Regulation W – Transactions Between Member Banks and Their Affiliates Policy – 19 Pages – 3900 Words

The policy is designed to ensure compliance with regulations governing transactions between member banks and their affiliates. It applies to all relevant transactions and involves various departments and personnel to ensure adherence to legal and regulatory standards. The primary objective is to maintain high standards of legal and regulatory compliance, mitigate associated risks, and uphold the integrity of transactions with affiliates.