Reg D: A Pain Point for Many

Jim and I would like to thank all of those who participated in our Regulation D webinar yesterday.  We had over 100 attendees!  Apparently this is a hot topic for a lot of CU’s.  We are not putting this topic to bed just yet.  This is going to be the theme of our next Network Compliance Teacher newsletter, so those of you who are interested in writing an article on how you are dealing, monitoring, planning, etc. for Reg D, please send me an email and I will give you the details.

Attached is the PowerPoint from the webinar.  I updated it to include the name of the violation report in CU*SPY.

Thanks again, Everyone!

Reg D May 2015

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