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CPD Course
Regulation EE: Netting Eligibility for Financial Institutions
Develop practical knowledge and confidence in Regulation EE: Netting Eligibility for Financial Institutions. This course will introduce the learner to Regulation EE, which is instituted through the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). The learner will be presented with a thorough overview of Regulation EE, including a discussion of the purposes of the regulation. After...
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Course Description
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Regulation EE: Netting Eligibility for Financial Institutions.
This course will introduce the learner to Regulation EE, which is instituted through the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). The learner will be presented with a thorough overview of Regulation EE, including a discussion of the purposes of the regulation. After completing this program, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Regulation EE: Netting Eligibility for Financial Institutions.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Regulation EE: Netting Eligibility for Financial Institutions
Seat Time: 0.25hrs - Desc:
This course will introduce the learner to Regulation EE, which is instituted through the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). The learner will be presented with a thorough overview of Regulation EE, including a discussion of the purposes of the regulation. After completing this program, the learner will understand:
- Definition of the term "financial institution."
- What a financial institution must have.
- What financial institutions are allowed to pay under the regulation.
Course Topics
T1. Regulation EE: This topic will familiarize the learner with Regulation EE, which enhances efficiency and reduces risk with financial markets, and will discuss enhancing the operation of financial markets and the outcome of Regulation EE.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Regulation S: Reimbursement to Financial Institutions for Providing Financial Records | Regulation P: Privacy of Consumer Financial Information
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation EE: Netting Eligibility for Financial Institutions
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.