CPD Course

Regulation N: Relationships with Foreign Banks and Branches

Develop practical knowledge and confidence in Regulation N: Relationships with Foreign Banks and Branches. This course will introduce the learner to Regulation N, which is internal to the Federal Reserve System and applies to foreign banking. The learner will be provided with an overview of the purpose of Regulation N. After completing this program, the learner will understand:
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$66.00

Course Description

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Develop practical knowledge and confidence in Regulation N: Relationships with Foreign Banks and Branches.

This course will introduce the learner to Regulation N, which is internal to the Federal Reserve System and applies to foreign banking. The learner will be provided with an overview of the purpose of Regulation N. 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 N: Relationships with Foreign Banks and Branches.
  • 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 N: Relationships with Foreign Banks and Branches

Seat Time: 0.25hrs 

This course will introduce the learner to Regulation N, which is internal to the Federal Reserve System and applies to foreign banking. The learner will be provided with an overview of the purpose of Regulation N. After completing this program, the learner will understand:

  • Restrictions established under Regulation N.
  • When Regulation N requirements apply.
  • Regulation N permissions.

Course Topics

T1. Regulation N: Relationships with Foreign Banks and Bankers: This topic will introduce the learner to Regulation N, which is internal to the Federal Reserve System and governs the Federal Reserve Banks' relationships and transactions among foreign financial institutions, bankers, and governments.

Continue your learning

Part of this learning pathway: Compliance & Regulatory

Learners also take: Regulation U: Margins, Credit Extended by Banks


Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation N: Relationships with Foreign Banks and Branches

Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.

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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.

Take the next step in your professional development.