Reg D Summary Report

Purpose

Lists all accounts that have completed more than six transactions subject to Regulation D within a single month.

Why Use This Report

To identify potential fraud trends and abusive account activity.

When to Run

Monthly.

Who Uses This Report

Bank staff and client users.

Filters

You can filter the report using:

  • FI Program

  • Year Month

Tips

  • Review monthly to identify accounts exceeding Regulation D limits and take appropriate action.