Extending Credit to Bank Insiders

 

Extending Credit to Bank Insiders - Regulation O

Self-paced online course: ABA eLearning  
Price: $95 members; $130 non-members  ENROLL NOW

Update 2010: The update further explains what is meant by a loan to an insider. There is now information concerning the Reg O general prohibition on overdrafts on executive officers or directors.

Extending Credit to Bank Insiders – Regulation O defines the term bank "insider." This course teaches the lending restrictions applied to bank insiders under Regulation O.

Audience

Employees at all levels.

Learning Objectives

After completing this course, students will be able to:

?   Describe who is covered by Regulation O
? Describe how Regulation O affects executive officers

Course Credits: AIB: 0 ; ICB: 0.5 CLBB

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