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Extending Credit to Bank Insiders (Reg O)

Description: Extending Credit to Bank Insiders (Reg 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 and the rules and disclosures that must be followed
  • Describe the lending limits and requirements when a bank makes a loan to an executive officer 

Commands