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