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