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Extending Credit to Bank Insiders (Reg O)


Defines the term bank “insider” and the rules and disclosures that must be followed. Provides examples of employees who are considered executive officers and describes the lending restrictions applied to bank insiders. Provides examples of when the bank can make certain loans to bank executives. 

Reviewed: November 2017 (no changes necessary)
Re-versioned: January 2016

What You'll Learn

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 

Audience

Employees at all levels.

​Course Credits

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​Questions? Please contact training@aba.com for more information.
 

 Purchase

 

Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more​​

 

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