Extending Credit to Bank Insiders (Reg O)

Course Number: ABA

Course Code: ABA

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.

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.

Prerequisites: None