Description
Explains the federal law that prevents bank “insiders” from receiving preferential treatment by imposing limits and
stipulations on credit that banks extend to executive officers, principal shareholders, and directors.
Extending Credit to Bank Insiders (Reg O)
$55.00
Additional information
| Topic | CFT/ABA™ Compliance Training, Compliance Training, Consumer Banking Training |
|---|---|
| Length | 30 Minutes |
| Member Price | 55 |
| Non-Member Price | 75 |
| Location | Online Self-Paced |
| Course Code | ABA |
| Vendor | ABA |
| Sub Topics | Commercial & Industrial Loans, Compliance |
| Book Handling Fee | 0 |
