Extending Credit to Bank Insiders (Reg O)

$35.00

SKU: 10185 Category: Tag:

Description

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
  • Additional information

    Audience

    Employees at all levels.

    Credits

    0.5 CLBB, CRCM

    Member Price

    35.00

    Non-Member Price

    55.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

    1
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