Online: Loans to Insiders -- Regulation O
Regulation O sets forth limitations on the credit FDIC member banks can extend to officers, senior executives and principal shareholders. In addition, Regulation O requires banks to include periodic reports on credit extended to these senior bank officials.
This program contains 1 module(s).
1 CPE Credit(s)
Category: Compliance - Bank Specific
Please log in to view course prices
Find more courses