Regulation O governs extensions of credit made by a bank to an executive officer, director, or principal shareholder. It also applies to extensions of credit made by a bank to a political or campaign committee that benefits or is controlled by such a person. This course provides an overview of Regulation O. This course is intended for lending personnel.
Learning Objectives:
- Discuss the purpose of Regulation O
- Understand who is subject to Regulation O
- Define the limitations of extensions of credit to those parties
Course Outline:
- Overview
- Insiders
- Inclusions & Exclusions
Course length 17 minutes. This course is worth 0.5 CPE credit.
