Reg. O is an insider abuse regulation which draws significant regulatory attention and scrutiny in the best of times. Economic concerns related to inflation and high interest rates, among other matters, will increase the regulatory attention and scrutiny on these issues.
This webinar will provide a discussion of the regulatory requirements, agency interpretation and enforcement, and commonly cited violations along with practical tips and strategies to achieve compliance and avoid Reg. O violations.
Understand the regulatory requirements of Reg. O.
Become familiar with the commonly cited violations.
Learn strategies to comply and avoid violations.
ICBA Members: $199
For more information, call 800-422-7285.
Who should attend: Director, C-Suite
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
CPE Credit Hours: 1
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.