"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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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.
