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Online: Regulation O: Insider Lending - Overview (Individual)

Online: Regulation O: Insider Lending - Overview (Individual)

Price:

$299.00 - Online: Regulation O: Insider Lending - Overview (Individual) - Nonmember

$179.00 - Online: Regulation O: Insider Lending - Overview (Individual) - Member

Description

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. Course length ≈ 17 minutes.  
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
 
CPE: 0.5 
 
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