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.