Loans to Executive Officers - (Reg O)        




Regulation O governs the extension of credit to insiders, including executive officers, directors, and principal shareholders.


1 Hour(s)


  • Appreciate the underlying purpose of Reg 0.
  • Identify the three types of insiders.
  • Understand restrictions regarding the extension of credit to insiders.
  • Understand additional restrictions that apply to executive officers.
  • Have a general knowledge of your bank's reporting requirements under Reg O.

     11B3R4.0

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