Loans To Insiders (REG O)

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Course Summary:

Describes who the regulation applies to, the way its provisions apply to various insiders, and the records that must be maintained.

Course Details:

Provides a way to obtain a strong knowledge of Regulation O, which governs loans that a bank makes to its insiders (i.e., executive officers, directors, principal shareholders and their related interests).

Describes who the regulation applies to, the way its provisions apply to various insiders, and the records that must be maintained.What You'll Learn:After completing this course, students will be able to:

• Identify parties and transactions covered under Regulation O
  
• Describe basic restrictions and limitations under Regulation O
  
• Explain the reporting and recordkeeping requirements of Regulation O

You have 6 months to complete the course and gain your printable certificate. Course Length: 2 hours