Regulation O: Loans to Executive Officers or Directors
course

Regulation O: Loans to Executive Officers or Directors

Understand the concept of Regulation O, insiders, and the restrictions involved.

Bankers Academy
Updated Jun 15, 2024

What you'll learn

  • Who is considered an insider.
  • The various restrictions on loans to executive officers.
  • The penalties that institutions may face for violating Regulation O.
Course Description

This course will introduce the learner to Regulation O by explaining its purpose: to limit the amount of credit that a lending institution may extend to its insiders. The course will also familiarize the learner with the concept of insiders and how and why restrictions exist in regard to their role at the institution.