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Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 404763
 
Credit & Course Provided by:

Understanding Insider Lending and Regulation O

Live Webinar
January 31, 2019
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 30 minutes
Live Webinar$219Register Now
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Gain a better understanding of Regulation O and related compliance considerations.

Lending to insiders can be a regulatory danger zone for bank officers and directors. While loans to bank insiders are not prohibited, they are tightly regulated and attract greater than normal regulatory attention, and not without good reason. Insider loan abuses historically have been a major reason for bank failures.

This topic will review the rules applicable to loans to insiders as set forth in Sections 22(g) and 22(h) of the Federal Reserve Act (12 USC 375a and 375b) and its accompanying Regulation O of the Board of Governors of the Federal Reserve System (12 C.F.R. Part 215). The intent of the material is to provide you with a working understanding of Regulation O and related compliance considerations.

Learning Objectives

  • You will be able to discuss insider relationships.
  • You will be able to review Regulation O and federal regulation of insider lending.
  • You will be able to describe regulatory compliance.
  • You will be able to recognize regulatory hot buttons.

Registration

Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart