Regulation O: Lending to Insiders (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Jack Holzknecht, Compliance Resource, LLC

Click here for brochure

Topics include: 

  • Who is considered an insider
  • What transactions are considered "extensions of credit"
  • The prohibition against preferential treatment
  • The requirements for prior approval
  • The lending limits for each insider, all insiders as a group, and special limits for executive officers
  • The restrictions on overdrafts
  • How Regulation O rules impact existing extensions of credit to newly elected/appointed insiders
When
10/3/2019 10:00 AM - 12:00 PM

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