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From Lorman Education Services
Understanding Insider Lending and Regulation O
BenefitsLending 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 teleconference will review the rules applicable to loans to
more...
Understanding Insider Lending and Regulation O
BenefitsLending 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 teleconference will review the rules applicable to loans to
more...
