Regulation O – Lending to Insiders 2021 | Wisconsin Bankers Association | 17 November 2021 | Webinar
Venue
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| Event Date |
Wed Nov 17 CST (about 3 years ago)
In your timezone (EST): Wed Nov 17 2:30pm - Wed Nov 17 4:30pm |
| Location | Webinar |
| Region | Americas |
Details
Covered Topics
• 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; and
• The recently published FAQs.
Who Should Attend?
The program is designed for loan officers, compliance officers, loan support staff and auditors.
Speakers
Jack Holzknecht
CEO, Compliance Resource, LLC