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Develop practical knowledge and confidence in Regulation O: Loans to Executive Officers or Directors.
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. After completing this course, the learner will understand:
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course Outline
Regulation O: Loans to Executive Officers or Directors
Seat Time: 0.25hrs
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. After completing this course, the learner will understand:
Course Topics
T1. Regulation O: This topic will discuss Regulation O, which limits the amount of credit that a lending institution may extend to its insiders, and will define insiders, restrictions for lending to insiders, public disclosure, the necessity for prior board approval, and more.
Part of this learning pathway: Compliance & Regulatory
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation O: Loans to Executive Officers or Directors
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
If you have any questions or would like to speak to one of our team before enrolling feel free to book a free video call with us by clicking the button below, we will be delighted to meet you on Google Meet!