Regulation O: Loans to Executive Officers or Directors - eBSI Export Academy

Regulation O: Loans to Executive Officers or Directors

Individual Licence (EUR 60)
€60.00
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Regulation O: Loans to Executive Officers or Directors - eBSI Export Academy

Regulation O: Loans to Executive Officers or Directors

€60.00
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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:

Why this course matters

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.

What you will gain

  • Build a practical understanding of the key concepts covered in Regulation O: Loans to Executive Officers or Directors.
  • Recognise where the topic applies in real workplace or business situations.
  • Apply the methods and good-practice approaches covered in the course with greater confidence.

Who is this course for?

This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.

Course at a glance

  • Study time: approximately 1 hour.
  • Format: self-paced online learning.
  • Professional development: CPD course.

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:

  • Who is considered an insider.
  • The various restrictions on loans to executive officers.
  • The penalties that institutions may face for violating Regulation O.

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.

Continue your learning

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.

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