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Last update: 04/17/14

Online: Loans to Insiders -- Regulation O

Regulation O sets forth limitations on the credit FDIC member banks can extend to officers, senior executives and principal shareholders. In addition, Regulation O requires banks to include periodic reports on credit extended to these senior bank officials.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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