Online Individual Course

Regulation O: Insider Lending - Overview

Online Training
Regulation O governs extensions of credit made by a bank to an executive officer, director, or principal shareholder. It also applies to extensions of credit made by a bank to a political or campaign committee that benefits or is controlled by such a person. This course provides an overview of Regulation O. This course is intended for lending personnel.

Learning Objectives:

  • Discuss the purpose of Regulation O
  • Understand who is subject to Regulation O
  • Define the limitations of extensions of credit to those parties 

Course Outline:

  • Overview
  • Insiders 
  • Inclusions & Exclusions

Course length 17 minutes. This course is worth 0.5 CPE credit. 

ICBA Member - $179.00
Non-Member - $299.00