Regulation O Flowchart

Updated 04/22/2026

This flowchart helps with compliance with Regulation O.

Rule: 12 CFR Part 215

Toolkit: Regulation O

Keywords: Regulation O, Reg O, Insider Lending, Loans to Executive Officers, Loans to Directors, Loans to Principal Shareholders

4/22/2026 – Updated for most recent inflation adjustments.

 

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