Part 215 - Reg O - Loans to Executive Officers, Directors and Principal Shareholders of Banks
Fulfill Your Regulation O Requirements
Regulation O governs the extensions of credit by a member bank to insiders, which include directors, executive officers, principal shareholders, and their related interests. Regulation O under 12 CFR 215 applies to state chartered member banks. (12 CFR 215)
Related Tools
- Board of Directors Conflict of Interest Policy
- Commercial Loan Policy
- Human Resources Code of Ethics Policy
- Regulation O Flowchart
- Regulation O Annual Survey
- Regulation O Procedures
- Insider Activities Audit Procedures
- Regulation O Verification Processes to Support Compliance Procedures
- Regulation O Policy
- Insider Loan Limitations Quick Reference Guide