Today’s Board Essentials Module 2: Reg O: Insider Lending & Self-Dealing
Regulation O imposes many restrictions on loans made to a bank’s directors and their related interests.
Since preferential treatment of directors is
prohibited, a loan to a director (or the director’s related interests) must be
based on the same terms and underwriting criteria as loans to other customers.
Moreover, a loan to a director must satisfy even higher standards. These loans
must be specifically approved in advance by a majority of the entire board, and
the interested director must abstain. In addition, the aggregate amount of
loans to a director and their related interests is strictly limited. Regulators
are quick to impose large civil monetary penalties for any Reg O violation, so
it is imperative that all directors understand its requirements and
limitations.
Presented By

Spencer Fane LLP
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