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
Other Webinars That Might Interest You

Managing Workplace Threats: When to Call the Police, a Professional, an Attorney
by William Gage

How Artificial Intelligence Changes Customer Service
by Jonathan Conradt

Deposit Reg Series

Health Savings Accounts 101: Basic Operations, Plan Establishment, Eligibility & Contributions
by Loni Porta

New Data Privacy Requirements: More Consumer Protections
by Dr. Kevin Streff

Head Tellers & Branch Managers: Handling the Critical Aspects
by Molly Stull

Loan Participation Agreements
by Shelli Clarkston

Troubled Agricultural Borrowers: Identifying & Managing
by Robert L. Viering

Today’s Board Essentials Module 7: Incentive-Based Compensation & Executive Compensation
by Shelli Clarkston

Telephone Consumer Protection Act Compliance
by David A. Reed
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC