Regulation O: Introduction to Regulation O

Course overview

Regulation O applies to all federally insured Financial Institutions and governs loans to executive officers, directors, principal shareholders and to companies controlled by them. It also applies to any extension of credit by any federally insured Financial Institution to any executive officer, director or principal shareholder of the FI, of its parent company or of any other subsidiary of its parent company. What does that mean? Find out here!
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