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Regulation O – Lending to Insiders Webinar

April 17, 2019 @ 10:00 am - 12:00 pm CDT

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Who is considered an insider;

What transactions are considered "extensions of credit;"

The prohibition against preferential treatment;

The requirements for prior approval;

The lending limits for each insider, all insiders as a group, and special limits for executive officers;

The restrictions on overdrafts; and

How Regulation O rules impact existing extensions of credit to newly elected/appointed insiders.