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Regulation O – Lending to Insiders Webinar
April 17, 2019 @ 10:00 am - 12:00 pm CDT
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.