Calendar of Events

Regulation O - Lending to Insiders

08/15/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Regulation O - Lending to Insiders

  
Presented by: Jack Holzknecht & Kelly M. Owsley
Tuesday, August 15th, 2017 -1:30 pm - 3:30 pm CT

Covered Topics:

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

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