Insider Loan Restrictions for Banks | Practical Law

Insider Loan Restrictions for Banks | Practical Law

This Note describes the insider loan restrictions and recordkeeping requirements applicable to banks under the Federal Reserve Act and Regulation O.  It also discusses changes to the insider loan requirements introduced under the Dodd-Frank Act.

Insider Loan Restrictions for Banks

Practical Law Practice Note 8-505-3942 (Approx. 21 pages)

Insider Loan Restrictions for Banks

by Practical Law Finance
MaintainedUSA (National/Federal)
This Note describes the insider loan restrictions and recordkeeping requirements applicable to banks under the Federal Reserve Act and Regulation O. It also discusses changes to the insider loan requirements introduced under the Dodd-Frank Act.