Regulation O: Rules and Regulations

Regulation O: Rules and Regulations is an elearning course that covers the systems that regulate this ordinance. Regulation O is a banking regulation that governs when and how you can loan money to your own financial institution’s officers. In this course, we’ll dive into the rules and regulations of Regulation O. We’ll discuss what’s required, what’s considered a legitimate transaction, and the additions made to Regulation O through the Dodd-Frank Act.

Part of the series about the Financial Reserve’s Regulation O, this course consists of a video followed by a quick multiple-choice quiz that will test your comprehension. A downloadable reference document is also included for an easy review of key information from the lesson.