Insider Loans (Regulation O)

Regulation O (12 CFR 215) Extensions of Credit to Insiders and Transactions with Affiliates applies to banks that are members of the Federal Reserve System.

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It covers, among other types of insider loans, extensions of credit by a member bank to an executive officer, director, or principal shareholder of the member bank; a bank holding company of which the member bank is a subsidiary; and any other subsidiary of that bank holding company.