Insider Loans (Regulation O)
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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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Shared National Credit (SNC) Report
Survey of Credit Underwriting Practices
Quarterly Report on Bank Trading and Derivatives Activities
Detecting Red Flags in Board Reports: A Guide for Directors
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.
Popular Links
Shared National Credit (SNC) Report
Survey of Credit Underwriting Practices
Quarterly Report on Bank Trading and Derivatives Activities
Detecting Red Flags in Board Reports: A Guide for Directors