Walking a Tight Rope: Loan Requests for Insiders Webinar

Creative and out-of-the-box thinking are characteristics that directors and executive officers often exhibit, but when it comes to lending, these traits can cause one to be on the HOT seat! Regulation O violations are not only serious matters but often come with consent orders. This session is designed to review the requirements of the regulation, best practices, and to discuss recent enforcement actions against board and senior management positions. It is imperative that there is a thorough understanding of the fine details of Regulation O.

Program Highlights

  • Identifying an insider
  • Processing extensions of credit to executive officers
  • Recognizing the requirements for prior approval
  • Calculating legal lending limits
  • Documenting Reg O requests in board minutes
  • Annual insider survey
  • Best practices for Reg O compliance
  • Restrictions on overdrafts

Tools

  • Reg O Loan Review Checklist
  • Conflicts of Interest Policy Review
  • Reg O Definitions

Who Should Attend?

This webinar provides information for lending, compliance and audit staff responsible for Regulation O compliance.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Related Topics

Instructor

Ann Brode-Harner
Ann Brode-Harner

Ann Brode-Harner began her career in 1973 and has continued her service as a consultant to regional and community banks through a wide range of areas including strategic planning, lending, deposits, m... read more.

Course Title Credits Start Date Start Time Delivery Type Delivery Option Instructor / Location Price
Walking a Tight Rope: Loan Requests for Insiders 0.25 Any Any Webinar Six Month On-Demand Recording Ann Brode-Harner $295.00 Register Now
Walking a Tight Rope: Loan Requests for Insiders 0.25 Any Any Webinar CD-ROM Video Recording Ann Brode-Harner $345.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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