Regulation O/Loans to Officers/Directors

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Regulation O and Related Laws and Regulations - Topic 4
Board of Directors and Senior Management Responsibilities - Topic 5
Risk Management - Topic 6
Duty of Care and Duty of Loyalty - Topic 7
Compensation and Benefits Paid to Insiders - Topic 8
Extension of Credit - Topic 9
General Prohibitions - Topic 10
Additional Restrictions on Loans to Executive Officers - Topic 11
Unauthorized Extension of Credit - Topic 12
Public Disclosure - Topic 13
Reporting Requirement for Credit Secured by Bank Stock - Topic 14
Civil Penalties - Topic 15
Audit Policy - Topic 16
Staff Training - Topic 17
Retention of Documentation - Topic 18

Recent updates to this product:
07/26/10 Update

This policy template (approximately 33 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $275.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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