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#2035799 - 08/26/15 07:38 PM Loan Participation and Reg O
Piano Man Offline
Gold Star
Piano Man
Joined: Mar 2004
Posts: 442
Down South
One of our directors wishes to purchase a participation with the bank. Are there any Reg O requirements that have to be made prior to selling the loan to the director? Thanks.
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Lending Compliance
#2035847 - 08/26/15 08:54 PM Re: Loan Participation and Reg O Piano Man
rlcarey Online
10K Club
Joined: Jul 2001
Posts: 81,283
Galveston, TX
Purchase with the bank or from the bank? Why are they doing this? It is most likely not a Regulation O issue, but it might be considered self-dealing unless you normally do this with individuals.
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