Skip to content
GeoDataVision
Thread Options
#2068018 - 03/08/16 04:16 PM Lending to Executive officers @ other Banks- Reg.O
Dodge Offline
100 Club
Joined: Mar 2010
Posts: 241
President of another Bank in town got a loan at our Bank. They are considered an executive officer at the Bank they work for. Regulation O, does not require us to do anything, correct? I couldn't find anything, so I wanted to verify....

Return to Top
Lending Compliance
#2068107 - 03/08/16 08:08 PM Re: Lending to Executive officers @ other Banks- Reg.O Dodge
MyOhMyWeComply Offline
100 Club
Joined: Sep 2015
Posts: 111
Texas
They are just a customer of your institution. No special reporting is required.

Return to Top

Moderator:  Andy_Z