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#2068018 - 03/08/16 04:16 PM Lending to Executive officers @ other Banks- Reg.O
Dodge Offline
Gold Star
Joined: Mar 2010
Posts: 268
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....

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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: 115
Texas
They are just a customer of your institution. No special reporting is required.

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