Reconciling Regulation O and PPP Lending Requirements
05/10/2020
Do the restrictions on loans to executive officers apply to PPP loans?
Jack Holzknecht
Bio:
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. In Jack's 34 years as a trainer over 125,000 bankers (and many examiners) have participated in his live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by several state bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru."
See all Upcoming and On-Demand training presented by Jack.
Areas of Expertise:
Compliance Seminars
Contact info:
Questions Answered
Enforcement Action
05/10/2020
Have the agencies taken any action against influencers?
Reconciling Regulation O and PPP Lending Requirements
05/03/2020
How long will the Interim Final Rule (IFR) stay in place?
Native Advertising
05/03/2020
What is Native Advertising?
CARES Act and Short-Time Compensation
04/26/2020
Can we ask some employees to work half-time during the COVID-19 crisis to avert layoffs?
Reconciling Regulation O and PPP Lending Requirements
04/26/2020
When is the new Federal Reserve Interim Final Rule on PPP loans effective?
Disclosure of Employee Connections
04/26/2020
When and how should employment connections be disclosed?
Best Practices
04/19/2020
What are the best practices for disclosing an employee relationship?
Celebrity Spokesperson
04/12/2020
The local university's basketball coach is the spokesperson for our bank. Do these guides apply to this relationship?
Actual User of Services
04/05/2020
Does our spokesperson actually have to use our services?
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