12/03/2017
How does financial analysis factor into a company’s product launch decision?
11/26/2017
Accounting is cooler - and more versatile - than you think.
11/26/2017
How do I build my professional network?
04/21/2014
We have an executive officer that currently has a 1st lien mortgage and a home equity on the same property. He also wants to purchase a lot to build a new house, this lot loan would become financed into one construction perm loan. He will eventually move into this home once the other is sold. Is this possible under Reg-O or would it be best to have this individual finance the construction of his new home at another institution? I am worried about the rule of only having one 1st lien at a time, even though this will be temporary.
12/03/2012
We have a loan request from a limited partnership that is owned by an executive officer's wife and her family. Is this loan subject to the Regulation O $100,000 limit for Executive Officers?
08/01/2011
Is it still a requirement that all executive officer loans contain a "due on demand" clause as well as other normal terms?
02/22/2010
Does Regulation O cover preferential treatment in board and executive compensation? Also, would preferential treatment surrounding vendor service agreements with the related interests of insiders be covered in Reg O?
11/30/2009
Is a loan to a business owned by a director's wife subject to Reg O? The director provides no personal guarantee.
03/30/2009
Is the chairman of the holding company of the bank subject to the more restrictive lending requirements of executive officers of the bank under Reg O?
01/12/2009
Is it a requirement to put the demand clause in the note when our loan is to an entity and one of the officers is a board member?
