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Reg O Compliance

Reg O Flow Chart (revised by Jim Bedsole)

Reg O Related Interest Worksheet - from Dave Majkowsk at Farmers-Merchants Bank and Trust.This is a Word document allowing you to customize it for your needs and circulate it so that you may annually update the insider's related interests, or request the information from a new insider.The first page contains the definitions so that users will understand the meaning of what you need returned.I suggest you include a copy of the prior years report to help guide them. Thanks Dave, for a great template on an always sensitive topic. (You may right click on the link and save the file to your hard drive.)

First published on 01/15/2005

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