Compliance with Regulation O

Regular price $150.00

This Policy describes the limitations and requirements relating to Bank's extensions of credit to insiders. As well, the Policy requires that Bank's lending personnel and insiders are knowledgeable about their respective obligations and responsibilities under Regulation O.

This model policy is intended to be modified by the bank to meet its specific organization’s needs.

Materials in this policy were prepared by the Boardman & Clark LLP Banking Group.