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  4. Regulation O Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks

Regulation O
Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks

12 CFR 215; as amended effective May 21, 2021
  • Section
  • Authority, purpose, and scope
  • Definitions
  • Extension of credit
  • General prohibitions
  • Additional restrictions on loans to executive officers of member banks
  • Prohibition on knowingly receiving unauthorized extension of credit
  • Extension of credit outstanding on March 10, 1979
  • Records of member banks
  • Disclosure of credit from member banks to executive officers and principal shareholders
  • Reporting requirement for credit secured by certain bank stock
  • Civil penalties
  • Application to savings associations
  • Appendix—Section 5200 of the Revised Statutes*
AUTHORITY: 12 U.S.C. 248(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note).
*
At 3–1000.
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