- Regulation O Overview & Definitions
- Impact of Dodd-Frank Reform Act
- Increased Regulatory Scrutiny
- Regulatory Authority and Enforcement Actions
- Fraud and Insider Abuse
- Warning Signs
- Prohibitions and Restrictions
- Overdraft and Payment Restrictions
- Lending Limits
- Reporting Requirements
- Recordkeeping Requirements
- Prevention & Detection
- Includes Audio, Video and Powerpoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect to show at your monthly board meeting!)
Who Should Attend?This program is recommended for your Compliance, Operations, Risk Management and Executive staff including every member on your Board of Directors.
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