Board Conflicts of Interest & Regulation O

This program will cover conflicts of interest, confidentiality, and Regulation O.

Covered Topics

  • Duty of Loyalty
  • Corporate Opportunities
  • Conflict of Interest
  • Confidentiality
  • FDIC Guidance Addressing Removal or Copying of Bank Documents
  • Regulation O
  • Extensions of Credit
  • Restrictions on Executive Officers
  • Board Policies
  • Best Practices

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