Regulation O: Introduction to Regulation O
Last Updated 10/2025
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What you'll learn
Regulation O is designed to provide checks and balances for high-level executives of the FI ladder, to ensure that they don't receive preferential treatment when receiving loans and credit.
Discuss whom the regulation applies to and what actions are prohibited.
Key Words
Description
This introductory module opens the Regulation O series. It explains the purpose of the regulation and who falls under its rules.
What this course covers:
- The purpose of Regulation O as a check on insider lending
- Who the regulation covers, including directors and principal shareholders
- How it prevents preferential loan treatment for executives
- The prohibited actions to watch for
A clear starting point for learners beginning the Regulation O series.
System Requirements
See System Requirements in the Coggno Knowledge Base
Regulation O: Introduction to Regulation O
Regulation O: Introduction to Regulation O
Regulation O applies to all federally insured financial institutions, governing loans and extensions of credit to their executive officers, directors, principal shareholders, and to the companies controlled by them. In a nutshell, Regulation O is designed to provide checks and balances for high-level executives of the FI ladder, to ensure that they don't receive preferential treatment when receiving loans and credit. In this course, we'll discuss whom the regulation applies to and what actions are prohibited.
Frequently Asked Questions
This course is designed for employees who need to complete Regulation O: Introduction to Regulation O training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 8 minutes to complete and can be paused and resumed at any time.
No. This course does not include a certificate of completion.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
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