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X-ORIGINAL-URL:https://www.wisbank.com/
X-WR-CALNAME:Wisconsin Bankers Association
X-WR-CALDESC:Educating, advocating for and supporting Wisconsin's Banking Industry.
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
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BEGIN:VEVENT
CLASS:PUBLIC
DTSTART;TZID=America/Chicago:20240829T100000
DTEND;TZID=America/Chicago:20240829T120000
DTSTAMP:20240717T184900
UID:MEC-1a56a7fdcd92b1520a3508d47cb5adbb@wisbank.com
CREATED:20240717
LAST-MODIFIED:20240717
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Reg O and W: Dealing with Insiders
DESCRIPTION:Handling transactions with a bank’s insiders can be tricky business – there are several important regulatory requirements to be aware of, primarily Regulations O and W.\nRegulation O addresses loans to insiders. Do you have a solid idea of who (and/or what) the bank’s insiders are? It can change frequently. Then you must deal with the myriad rules that apply when lending to them. Overdrafts, in particular, can be a thorny issue, and many banks have found themselves in trouble due to their practices.\nRegulation W is, in the minds of many, the most complicated regulation out there to monitor. Reg W (which comes from the Federal Reserve Act Sections 23A and B) contains a multitude of requirements when dealing with transactions (and not just loans) with affiliates. Keeping track of just who the bank’s affiliates are can be daunting enough. There are further collateral requirements to keep track of as well.\nWhat You’ll Learn\n\n\n\nReg O: Who are the bank’s insiders? Detailed definitions\nHandling the holding company and affiliate insiders\nWhat is an “extension of credit” covered by Reg O?\n“General” restrictions that apply to all insiders\nMore specific restrictions that apply to a smaller group of insiders\nRecordkeeping and recommendations\nReg W: Who are the bank’s affiliates? Who is not?\nWhat is a “covered transaction”?\nAttribution and combination rules\nLimitations on these types of transactions\nCollateral restrictions\nProhibitions against low-quality assets\nThe “arms-length” rule\n\n\n\nWho Should Attend\nThis interactive session will benefit anyone in the institution who needs to know the many rules that apply to transactions with insiders and affiliates, including compliance professionals, auditors, senior management, directors, holding company officers, and loan officers who may run across these types of transactions and need to know the rules.\n\n\n\n\n
URL:https://partners.bankwebinars.com/reg-o-and-w-dealing-with-insiders-70bwus246163g?partner=wisconsin-bankers-association
CATEGORIES:Bank Directors,Compliance,Internal Audit,Lending,Risk Management,Senior Management,Webinar
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