Articles

Agencies’ Statement Regarding Regulation O & Certain Investment Funds

August 25, 2020 - 3 min read

On December 27, 2019, the Federal Reserve, Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation published a statement clarifying the application of Regulation O to certain investment funds. Regulation O (12 CFR 215) imposes restrictions on extensions of credit by banks and savings associations to executive officers, directors, and principal shareholders…

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