Course curriculum

  • 1

    Chapter 1

    • An Introduction: Lending & Other Restrictions Relating to Insiders

  • 2

    Chapter 2

    • The Major Provisions Governing Loans & Other Restrictions Relating to Insiders

  • 3

    Chapter 3

    • Recordkeeping & Reporting Requirements and Tips for Compliance

  • 4

    Course Attachments

    • Annual Insider Form

  • 5

    Lending to Insiders Survey

    • Survey