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Thursday, November 7, 2013

OCC Updates Handbook on Insider Activities

The OCC updated the Comptroller’s Handbook, replacing a 2006 booklet on insider activities. The update provides guidance for examiners and bankers on how banks can engage in transactions with insiders and properly manage the risk associated with insider activities.

The updates include several changes required under the Dodd-Frank Act, 2006 changes to Regulation O and special requirements for federal savings associations.

Download the booklet.

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