In the context of insider lending laws and regulations, such as those outlined in Regulation O and other relevant guidelines, an executive officer is generally defined not by a specific title, but by the role and authority the individual holds within the institution. The key aspect of being considered an executive officer under these regulations is the capacity to influence or participate in major policymaking functions of the bank. This includes but is not limited to areas such as lending practices, investment decisions, and overall strategic direction.
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Cam22
4 months ago