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For HR professionals
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The Ins & Outs of Insider Lending and Reg O For HR professionalsInsider abuse is a real thing. In finance, insiders hold positions of power or position that can be used to secure sweet loan deals that threaten the very stability of the institution. There is an entire law devoted to insider lending, and Regulation O implements it. Bank regulators take it all very seriously, with violations bringing civil money penalties, Cease and Desist orders, or even individual permanent removal from the banking industry. In
