Best-Ever Compliance Checklists for Commercial Loans Webinar

Don’t let compliance traps trick you – discover the best practices for business-entity documentation, underwriting documents, guarantors, and security interests to ensure your success!

We tend to think of Commercial Loans as being free of troublesome compliance requirements, but that simply is not accurate. In this webinar, Anne will present and explain her checklist for commercial loans. Several compliance-related laws apply to commercial loans as well as consumer loans. This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those compliance traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the accompanying information) will provide “best practice” suggestions and reminders that commonly apply to commercial loans. We’ll include information on business-entity documentation, underwriting documents, guarantors, and security interests.

What You’ll Learn

  • HMDA
  • Customer identification
  • Environmental risk analysis
  • Appraisals and evaluations
  • Adverse action
  • Providing copies of appraisals
  • Intent to apply for joint credit
  • Flood insurance

Who Should Attend

Lenders, loan processors, compliance officers, and loan review personnel need this course.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Instructor

Anne Lolley
Anne Lolley

For over forty years, Anne Lolley has been simplifying compliance issues for bankers. After earning her law degree from the University of Kansas, she joined the Kansas Bankers Association, where she d... read more.

Course TitleCreditsStart DateStart TimeEnd DateDelivery TypeDelivery OptionInstructor / LocationPrice
Best-Ever Compliance Checklists for Commercial Loans Webinar0.25 11/02/2023 2:30pm 11/02/2023WebinarUpcoming Anne Lolley$279.00 Register Now
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