Compliance for Commercial Lending Webinar
In this webinar we’ll review and discuss the regulatory requirements that apply to commercial loans so you won’t miss anything.
Webinar Description and Intended Audience
There are no compliance requirements on the commercial side of the house, right? Compliance is only for consumer loans and accounts, isn’t it? Of course that’s not even remotely true, but bankers are continually surprised how many laws and regulations apply to commercial lending activities. Even UDAP (Unfair or Deceptive Acts or Practices) applies to commercial loans – it always has. In this webinar we’ll review and discuss the regulatory requirements that apply to commercial loans so you won’t miss anything.
Examiners are also aware of these many requirements and the fact that many lenders overlook them; hence these exams can get quite intense. We’ll discuss the rules, suggestions for avoiding issues and violations, and documentation.
- BSA/AML issues, including mortgage fraud, SARs, CIP and CDD, and beneficial ownership rules
- UDAP concepts and issues
- Appraisal rules
- Flood insurance, including new updates
- Reg. O – insider lending
- Fair lending: ECOA and FHA – yes, it does apply!
- HMDA reportability – yes, this does apply too!
- Reg. Z (surprise, surprise) – business credit cards
- Servicemember issues – SCRA
- CRA reportability, including new developments
- FCRA – when pulling credit reports on consumers
Who Should Attend?
Anyone involved in the commercial lending process would benefit from this webinar, including loan officers, processors, compliance professionals, auditors, QA/QC personnel, management, and anyone else responsible for processing, making, documenting, and/or servicing commercial loans.
Webinar Viewing Options
INCLUDES 7 DAYS OF UNLIMITED ONDEMAND PLAYBACK! With this option, you will participate in the webinar live, via the internet. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!
SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it a very effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of any applicable handouts and a CD-ROM (featuring the full-color PowerPoint presentation with audio) via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.
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.