Best-Ever Compliance Checklists for Commercial Loans
We tend to think of business and agricultural loans as being exempt from troublesome compliance requirements. But several compliance-related laws apply to commercial loans as well as consumer loans.
This checklist guides bankers through those traps and ensures compliance.
In addition to addressing the compliance issues, this checklist (and accompanying handout) 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.
- HMDA (for HMDA banks)
- Customer identification (CIP)
- Environmental risk analysis
- Appraisal/evaluation rules
- Reg B rules (adverse action, appraisal copy, joint credit)
- Flood insurance requirements
This webinar will be helpful to lenders, loan processors, compliance officers and loan review personnel.
Anne Lolley – For almost thirty 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 developed its successful legal department and gave compliance-related seminars. She has been a compliance officer for two banks and currently works with Bank Management Services, where she continues to provide webinars to Kansas bankers. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.