Loan Documentation 101 – Part 3: Reviewing Collateral Files
This three-part series provides 6 hours of training for all your lenders and support staff.

Session 1 provides an overview the basics, session 2 covers lien perfection and session 3 reviews collateral files.

This is an A to Z approach to handling high risk customers and the opening procedures for each. You will receive step-by-step sample procedures and questions to ask high risk customers. You will also get an excel spreadsheet to assign risk for the customer based on transactions, geography and type of high risk customer and account.  This is a practical and useful program for those of you who need to develop the account opening procedures from the ground up and comply with BSA examination procedures.

This session presents additional collateral documentation checklists for intangible personal property.  Such instruments, investments, and deposit accounts as well as aircraft, boats & vessels and motor vehicle checklists give lenders the ability to quickly and effectively review collateral documentation for acceptability. The checklists focus on the proper questions to be asked and answered related to each document and type of collateral.

Introducing Lenders LearnTM

Lenders LearnTM provides lenders and compliance officers with a deep understanding of secured lending. For each of the 15 core courses (30 hours total), attendees receive a copy of the slides and at least one chapter from Robin’s new 2016 Multistate Secured Lending Guide. Once you have completed the core curriculum, you will have a 17 chapter reference. Whether your bank registers for one or all 15 webinars, you will find the information practical and valuable. See below for 2016 broadcast dates.

1: Basic Business Entities (1/21)
2: The UCC for Lenders (2/3)
3: Loan Doc 101: Basic Secured Loan Documentation (2/10)
4: Loan Doc 101: Lien Perfection: Business Collateral  (2/17)
5 & 6: Loan Doc 101: Reviewing Collateral Files (2/18)
7 & 8: Basic RE Loan Documentation (3/2 & 3/3)
9: Oil & Gas Lending (4/6)
10: Agricultural Lending (4/18)
11: Commercial Loan Documentation (5/3 & 5/4)
12: Letters of Credit (5/17)
13: Lending to Municipalities (8/24)
14: 15, 16: Basic Bankruptcy for Bankers (11/2)
17: Loan Participations for Bankers (11/17)


Bankers at all experience levels will find these programs helpful. All sessions include ample time for questions and answers.


Robin Russell co-chairs the Bankruptcy & Financial Restructuring Practice at Andrews Kurth LLP. She represents banks, institutional lenders and corporate borrowers in commercial loan transactions, debt restructurings and bankruptcy proceeding. Robin is the principal author of the Texas Secured Lending Guide, Texas Problem Loan Guide and Texas Real Estate Lending Guide. She is a frequent speaker on banking, bankruptcy and financial restructuring topics.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session


Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.