Loan Review

As regulatory insight intensifies, you must be prepared to meet the standards of  “safety and soundness.”  This seminar provides a framework for identifying and minimizing risk.

The loan review function is an essential part of loan quality due diligence.  It’s overriding purpose is to improve the quality of the loan portfolio by providing a framework for making effective and appropriate loan decisions, maximizing earnings and minimizing the risk inherent in lending money.  This hands-on program will cover the “whys and hows” of setting up an effective loan review system.


Regulatory examination focus has shifted, and bankers must now shift their priorities in order to:

  • Assess the loan management function of the financial institution instead of just reviewing files.
  • Determine the corrective action capabilities of the institution’s overall loan monitoring system.

Other topics to be covered include:

  • Safety & soundness doctrine
  • Scope of the review (dollar & percentage)
  • Credit underwriting
  • Loan documentation
  • Standard of care
  • Loan grading
  • Review checklist
  • Loan review officer qualifications


Senior lenders, loan review & loan operations personnel.


David Kemp is President of Bankers Management, a nationally recognized company in financial services training and consulting. Prior to forming his own company, he served as Vice President, Director of Credit Services-Cannon Financial Institute in Athens, Georgia, where he trained bankers nationwide in Cannon Lending Schools. He also delivered training programs through banking associations and in tailored credit and sales training sessions for individual financial institutions.  Before joining Cannon, David was Vice President of Corporate Finance with Citicorp North America.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 hours/session CLBB


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | 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.