Print Page   |   Contact Us   |   Sign In   |   Register
Best-Ever Compliance Checklists for Commercial Loans
Tell a Friend About This EventTell a Friend
 

9/17/2018
When: Monday, September 17, 2018
12:30 PM
Where: Webinar
Colorado
United States
Contact: Mike Bintner
303-825-1575

« Go to Upcoming Event List  

 

 

This is the description from our webinar that was presented in March 2018. Please check back for a modified description. Topics may be updated, but registration is now open.

We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But 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 traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the 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.

Covered Topics:

  • HMDA requirements (updated for the 2018 requirements)
  • Customer identification (CIP)
  • Environmental risk analysis
  • Appraisal/evaluation requirements
  • Reg B rules
    • Adverse action
    • Providing copies of appraisals
    • Documenting intent to apply for joint credit
  • Flood insurance requirements

Who Should Attend?

Lenders, loan processors, compliance officers and loan review personnel.

"Thank you! You were very thorough and knowledgeable!" -Carla K., Pioneer Bank

"If you have never attended one of Anne Lolley's webinars you are so missing out. She knows her stuff and presents it in a way anyone can grasp." -June W., Bank of Lincoln County


Please note: This site employs features that may cause unexpected behavior in older versions of Internet Explorer. If you experience a problem, try refreshing your screen. If this doesn't solve the problem, click on this link.
Express Checkout

You may contact us by using the Online Chat button below.

Connection Error #D55. For immediate assistance, please use our online chat (lower right corner of this page).

If you would like to share your order's notifications with a co-worker - to CC them with Connection Information and all other notifications related to the order - just enter the email in the textbox below.

   Live Plus Five (days) - $265   
   OnDemand Recording - $295   
   CD-ROM - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.

The registration type you have selected does not offer Additional Locations. If you proceed, the values which you entered (related to Additional Locations) earlier will be deleted.

Event Description

This is the description from our webinar that was presented in March 2018. Please check back for a modified description. Topics may be updated, but registration is now open.

We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But 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 traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the 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.

Covered Topics:

  • HMDA requirements (updated for the 2018 requirements)
  • Customer identification (CIP)
  • Environmental risk analysis
  • Appraisal/evaluation requirements
  • Reg B rules
    • Adverse action
    • Providing copies of appraisals
    • Documenting intent to apply for joint credit
  • Flood insurance requirements

Who Should Attend?

Lenders, loan processors, compliance officers and loan review personnel.

"Thank you! You were very thorough and knowledgeable!" -Carla K., Pioneer Bank

"If you have never attended one of Anne Lolley's webinars you are so missing out. She knows her stuff and presents it in a way anyone can grasp." -June W., Bank of Lincoln County


Association Management Software Powered by YourMembership  ::  Legal