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Compliance Checklist for Commercial Loans Webinar

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.

Covered Topics:

• 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

In addition, this checklist—and accompanying handout—will include information on business-entities, obtaining financial information, guarantors and security interests.

Who Should Attend?

This training webinar will be helpful to lenders, loan processors, compliance officers and loan review personnel.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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