Several compliance-related laws apply to commercial loans as well as consumer loans. This colorful and easy-to-use checklist will help bankers understand those commercial-related compliance requirements. In addition to addressing compliance issues, the checklist (and accompanying information) will provide “best practice” suggestions and reminders for commercial loans. ,
We’ll include concise information on documentation, underwriting, guarantors, and security interests. This checklist is similar in style to the best-ever consumer checklists and will be accompanied by detailed explanatory materials.
What You’ll Learn
- Compliance requirements for commercial loans
- Best-practice suggestions for documentation and underwriting
- Basic rules for security interests
- The “environmental risk” requirement
- Rules that may affect guarantors
- When HMDA reporting is required
Who Should Attend
This webinar is designed for lenders, loan processors, compliance professionals, and loan reviewers. We anticipate that the session will be particularly helpful to newer loan personnel, but more seasoned employees may experience an additional understanding of commercial-loan compliance issues.