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Commercial Loan Checklists

Tuesday, November 5th, 2019

1:30 pm - 3:00 pm CT

Length: 1 hr 30 min                    Sponsored by Credit Union Webinars

Click Here to register $195.00

Click Here to register and receive CD recording $295.00

We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But some 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 booklet) 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 
  • Bank Secrecy Act
    • CIP
    • Beneficial Ownership
  • Environmental risk analysis
  • Appraisal/evaluation requirements
  • Reg B rules
    • Adverse action
    • Copy-of-appraisal rules
    • Intent to apply for joint credit
  • Flood insurance requirements

Who Should Attend?

Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and the checklist.

Instructor

For over forty years, Anne Lolley has been simplifying compliance issues for bankers. After earning her law degree from the University of Kansas, she joined the Kansas Bankers Association, where she developed its successful legal department and gave compliance-related seminars.

She has been a compliance officer for two banks and currently works with Bank Consulting Services, where she continues to provide webinars to Kansas bankers. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.