Best-Ever Compliance Checklists for Commercial Loans

on "July 09, 2021 10:54 am"

We tend to think of Commercial Loans as being free of troublesome compliance requirements, but that simply is not accurate.

100520 new oncourse logo comboIn this webinar, Anne will present and explain her checklist for commercial loans.

Best-Ever Compliance Checklists for Commercial Loans
July 28, 2021 • 8:30 am – 10:00 am HST • OnDemand playback is included.

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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 you through those compliance traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the accompanying information) 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
  • Customer identification 
  • Environmental risk analysis
  • Appraisals and evaluations 
  • Adverse action
  • Providing copies of appraisals
  • Intent to apply for joint credit
  • Flood insurance

Who Should Attend?

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

About The Presenter

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.