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.
- 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
"Thank you Anne for the wonderful webinar. As usual, the webinar was very easy to understand and the checklist is organized and beneficial to help with our lending process." -Steve Tritten, Chief Lending Officer, Frontier State Bank
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.
You may contact us by using the Online Chat button below.