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Best-Ever Compliance Checklists For Commercial Loans

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

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 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.What You'll Learn:

Covered Topics:

  • HMDA 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.

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