Best-Ever Compliance Checklists for Commercial Loans Webinar 2022 | Iowa Bankers Association | 27 September 2022 | Webinar
Venue
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| Event Date | Tue Sep 27 EDT (about 2 years ago) |
| Location | Webinar |
| Region | All |
Details
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
• 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.