Best-Ever Compliance Checklists for Commercial Loans 2023 - Webinar | Iowa Bankers Association | 1 November 2023 | Virtual Event
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Thu Nov 2 UTC (about 1 year ago)
In your timezone (EST): Wed Nov 1 8:00pm - Wed Nov 1 8:00pm |
| Location | Virtual Event |
| Region | All |
Details
Join and learn about the checklist for commercial loans. 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.
Benefits of attending:
• HMDA
• Customer identification
• Environmental risk analysis
• Appraisals and evaluations
• Adverse action
• Providing copies of appraisals
• Intent to apply for joint credit
• Flood insurance