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Event Date Thu Mar 26 EDT (almost 2 years ago)
Region All

Flood insurance regulations have been around since 1996, yet examiners continue to cite numerous violations and impose civil money penalties. Compliance with these rules can present unique challenges with commercial lending. The collateral for commercial loans may include a combination of residential and non-residential property, along with commercial inventory. These scenarios can create potential compliance issues. Join us to learn the flood coverage rules, root causes for common violations, and how to avoid costly mistakes.

Who should attend?
This informative session will benefit commercial loan officers, loan assistants, loan operations staff, compliance officers, auditors, and trainers.


2020 Presenter

Susan Costonis
Compliance Consultant and Trainer, Compliance Consulting and Training for Financial Institutions