Venue
VIRTUAL EVENT

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Event Date Wed Apr 29 EDT (almost 2 years ago)
Location VIRTUAL EVENT
Region All
Details

Which regulations apply to commercial loans? What if a loan is secured by real estate? Are there exceptions when real estate is taken as “an abundance of caution”? Can examiners assess civil money penalties for violations? Do your commercial lenders and support staff understand the data collection required for HMDA-reportable applications? Is a written application required for a business-purpose loan? Join us to learn the answers to these questions and more. Real-life examples will be used to demonstrate how regulations apply during the commercial loan application process.

WHO SHOULD ATTEND?
This informative session will benefit loan officers, loan assistants, loan operations staff, compliance officers, auditors, and trainers.

Speakers

2020 Presenter

Susan Costonis, CRCM
Compliance Consulting and Training for Financial Institutions