ProBank Compliance For Commercial Loans 2020 - Pennsylvania (B) | ProBank Austin | 26 March 2020 | Pittsburgh Airport Marriott, 777 Aten Rd, Coraopolis, PA 15108, United States

Commercial, business, and agricultural loans always present unique compliance concerns for financial institutions. Given that commercial loans tend to be negotiated and specific to each transaction, the process and the terms tend to vary widely, certainly much more than consumer transactions. Commercial loan officers also tend to equate compliance with consumer loans, which can result in overlooking compliance issues that apply to them. In addition, loans that qualify for CRA consideration are often commercial loans; Loans to insiders (Reg O).

This seminar will provide in-depth analysis and discussion regarding the compliance regulations that apply to commercial loans and the common issues and pitfalls that occur as a result.

This Seminar will cover:
• Fair Lending
- Discrimination under ECOA/FHA
- ECOA/Regulation B
- FCRA
- HMDA
- CRA
- UDAP
• Flood Disaster Protection Act
• Regulation O; NCUA
• Servicemember Civil Relief Act
• Protecting Tenants at Foreclosure
• BSA/OFAC

This seminar is designed for commercial loan officers and their support staff. It will cover basic compliance issues and concepts. Therefore, it may also be useful for any employees who have a limited compliance background or who need foundation training on some of the major compliance issues.

2020 Speaker

PRESENTER:

David Luken
Vice President, vCard

2020 Partners

• Utah Bankers Association
• NC Bankers
• Montana Bankers Association
• Indiana Credit Union League
• IOWA Bankers Association
• CBA
• WVBA
• IBAT
• PA Bankers
• CBAO
• Tri State League of Financial Institutions
• NYBA
• MBA
• WBA
• Virginia Bankers Association
• Tennessee Bankers
• Michigan Bankers Association
• NHBA
• Idaho Bankers Association
• BCAC
• Indiana Bankers Association
• Ohio Bankers League