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Course Details

Commercial Loan Checklist

Webinar: ID# 1000855
Date: Recorded
Commercial Loan Checklist
About This Course:
We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But several compliance-related laws apply to commercial loans as well as consumer loans.

Our "Best-Ever Compliance Checklists for Commercial Loans" covers potential problem areas so you can be in compliance. This colorful checklist will guide bankers through those traps and help ensure compliance. In addition to addressing compliance issues, this checklist (and the accompanying handout) 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 requirements (updated for the 2018 requirements)
  • Bank Secrecy Act requirements
    • CIP>
    • Beneficial ownership
  • Environmental risk analysis
  • Appraisal/evaluation requirements
  • Reg B rules
    • Adverse action
    • Documenting intent to apply for joint credit
  • Flood insurance requirements
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Commercial Loan Checklist
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