Commercial Loan Checklist

Anne Lolley

For almost thirty years, Anne Lolley has been simplifying compliance issues for bankers. After earning her law degree from the University of Kansas, she joined the Kansas Bankers Association, where she developed its successful legal department and gave compliance-related seminars. She has been a compliance officer for two banks and currently works with Bank Management Services, where she continues to provide webinars to Kansas bankers. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.

Thursday, August 30th, 2012
1:30 pm - 3:30 pm CT

We tend to think of business and agricultural loans as being exempt from troublesome compliance requirements. But several compliance-related laws apply to commercial loans as well as consumer loans. This checklist guides bankers through those traps and ensures compliance.

Covered Topics:

HMDA (for HMDA banks)
Customer identification (CIP)
Environmental risk analysis
Appraisal/evaluation rules
Reg B rules (adverse action, appraisal copy, joint credit)
Flood insurance requirements

In addition, this checklist - and accompanying handout - will include information on business-entities, obtaining financial information, guarantors and security interests.

Who Should Attend?

This webinar will be helpful to lenders, loan processors, compliance officers and loan review personnel.

Sign Up!

6-Month OnDemand Weblink - $ 255: Includes a weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts. Does not include live session.
CD-ROM and Hardcopy Handouts - $ 295: CD-ROM plus Hardcopy Handouts. Does not include live session.