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.
In addition, this checklist - and accompanying handout - will include information on business-entities, obtaining financial information, guarantors and security interests.
This webinar will be helpful to lenders, loan processors, compliance officers and loan review personnel.