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Best-Ever Compliance Checklists for Commercial Loans

This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.

OnDemand
Recorded Tuesday,
September 27th, 2022
Presented by Anne Lolley
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Lending
  • Risk Management/Legal
  • Bank Legal Counsel
  • Commercial Lender
  • Compliance Officer
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Trainer

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We tend to think of Commercial Loans as being free of troublesome compliance requirements, but that simply is not accurate. In this webinar, Anne will present and explain her checklist for commercial loans. Several compliance-related laws apply to commercial loans as well as consumer loans. This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those compliance traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the accompanying information) 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
  • Customer identification
  • Environmental risk analysis
  • Appraisals and evaluations
  • Adverse action
  • Providing copies of appraisals
  • Intent to apply for joint credit
  • Flood insurance

Who Should Attend

Lenders, loan processors, compliance officers, and loan review personnel.


Anne Lolley

Instructor Bio

For over forty 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 Consulting 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.