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Compliance Checklists for Commercial Loans

We tend to think of commercial loans as being exempt from troublesome compliance requirements, but that's really not accurate. This webinar will present and explain a checklist designed to help lenders and processors deal with the various compliance issues that apply to commercial loans.
Upcoming
DATE

Monday, October 12, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Anne Lolley

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Commercial/Business Lending
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Bank Legal Counsel
  • Commercial Lender
  • Compliance Officer
  • Internal Auditor
  • Training Manager

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Several compliance-related laws apply to commercial loans as well as consumer loans. This colorful and easy-to-use checklist will help bankers understand those commercial-related compliance requirements. In addition to addressing compliance issues, the checklist (and accompanying information) will provide "best practice" suggestions and reminders for commercial loans. ,

We'll include concise information on documentation, underwriting, guarantors, and security interests. This checklist is similar in style to the best-ever consumer checklists and will be accompanied by detailed explanatory materials.

What You'll Learn

  • Compliance requirements for commercial loans
  • Best-practice suggestions for documentation and underwriting
  • Basic rules for security interests
  • The "environmental risk" requirement
  • Rules that may affect guarantors
  • When HMDA reporting is required

    • Who Should Attend

    This webinar is designed for lenders, loan processors, compliance professionals, and loan reviewers. We anticipate that the session will be particularly helpful to newer loan personnel, but more seasoned employees may experience an additional understanding of commercial-loan compliance issues.
    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.

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