We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But some 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 traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the accompanying booklet) 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.
- HMDA requirements
- Bank Secrecy Act
- Beneficial Ownership
- Environmental risk analysis
- Appraisal/evaluation requirements
- Reg B rules
- Adverse action
- Copy-of-appraisal rules
- Intent to apply for joint credit
- Flood insurance requirements
Who Should Attend?Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and the checklist.
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