The Commercial Loan Documents checklist typically lists “Evidence of Insurance”. Don’t check that off your list without making sure you have reviewed the Certificate of Insurance and assessed your borrower’s coverage.
Webinars
This webinar is designed to take the mystery out of the commercial lending process and the confusing terminology often used by lenders.
Real estate loan documentation is no easy task. Join us for an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues, and best practices.
Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
This webinar will provide bankers with an essential understanding of agricultural collateral, the risks presented by agricultural lending, agricultural loan documentation, and loan administration. You will learn about agricultural collateral, risk management, loan documentation, loan administration, and loan monitoring.
The past few years have seen significant developments in real estate appraisals and evaluation rules and regulations. Revised Interagency Guidelines, rules under Reg Z, additional requirements finalized due to Dodd-Frank, and changed thresholds and proposed some additional exceptions from the requirements. We've also finally seen the proposal for new rules on Automated Valuation Models, or AVMs. We're also hearing quite a bit lately on racial bias in appraisals, and this promises to be a hot topic for some time to come.
Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs. Discover the latest regulatory expectations and how financial institutions are adapting. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game.
Do you have too much risk? Are court orders, power of attorney, and other documents putting your organization at risk for non-compliance? Learn how your procedures may be exposing your institution to risk on these special accounts
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.