Best-Ever Compliance Checklists for Commercial Loans
We tend to think of commercial loans as being free of troublesome compliance requirements, but that simply is not accurate. This webinar will present and explain a 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 you 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
Who Should Attend
Lenders, loan processors, compliance officers, and loan review personnel will benefit from this course.