Loan Review: Consumer, Commercial & Real Estate

Jul 17, 2018 03:00pm -
Jul 17, 2018 04:30pm

Event Description

Loan review is the backbone of internal control of the loan portfolio.  It is imperative that your financial institution has a dynamic process for independently assessing the overall level and direction of credit risk, as well as compliance with applicable laws and regulations.  Periodic, objective reviews of credit risk levels, risk management processes, and compliance considerations are essential to effective portfolio management.  Whether your loan review is conducted in-house or by a third party, the purpose is the same.

Join this session for a walk-through of examiners’ expectations that you can compare to your loan review process, ensuring that your financial institution’s consumer, commercial, and real estate lending practices are safe, sound, and compliant.


  • Loan review purpose and objectives
  • A “loan review plan,” including how to pull a sample and a loan review request memo
  • Loan grading systems
  • Consumer, commercial, and real estate loan case studies
  • A sample report outline showing what examiners are looking for
  • Three new focus points in loan review:
    • The assessment factors for credit risk
    • Loan-to-cost ratio
    • Nonaccrual status issues

Take-Away Toolkit

  • Sample loan review policy
  • Sample loan review line sheet (worksheet in Excel)
  • Sample loan review report outline
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for loan review officers, senior lending officers, loan officers, and loan audit personnel.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 11, 2018.
Regular registration starts on Apr 12, 2018 and ends on May 17, 2018.
Late registration starts on May 18, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00