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