Performing Due Diligence on Commercial Loans: Analysis and Documentation Phase

Aug 14, 2018 02:00pm -
Aug 14, 2018 03:00pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

The basis of this class is to introduce some of the critical steps or activities necessary to complete due diligence for commercial loans. We will examine activities directed at the borrower, guarantor, and the transaction itself.

This commercial lending webinar focuses on the activities involving due diligence for commercial loan transactions. Due diligence is like homework. If you do your homework, you are prepared for any test that might come up. There is an old credit cliché that goes something like this: “Believe none of what you hear and half of what you see”. That might sound cynical, but in the end questioning and verifying everything will save you money.

Bonus Material: Every attendee also receives a due diligence checklist to help guide you.

Loan Webinar Agenda

  • Borrower and Guarantor Due Diligence
    • a) Background investigation
    • b) Legal issues
    • c) Financial information
    • d) Other items
  • Transaction Due Diligence
    • a) Collateral ownership
    • b) Collateral value
    • c) Environmental concerns
  • Red Flags warning lending officers and auditors

Due diligence does not stop with the funding of a loan. A borrower is not static. The world in which they operate is ever changing. As a result, their condition is ever changing. The biggest mistakes in commercial lending often happen at the time of a renewal. The process of due diligence for non-financial items are not considered again. So, when the borrower says, “Everything is great” “Believe none of what you hear and half of what you see”.

Who Should Attend
Audit, Business and Commercial Banking, Lending and Credit, Regulatory Compliance


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
Category:NE Region Meeting
Early registration ends on May 31, 2018.
Regular registration starts on Jun 01, 2018 and ends on Feb 12, 2019.
Late registration starts on Feb 13, 2019.
(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