Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

Jul 10, 2018 03:00pm -
Jul 10, 2018 04:30pm
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

Lending is an area of ever-growing compliance risk.  With all the recent regulatory changes affecting the lending landscape, it’s imperative to ensure your loan practices are compliant.  Lending is subject to numerous complex compliance requirements, each presenting opportunity for error; which, if uncorrected, can mean hefty penalties for financial institutions.  Conducting a comprehensive audit of your loan files is one of the most effective ways to mitigate this risk.

The goal of auditing is to discover errors and initiate corrective action prior to examinations.  This webinar will identify what examiners are looking for and provide a step-by-step audit program for consumer, commercial, and real estate loans.


  • How to pull your sample size for the audit (statistically and intuitively)
  • How to make your audit more risk-based, as required by examiners
  • A close look at the compliance regulations affecting real estate, consumer, and commercial loan files, including fair lending issues
  • Audit reporting procedures for the board and audit committee

Take-Away Toolkit

  • Regulatory compliance matrix
  • Sample board/audit committee report
  • 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 internal audit staff.  Compliance Officers, lenders, loan administration, and processing will also benefit from this session.

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 May 04, 2018.
Regular registration starts on May 05, 2018 and ends on Jun 09, 2018.
Late registration starts on Jun 10, 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