Which regulations apply to commercial loans? What if a loan is secured by real estate? Are there exceptions when real estate is taken as an “abundance of caution”? Do your commercial lenders and support staff understand the data collection required for HMDA-reportable applications? Is a written application required for a business-purpose loan? Can examiners assess civil money penalties for violations? Attend this webinar to learn the commercial loan application process step-by-step (including real-life examples that illustrate the regulations in easy-to-understand terms) and assure examiners that your commercial lenders have received current compliance training.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session will provide a greater understanding of commercial loan applications, including real-estate-secured loans. It will benefit loan officers, loan assistants, loan operations staff, compliance officers, auditors, and trainers.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.