Best-Ever Compliance Checklists for Commercial Loans

Anne Lolley
From: Aug 30, 2022 - To: Dec 31, 2022
Recorded Webinar


We tend to think of Commercial Loans as being free of troublesome compliance requirements, but that simply is not accurate. In this webinar, Anne will present and explain her checklist for commercial loans.

Several compliance-related laws apply to commercial loans as well as consumer loans. This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those compliance traps and ensure compliance. In addition to addressing compliance issues, this checklist (and the accompanying information) will provide "best practice" suggestions and reminders that commonly apply to commercial loans. We'll include information on business entity documentation, underwriting documents, guarantors, and security interests.

Areas Covered:-

  • HMDA
  • Customer identification 
  • Environmental risk analysis
  • Appraisals and evaluations 
  • Adverse action
  • Providing copies of appraisals
  • Intent to apply for joint credit
  • Flood Insurance

Who should attend:-

Lenders, loan processors, compliance officers, and loan review personnel.

"Thank you! You were very thorough and knowledgeable!" -Carla K., Pioneer Bank

"If you have never attended one of Anne Lolley's webinars you are so missing out. She knows her stuff and presents it in a way anyone can grasp." -June W., Bank of Lincoln County

"Thank you Anne for the wonderful webinar. As usual, the webinar was very easy to understand and the checklist is organized and beneficial to help with our lending process." -Steve Tritten, Chief Lending Officer, Frontier State Bank

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