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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
We tend
to think of business and agricultural loans as exempt from troublesome
compliance requirements. But 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 traps and ensure compliance.
In addition to addressing compliance issues, this checklist (and the
accompanying handout) 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.
Covered
Topics:
- HMDA requirements (updated for the 2018
requirements)
- Customer identification (CIP)
- Environmental risk analysis
- Appraisal/evaluation requirements
- Reg B rules
- Adverse action
- Providing copies of appraisals
- Documenting intent to apply for joint credit
- Flood insurance requirements
Who
Should Attend?:
Lenders,
loan processors, compliance officers and loan review personnel. Please forward email to appropriate
person(s).
Instructor:
For
over thirty years, Anne
Lolley has been simplifying compliance issues for bankers.
After earning her law degree from the University of Kansas, she joined the
Kansas Bankers Association, where she developed its successful legal
department and gave compliance-related seminars. She has been a compliance
officer for two banks and currently works with Bank Management Services,
where she continues to provide webinars to Kansas bankers. Her expertise at
simplifying the complex and creating user-friendly reference manuals has
made her a popular instructor.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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