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Best-Ever Compliance Checklists for Commercial Loans, Webinar
September 17, 2018 @ 1:30 pm - 3:30 pm CDT
This is the description from our webinar that was presented in March 2018. Please check back for a modified description. Topics may be updated, but registration is now open.
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.