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Compliance Issues for Commercial Lenders

Commercial lending can be an important part of a bank’s lending operation. However, it is important to not overlook the regulatory concerns that can arise. This course examines how key regulations affect commercial lending.
SKU: P3054EN
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In this course we will discuss how compliance regulations impact the commercial lending function at community banks. We will take a look at the rules your bank needs to follow to ensure your commercial lending function is compliant with flood insurance and BSA laws. We will also look at common application issues.

This course includes an examination.

 

Learning Objectives:

  •  Explain how regulations impact the application process

Course Outline:

  •   Application Issues

o   HMDA

o   Regulation B: Joint Intent

o   Regulation B: Commentary

  • Flood Insurance

o   Requirements

o   Common pitfalls

o   Mantra for success

o   Ensuring compliance

  • BSA/AML and Commercial Lending

o   Money laundering

o   Suspicious activity

o   Red flags for real estate lenders

o   Inconsistent activity

o   Avoiding the reporting and recordkeeping requirement

o   Filing SARs

  • Confidentiality

Duration:

0.83 hours

Features:

Audio, hybrid

Module(s):

7606EN

Products specifications
Course Language English
Length Range 31 - 60 Minutes
Length (Hours) 0.83
Course Features Audio
Course Features Mobile
Module Number(s) 7606EN
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