Mar 14, 2024
Each commercial loan is unique. These loans carry the most risk, have the most technical requirements, and therefore receive the most examiner scrutiny. This session will dive deep into a commercial loan file to address the documentation to support regulatory compliance. It will review the disclosures, the collateral security documents, the title policy elements, and features of the note that should be in place to safeguard your institution. In addition, it will cover best practices for underwriting and how to avoid the hazards.
Thursday March 14th, 2024
11:00 am - 12:00 pm EST
Add extra examiner scrutiny and you can’t afford to make mistakes – especially when it comes to documentation. This webinar will provide an opportunity to delve deeply into documentation compliance, including disclosures, collateral security requirements, title policies, and more. Can you afford to miss it?
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
Identify parties to the loan - ensure you know who owns, guarantees, and is authorized or required to sign which documents
Understand loan agreement covenants, including when you should consider more than boilerplate covenants
Perfect security interests under UCC Article 9 and other rules
Review title insurance policies, including endorsements and exceptions
Detail subordination agreements: when to get them, what is being subordinated (repayment priority, lien position), and when to ask for subordination of loans to shareholders
Document commercial construction loans and know how to disclose builder’s risk insurance
Understand compliance requirements and commercial lending hot spots
Commercial loan documentation checklist
Commercial real estate documentation checklist
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits
Who Should Attend
This informative session is designed for commercial lenders, loan operations staff, loan review staff, and auditors.
Dawn Kincaid
BRODE CONSULTING SERVICES INC
Live $255
On-Demand $255
Live + On-Demand $375
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380