Topics

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 loan documentation
• Establish when GMI and HMDA data must be gathered
• Determine if a proper flood zone notice was provided and appropriate flood insurance is in place
• Review appraisal requirements
• Understand loan agreement covenants
• Document perfection of security interest under UCC Article 9 and other rules
• Understand E-SIGN requirements for documenting consumer consent of electronic disclosure delivery
• Use provided checklists to verify loan file documentation

TAKE-AWAY TOOLKIT: 

• 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

Speaker(s)

Dawn Kincaid began her banking career while attending The Ohio State University.  She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance.  Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.  

Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer.  She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

Fees

Live: $279
On-Demand: $279
Live + On-Demand: $379

Association Contact

Brooke McCormack
Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380