What You Should Know About the Advantages and Pitfalls of Loan Participations

Agenda

Monday, April 14th, 2025
2:30 pm - 4:00 pm EST

Purpose of Loan Participations and Basic Rules
Difference Between Loan Participations and Loan Syndications
Regulatory Rules Governing Loan Participations
Role of the Originating Institution and its Relationship with Participating Institutions
Legal Rights of Participating Institutions
Review of the Certificate of Participation and Other Required Legal Documentation
Basic Operational Procedures Required for Loan Participations
Review of Financial Accounting Standard Governing Loan Participations

Topics

Topics

Accounting/Reporting
Commercial/Business Lending
Lending
Lending Compliance

Roles

Bank Legal Counsel
Board Member
Branch Manager
Commercial Lender
Compliance Officer
Consumer Lender/Retail Banker
Credit Analyst
Internal Auditor
Loan Closer
Loan Operations Manager/Specialist
Private Banker
Small Business Lender
Training Manager
Trainer

Who Should Attend
This session is ideal for chief executive officers, chief operating officers, loan committee board members, senior credit and lending officers, commercial loan officers, small business loan officers, loan review personnel, staff accountants, and credit administration personnel.

Speaker(s)

Jeffery W. Johnson started his career with SunTrust Bank in Atlanta as a Management Trainee and progressed to Vice President and Senior Lender of SouthTrust Bank and Senior Vice President and Commercial Banking Division Manager for Citizens Trust Bank of Atlanta.

Most of his career has been spent in Credit Administration, Lending, Business Development, Loan Review, Management and Training & Development. He has managed loan portfolios representing a cross section of loan types including: Large Corporate, High Net Worth Individual, Middle Market Companies, Small Business, Real Estate and Non-Profit Organizations.

Mr. Johnson is now a training professional in the financial industry by leading various seminars covering important topics relating to issues in financial institutions. He teaches actively for fifteen state banking associations in the United States, Risk Management Association (RMA) and individual financial institutions nationwide. He co-authored a training course entitled "Lending to Service and Other Professional Organizations" for RMA in 2001.

Mr. Johnson earned a B.A. Degree in Accounting from Morehouse College in Atlanta; a MBA in Finance from John Carroll University in University Heights, Ohio; Banking diploma from Prochnow School of Banking at the University of Wisconsin and a Graduate Certificate in Bank Management from the Wharton School of Business at the University of Pennsylvania.

Fees

$299.00or 1 Token

Available Upgrades:
12 Months OnDemand Playback $120.00
12 Months OnDemand Playback + Digital Download $150.00
Additional Live Access $95.00 per person

Association Contact

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