Date: Thursday, October 11, 2018
Time: 2:00 PM - 3:30 PM
Topic: Commercial Lending Hot Topics
How can we help struggling commercial bankers manage compliance with extensive rules and regulations applicable to commercial transactions?
Patti Blenden and Carl Pry will discuss pain points in commercial lending compliance and how to strengthen your compliance management system (CMS). They will round out this briefing with some "leading practices" that you can use.
This briefing will focus on:Receive an updated list of Patti's and Carl's key compliance topics applicable to commercial loansFind out what Fair Lending and Equal Credit Opportunity Act provisions continue to be of critical importanceLearn about the flood insurance provisions that must be carefully followed to ensure protection of structures securing commercial loansUnderstand the Bank Secrecy Act's new Beneficial Ownership Rules and its focus on legal entity customers; the majority of your commercial customersMore Information