What to Watch for in Commercial Loan Compliance
Price range: $335.00 through $735.00
Overview
Date Recorded: July 8, 2025
Presenter: Ginger McCullough, Manager, Forvis Mazars, LLP
Commercial, business, and agricultural loans come with unique compliance challenges. Unlike consumer loans, they are negotiated individually, leading to varied terms and processes. Compliance is usually associated with consumer loans, which can result in missing relevant compliance issues for commercial loans.
Despite the focus on consumer lending, several federal regulations also apply to commercial loans, including ECOA, FDPA, and SCRA. These laws extend beyond consumer products and services, impacting commercial lending as well.
What You’ll Learn:
- Regulatory Insights: Gain an understanding of key regulations affecting commercial lending, including FCRA, CRA, Flood, Regulation O, and more.
- Risk Management: Learn how to identify and address compliance issues specific to commercial lending, protecting your institution from potential pitfalls.
Who Should Listen
This webinar is designed for commercial loan officers and their support staff as well as compliance officers, auditors, and managers. This program will address essential compliance issues and concepts that impact commercial lending. Therefore, it may be useful for employees who have a limited compliance background or who need foundation training on some of the major compliance issues.
Program Level: Intermediate
Prerequisite: Basic Knowledge of Lending Regulations
Advanced Preparation: None
Field of Study: Specialized Knowledge
Copyright Disclaimer
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
