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Commercial Loan Structure, Documentation and Compliance Training

August 9 @ 12:00 pm - 1:30 pm CDT

$199

OVERVIEW
Effective loan documentation is a key building block in protecting the integrity of the bank’s lending assets. This webinar will help you navigate the complexity of commercial loan documents and understand the key components of a credit agreement. As commercial loan documentation has become more complex and hundreds of pages long, many loan officers and counsel have found it difficult to adequately review the documentation. Receive a comprehensive understanding of drafting and reviewing the key provisions of a credit agreement.

LEARNING OBJECTIVES
Review basic business structure: C Corporations to LLC’s
Explore the six elements of loan structure: loan purpose, sources of repayment, adequate amount, appropriate term, adequate support, framework for monitoring
Summarize the four elements of loan support: collateral, guaranties, loan agreements, subordination agreements
Highlight commercial loan documentation issues including promissory notes, security agreements, and guaranties along with the use of the BSA loan rating, collateral rating, and C&I borrower rating matrixes
Discuss loan pricing and monitoring issues
Review current compliance issues: Equal Credit Opportunity Act (Reg B), Truth in Lending Act (Reg Z), Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act, and UCC Article 9
Analyze comprehensive loan structure/documentation/compliance case study

WHY SHOULD YOU ATTEND
This proactive webinar provides a thorough overview of commercial lending requirements from a loan structure, documentation, and compliance perspective. Basic business structure will be presented along with loan structure and loan support. Additionally, commercial lending issues relative to loan documentation will be reviewed. Loan pricing and monitoring will also be covered along with a review of current compliance issues. The webinar will be summarized through a comprehensive case study.

WHO WILL BENEFIT?
This informative session is designed for:

Commercial lenders
Credit analysts
Loan documentation specialists
Branch managers
Assistant branch managers
Private bankers
Business development officers

SPEAKER
David L. Osburn is the founder of Osburn & Associates, LLC, a business training and contract CFO firm that provides webinars, and keynote speeches for CPAs, bankers, attorneys, credit managers, and business owners on topics such as banking/finance/credit, negotiation skills, marketing, and management issues.

Mr. Osburn’s contract CFO clients include medical practitioners, financial institutions, law firms, CPA firms, architects, real estate developers, and contractors. His extensive professional background of over 30 years includes 16 years as a business trainer/contract CFO and 16 years as a bank commercial lender including the position of vice president/senior banking officer. His banking credentials include loan underwriting, loan work-out, management, and business development.

He has been an adjunct college professor (MBA and undergraduate courses) for over 30 years, teaching at Regis University and the College of Southern Nevada. He holds an MBA from Utah State University, a BS in Finance from Brigham Young University, and is a graduate of the ABA National Commercial Lending School at the University of Oklahoma. Additionally, Mr. Osburn holds the professional designation of Certified Credit & Risk Analyst (CCRA) as granted by the National Association of Credit Management (NACM).

 

Use Promo Code RSKPM and get flat 10% discount on all purchases

For more detail please click on this below link:

http://bit.ly/31cntCh

Email: [email protected]

Toll Free: +1-510-868-1040

Details

Date:
August 9
Time:
12:00 pm - 1:30 pm
Cost:
$199
Website:
http://bit.ly/31cntCh

Organizer

247compliance
Phone:
+1-(510)-868-1040
Email:
webinar@247compliance.com
Website:
http://bit.ly/332at3C