Summary - Compliance for Commercial Lending

Commercial, business, and agricultural loans always present unique compliance concerns for financial institutions. Given that commercial loans tend to be negotiated and specific to each transaction, the process and the terms tend to vary widely, certainly much more than consumer transactions. Commercial loan officers also tend to equate compliance with consumer loans, which can result in overlooking compliance issues that apply to them.

While most federal regulations are geared toward consumer lending, there are numerous regulations that apply to commercial loans – including a few regulations considered consumer only! Even the phrase “federal consumer protection laws” suggests that the scope of such laws is limited solely to consumer products and services. However, many of these laws — including the Equal Credit Opportunity Act (ECOA), the Flood Disaster Protection Act (FDPA), and the Servicemembers Civil Relief Act (SCRA), among others — also apply to commercial lending.

The Compliance for Commercial Lending program will provide in-depth analysis and discussion regarding the compliance regulations that apply to commercial loans and the common issues and pitfalls that occur as a result.

Attendees

$385 – Attend the Live Webinar
$485 – Attend the Live Webinar and Purchase One On-Demand License
$885 – Attend the Live Webinar and Purchase Five On-Demand Licenses
$385 – Purchase One On-Demand License
$785 – Purchase Five On-Demand Licenses

Each Additional Live Webinar Attendees: $360

Registration Policy: ProBank Education Services permits one participant per paid registration to access the program via a single internet connection at one physical location. Additional registrations are available at a discounted rate and may be registered online, by mail, or phone. Group viewings are not permitted. All unregistered participants will be invoiced. Please note we reserve the right to change speakers or reschedule/cancel seminars when necessary.

On-Demand Purchase: When you purchase an on-demand webinar, you’ll receive secure login credentials to stream the recorded session and download accompanying materials from a separate email from no-reply-educationservices@us.forvismazars.com within 5-7 business days after the live webinar takes place. You’ll have 180 days to access the training at your own pace—making it easy to integrate professional development into your busy schedule.