Commercial loan Structure, Documentation and Compliance Training

Posted By : User Ref No: WURUR40922 0
  • Image
  • TypeWebinar
  • Image
  • Location Newark, Delaware, United States
  • Price
  • Date 27-08-2019
Commercial  loan Structure, Documentation and Compliance Training, Newark, Delaware, United States
Webinar Title
Commercial loan Structure, Documentation and Compliance Training
Event Type
Webinar
Webinar Date
27-08-2019
Last Date for Applying
27-08-2019
Location
Newark, Delaware, United States
Organize and Presented By
247compliance
Sponsored By
247compliance
Organizing/Related Departments
Banking and Finance Resource
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries

Finance

Accounting/Financial/Banking/Insurance

Location
Newark, Delaware, United States
  • 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.

Registration Fees
Available
Registration Fees Details
Live session for 1 participant $199 Live + Recorded Session $269 Live + Transcript $249 Live + Training CD Free shipment within 72 hours from the date of webinar completion. $450 On Demand Options Transcript $179 Downloadable recorded session $239 Training CD Free shipment within 72 Hours, from the date of webinar completion $350 Group Session unlimited participants + Recorded $799
Registration Ways
Email
Phone
Website
Other
Address/Venue
  247compliance 2035 Sunset Lake, RoadSuite B-2, Newark, Delaware - 247compliance  Pin/Zip Code : 247compliance
Official Email ID
Contact