Navigating the Complex World of Commercial Loan Compliance

Are you ready to take your commercial lending skills to the next level? Join us where we'll venture beyond the basics and reveal the secrets to putting the right protections and safeguards in place. Get ready to review the critical documentation for a commercial loan, including collateral security documents, and learn best practices for the underwriting process. Discover how to avoid the hazards and pitfalls of commercial lending. This is a must-attend webinar for the Commercial Lender seeking advanced training.

Recorded Wednesday,
April 19th, 2023
Presented by Dawn Kincaid
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Commercial/Business Lending
  • Compliance
  • Lending
  • Lending Compliance
  • Commercial Lender
  • Compliance Officer
  • Loan Operations Manager/Specialist

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In this session, we will venture beyond the basics and provide a better understanding of protections and safeguards you need to put in place when drafting your loan. We will review the documentation for a commercial loan, including collateral security documents. We will discuss best practices for the underwriting process, as well as how to avoid a few of the hazards. This must-attend webinar is for the Commercial Lender who is seeking more advanced training in this area.

What You'll Learn

  • How to identify parties to the loan by understanding who owns, guarantees, and is authorized or required to sign which documents
  • Understanding loan agreement covenants and when more than a boilerplate covenant should be considered
  • How to perfect security interests
  • How to review title insurance policies, including endorsements and exceptions to be aware of
  • Details surrounding subordination agreements
  • How to document commercial construction loans
  • Understanding compliance requirements, with a special focus on hot spots concerning commercial lending

Who Should Attend

This session is designed for commercial lenders, loan operations staff, loan review staff, and auditors.

Dawn Kincaid

Instructor Bio

Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits, and exams, and presented for numerous state associations.