CU Webinar Webinars - Live

Commercial Loan Documentation: Developing a Thorough Checklist

April 29 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Checklists are designed to oversee projects and ensure nothing important is overlooked during execution.

Developing a comprehensive checklist for commercial loans is especially important because each one is unique. This informative webinar will walk you through the related compliance requirements, explain a sample commercial loan checklist, address documentation, and more. Join us to learn more about building this highly valuable tool.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Identify parties to the loan
  • Ensure you know who owns, guarantees, and is authorized or required to sign loan documentation
  • Establish when GMI and HMDA data must be gathered
  • Determine if a proper flood zone notice was provided and appropriate flood insurance is in place
  • Review appraisal requirements
  • Understand loan agreement covenants
  • Document perfection of security interest under UCC Article 9 and other rules
  • Understand E-SIGN requirements for documenting consumer consent of electronic disclosure delivery
  • Use provided checklists to verify loan file documentation

For more information, including pricing and registration, click here.