Commercial Lending Series: Commercial Loans Secured by Real Estate

Do you take real estate as collateral for commercial loans? If so, you must comply with a variety of related regulations or risk civil money penalties. Join us to learn how to stay above the fray.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Understand and avoid commercial loan violation hot spots, including fair housing, Regulation B, Flood Disaster Protection Act, Fair Credit Reporting Act, accommodation loans, HMDA, and insider lending
• Use toolkit resources to comply with requirements when real estate is taken as collateral, including the Reg B appraisal copy rules on first-lien 1-4 family dwellings
• Correctly identify “detached structure” coverage for flood insurance
• Explain documentation requirements for beneficial ownership rules to legal entity loan applicants and complete the required certification process
• Distinguish between business- and consumer-purpose loan requests
• Comply with the HMDA requirements for business-purpose loans

For more information or to register CLICK HERE