Construction Loan Nuts & Bolts: Documentation, Sample Scenarios & Avoiding Errors

This detailed nuts-and-bolts program will traverse the construction loan process, employ sample scenarios, reveal best practices, and expose compliance potholes.

• Identify compliance areas unique to construction loans
• Define and implement controls to mitigate your construction loan risks
• Understand closing methods for single- and separate-close transactions
• Manage the administration of construction loans
• Prepare consumer disclosures in accordance with regulatory requirements
• Detail the procedures for testing and auditing construction loan files