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Commercial Lending Compliance
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Document - Commercial Loan Application Sample
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Document - Flood Insurance Calculation Worksheet
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Document - Flood Insurance Calculation Worksheet - Multiple Buildings
Commercial Lending Compliance
Internal classification of a loan as “commercial” doesn’t necessarily mean it is exempt from the disclosure or reporting requirements typically associated with consumer lending. It is critical for commercial lending staff to know what regulations apply to commercial loans and where some of the consumer-focused regulations intersect for certain transactions. (Rec. 7/27/23)
Recorded: July 27th, 2023
Internal classification of a loan as “commercial” doesn’t necessarily mean it is exempt from the disclosure or reporting requirements typically associated with consumer lending. It is critical for commercial lending staff to know what regulations apply to commercial loans and where some of the consumer-focused regulations intersect for certain transactions.
Join Sterling Compliance to get the low-down on the regulations you need to be aware of, including:
- CIP and OFAC
- Reg B (Equal Credit Opportunity Act): Intent to apply jointly, spousal signatures, collecting demographic information, Fair Lending principles, adverse actions, and the ECOA Valuations Rule concerning appraisals.
- CRA: We’ll focus on identifying and documenting Community Development Loans
- Flood Insurance Rules
- Beneficial Ownership Rule – A brief overview
- TRID: When it applies
- Your registration includes:
- A copy of the presentation materials
- Video replay for 1 year
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.