Calendar of Events

Best-Ever Compliance Checklists for Commercial Loans

09/17/2018, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Best-Ever Compliance Checklists for Commercial Loans


Presented by Anne Lolley
Monday, September 17th, 2018
1:30 pm - 3:30 pm CT
 

Covered topics

  • HMDA requirements (updated for the 2018 requirements)
  • Customer identification (CIP)
  • Environmental risk analysis
  • Appraisal/evaluation requirements
  • Reg B rules
    • Adverse action
    • Providing copies of appraisals
    • Documenting intent to apply for joint credit
  • Flood insurance requirements
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