Apr 17

Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies

Registration Options & Pricing

Please select your membership status.

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Although flood insurance regulations began in 1996, examiners continue to cite numerous violations and impose civil money penalties. Compliance can present unique challenges in commercial lending, partly because the collateral may include a combination of residential and non-residential property, as well as commercial inventory. This webinar will use case studies to highlight selected problem areas. Join us to gain a better understanding of flood-related coverage rules and root causes for common commercial lending violations and learn how to avoid costly mistakes.

Attendance certificate provided to self-report CE credits.


  • When is contents coverage required for commercial loans?
  • Policy types and limitations
  • Multi-family buildings and commercial loans
  • Commercial condominiums coverage and limitations
  • Force placement of flood insurance
  • Disputing flood zone determinations
  • Resolving flood zone discrepancies
  • Notice to borrowers each time a covered loan is made, increased, renewed, or extended
  • Proof of coverage and coverage calculations
  • Case studies
  • Update on the applicability of the detached structure exemption on residential property for business, commercial, or agricultural loans

    • Matrix of 28 loan types; required disclosures for consumer and commercial loans with requirements for flood insurance
    • Commercial loan checklist
    • Flood insurance compliance resources and tools
    • FEMA Summary of Coverage for Commercial Property
    • Employee training log
    • NEW: Interactive Quiz to measure staff learning


"Required Compliance for Commercial Loans Secured by Real Estate"
Wednesday, March 20, 2019

"New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance"
Friday, April 5, 2019

All webinars are available for six months after broadcast


This informative session is a cost-effective way to gain a greater understanding of the commercial lending flood regulations. It will benefit commercial loan officers, loan assistants, loan operations staff, compliance officers, auditors, and trainers.


NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.


Compliance Consulting and Training for Financial Institutions
You might be interested in:

We provide bank webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on bank education and online training opportunities, join our mailing list.