Loan Documentation for All Legal Entities

Compliance Human Resources Lending

On-Demand Webinar

StreamedOct 3, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Up your lending literacy by learning more.

How’s your documentation dexterity? Do you have a handle on the documentation required for each type of loan and borrower? Do you know how to assess whether a loan has been adequately authorized? When does a spouse need to sign? How are loans to corporations and partnerships treated? This webinar will provide answers to these questions and more.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand each specific loan document and the purpose served by each
Explain the various types of legal entities and how to determine the legal existence of each entity
Distinguish when unanimous consent, certified resolutions, and incumbency certificates can be used
Determine if the loan has been properly authorized by the legal entity and the person authorized to sign on behalf of it
Explain which documents lenders can require a guarantor’s spouse to sign

WEBINAR DETAILS

Proper loan documentation is essential to a lender’s ability to enforce the loan against the borrower (and guarantor) and to pursue collection against the collateral. This webinar will provide a thorough understanding of each type of loan document and when that document should be used. It will take the mystery out of the “legalese” and explain which wording is absolutely required for its legal effectiveness and which is simply “boilerplate.” It will also explain every type of legal entity, including a corporation, general partnership, limited partnership, limited liability company, unincorporated association, sole proprietorship, living trust, and business trust.

WHO SHOULD ATTEND?

This informative session is designed for loan officers, loan operations personnel, loan collection staff, compliance professionals, auditors, attorneys, managers, and others involved with lending.

TAKE-AWAY TOOLKIT

Sample loan documentation checklist (list of loan documents and other items necessary to close a loan)
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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