Commercial Loan Documentation: Developing a Thorough Checklist

April 29, 2025

Collections Compliance Lending

Live Webinar

DateApr 29, 2025Duration90 minutes

08:00 AM PDT09:00 AM MDT

10:00 AM CDT11:00 AM EDT

Unlimited connections for your institution
Available on desktop, mobile & tablet
Take-away toolkit
Presenter’s contact info for questions

On-Demand Webinar

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

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Checklists are designed to oversee projects and ensure nothing important is overlooked during execution.

Developing a comprehensive checklist for commercial loans is especially important because each one is unique. This informative webinar will walk you through the related compliance requirements, explain a sample commercial loan checklist, address documentation, and more. Join us to learn more about building this highly valuable tool.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify parties to the loan
Ensure you know who owns, guarantees, and is authorized or required to sign loan documentation
Establish when GMI and HMDA data must be gathered
Determine if a proper flood zone notice was provided and appropriate flood insurance is in place
Review appraisal requirements
Understand loan agreement covenants
Document perfection of security interest under UCC Article 9 and other rules
Understand E-SIGN requirements for documenting consumer consent of electronic disclosure delivery
Use provided checklists to verify loan file documentation

WEBINAR DETAILS

Commercial loans often don’t follow the “normal” pattern. Each one is unique. These loans carry the most risk, the most technical requirements, and therefore receive the most scrutiny from examiners. This session will detail the compliance requirements and provide a better understanding of protections and safeguards that are needed when drafting your loan. It will review a sample commercial loan file checklist and go through the documentation required for a commercial loan, including collateral security documents.

WHO SHOULD ATTEND?

This informative session is designed for commercial lenders, loan operations staff, loan review staff, compliance officers, and auditors.

TAKE-AWAY TOOLKIT

Commercial loan documentation checklist
Commercial real estate documentation checklist
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.