Construction Loans: Framing a Strong Compliance Program

Compliance Lending Operations

On-Demand Webinar

StreamedApr 10, 2025Duration90 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

If construction loans are your bailiwick, then you know there are a vast number of regulations governing loan compliance.

But do you know exactly what to consider? What documentation should be included in the loan files and what are the important things to verify on each? These and other questions will be answered in this webinar that will be chock-full of expert insight on the construction loan process and provide sample checklists for your toolkit.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify risks unique to construction lending
Complete the applicable disclosures accurately and thoroughly
Understand closing methods
Manage administration of draw requests
Test and audit your construction lending process

WEBINAR DETAILS

Over the last several years the thickness of an average loan file has grown from being measured in millimeters to inches. This is especially true for construction loans. Compliance staff are often responsible for reviewing these loan files either during the underwriting and approval process or in the days after the loan is closed. This jam-packed session will walk through the construction loan process with sample loan scenarios. It will address how to avoid mistakes, dive into the guidance, and review common errors when preparing construction loan documentation.

WHO SHOULD ATTEND?

This informative session is designed for mortgage loan officers, loan processors, compliance officers, and internal auditors.

TAKE-AWAY TOOLKIT

Sample inspection request form
Sample construction loan file checklist
Sample commercial real estate file 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

TESTIMONIALS

"Dawn is always informative and pleasant to listen to. Anything that she teaches is always beneficial to further my knowledge in the compliance standpoint, which seems to be every aspect of the bank."

- Wendy, Heritage Community Bank