Construction Loans: Framing a Strong Compliance Program

Construction lending compliance demands precision, and this webinar will equip you to review loan files, verify critical documentation, identify regulatory requirements, and prevent costly compliance errors before they become findings.

This webinar is part of the Construction Lending Series.

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 residential 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. But with so many regulations governing loan compliance, what exactly should you be looking for? What documents need to be in these files and what are the important things to verify on each? In this jam-packed session we will walk through the construction loan process with sample loan scenarios. We will discuss how to avoid mistakes, dive into the guidance, and review common errors made when preparing construction loan documentation.

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