2024 Account & Loan Documentation Series

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? Up your lending literacy by learning more.

Sounds simple. The borrower wants a consumer loan, but what disclosures must be given? What are the timing requirements? What must be signed? Even with a loan that is not secured by a mortgage, it’s imperative to get the details right. This program will review what documentation must be gathered and provided to satisfy regulatory compliance requirements from application to closing. Join us to learn how to generate that perfect consumer loan file!

Having a robust business account portfolio can help drive success at your financial institution. This webinar will cover opening sole proprietorships, partnerships, limited liability companies, corporations, and associations. You’ll get the downlow on access, authority, documentation, IRS details, red flags, compliance regulations, and more. Don’t miss the chance to get all the business account details all in one place!

Contactless account opening is becoming more popular – but it’s a different animal than opening deposit accounts in person. It’s also more than just establishing E-SIGN with the would-be accountholder. How do you firmly establish “true identity”? What questions should be asked? What about the BSA risk assessment process? Attend this program to improve your understanding of the risks, rules, and best practices for opening deposit accounts online.

Do you make residential real estate loans? Do you have the documentation requirements mastered, or would a checklist be helpful? Which regulations govern the process? What about flood insurance, appraisal, loan estimate, and closing disclosure documentation? This impactful program will address all these issues and more. Join us to get real estate loan documentation down pat!

Commercial loans are challenging, risky, and regulation-laden. Add extra examiner scrutiny and you can’t afford to make mistakes – especially when it comes to documentation. This webinar will provide an opportunity to delve deeply into documentation compliance, including disclosures, collateral security requirements, title policies, and more. Can you afford to miss it?