Construction Loans: Framing a Strong Compliance Program

Compliance Lending Operations

On-Demand Webinar:

StreamedSep 21, 2026Duration90 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

Build compliance into every construction loan from the ground up.

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.

KEY WEBINAR TAKEAWAYS

Risks unique to construction lending
Completing the applicable disclosures accurately
Administration of draw requests
How to test and audit your construction lending process

This webinar is part of the Construction Lending Series.

BONUS MATERIALS

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

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 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.

WHO SHOULD ATTEND?

Mortgage loan officers
Loan processors
Credit administrators
Compliance officers
Internal audit

TAKE-AWAY TOOLKIT

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.