Loan Documentation for All Legal Entities

Auditing & Accounting Compliance Lending

On-Demand Webinar:

StreamedMay 5, 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

Defensible loans start with ironclad documentation.

Are your commercial loan files built to stand up under pressure? This essential session will explore the documentation requirements for lending to all types of legal entities, from single-member LLCs to multi-tier holding companies. Learn how to verify authority, identify beneficial ownership, and manage guaranties, resolutions, and security interests. You’ll also review perfection requirements and best practices to ensure your files remain compliant, complete, and defensible from the start.

KEY WEBINAR TAKEAWAYS

Who has authority to bind the entity
When resolutions should be obtained and what they must contain
Whether an entity has been properly formed and is in good standing
Which loan documentation is appropriate for various loan transactions

BONUS MATERIALS

Entity documentation checklist by borrower type
Sample borrowing resolution template

WEBINAR DETAILS

When a loan defaults, documentation is the first place litigators and regulators look. Are your commercial loan files defensible? From single-member LLCs to complex multi-tier holding companies, lending to legal entities requires more than a signed promissory note. Authority, beneficial ownership, guaranties, resolutions, security interests, and perfection requirements vary dramatically depending on the borrower’s structure. This practical webinar will walk you through the documentation requirements for lending to various legal entities, such as corporations, LLCs, limited partnerships, and trusts, etc.

WHO SHOULD ATTEND?

Loan officers and underwriters
Compliance and audit personnel
Management
Legal counsel

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.