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Commercial Lending Hot Topics

Thursday, October 11, 2018 • 2:00 - 3:30 p.m. ET


Shut...Up! Commercial banking IS INDEED subject to compliance laws and regulations! Unbelievable but true. How can we help struggling commercial bankers manage compliance with extensive rules and regulations applicable to commercial transactions?

Patti Blenden and Carl Pry will discuss pain points in commercial lending compliance and how to strengthen your compliance management system (CMS). The will round out this briefing with some "leading practices" that you can use.

This briefing features information originally presented during the June 2018 Regulatory Compliance Conference. Content has been updated for this program. If you or your colleagues missed the conference session, now is the chance to participate!

Discussion Highlights:

  • Receive an updated list of Patti's and Carl's key compliance topics applicable to commercial loans
  • Find out what Fair Lending and Equal Credit Opportunity Act provisions continue to be of critical importance
  • Learn about the flood insurance provisions that must be carefully followed to ensure protection of structures securing commercial loans
  • Understand the Bank Secrecy Act's new Beneficial Ownership Rules and its focus on legal entity customers; the majority of your commercial customers

Speakers:

  • Sharon Whitaker, Vice President Commercial Real Estate Finance, American Bankers Association (moderator)
  • Patti J. Blenden, CRCM, President and Founder, Financial Solutions for Growing Companies, Inc.
  • Carl G. Pry, Managing Director, Treliant
 

 Continuing Education Credits

 

ABA Professional Certifications has approved this program for 2.0 CLBB and 2.0 CRCM continuing education credits for the live program and the recording.

CPE logoThis group-live event is eligible for 1.5 CPE credits for CPAs (Regulatory Ethics). Recordings are not eligible for CPE credits. No prerequisites required.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

​Program Questions? Please contact Linda Shepard / Cari Hearn.
 

 Pricing & Purchasing

 

Live Briefing or Recording
ABA Member • $235
Non-Member • $365

Live registration provides a connection for one room where unlimited listeners can be present, and streaming recording access FREE for 7 days.
 

 Audience

 
  • Compliance Officers and Managers
  • Chief Credit Officers
  • Commercial Lenders
  • Commercial Loan Officers and Managers
  • Risk Managers and Auditors
  • Chief Operating Officers
  • Branch Managers
  • Bank Counsel
  • Senior Bank Managers
  • CRCMs, CPAs
 

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