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Commercial Compliance Overview - E3

Course Description

This course provides an overview of the compliance issues affecting commercial lending. Some laws and regulations apply to all types of commercial loans, while other laws and regulations apply specifically to real estate-related commercial loans. These acts, guidelines, and laws are discussed in this course so that financial institution employees know what to be aware of and how to comply with specific regulations.
60 Minutes
Series: Lending Compliance for Banks
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Course Format: E3
Package: Breakthrough, Expansion

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