Commercial Compliance Overview – Microlearning FAST Modules

Course Description

This course provides an overview of the compliance issues affecting commercial lending. As you will see, some laws and regulations apply to all types of commercial loans. Other laws and regulations apply specifically to real estate-related commercial loans. The course discusses these acts and guidelines, along with others, that employees at financial institutions should be aware of and comply with specific requirements.

FAST Modules:
– Community Reinvestment Act
– Home Mortgage Disclosure Act
– Anti-Money Laundering
– Flood Insurance Requirements
– Equal Credit Opportunity Act
– Real Estate Lending Guidelines
– Loans to Insiders
– Regulation U

*Each FAST Module is 5-10 minutes in length.

10 Minutes