Commercial Lending Compliance Webinar
While it’s easy to think of commercial borrowers as being exempt from regulatory requirements, that could not be further from the truth. Although the majority of compliance requirements do not apply to commercial customers, many do and they’re often overlooked. This webinar will review compliance requirements that apply to both consumer and commercial lending, including: Regulation B, HMDA, BSA/AML, Regulation O, flood insurance, Fair Lending, and many others.
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Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 28 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.