Commercial Lending Compliance

Be sure to JOIN US on March 26, 2020, for our webinar, “Compliance Just For Commercial Lenders”. 

Do commercial loans have any three-day disclosure requirements like consumer loans?  The short answer is, yes!  The Equal Credit Opportunity Act (Regulation B) has an appraisal disclosure that is required for any application that is or will be secured by a first lien on a 1-4 family dwelling.  On the commercial side, think rental homes, a farm with a dwelling, etc.

Click on the video to listen to Jerod explain more.

Other Upcoming Lending Webinars:

March 17thTRID: How to Complete the Loan Estimate

March 24thTRID: How to Complete the Closing Disclosure

March 31stTRID: Changed Circumstances & Revised Disclosures

April 2ndAbility to Repay, QM, High Cost & Higher Priced Mortgage Loans

April 9thHMDA Covered Transactions

Published
2020/03/16
Jerod Moyer

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Jerod Moyer

Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!

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