Commercial Lending and Regulatory Compliance - Making it Work


Presented by: Kathleen Blanchard      

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The unstructured nature of commercial lending and uncertainty about the regulations that apply can lead to confusion and errors.

In this webinar we will:
  • Identify the federal laws and regulations that apply to commercial and small business loans and situations in which they apply.
  • Differentiate between commercial loans and consumer loans, with specific examples of when particular regulations apply.
  • Review differences in how laws and regulations are applied in commercial loan situations vs consumer lending.
  • Discuss specific methods that can be used to build regulatory controls into an existing commercial or small business lending process, protecting the bank and easing stress on staff.
  • Review examples of efficient controls.
Who Should Attend:
Compliance Officers, lending staff and management, credit department staff, auditors, operations staff and management, and anyone responsible for loan documentation and disclosures.

About the Speaker: Kathleen Blanchard has 29 years of experience in banking, including many years of commercial lending, credit policy, loan review, and regulatory compliance experience related to commercial, small business and consumer lending. She has developed lending and regulatory processes as a banker and is able to cut through the layers to get to the heart of process needs. Kathleen has been consulting with many banks on their regulatory compliance processes, HMDA and CRA reporting, process development and training since 2006. She is a Certified Regulatory Compliance Manager and a BOL Guru for

You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

This program was recorded in its entirety in July 2013. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_commercial0713
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Wednesday 01 May, 2013.

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