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Webinar: Loan Structure, Documentation, and Compliance Training (MP3)

Webinar: Loan Structure, Documentation, and Compliance Training (MP3)


Recorded: October 25, 2016

Length: 90 Minutes

Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.

Basic “business” structure will be presented along with loan “structure” and loan “support.” Additionally, “commercial” lending issues relative to loan documentation will be reviewed. “Loan pricing” and “monitoring” will also be covered along with a review of current compliance issues.

The webinar will be summarized through a comprehensive case study.


  1. Review Basic “business” Structure: C Corporations to LLC’s
  2. Explore the Six (6) Elements of Loan Structure: Loan Purpose, Sources of Repayment, Adequate Amount, Appropriate Term, Adequate Support, Framework for Monitoring
  3. Summarize the Four (4) Elements of Loan Support: Collateral, Guaranties, Loan Agreements, Subordination Agreements
  4. Highlight “commercial” Loan Documentation issues including promissory notes, ecurity agreements, and guaranties along with the use of the BSA Loan Rating, Collateral Rating, and C&I Borrower Rating Matrixes
  5. Discuss Loan Pricing and Monitoring Issues
  6. Review current compliance issues: Equal Credit Opportunity Act (Reg B), Truth in Lending Act (Reg Z), Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act, and UCC Article 9
  7. Analyze comprehensive Loan Structure/Documentation/Compliance Case Study


Commercial lenders, credit analysts, loan documentation specialists, branch managers, assistant branch managers, private bankers, and business development officers

Presenter: David Osburn

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