Event Calendar

Monday, May 17, 2021

Loan Structure Documentation & Compliance Training Webinar

Start Date: 5/17/2021 8:00 AM MDT
End Date: 5/17/2021 9:30 AM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (303) 832-2000

Loan Structure Documentation and Compliance Training: A Comprehensive Approach
Monday, May 17, 2021, 8:00 – 9:30 a.m.

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.
                                   
Course Objective
  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, Business Loan Agreements, Subordination Agreements
  4. Highlight “commercial” Loan Documentation issues including promissory notessecurity 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), Bank
  7. Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act, And UCC Article
  8. Analyze comprehensive Loan Structure/Documentation/Compliance Case Study
 Audience:
Commercial lenders, credit analysts, loan documentation specialists, relationship managers, branch managers, private bankers, and business development officers.
 
Speaker
David L. Osburn, Osburn & Associates, LLC
David L. Osburn, MBA, CCRA, is the founder of Osburn & Associates, LLC, a Business Training & Contract CFO Firm that provides seminars, webinars, and keynote speeches for bankers, CPAs, credit managers, attorneys, and business owners.
His extensive professional background of over 30 years includes 20 years as a Business Trainer/ Contract CFO and 16 years as a bank commercial lender including the position of Vice President/Senior Banking Officer. Mr. Osburn has also been an adjunct college professor for over 30 years including College of Southern Nevada.
 


Registration Pricing
 
IBC Education Member  
First registrant
$200
Additional registrants
$150
Recording
$300
IBC Member  
First registrant
$250
Additional registrants
$200
Recording
$350
IBC Non-members  
First registrant
$400
Additional registrants
$350
Recording
$500
 
Registration fee is per connection/person. The webinar will be conducted via GoToWebinar. You will receive connection information prior to the program. Registration deadline is one week prior to the offering. Cancellation Policy: Written cancellation (email acceptable) must be received on or before Friday,May 14, 2021, and will be subject to a $75 cancellation fee.  NO refunds will be granted after Friday, May 14, 2021; however, a substitute may attend. IBC reserves the right to cancel any program for which there is insufficient funds to cover the expense of the program. In the event of cancellation by IBC registration fees will be refunded.

Online Registration

Registration is Closed
Closed: 5/14/2021 3:30 PM

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