Commercial Loan Documentation: The Loan Process and Documentation in Support of Commercial Loan Decisions 2015

Topics

• Identifying and documenting the collateral
• Identifying the borrower
• Partnership/entity
• Evidencing the debt
• Attaching the collateral
• Corporation ownership control
• Perfect the collateral
• Perfecting the security interest
• Borrower`s perspective in commercial loan transaction
• Documents required to close various commercial loans
• Debtor vs original debtor
• Bankruptcy trends
• Ensure first priority in securing lending under the Uniform Commercial Code
• Closing the loan: techniques and documentation

Who should Attend

• Consumer Loan Officers
• Commercial Loan Officers
• Loan Review Personnel
• Credit Analysts
• Internal Auditors
• Compliance Officers
• Credit Administration Personnel
• Branch Managers
• Loan Operations Staff