In the ever-changing regulatory environment, it is difficult – but imperative – for commercial lenders to stay current on compliance matters. Every day, as credit requests and loans are processed, commercial lenders are expected to comply with a myriad of regulations. The laws are complex and your responsibilities may not seem clear. Clark Schaefer Hackett’s Jim Conley and Susan Roemer provide insight and guidance on this topic by helping you better understand:
- The laws and regulations applicable to commercial lending — including the Flood Disaster Protection Act, Regulation O, Equal Credit Opportunity Act and more
- How to ensure compliance at your financial institution, and where your responsibilities lie
- The personal and organizational consequences of non-compliance
