Compliance for Commercial Loans – Compliance.ai

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Commercial, business, and agricultural loans always present unique compliance concerns for financial institutions. Given that commercial loans tend to be negotiated and specific to each transaction, the process and the terms tend to vary widely, certainly much more than consumer transactions. Commercial loan officers also tend to equate compliance with consumer loans, which can result in overlooking compliance issues that apply to them. In addition, loans that qualify for CRA consideration are often commercial loans; Loans to insiders (Reg O).

This manual will provide in-depth analysis regarding the compliance regulations that apply to commercial loans and the common issues and pitfalls that occur as a result.

This manual will cover:

• Fair Lending
  • Discrimination under ECOA/FHA
  • ECOA/Regulation B
  • FCRA
  • HMDA
  • CRA
  • UDAP
• Flood Disaster Protection Act
• Regulation O; NCUA
• Servicemember Civil Relief Act
• Protecting Tenants at Foreclosure
• BSA/OFAC