December 19, 2019

Webinar

2 CPE

Webinar (CA): Credit Analysis Basics: The ABC’s Of Bank Lending

December 19, 2019
Webinar
2 CPE

Webinar (CA): Credit Analysis Basics: The ABC’s Of Bank Lending

  • Instructor

    David
    Osburn

Attend this proactive training session and learn how banks make lending decisions based on the five (5) C’s of credit- capacity, capital, collateral, conditions, and character. The session will cover the basics of the three (3) main areas of lending- consumer, mortgage and commercial lending. Each of the three areas will be illustrated with real life “case studies.”
The attendee will also be exposed to loan structure, loan support, and documentation issues and how they are an intricate part of the lending process. Additionally, the basics of loan compliance will be provided including Reg B, Reg Z, TRID, BSA and Fair Credit Reporting.

Learning Objectives

  • Identify how banks make lending decisions.
  • Recognize the three main areas of lending
  • Identify the basics of loan compliance

Major Topics

  • Gain an understanding of how banks make lending decisions based on the five (5) C’s of credit.
  • Learn about the three (3) main areas of lending.
  • Apply the three areas to individual “case studies.”
  • Review the basics of loan structure, loan support, documentation, and loan compliance.

CPE Credits Available

2 CPE
2
Finance

Things to Know About This Course

Course Level

  • Basic

Intended Audience

CPAs, CFO/controllers, financial managers, auditors, financial analysts and practitioners.

Provider

California CPA Education Foundation

This event has ended.