Webinar: Construction Loans: Framing a Strong Compliance Program
April 10, 2025 3:00 pm - 4:30 pm
If construction loans are your bailiwick, then you know there are a vast number of regulations governing loan compliance.
But do you know exactly what to consider? What documentation should be included in the loan files and what are the important things to verify on each? These and other questions will be answered in this webinar that will be chock-full of expert insight on the construction loan process and provide sample checklists for your toolkit.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify risks unique to construction lending
- Complete the applicable disclosures accurately and thoroughly
- Understand closing methods
- Manage administration of draw requests
- Test and audit your construction lending process
WEBINAR DETAILS
Over the last several years the thickness of an average loan file has grown from being measured in millimeters to inches. This is especially true for construction loans. Compliance staff are often responsible for reviewing these loan files either during the underwriting and approval process or in the days after the loan is closed. This jam-packed session will walk through the construction loan process with sample loan scenarios. It will address how to avoid mistakes, dive into the guidance, and review common errors when preparing construction loan documentation.
WHO SHOULD ATTEND?
This informative session is designed for mortgage loan officers, loan processors, compliance officers, and internal auditors.
TAKE-AWAY TOOLKIT
- Sample inspection request form
- Sample construction loan file checklist
- Sample commercial real estate file checklist
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Dawn Kincaid, Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.
Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.