COMPLIANCE IN COMMERCIAL LENDING
This advanced law course delves into the complex framework governing compliance in commercial lending. Designed for professionals, financial analysts, and risk managers, the course takes a deep dive into critical topics such as regulatory requirements, consumer protections, privacy laws, anti-money laundering measures, and more.
Course Objectives:
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Understand the legal and regulatory landscape of commercial lending.
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Evaluate risk and compliance considerations in commercial lending operations.
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Analyze federal and state laws affecting the commercial lending industry.
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Master key legal doctrines and principles, including usury, disclosure, and fiduciary duties.