Course Number: Webinar
Course Code: n/a
How to Improve and Strengthen Controls Over Indirect Lending
Do you have controls in place to adequately monitor your indirect loan program? Is your indirect staff/team aware of the importance and need for adequate controls over indirect lending and how indirect lending controls work?
Growing loan portfolios continues to be a major challenge for Banks and other financial institutions. For Banks and other financial institutions with an indirect loan program, indirect lending continues to present challenges that require a greater degree of risk assessment, control, monitoring and oversight than ever before.
-The controls needed for indirect lending programs today.
-Criteria needed to provide adequate oversight of indirect loan programs.
-How to improve and strengthen controls over indirect loan programs by more effective identification of the risks present within indirect lending.
-Categories of indirect lending controls.
-Controls necessary for ?in-house? and ?third-party? indirect lending.
-Specific indirect lending tools and reports needed for every indirect loan program.
-Validating controls over indirect loan program.
-Controls over indirect loan ?power-booking?.
-CFPB?s indirect loan control perspectives.
Audience: Bank loan management, bank indirect loan management, bank indirect loan officers, other bank indirect loan personnel, bank audit personnel, other personnel involved with indirect lending.