Indirect Lending

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.

Covered Topics
-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.
-And more.

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.

Prerequisites: n/a

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Member Price: $265.00
Non-Member Price: $265.00
Textbook Charge: $0.00

Credits: 2 CE

Length: 1.5 hours

ABA Training