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CE Credits: 1.25 CRCM
Join us for a discussion about the current standards for commercial lending. Gain an understanding of the basics of commercial lending via this easy-to-navigate presentation. Discover how key updates and regulatory guidance apply to your operations and identify some of the distinctions between consumer lending and commercial lending for applicable regulations. Find out the answers to the most frequently asked commercial lending questions as well some commercial do’s and don’ts. Identify the available resources to help you comply with commercial lending requirements.
Key Takeaways:
Understand the major commercial lending compliance requirements such as Regulation B, HMDA, BSA/AML, Regulation O, Flood Insurance, Fair Lending, and many others
Get the answers to FAQs and discover procedural do’s and don’ts
Presenter: Prince Girn, JD, Associate General Counsel
Prince Girn serves C/A as an Associate General Counsel. He received his bachelor’s degree in political science from the University of California, Davis and received his Juris Doctor from San Joaquin College of Law. While in law school, Prince had the privilege of being enrolled in visiting law programs at the University of Oxford and Pepperdine University.
Girn received certificates of special recognition from the California Legislature Assembly and the United States Congress for his academic achievement, leadership ability, community involvement, and ties to Central Valley. Before joining the firm, Prince worked in several areas of law such as real estate, immigration, and criminal defense. He also practiced workers’ compensation law as a defense attorney where he represented major municipalities, hospital systems, and companies.
Prince’s main focus is as a member of the expert Hotline team at Compliance Alliance where his knowledge in areas of lending, real estate, and credit procedures makes him an asset for our member banks. He is also a writer for the Bankers Alliance monthly magazine and other state banker publications.