How Letters of Credit Work and Why Sometimes They Don't
This OnDemand Webinar will walk you through the steps in the life of a letter of credit, identifying pitfalls along the way. The program will review and illustrate fundamental principles using real-life examples. Our presenter will explain how these principles apply to both commercial and standby letters...
Legal Issues Arising From Nontraditional Checks
The proliferation of nontraditional checks and the convergence of paper and electronic payment systems in recent years has created a number of significant operational and compliance issues for financial institutions. This OnDemand Webinar will help you understand and identify these risks in your institution....
Loan Modifications: Available Programs, Issues and Fundamentals
In this economic downturn with the mortgage loan default rate at unprecedented highs, lenders, investors and servicers are in a quandary as to how best to deal with their loan portfolios. Facing workouts or foreclosures, the mortgage industry must weigh its options to determine how to maximize its return....
Mortgage Foreclosures and Receiverships in Florida
Florida leads the nation in the number of foreclosures being filed. In this OnDemand Webinar, two attorneys who regularly represent a variety of financial institutions, CMBS special servicers and receivers in Florida foreclosures and receiverships throughout the state provide you with a thorough examination...
Mortgage Foreclosures in Illinois
An Illinois mortgage foreclosure is a complicated process that requires strict adherence to its statutory requirements. Failure to follow the correct procedure can add time and expense for lenders. For borrowers, understanding the nuts and bolts is critical to protecting their rights. Given the increased...
Navigating through the Maze of Unclaimed Property Compliance - Unique Rules and Regulations for Financial Institutions
Financial institutions are frequently challenged to keep up and implement the ever changing federal and state requirements imposed on this industry. Ensuring that proper internal controls, risk management and fraud prevention are adequately addressed is critical. One of the additional areas of compliance...
Reading Financial Statements: A Creditor's Perspective
This OnDemand Webinar will teach you how to read and understand financial statements, especially from a creditor’s perspective. It is also for investors and business owners who not only desire to expand their business, but who want a better handle on what the number on their financial statements mean...
Restructuring the Commercial Loan
A commercial loan restructuring requires a working knowledge of a number of commercial law aspects, e.g., bankruptcy, transactional and litigation issues. This OnDemand Webinar will help provide you with an understanding of these issues from inception through the end of the commercial loan restructuring...
Secondary Sources of Repayment Fundamentals
Collateral and personal guarantees are important components of commercial loan structure because they provide secondary sources of repayment in the event the primary source of repayment is no longer adequate. Collateral and personal guarantees are evaluated when a loan is being made but the ultimate...
Skip -Tracing vs. Cybertracing
It’s true that anyone can do skip-tracing … but to do it properly, you need to know more than the raw mechanics. At this OnDemand Webinar, you’ll learn the practical techniques you can use to finally find who you’re looking for. Learn how to profile your skip with old-school skip-tracing and new age...
