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OFAC Compliance
Unique rules kick depending on the type of open-end credit
GENIUS Act
It will explore the far-reaching impact of the Electronic Funds Transfer Act (EFTA) and its implementing regulation
with violations bringing civil money penalties
Collateral Types and Assessing Quality passport OFAC ComplianceThis course covers the key aspects of using collateral as a secondary source of repayment for commercial loans. Participants will gain an understanding of specific attributes impacting each main collateral type. Determining ineligible collateral and appropriate advance rates are key takeaways. The course will also cover third party appraisals and related considerations. This topic is designed for credit professionals, lenders, workout officers, and
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