WHO SHOULD ATTEND? 

This session is ideal for chief executive officers, chief operating officers, loan committee board members, senior credit and lending officers, commercial loan officers, small business loan officers, loan review personnel, staff accountants, and credit administration personnel.

WHAT YOU WILL LEARN 

• Purpose of Loan Participations and Basic Rules

• Difference Between Loan Participations and Loan Syndications

• Regulatory Rules Governing Loan Participations

• Role of the Originating Institution and its Relationship with Participating Institutions

• Legal Rights of Participating Institutions

• Review of the Certificate of Participation and Other Required Legal Documentation

• Basic Operational Procedures Required for Loan Participations

• Review of Financial Accounting Standard Governing Loan Participations