This information is a must for all bankers who want to better understand business law basics and avoid expensive, unwanted litigation.
This material will provide the banker with a basic framework of Business Law including the judicial process. Emphasis will be placed on how the legal system can help/harm the banker including how to avoid a lawsuit due to lender liability through maintaining both 'ethical' behavior and effective 'negotiations.' A review of the 'stages of litigation,' alternatives to litigation including 'arbitration' and 'mediation,' and the borrower's business structure (from a legal perspective), will be displayed. The topic will also cover the nature and characteristics of 'contracts"'(the promissory note), 'problem loan' situations, and 'collection' efforts. Additionally, 'bankruptcy' and 'banking regulations' will be discussed. This material will also cover the concept of Lender Liability including recent industry trends. This portion of the topic will address some of the 'technical aspects' of this often overlooked subject. This information is a must for all bankers who want to better understand business law basics and avoid expensive, unwanted litigation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
The Difference Between Law and Ethics and Why It Matters From a Lender Liability Standpoint
Negotiations and the Law
The Judicial Process Including the Stages of Litigation
Alternatives to Litigation Including Arbitration and Mediation
The Borrower's Business Structure and the Law
The Nature and Characteristics of Contracts (the Promissory Note)
Problem Loan Situations (What Happens When a "Good" Loan Turns "Bad")
Collections (How Hard Can You Push?)
Bankruptcy Chapters (7, 9, 11, 12, and 13)
Overview of Banking Regulations
Lender Liability and Recent Industry Trends
Technical Aspects of Lender Liability
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on February 15, 2019.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
David L. Osburn, M.B.A., CCRA
Osburn & Associates, LLC
- Founder of Osburn & Associates, LLC
- Contract CFO clients include medical practitioners, financial institutions, law firms, CPA firms, architects, real estate developers, and contractors
- Extensive professional background of over 30 years encompasses 21 years as a business trainer/contract CFO and 16 years as a bank commercial lender including the position of vice president/senior banking officer
- Banking credentials include loan underwriting, loan work-out, management, and business development
- Has been an adjunct college professor for over 30 years including the College of Southern Nevada
- Holds the professional designation of Certified Credit & Risk Analyst (CCRA) as granted by the National Association of Credit Management (NACM)
- M.B.A. degree, Utah State University; B.S. degree in finance, Brigham Young University; graduate of the ABA National Commercial Lending School, University of Oklahoma
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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