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The shifting natures of the national and local economies and the resulting Great Recession have changed the way financial institutions extend credit. It is more vital than ever to properly determine who potential borrowers are; whether their capacity to afford a loan has been affected; and the impact on your indirect lending process. This webinar will provide an overview of indirect lending differentiators, controls, issues, and monitoring tips to identify risks in your indirect lending program and implement the necessary controls to effectively monitor it and reduce risk.
HIGHLIGHTS
Indirect lending today and differentiators
Overview of indirect lending issues and concerns
Identify indirect lending risks and determine necessary controls
Effective and essential controls
Control implementation questions for indirect lending managers
TAKE-AWAY TOOLKIT
Indirect lending controls questionnaire
Outsourced lending relationship questionnaire
Sub-prime lending controls questionnaire
Sample policies/procedures
CFPB links and bulletins
Employee training log
Quiz you can administer to measure staff learning and a separate answer key
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND? Chief Credit Officers, indirect lending personnel, internal auditors, audit committees, and anyone involved with or overseeing lending programs.
ABOUT THE PRESENTER – Bryan W. Mogensen, CPA, CliftonLarsonAllen LLP, is an assurance principal in Phoenix. With CliftonLarsonAllen since 1995, Brian has gained extensive experience in the past 20 years performing audits, internal audits, and consulting services for financial institutions, employee benefit plans, and nonprofit organizations. As engagement principal, he is responsible for ensuring the work is performed as expected, reviewing key areas and reports, planning, and supervising audit staff. Bryan frequently shares his knowledge through national speaking engagements. He is a licensed CPA and a member of the AICPA and ASCPA. Bryan received a Bachelor’s in business administration with emphasis in accountancy from the University of Wisconsin-Milwaukee.
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