Credit Analysis Basics: The ABC's Of Bank Lending Webcast | 4203796A

Course Details


Tuesday, July 21, 2020

8:00am – 10:00am
(Registration: 7:30am)

Field of Study


Course Number


CPE Credit

2.0 hours CPE credit

Level of Knowledge



CalCPA Education Foundation




A proactive session to learn how banks make lending decisions based on the five (5) C's of credit: capacity, capital, collateral, conditions, and character. We'll cover the three (3) main areas of lending: consumer, mortgage and commercial lending. Each illustrated with real life "case studies."
Review loan structure, loan support, and documentation issues; and how they are an intricate part of the lending process. The basics of loan compliance will be provided including Reg B, Reg Z, TRID, BSA and Fair Credit Reporting.


Gain an understanding of how banks make lending decisions based on the five (5) C's of credit.
Learn about the three (3) main areas of lending.
Apply the three areas to individual "case studies."
Review the basics of loan structure, loan support, documentation, and loan compliance.


Identify how banks make lending decisions.
Recognize the three main areas of lending
Identify the basics of loan compliance

Designed For

CPAs, CFO/controllers, financial managers, auditors, financial analysts and practitioners.

Registration for this course has passed.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

Non-Member Fee

Applicable if you are not a HSCPA member.

Your Price $101.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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