Credit Analysis Basics

9 a.m. to 3 p.m. Wednesday, Dec. 18

Overview

Attend this proactive webinar and learn how banks make lending decisions based on the five Cs of credit - capacity, capital, collateral, conditions and character! The webinar will cover the basics of the three main areas of bank lending- consumer, mortgage and commercial lending. Each of the three areas will be illustrated with real-life “case studies.”

Attendees also will be exposed to loan structure, loan support and documentation issues and how they are an intricate part of the lending process. In addition, the basics of loan compliance will be provided, including Reg B, Reg Z, TRID, BSA and Fair Credit Reporting.

Objectives 

  • gain an understanding of how banks make lending decisions based on the five Cs of credit
  • learn about the three main areas of bank lending
  • apply the three areas to individual “case studies”
  • review the basics of loan structure, loan support, documentation and loan compliance

Who Should Attend

credit analysts, loan assistants, consumer loan officers, residential loan officers, relationship managers, loan documentation specialists, branch managers, private bankers and business development officers

Instructor

David L. Osburn, MBA, CCRA
Osburn & Associates, LLC

David Osburn is the founder of Osburn & Associates, LLC, a business training and contract CFO firm. His extensive professional background of more than 30 years includes work as a business trainer/contract CFO and work as a bank commercial lender, including the position of vice president/senior banking officer. His banking credentials include loan underwriting, loan work-out, management and business development.

Osburn holds the professional designation of Certified Credit & Risk Analyst as granted by the National Association of Credit Management.

For More Information

 Contact the MBA Education Department at 573-636-8151 or email.

Register

register icon    Online             
phone icon    Phone 573-636-8151 
mail icon    Mail check payable to Missouri Bankers Association and form to:
Missouri Bankers Association
P.O. Box 57
Jefferson City, MO 65102

Registration Fees

  • MBA Member Fees  
    • $340 for first registrant
    • $300 per person for each additional registrant
  • Nonmember Fee
    • $1,360 per person

Fee includes presentation slides. Remember that this registration is per person only; multiple people in the same room attending the program is discouraged. The only exception is when all the registrants have enrolled separately and each registrant has paid their own individual registration fee.

Cancellation/Refunds

Full refunds will be granted for cancellations received by MBA at least five days before the seminar date. After that date, an administrative fee of $10 per canceled registration will be retained. Cancellations will not be accepted two days before the seminar. Substitutions are always permitted.

Schedule

8:45 a.m. Zoom Log In
9 a.m.  Seminar Begins 
Noon Lunch 
12:30 p.m.  Seminar Resumes 
3 p.m.  Adjournment 

CPE Continuing Education

CPE will be granted to registered attendees upon request.
Specialized Knowledge – 6 credits
Instructional Delivery Method: Group Live - Virtual
Prerequisites: Basic knowledge of bank practices.
Program Level: Basic
Advanced Preparation: None

Virtual Live Format

Attendees will need internet access and a standard web browsers to join this video and web conferencing. Attendees will receive an email with a link to join the virtual seminar, handouts and any additional information a few days before the event.

  • A personal Zoom account is not necessary. You will use the link, meeting ID and password we provide.
  • You can log in on a desktop computer, laptop or download the Zoom app on a smart device.
  • internet access
  • audio on computer or a phone line