TOPIC: Commercial Accounts

Commercial Lending Standard Title Endorsements

VP at a credit_union ($3.3BUSA)
I am creating a training pamphlet for our commercial loan closing team, and wanted to ask if any lenders would be willing to share a copy of their closing letter to the title company or agent and a list of their standard required endorsements.   Our CU does a lot of CRE and construction lending and feel that we need an effective guide for our new processors/closers to use.

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      Cash Intensive businesses

      Manager at a bank ($1.7BUSA)
      Does anyone have a review form they use specifically for Restaurants/CIBs, if not then a high risk review form that they don't mind sharing. Our current AML software does not have the ability to conduct reviews in the program, so it is all manual. I am not a fan of the process that was in place before me, so looking to jazz it up a little. Interested in viewing some different formats.

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