CSBS BAI Course Catalog

Lending Laws and Regulations

Appraisals

Appraisals and Evaluations: Comprehensive 45 minutes Intended for those who perform appraisal review and/or complete property evaluations, this course provides a comprehensive overview of the appraisal and evaluation process, including best practices of an effective appraisal and evaluation program. 25 minutes Intended for loan officers, loan department management, and other members of credit risk management, this course provides a high-level overview of appraisals and evaluations and addresses best practices for implementing an effective appraisal and evaluation management program. 5 minutes Featuring the recently amended threshold for commercial loans, this mini-course provides an overview of thresholds and standards for appraisals and evaluations of federally related transactions. The course is intended for loan officers, loan department management, and other members of credit risk management. 5 minutes This mini-course provides an overview of sound practices for selecting and managing appraisers and evaluators of federally related transactions. The course is intended for loan officers, loan department management, and other members of credit risk management. Bankruptcy 45 minutes Designed for anyone involved in consumer loans, particularly loan officers and loan auditors, this course provides an overview of Chapter 7 and Chapter 13 bankruptcy, including the qualifications for each type of bankruptcy, the parties involved in a bankruptcy case, the bankruptcy process, how lenders should prepare for the creditors' meeting, and the concept of discharge. Collections 15 minutes Developed for employees managing or collecting receivables, this interactive course covers key features of the Servicemembers Civil Relief Act (SCRA), which provides relief to members of the U.S. armed forces. Key features of the SCRA include a 6% per annum limit on interest and fees on loans initiated prior to active duty and protections for foreclosures, liens, and certain legal proceedings. This engaging learning experience features high impact audio (optional), interactive learning activities, and scenario-based challenges. Appraisals and Evaluations: Essentials Appraisals and Evaluations: Thresholds and Standards Selecting and Managing Appraisers An Overview of Chapters 7 and 13 Consumer Bankruptcy Servicemembers Civil Relief Act (SCRA) Compliance for Collections

74