This course is designed to provide the basic requirements for successful loan participations or syndications. The information presented in this presentation will be helpful to banks buying/selling participations among affiliate banks or to unrelated institutions. At the end of this session, the participant should have a firm understanding of the minimum required standards to purchase and sell loan participations or participate in loan syndications in order to remain in compliance with safe and sound banking practices. The information to be covered includes: Purpose of Loan Participations and Basic Rules, Difference between Loan Participations and Loan Syndications, Regulatory Rules Governing Loan Participations, Role of the Originating Bank and its Relationship with Participating Banks, Legal Rights of Participating Banks, Review of the Certificate of Participation and other Required Legal Documentation, Basic Operational Procedures Required for Loan Participations, Latest Development on the American Institute of Certified Public Accountants concerns about LP


"Jeffery did a fantastic job all week keeping us engaged in the material and involved. He was a fantastic coordinator & lead professor"

Cliff Knowlton, Prime South

"WONDERFUL!! Great Instructor, great information. Will definitely attend more of Jeffery's classes".

Ansley Oliver, Georgia Commerce Bank

Read more