It is vital that the lender is prepared for both internal and external loan review examination; including updating credit files and evaluating current loan risk ratings, auditing other’s loan files, and how to be consistent and clear when communicating with examiners. During this session, students will learn the best ways to accomplish these tasks and how to prepare loan documents to support the legal aspects of the credit if it falls into the areas of C&I or CRE lending. Students will also learn about current regulations, including compliance requirements.