White Paper

4 Pages
  • 4 Pages

Regulatory Requirements and Restriction in Commercial Lending


In response to the financial crises of the last decade, government regulators have put strict new laws into place that regulate lending. Regulators have also become increasingly strict regarding compliance with older regulations. Understanding the regulatory restrictions and requirements in lending is the first step towards compliance. Remember that additional regulations may apply in your given municipality or state. In this white paper, the regulations that commercial lenders must follow are listed and described in detail.

Learning Objectives

- Review new risk retention requirements.

- Identify regulatory changes related to the Dodd-Frank Act.

- Review changes to the Protecting Tenants at Foreclosure Act.




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