This informative session is designed for compliance personnel, particularly those responsible for OFAC and BSA/AML compliance.

  • by ICBSD
  • May 14, 2020
  • 0

Date(s) - 05/14/2020
2:00 pm - 3:30 pm


Don't miss this webinar.

Commercial lending brings big risks – and rewards. Determining repayment ability for various business entities can be rigorous. Are you up for the challenge? Do you understand the forms?


  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download


The accurate identification and measurement of primary and secondary sources of loan repayment are crucial components of the initial credit decision and ongoing credit risk monitoring. Many financial institutions heavily rely on income tax returns when determining the ability to repay. This presentation will take a comprehensive look at deriving repayment ability from entity income tax returns, including Forms 1120, 1065, and 1120S. In addition to providing ‘tax to cash’ training, this webinar will provide insight regarding other information that can be gained from income tax returns, weaknesses in relying on income tax returns for complex transactions, and the transfer of capital between ownership and the subject entity.

Attendance certificate provided to self-report CE credits.


This jam-packed webinar is designed for lending personnel responsible for analyzing borrowers’ ability to repay based on income tax returns. The presentation will be at a beginner-to-intermediate level. However, each topic leads to more advanced concepts, so lenders at every level will benefit. Although many rely on software to analyze income tax returns, it’s crucial to understand the concepts applied by the software in determining repayment ability.