Banking & Finance

4.15

Small Business Loans From Lender and Borrower Perspectives

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Upon Request 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Louisiana CLE Upon Request 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Mississippi CLE Approved 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Approved 3 Total
Pennsylvania CLE Approved 3 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
OnDemand
2 hours 57 minutes
Michael Kieval
Randall Reder
Paul Rush
With Michael Y. Kieval from Weiner Brodsky Kider PC + 2 others
Recorded April 02, 2025
Product ID 100199

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Overview

Explore the SBA Rules of Engagement

Attorneys play several critical roles in small business lending, serving both lenders and borrowers. This legal course reviews the process from both perspectives and offers best practices for both. Manage risk, ensure that the loan terms are fair and reasonable, and protect your clients' interests throughout each transaction. Register today!

  • Explore SBA loans: lending limits, terms, guarantee amounts, and more.
  • Get an update on small business lending laws and regulations, including the recent CFPB rule.
  • Explore lender considerations and creditors' rights.
  • Get an overview of the due diligence process and documentation.

Abbreviated Agenda

  1. Small Business Loans Overview: Eligibility, Key Terms, Roles of Parties, and Loan Structures
  2. SBA Borrower Representation
  3. Laws Governing Small Business Lending
  4. SBA Lender Considerations

Related Topics

Product ID 100199

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Upon Request 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Louisiana CLE Upon Request 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Mississippi CLE Approved 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Approved 3 Total
Pennsylvania CLE Approved 3 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Small Business Loans Overview: Eligibility, Key Terms, Roles of Parties, and Loan Structures

  2. SBA Borrower Representation

    1. Compliance and Due Diligence
    2. Pledging Collateral, Personal Guarantees
    3. Application Review and Sufficiency of Documentation
    4. Negotiating With, and Defending Against, Lenders

  3. Laws Governing Small Business Lending

    1. Truth in Lending Act (TILA)
    2. CFPB Small Business Lending Rule
    3. Equal Credit Opportunity Act (ECOA)
    4. Fair Credit Reporting Act (FCRA)
    5. Anti-Money Laundering (AML) Regulations

  4. SBA Lender Considerations

    1. SBA Loan Basics for Lenders - An Overview of the SBA Loan Closing Process
    2. Non-Bank Lender Licensing (SBLC and NFRL) Summary
    3. SBA Loan Documentation and Title Issues
    4. Protecting Your SBA Guaranty-Common Pitfalls in SBA Lending and How to Avoid Them
    5. SBA Compliance Audits and Reviews

Who Should Attend

This program is designed for attorneys. Accountants and paralegals will also benefit.

Speakers

Michael Y Kieval
Michael Y.
Kieval
Weiner Brodsky Kider PC
Randall O Reder
Randall O.
Reder
Randall O. Reder, P.A.
Paul F Rush
Paul F.
Rush
Trenam Law
Speaker bio
Michael Y Kieval

Michael Y. Kieval

Weiner Brodsky Kider PC
Michael Kieval

is a member at financial services boutique Weiner Brodsky Kider PC, in Washington, DC, where he heads the firm's licensing and state law practice, shepherding major transactions to financial regulatory approval, and advising companies of all sizes on the intersection of licensing and approvals with the real world of business. He also provides federal regulatory compliance advice to clients large and small, and represents companies in the financial services and mortgage industries nationwide in state and federal litigation, government investigations, and both federal and state examinations and enforcement actions. Mr. Kieval is a co-author of Consumer Protection and Mortgage Regulation Under Dodd-Frank (West 2011). He earned his A.B. degree, magna cum laude, from Washington University in St. Louis and his J.D. degree, cum laude, from the University of Michigan Law School. Mr. Kieval regularly speaks to industry audiences about a wide range of regulatory compliance topics.

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Speaker bio
Randall O Reder

Randall O. Reder

Randall O. Reder, P.A.
Randall Reder

is the principal of Randall O. Reder, P.A. His law practice emphasizes business and real estate law including title law, easements, and mortgage foreclosure defense. Mr. Reder's practice also includes appellate, estate planning and probate law. He has lectured on several times before about limited liability companies. Mr. Reder earned his B.S. degree from the University of South Florida and his J.D. degree from Florida State University. He served as senior attorney for seven years for Chief Justice Joseph A. Boyd, Jr. Mr. Reder is a contributing writer to The Supreme Court of Florida and Its Predecessor Courts, 1821-1917. He is the author of the chapter on S-corporations published by The Florida Bar in its manual Florida Small Business Practice.

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Speaker bio
Paul F Rush

Paul F. Rush

Trenam Law
Paul Rush

is a shareholder in the real estate and lending transactions practice goup with Trenam Law. His practice focuses primarily on real property transactions and investments, banking, lending and finance (including government guaranteed lending), acquisition, development, leasing, and the sale of commercial properties. Mr. Rush routinely assists corporate banks and associations in structuring and negotiating complex financial transactions. He has represented a variety of matters on real estate and lending transactions by representing national and local lenders in all areas of commercial lending transactions, including: commercial, SBA lending transactions (504, 7(a), USDA, export, express line of credits), asset-based, and unsecured lending. Mr. Rush has also represented government guaranteed lending (SBA, USDA, certified development companies). He earned his J.D. degree, cum laude, Stetson University College of Law (Stetson Law Review, marketing editor; federal judicial intern for the Honorable Mary S. Scriven, Middle District of Florida; Most Outstanding Editor Fall 2013 - Stetson Law Review; Elizabeth M. Leeman Award for Best Student Publication Fall 2013 Stetson Law Review; Phi Delta Phi Legal Honors Fraternity, executive board member; Highest Grade Award-Negotiation and Mediation Skills; Highest Grade Award-Trial Advocacy; Highest Grade Award-Legal Research and Writing II; teacher's assistant - Legal Research and Writing I & II (2012-2013); Stetson Law PT Student Class co-president / treasurer); his M.B.A. degree, with honors, Stetson University; and his B.A. degree, cum laude, economics/business administration, University of Florida. Mr. Rush is a member of The Florida Bar, American Bar Association, Hillsborough County Bar Association, Society of Real Estate Professionals, Real Estate Investment Council, International Council of Shopping Centers, National Association of Government Guaranteed Lenders and the Florida Association of Government Guaranteed Lenders. He is admitted to practice in Florida.

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