Commercial Loan (CML) Policy - $375.00


The purpose of this Commercial Loan (CML) Policy is to address commercial loan products, underwriting, and related lending operations of a financial institution.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Risk Management – Topic 4
Responsibility - Topic 5
General Credit Underwriting Guidelines - Topic 6
Short Term Loans - Topic 7
Revolving Lines of Credit - Topic 8
Asset Based Loans and Formula Lines of Credit - Topic 9
Term Loans - Topic 10
Professional Loans - Topic 11
Flooring Lines of Credit - Topic 12
Indirect Dealer Loans - Topic 13
Letters of Credit - Topic 14
Participation Loans - Topic 15
Unsecured Loans - Topic 16
Savings/TCD Secured Loans - Topic 17
Stock and Bond Secured Loans - Topic 18
Small Business Administration Loans - Topic 19
Small Business Lending Fund Program Loans - Topic 20
Title Company Loans - Topic 21
Faith Based Organization Loans - Topic 22
Native American Tribal Lending - Topic 23
Agricultural Loans - Topic 24
Leveraged Financing - Topic 25
Business and Industry Guaranteed Loan Program - Topic 26
Oil and Gas Industry Loans - Topic 27
Lease Financing - Topic 28
Marketplace Loan Program - Topic 29
Audit Policy - Topic 30
Staff Training - Topic 31
Retention of Documentation - Topic 32

Includes the following form templates:
Commercial Loan Action Plan and Status Report (2 pages)
Loan Presentation Form - Commercial (8 pages)

This policy template (approximately 247 pages) is available to purchase from in Microsoft® Word format for $375.00.

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