Concentrations of Credit Policy - $100.00


The purpose of this Concentrations of Credit Policy is to address how a financial institution prudently measures, monitors, and controls concentrations of credit.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Portfolio Diversification and Concentration Overview - Topic 3
Pools of Transactions - Topic 4
Identification of Concentrations - Topic 5
Correlation of Pools - Topic 6
Stress Testing - Topic 7
Concentration Risk Mitigation - Topic 8
Reporting and Monitoring - Topic 9
Audit Policy - Topic 10
Staff Training - Topic 11
Retention of Documentation - Topic 12

This policy template (approximately 11 pages) is available to purchase from in Microsoft® Word format for $100.00.

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