Commercial Real Estate (CRE) Loan Policy - $375.00


The purpose of this Commercial Real Estate (CRE) Loan Policy is to address commercial real estate 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
Risks Management - Topic 4
Responsibility - Topic 5
Loan Portfolio Management, Diversification and Concentrations - Topic 6
Market Conditions and Analysis - Topic 7
General Credit Underwriting Guidelines - Topic 8
Acquisition, Development and Construction (ADC) Lending - Topic 9
Income Producing Real Estate Lending - Topic 10
Owner Occupied Lending - Topic 11
Letters of Credit, Assurance or Cash in Lieu Bonds - Topic 12
Title Insurance Procedures - Topic 13
Commercial Real Estate Loan Workout Program - Topic 14
Appraisal Policy Reference - Topic 15
Environmental Risk Policy Reference - Topic 16
Audit Policy – Topic 17
Staff Training - Topic 18
Retention of Documentation - Topic 19

Recent updates to this product:
02/05/18 Update
FDIC - Supervisory Insights Journal – Winter 2017

This policy template (approximately 109 pages) is available to purchase from in Microsoft® Word format for $375.00.

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