Indirect Dealer Loan Policy - $100.00
The purpose of this Indirect Dealer Loan Policy is to address indirect dealer loan products, underwriting, and related lending operations of a financial institution. In general, indirect loans are retail loans that are granted elsewhere from a seller of retail goods (dealer) to finance the purchase of retail products and then subsequently purchased by a financial institution.
Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Lending Arrangement Structure - Topic 3
General Underwriting Guidelines - Topic 4
Risk Management of Auto Dealers – Topic 5
Manufactured Home Dealer Financing Program - Topic 6
Audit Policy - Topic 7
Staff Training - Topic 8
Retention of Documentation - Topic 9
This policy template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.
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