Leveraged Financing Policy - $175.00


The purpose of this Leveraged Financing Policy is to address leveraged financing loan products, underwriting, and related lending operations of a financial institution.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Portfolio Limits, Reporting and Analytics - Topic 3
Credit Analysis and Underwriting Guidelines - Topic 4
Determining Enterprise Value - Topic 5
Pipeline Management - Topic 6
Rating Leveraged Finance Loans - Topic 7
Loan Review - Topic 8
Problem Loan Management - Topic 9
Deal Sponsors - Topic 10
Participation Purchased - Topic 11
Stress Testing - Topic 12
Conflicts of Interest - Topic 13
Anti-Tying, Securities Laws, and Other Legal Considerations - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

This policy template (approximately 16 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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