Other Real Estate Owned (OREO/REO) Policy - $175.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Regulatory Overview - Topic 3
Special Assets Department Responsibilities - Topic 4
Management of Properties - Topic 5
Property Disposition Alternatives - Topic 6
Accounting - Topic 7
Expenses, Taxes and Insurance - Topic 8
Credit Risk Rating Assignment - Topic 9
Audit Policy - Topic 10
Staff Training - Topic 11
Retention of Documentation - Topic 12

The purpose of this policy is to address how a financial institution properly disposes its Other Real Estate Owned (“OREO” or "REO") properties in a manner which is expeditious and maximizes the potential value of such properties in accordance with all related laws, rules and regulations.  This policy template (approximately 42 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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