Participation Loan Policy - $100.00


The purpose of this Participation Loan Policy Template is to address participation loan products, underwriting, and related lending operations of a bank, credit union, or other type of financial institution to provide a foundation of safe and sound credit decisions and adherence to all applicable laws, rules and regulations.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Program Administration - Topic 3
Participations Sold to Other Lenders - Topic 4
Participations Purchased from Other Lenders - Topic 5
Loans Not Eligible for Participation - Topic 6
Repurchase Agreements - Topic 7
Spit Borrowings - Topic 8
Leveraged Lending - Topic 9
Audit Policy - Topic 10
Staff Training - Topic 11
Retention of Documentation - Topic 12

This Participation Loan Policy Template (approximately 10 pages) is available to purchase from in Microsoft® Word format for $100.00.

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