Bank Lending Policy Template Package
The Bank Lending Policy Template Package includes the following policy templates listed below. Purchasing the Bank Lending Policy Template Package will save you and your bank, credit union, fintech company, or other type of financial institution 50% on the total cost if these products were purchased individually! In addition, we’ll include a Package Product Update Protection Plan valued at $499.00 at no charge for the first year!
- Acquisition, Development and Construction (ADC) Loan Policy
- Agricultural (AG) Loan Policy
- Appraisal Policy
- Asset Based Loans (ABL) and Formula Lines of Credit Policy
- Automated Clearing House (ACH) Policy
- Business and Industry (B&I) Guaranteed Loan Policy
- Commercial Loan (CML) Policy
- Commercial Real Estate (CRE) Loan Policy
- Concentrations of Credit Policy
- Consumer Loan Policy
- Counterparty Credit Risk (CCR) Policy
- Credit Card Policy
- Current Expected Credit Losses (CECL) Policy
- Environmental Risk Policy
- Express Business Loan Program Policy
- Faith Based Organization Loan Policy
- Flooring Lines of Credit Policy
- Foreclosure Policy
- General Loan Policy
- Indirect Dealer Loan Policy
- Lease Financing Policy
- Leveraged Financing Policy
- Loan Grading and Review Policy
- Loan Workout Policy
- Manufactured Home Dealer Financing Program Policy
- Marketplace Loan Program Policy
- Mortgage Fraud Policy
- Mortgage Hedging Policy
- Mortgage Loan Policy
- Mortgage Servicing Policy
- Native American Tribal Loan Policy
- Non-Accrual and Charged-Off Loan Policy
- Oil and Gas (O&G) Industry Loan Policy
- Other Real Estate Owned (OREO) Policy
- Overdraft (OD) Policy
- Participation and Purchased Loan Policy
- Payday, Vehicle Title, and High-Cost Installment Loan Policy
- Risk Management of Home Equity Lending Policy
- Risk Management of Non-Traditional Mortgage Loan Products Policy
- Risk Management of Subprime Mortgage Lending Policy
- Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy Template
- Small Business Administration (SBA) Loan Policy
- Student Loan Program Policy
- Trade Finance Policy
- Venture Loan Policy
The complete contents of the following products are located in other templates as noted:
Included in the Commercial Loan Policy:
- Agricultural Loan Policy
- Asset Based Loans and Formula Lines of Credit Policy
- Business and Industry Guaranteed Loan Policy
- Faith Based Organization Loan Policy
- Flooring Lines of Credit Policy
- Indirect Dealer Loan Policy
- Lease Financing Policy
- Leveraged Financing Policy
- Marketplace Loan Program Policy
- Native American Tribal Loan Policy
- Oil and Gas Industry Loan Policy
- Participation and Purchased Loan Policy
- Small Business Administration (SBA) Loan Policy
- Trade Finance Policy
- Venture Loan Policy
Included in the Commercial Real Estate Loan Policy:
Acquisition, Development and Construction Loan Policy
Included in the Consumer Loan Policy:
Marketplace Loan Program Policy
Payday, Vehicle Title, and High-Cost Installment Loan Policy
Student Loan Program Policy
Included in the Mortgage Loan Policy:
Foreclosure Policy
Mortgage Fraud Policy
Mortgage Hedging Policy
Risk Management of Home Equity Lending Policy
Risk Management of Non-Traditional Mortgage Loan Products Policy
Risk Management of Subprime Mortgage Lending Policy
Included in the Non-Accrual and Charged-Off Loan Policy:
