Bank Lending Policy Template Package
The Bank Lending Policy Template Package includes the following policy templates listed below in Microsoft® Word format. 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:
