Business and Industry Guaranteed Loan Policy
This Business and Industry Guaranteed Loan Policy Template addresses loan products, underwriting, and related lending operations of a bank, credit union, fintech company, or other type of financial institution. In general, Business and Industry (B&I) Guaranteed Loan products are offered by the U.S. Department of Agriculture (USDA) to help an organization and its borrowers improve, develop, or finance business, industry, and employment and improve the economic and environmental climate in rural communities.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Program Overview – Topic 3
- Application and Loan Processing – Topic 4
- Post Closing Responsibilities – Topic 5
- Audit Policy – Topic 6
- Staff Training – Topic 7
- Retention of Documentation – Topic 8
This Business and Industry Guaranteed Loan Policy Template (approximately 13 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Commercial Loan Policy Template.
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