Indirect Dealer Loan Policy
This Indirect Dealer Loan Policy addresses indirect dealer loan products, underwriting, and related lending operations of a bank, credit union, fintech company, or other type of financial institution. In general, indirect loans are retail loans that are granted elsewhere from a seller of retail goods (dealer) to finance the purchase of retail products and then subsequently purchased by a financial institution.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Lending Arrangement Structure – Topic 3
- General Underwriting Guidelines – Topic 4
- Risk Management of Auto Dealers – Topic 5
- Manufactured Home Dealer Financing Program – Topic 6
- Audit Policy – Topic 7
- Staff Training – Topic 8
- Retention of Documentation – Topic 9
This Indirect Dealer Loan Policy (approximately 22 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.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via e-mail every time it’s revised, within one year from the last date of purchase.
We’re Here to Help
BankPolicies.com provides digital access to over 500 professional bank policy, job description, and form templates for automatic download.
BankPolicies.com keeps your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant.  We are ready to earn your business for all of your bank policy needs. Order your policy template today.
