Leveraged Financing Policy
This Leveraged Financing Policy addresses leveraged financing loan products, underwriting, and related lending operations of a bank, credit union, fintech company, 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
- Portfolio Limits, Reporting, and Analytics – Topic 3
- Credit Analysis and Underwriting Guidelines – Topic 4
- Determining Enterprise Value – Topic 5
- Rating Leveraged Finance Loans – Topic 6
- Loan Review – Topic 7
- Problem Loan Management – Topic 8
- Distributions – Topic 9
- Participation Purchased – Topic 10
- Conflicts of Interest – Topic 11
- Securities Laws and Other Legal Considerations – Topic 12
- Audit Policy – Topic 13
- Staff Training – Topic 14
- Retention of Documentation – Topic 15
Recent updates to this product:
01/05/26 Update
Interagency Statement – Leveraged Lending: Interagency Statement on Rescission of Interagency Leveraged Lending Guidance Issuances
This Leveraged Financing Policy (approximately 16 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
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