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
- Pipeline Management – Topic 6
- Rating Leveraged Finance Loans – Topic 7
- Loan Review – Topic 8
- Problem Loan Management – Topic 9
- Deal Sponsors – Topic 10
- Participation Purchased – Topic 11
- Stress Testing – Topic 12
- Conflicts of Interest – Topic 13
- Anti-Tying, Securities Laws, and Other Legal Considerations – Topic 14
- Audit Policy – Topic 15
- Staff Training – Topic 16
- Retention of Documentation – Topic 17
Recent updates to this product:
03/18/24 Update
Eliminate and/or modify references to the term “Troubled Debt Restructuring” (TDR) with a “Borrower Experiencing Financial Difficulty.”
06/01/23 Update
Eliminate references to allowance for lease and loan losses (ALLL) which was replaced by current expected credit losses (CECL).
This Leveraged Financing 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.
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