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Leveraged Financing Policy

$175.00

The purpose of this Leveraged Financing Policy Template is to address leveraged financing loan products, underwriting, and related lending operations of a bank, credit union, 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.

Description

Leveraged Financing Policy

The purpose of this Leveraged Financing Policy Template is to address leveraged financing loan products, underwriting, and related lending operations of a bank, credit union, 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

This Leveraged Financing Policy Template (approximately 16 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

NOTE: The complete contents of this product are also included in the Commercial Loan Policy Template.

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