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, 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
This Leveraged Financing Policy Template (approximately 17 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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