Marketplace Loan Policy
This Marketplace Loan Policy addresses marketplace loan products, underwriting, and related lending operations of a bank, credit union, fintech company, or other type of financial institution which encompasses the practice of pairing borrowers and lenders through the use of an online platform without the organization as a traditional intermediary.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Program Overview – Topic 3
- Risk Management Topic 4
- Program Administration – Topic 5
- Audit Policy – Topic 6
- Staff Training – Topic 7
- Retention of Documentation – Topic 8
This Marketplace Loan Policy (approximately 7 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 and Consumer Loan Policy.
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