Venture Loan Policy
This Venture Loan Policy is for a bank, credit union, fintech company, or other type of financial institution to legally and prudently engage in commercial loans to early-, expansion-, and late-stage companies (often referred to as “venture loans”) that are consistent with the organization’s overall business strategy and risk tolerances.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Program Overview – Topic 3
- Venture Lending Risks – Topic 4
- Risk Management – Topic 5
- Risk-Rating and Evaluating Repayment Sources – Topic 6
- Audit Policy – Topic 7
- Staff Training – Topic 8
- Retention of Documentation – Topic 9
This Venture Loan Policy (approximately 19 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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