Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Responsibility - Topic 4
General Credit Underwriting Guidelines - Topic 5
Short Term Loans - Topic 6
Revolving Lines of Credit - Topic 7
Asset Based Loans and Formula Lines of Credit - Topic 8
Term Loans - Topic 9
Professional Loans - Topic 10
Flooring Lines of Credit - Topic 11
Indirect Dealer Loans - Topic 12
Commercial Loans to Individuals - Topic 13
Letters of Credit - Topic 14
Participation Loans - Topic 15
Unsecured Loans - Topic 16
Savings/TCD Secured Loans - Topic 17
Stock and Bond Secured Loans - Topic 18
Small Business Administration Loans - Topic 19
Title Company Loans - Topic 20
Faith Based Organization Loans - Topic 21
Native American Tribal Lending - Topic 22
Agricultural Loans - Topic 23
Leveraged Financing - Topic 24
Audit Policy - Topic 25
Staff Training - Topic 26
Retention of Documentation - Topic 27
Includes the following form templates:
Commercial Loan Action Plan and Status Report (2 pages)
Loan Presentation Form - Commercial (8 pages)
Recent updates to this product:
11/16/09 Update
04/06/09 Update
03/20/07 Update
This policy template (approximately 93 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $425.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.
Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:
10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!
*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
This product was added to our catalog on Tuesday 24 February, 2004.