Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Responsibility - Topic 4
Risk Management of Commercial Real Estate Loans - Topic 5
Risk Management of Home Equity Lending - Topic 6
Risk Management of Nontraditional Mortgage Products - Topic 7
Risk Management of Subprime Mortgage Lending - Topic 8
Risk Management of Mortgage Fraud - Topic 9
Risk Management of Foreclosure - Topic 10
Risk Management of Predatory or Abusive Residential Mortgage Loans - Topic 11
General Credit Underwriting Guidelines - Topic 12
Automated Credit Underwriting Guidelines - Topic 13
Commercial Term Real Estate Loans - Topic 14
Residential Term Real Estate Loans - Topic 15
Construction Loans - General - Topic 16
Commercial Construction Loans - Income Producing - Topic 17
Owner Occupied Commercial Construction Loans - Topic 18
Acquisition, Development and Construction (ADC) Lending - Topic 19
Letters of Credit, Assurance or Cash in Lieu Bonds - Topic 20
Manufactured Home Dealer Financing Program - Topic 21
Appraisal Policy Reference - Topic 22
Title Insurance Procedures - Topic 23
SAFE Act Policy - Topic 24
Staff Training - Topic 25
Retention of Documentation - Topic 26
Includes the following form templates:
Consumer ARM Notices (3 pages)
Loan Presentation Form - Real Estate (8 pages)
Real Estate Loan Action Plan and Status Report (2 pages)
Recent updates to this product:
08/09/10 Update
05/10/10 Update
01/11/10 Update
11/16/09 Update
07/13/09 Update
04/06/09 Update
01/20/09 Update
08/26/08 Update
04/01/08 Update
This policy template (approximately 147 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $475.00, 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 Monday 01 March, 2004.