Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Audit Loan Checklists
Thread Options
#169368 - 03/15/04 03:46 PM Loan Checklists
K. Pier Offline
Junior Member
K. Pier
Joined: Apr 2002
Posts: 28
PA
Does anyone have a comprehensive loan documentation checklist they'd be willing to share?
_________________________
Kelvin Pier, CPA, CFE, CRCM
http://www.reliable-llc.com

Return to Top
Audit
#169369 - 03/15/04 04:17 PM Re: Loan Checklists
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
This might be something that can help you. I believe you can thank David Dickinson...
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#169370 - 03/16/04 09:11 PM Re: Loan Checklists
Creditcop Offline
Diamond Poster
Creditcop
Joined: Sep 2002
Posts: 1,685
Indiana
We have different checklists for commercial, consumer, and real estate loans. Which would you want?

Return to Top
#169371 - 03/18/04 04:32 PM Re: Loan Checklists
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,763
Central City, NE
That's our Real Estate Loan Matrix. Many lenders use the Timeline at the bottom to check off each applicable disclosure.
_________________________
David Dickinson
http://www.bankerscompliance.com

Return to Top
#1955776 - 08/21/14 05:17 PM Re: Loan Checklists K. Pier
inquisitive mind Offline
New Poster
Joined: Feb 2012
Posts: 10
I am looking for the same thing: some good checklists, but the link is no longer available. Would you mind sharing with me what was sent to you? ckoch@extramilebank.com

Would greatly appreciate it! Cindy

Return to Top
#1955792 - 08/21/14 05:45 PM Re: Loan Checklists inquisitive mind
Cowboys Fan Offline
Power Poster
Joined: Dec 2002
Posts: 4,616
SC
_________________________

Return to Top
#1956014 - 08/22/14 01:36 PM Re: Loan Checklists K. Pier
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,659
Florida
I use David's matrix. Another alternate might be the ICBA compliance toolkit. It covers all types of loans on a checksheet basis.
_________________________
Integrity. With it, nothing else matters. Without it, nothing else matters.

Return to Top

Moderator:  Andy_Z