Commercial Loan Policy

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

This policy template (approximately 94 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.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.

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