Consumer Loan Policy Template

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2

Definitions - Topic 3

Responsibility - Topic 4

General Credit Underwriting Guidelines - Topic 5

Unsecured Term Loans - Topic 6

Revolving Lines of Credit - Topic 7

Home Improvement and Home Equity Loans - Topic 8

Vehicle Loans - Topic 9

Boat/RV/Trailer Loans - Topic 10

Motorcycle and ATV Loans - Topic 11

Overdraft Protection - Topic 12

Savings/TCD Secured Loans - Topic 13

Employee Consumer Loan Processing Procedures - Topic 14

Small Dollar Loan Program - Topic 15

The Servicemembers Civil Relief Act Reference - Topic 16

Audit Policy - Topic 17

Staff Training - Topic 18

Retention of Documentation - Topic 19

Includes the following form templates:

Consumer Loan Override Request - (1 page)

Loan Presentation - Consumer - (1 page)

Servicemembers Civil Relief Act Notice (3 pages)

Recent updates to this product:

This policy template (approximately 47 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $325.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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