Express Business Program Policy Update

This product outlines procedures and guidelines for small business loans processed through a financial institution's automated credit scoring and underwriting program. This score based underwriting method is designed to enhance a financial institution's customer response time while reducing the origination costs associated with smaller loans.

Product Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Product Definition - Topic 3

Lending Personnel Responsibility - Topic 4

Methodology and Underwriting Standards - Topic 5

Express Business Loan Requests and Disposition - Topic 6

Retention of Documentation - Topic 7

Includes the following form templates:

Express Business Loan Program Application (2 pages)

Express Business Loan Program Conversation Log (3 pages)

Express Business Loan Program Individual Financial Statement (3 pages)

Express Business Loan Program Override Request (1 page)

Ordering Information

The new Express Business Loan Program Policy Template is available to purchase from Bankpolicies.com for $150.00.

Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list price.

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