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Lending Policies
Individual Pricing
Click on any of these titles to review detailed subject matter:
- Agricultural Loan Policy - $100.00
- Appraisal Policy - $275.00
- Asset Based Loans and Formula Lines of Credit Policy - $100.00
- Automated Clearing House Policy - $275.00
- Business and Industry Guaranteed Loan Policy - $100.00
- Commercial Loan Policy - $375.00
- Concentrations of Credit Policy - $100.00
- Construction Loan Policy - $175.00
- Consumer Loan Policy - $275.00
- Counterparty Credit Risk Management Policy - $125.00
- Environmental Risk Policy - $100.00
- Express Business Loan Program Policy - $100.00
- Faith Based Organization Loan Policy - $100.00
- Flooring Lines of Credit Policy - $100.00
- General Loan Policy - $275.00
- Indirect Dealer Loan Policy - $100.00
- Leveraged Financing Policy - $175.00
- Loan Grading and Review Policy - $175.00
- Loan Loss Reserve (ALLL) Policy - $175.00
- Manufactured Home Dealer Financing Program Policy - $100.00
- Native American Tribal Loan Policy - $100.00
- Non-Accrual and Charged-Off Loan Policy - $275.00
- Other Real Estate Owned (OREO) Policy - $175.00
- Overdraft Policy - $175.00
- Protecting Tenants at Foreclosure Act Policy - See Risk Management of Foreclosure Policy
- Real Estate Loan Policy - $375.00
- Risk Management of Commercial Real Estate Lending Policy - $100.00
- Risk Management of Home Equity Lending Policy - $100.00
- Risk Management of Foreclosure Policy - $175.00
- Risk Management of Mortgage Fraud Policy Template - $100.00
- Risk Management of Subprime Mortgage Lending Policy - $100.00
- Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy Template - $175.00
- Servicemembers Civil Relief Act Policy - $150.00
- Short Term and Small Dollar (Payday) Loan Program Policy - $100.00
- Small Business Administration (SBA) Loan Policy - $100.00
- Troubled Debt Restructuring and Loan Workout Program Policy - $175.00
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Lending Policy Package Pricing
$1,625.00 - All of the policy template products listed above (a 50% Discount). The following products are included at no additional charge since the complete contents are located in other templates as noted:
Included in the Consumer Loan Policy
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Included in the Commercial Loan Policy:
- Agricultural Loan Policy
- Asset Based Loans and Formula Lines of Credit Policy
- Business and Industry Guaranteed Loan Policy
- Faith Based Organization Loan Policy
- Flooring Lines of Credit Policy
- Indirect Dealer Loan Policy
- Leveraged Financing Policy
- Native American Tribal Loan Policy
- Small Business Administration (SBA) Loan Policy
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Included in the Real Estate Loan Policy:
- Construction Loan Policy
- Manufactured Home Dealer Financing Program Policy
- Risk Management of Commercial Real Estate Lending Policy
- Risk Management of Home Equity Lending Policy
- Risk Management of Foreclosure Policy
- Risk Management of Mortgage Fraud Policy
- Risk Management of Subprime Mortgage Lending Policy
- SAFE Act Policy Template
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Included in the Non-Accrual and Charged-Off Loan Policy
Mix and Match Volume Pricing 
Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.
Ordering Instructions 
Placing an order with Bankpolicies.com is fast and convenient, and your order will be completed via e-mail within 24 hours or less:
Domestic Financial Institution Clients
Please send an e-mail addressed to This email address is being protected from spambots. You need JavaScript enabled to view it. . Be sure to include:
- The product(s) you would like to order.
- The name of your organization.
- A contact name and title.
- Your mailing and billing address.
- Your telephone number.
You will be sent an invoice (in a PDF file format) that will accompany your order in our e-mail. Payment is due within 30 days. We offer the following convenient payment options:
Check; or
Electronically with a bank account or credit card via the Intuit PaymentNetwork.
Please ensure your SPAM filter is set to allow an e-mail originating from our This email address is being protected from spambots. You need JavaScript enabled to view it. address to successfully arrive in your mailbox.
Electronic payments can be made securely by clicking on a payment link at the bottom of the invoice. Once you are logged in to the Intuit network, you can enter your banking account or credit card information and the amount you would like to pay. Your banking account or credit card information is protected by Intuit, so you can rest assured that it will never be shared with anyone. Click here to learn more about making payments online using this method.
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International or Non-Financial Institution Clients
Orders placed by international or non-financial institution clients must be pre-paid by credit card by visiting the Banker Store of BankersOnline.com where our products are also offered. Specifically, this product is located here.
NOTE: $25.00 Minimum Order. Click here for important news regarding payment terms and our return policy.
Sample Request 
Click here if you are interested in receiving a sample version of any of these products.
Additional information

