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Financial Institution Industry

Since 1999


  © Copyright 1999 - 2012.

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  Website Updated 1/21/2012

Your Source for Banking Policies, Procedures, and More.

Lending Policies


Individual Pricing


Click on any of these titles to review detailed subject matter:


Appraisal Policy - $325.00

Automated Clearing House Policy - $325.00

Commercial Loan Policy - $425.00

Concentrations of Credit Policy - $125.00

Consumer Loan Policy - $325.00

Counterparty Credit Risk Management Policy - $175.00

Environmental Risk Policy - $150.00

Express Business Loan Program Policy - $150.00

General Loan Policy - $375.00

Loan Grading and Review Policy - $175.00

Loan Loss Reserve (ALLL) Policy - $275.00

Non-Accrual and Charged-Off Loan Policy - $275.00

Other Real Estate Owned (OREO) Policy - $275.00

Overdraft Policy - $200.00

Real Estate Loan Policy - $475.00

Risk Management of Foreclosure Policy - $150.00

Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy Template - $175.00

Servicemembers Civil Relief Act Policy - $150.00


Lending Policy Package Pricing


$3,037.50 - All of the policy template products listed above (a 25% Discount).  The following products are included at no additional charge since the complete contents are located within the following templates:


Risk Management of Foreclosure Policy - Included in the Real Estate Loan Policy.

SAFE Act Policy Template - Included in the Real Estate Loan Policy.

Servicemembers Civil Relief Act Policy - Included in the Consumer 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.  Your order will be completed within 24 hours via e-mail regardless of your method of payment.*  Orders placed by international or non-financial institution clients must be pre-paid by credit card.


Invoice:  Send an e-mail addressed to service@bankpolicies.com.  Be sure to include:


  The name of your organization.

  A contact name and title.

  Your mailing and billing address.

  Your telephone and fax numbers.


Credit Card:  Please visit the Banker Store of BankersOnline.com where our products are also offered.  Specifically, the Lending Policy Package is located here.


*Large volume orders shipped on CD-ROM via UPS two day mail at no extra charge.


Please ensure your SPAM filter is set to allow an e-mail originating from our Bankpolicies.com domain address to successfully arrive in your e-mailbox.


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 by e-mail attachment.



All prices as of 1/21/2012 and subject to change without prior notice.