Home > Loan Grading and Review Policy

Loan Grading and Review Policy - $175.00

Table of Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Loan Grading Policy Statement
Loan Review Policy Statement
Enforcement
Exceptions to Policy


Credit Administration and Committee Responsibilities - Topic 3

Credit Administration
Directors' Loan Committee
Special Assets Committee


Loan Grading System - Topic 4

General
Loan Risk Grade Categories
Upgrade Procedures
Downgrade Procedures
Split Grade Procedures


Loan Officer Responsibilities - Topic 5

General
Supporting Information
Guarantees and Third Party Support
Collateral
Terms and Documentation
Other Considerations
Credit File Availability


Loan Review System - Topic 6

General
Loan Review Scope
Other Factors and Conditions
Qualifications of Loan Review Personnel Standards
Independence of Loan Review Standards
Frequency of Review Standards
Review of Findings and Follow Up Standards
Internal Loan Review
Credit Review Examination Report Requirements

Includes the following form template:

Loan Grade Change Request (1 page)

This policy template (approximately 17 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $175.00.

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Additional information