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Real Estate Loan Policy - $375.00
Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Responsibility - Topic 4
Risk Management of Commercial Real Estate Loans - Topic 5
Risk Management of Home Equity Lending - Topic 6
Risk Management of Nontraditional Mortgage Products - Topic 7
Risk Management of Subprime Mortgage Lending - Topic 8
Risk Management of Mortgage Fraud - Topic 9
Risk Management of Foreclosure - Topic 10
Risk Management of Predatory or Abusive Residential Mortgage Loans - Topic 11
Risk Management of Reverse Mortgage Products - Topic 12
Risk Management of Prohibited Mortgage Advertising Acts and Practices - Topic 13
Risk Management of Investor Owned Residential Real Estate – Topic 14
General Credit Underwriting Guidelines - Topic 15
Automated Credit Underwriting Guidelines - Topic 16
Commercial Term Real Estate Loans - Topic 17
Residential Real Estate Loans - Topic 18
Construction Loans - General - Topic 19
Commercial Construction Loans - Income Producing - Topic 20
Owner Occupied Commercial Construction Loans - Topic 21
Acquisition, Development and Construction (ADC) Lending - Topic 22
Letters of Credit, Assurance or Cash in Lieu Bonds - Topic 23
Manufactured Home Dealer Financing Program - Topic 24
Appraisal Policy Reference - Topic 25
Title Insurance Procedures - Topic 26
SAFE Act Policy - Topic 27
Staff Training - Topic 28
Retention of Documentation - Topic 29
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Includes the following form templates:
Consumer ARM Notices (3 pages)
Loan Presentation Form - Real Estate (8 pages)
Real Estate Loan Action Plan and Status Report (2 pages)
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Recent updates to this product:
05/13/13 Update
10/22/12 Update
10/01/12 Update
07/30/12 Update
05/29/12 Update
03/26/12 Update
01/09/12 Update
10/17/11 Update
09/12/11 Update
05/09/11 Update
02/22/11 Update
01/03/11 Update
09/20/10 Update
08/09/10 Update
This policy template (approximately 176 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $375.00.
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