Asset Based Loans and Formula Lines of Credit Policy


Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Definitions - Topic 3
Risk Management - Topic 4
Program Administration - Topic 5
Loan Structures - Topic 6
Borrower Analysis - Topic 7
Borrowing Base - Topic 8
Controls - Topic 9
Third Party Guarantees or Insurance - Topic 10
Participations - Topic 11
Debtor-in-Possession Financing - Topic 12
Credit Risk Rating Assignment - Topic 13
Problem Loan Management - Topic 14
Allowance for Credit Losses – Topic 15
Audit Policy - Topic 16
Staff Training - Topic 17
Retention of Documentation - Topic 18

This policy template (approximately 33 pages) is in Microsoft® Word format.

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  • Model: POL-ABLFLC
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 07 May, 2012.

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