Table of Contents
Purpose and Contents – Topic 1
Policy Statement – Topic 2
Risk Management - Topic 3
Strategic Planning - Topic 4
Originating, Selling, and Purchasing SBA-Guaranteed Loans - Topic 5
7(A) Loan Program - Topic 6
504 Loan Program - Topic 7
Coronavirus Relief Option Loans - Topic 8
Underwriting - Topic 9
Loan Servicing - Topic 10
Risk Grades - Topic 11
Liquidation of Collateral and Credit Loss Allowance - Topic 12
Sale of SBA Loans - Topic 13
Promotion of SBA Loans - Topic 14
Concentration Risk Management - Topic 15
Stress Testing - Topic 16
Regulatory Reporting - Topic 17
Capital Considerations - Topic 18
Accounting for SBA Loan Sales and Assets - Topic 19
Audit Policy - Topic 20
Staff Training - Topic 21
Retention of Documentation - Topic 22
Recent updates to this product:
04/04/22 Update
12/01/21 Update
10/04/21 Update
08/16/21 Update
04/01/21 Update
02/01/21 Update
01/19/21 Update
06/17/20 Update
04/15/20 Update
04/01/20 Update
This policy template (approximately 38 pages) is in Microsoft® Word format.
Standard Volume Discounts
Individual and volume pricing plans are
available to fit every budget. You can buy one policy at a time, or mix
and match multiple policies. Simply put - the more you buy, the greater
discount you will receive:
10% Discount when you buy 5 of
our Templates at the regular price!
25% Discountwhen you buy 15
of our Templates at the regular price!
50% Discount when you
buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job
Descriptions, you will receive your order via email within 24-48
hours.
This product was added to our catalog on Tuesday 15 May, 2012.
