Loan Grading and Review Policy


$175.00

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
Automated Credit Scoring System - Topic 5
    General
    Credit Scoring Guidelines and Methodology
    Exceptions to Underwriting Decisions and Override Authority
    Model Documentation
    Model Management and Tracking
    Program Reporting
Loan Officer Responsibilities - Topic 6
    General
    Supporting Information
    Guarantees and Third-Party Support
    Collateral
    Terms and Documentation
    Other Considerations
    Credit File Availability
Loan Review System - Topic 7
    General
    Objective
    Secondary Review and Credit Denial
    Quality Control and Assurance
    Loan Review Scope
    Depth of Transaction or Portfolio Reviews
    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
    Communication and Distribution of Results
    Internal Loan Review

Recent updates to this product:
06/01/20 Update

This policy template (approximately 33 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% Discount when you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ of our Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

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


This product was added to our catalog on Wednesday 24 May, 2006.

Copyright © 2020 BankersOnline.com