Consumer Loan Policy


$375.00










Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Risk Management - Topic 4
Responsibility - Topic 5
General Credit Underwriting Guidelines - Topic 6
Account Management - Topic 7
Unsecured Term Loans - Topic 8
Revolving Lines of Credit - Topic 9
Vehicle Loans - Topic 10
Boat/RV/Trailer Loans - Topic 11
Motorcycle and ATV Loans - Topic 12
Overdraft Protection - Topic 13
Savings/TCD Secured Loans - Topic 14
Employee Consumer Loan Processing Procedures - Topic 15
Payday, Vehicle Title, and High-Cost Installment Loans – Topic 16
Marketplace Loan Program - Topic 17
Student Loan Program - Topic 18
Program Reporting Topic 19
Collections - Topic 20
Consumer Debt Sales - Topic 21
Secured Loans Discharged in Chapter 7 Bankruptcy - Topic 22
Non-Accrual Status - Topic 23
Risk Rating Assignment - Topic 24
Audit Policy - Topic 25
Staff Training - Topic 26
Retention of Documentation - Topic 27

Includes the following form templates:
Consumer Loan Override Request - (1 page)
Loan Presentation - Consumer - (1 page)

Recent updates to this product:
07/01/19 Update
02/04/19 Update
10/01/18 Update
02/05/18 Update
11/01/17 Update
05/07/17 Update

This policy template (approximately 186 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $375.00.

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!

*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-CONSUMERLOAN
  • Manufactured by: Bank Policies


This product was added to our catalog on Wednesday 25 February, 2004.

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