Concentrations of Credit Policy


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Portfolio Diversification and Concentration Overview – Topic 3
Pools of Transactions – Topic 4
Identification of Concentrations – Topic 5
Correlation of Pools – Topic 6
Stress Testing – Topic 7
Concentration Risk Mitigation – Topic 8
Reporting and Monitoring – Topic 9
Audit Policy – Topic 10
Staff Training – Topic 11
Retention of Documentation – Topic 12

Recent updates to this product:
04/01/20 Update

This policy template (approximately 14 pages) is available to purchase from in Microsoft® Word format for $150.00.

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

This product was added to our catalog on Monday 09 January, 2012.

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