General Loan Policy


$375.00

Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Lending Authority and Responsibility – Topic 3
Secondary Review and Credit Denial – Topic 4
Lending Limits – Topic 5
Portfolio Management, Diversifications and Concentrations – Topic 6
General Credit Underwriting Guidelines – Topic 7
Loan Participations and Purchases – Topic 8
Loans to Executive Officers and Directors – Topic 9
Loans to Employees – Topic 10
Appraisal Policy Reference – Topic 11
Environmental Risk Policy Reference – Topic 12
Depository Relationships – Topic 13
Overdraft Policy Reference – Topic 14
Documentation and Responsibilities – Topic 15
Execution of Loan Documents – Topic 16
Loan File Requirements – Topic 17
Loan File Administration – Topic 18
Loan Loss Reserve Policy Reference – Topic 19
Loan Grading Policy Reference – Topic 20
Loan Review Policy Reference – Topic 21
Non-Accrual and Charged-Off Loan Policy Reference – Topic 22
Other Real Estate Owned Policy Reference – Topic 23
Audit Policy - Topic 24
Staff Training – Topic 25
Retention of Documentation – Topic 26

Recent updates to this product:
10/01/20 Update
06/01/20 Update
03/04/19 Update
10/01/18 Update
02/05/18 Update

This policy template (approximately 63 pages) is in Microsoft® Word.

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-GLP
  • Manufactured by: Bank Policies


This product was added to our catalog on Friday 27 February, 2004.

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