Reduce your risk with sample lending policies that will satisfy the regulators

Sheshunoff’s Loan Policies Manual is a comprehensive credit policy manual for all lending activities throughout your organization. The manual focuses on reducing risk and gives you sample lending policies that will satisfy your regulators. Even if you already have lending policies in place, our guide is useful to make sure everything is complete.

The manual covers:

• General Lending Standards
• Consumer Lending
• Residential Mortgage Lending
• Specialized Lending and Credit Extensions
• Non-Real Estate Business Lending
• Commercial Real Estate and Construction Lending
• Risk Assessment and Management
• Workout Credits and Problem Assets
• Regulatory Guidance for Lending on the Internet
• Customer Identification Requirements
• Applicable Laws and Regulations
• Lending Risk Management
• Identity Theft
• And More!

All the Tools You Need — Including a CD

Upon purchase you get a CD, which makes it easy for you to customize documents and distribute them to loan officers. The risk tolerance and strategic objectives of the institution can be tailored into written policies and documents just by filling in the blanks indicated and printing out the results.

Highlights of This Update How to Use This Manual Table of Contents Overview Look Inside This Book!*
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