Lending Operations Policies and Procedures

Author: Regulatory Compliance Associates (REGCOM)
Price: $525
Format: 1-volume manual with CD
Frequency: 2 updates annually
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

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Lending Operations Policies and Procedures is a practical, all-inclusive guide for developing and implementing policies and procedures for your lending operation.

Lending Operations Policies and Procedures provides customizable working documents that are vital to the sound operation of a lending department. You’ll find model policies for approval by the Board, policy checklists to make sure nothing is missed in the planning process, model implementation procedures, and procedural checklists for keeping the bank’s practices in compliance with the policies.

Topics covered include credit risk, credit scoring, practices for specific types of lending, appraisals and valuations, loan reviews, loss reserves, leasing, handling non-performing loans, and regulatory compliance requirements.

You’ll benefit from:

Market-tested documents. You can adapt ready-to-use, field-tested policies and procedures, thereby saving countless hours.
Focus on compliance requirements. You’ll use checklists designed to cover each federal regulatory agency’s examination procedures.
Guidance on policies and procedures. You’ll learn more than how to create policies and ensure their implementation - You’ll also learn steps you can take to ensure that the policies 'stick’ and are improved as needed.

With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of financial institutions on a number of focus areas, including: understanding and complying with regulations, design and development of individual regulatory compliance programs for financial institution clients of all sizes, training, and assisting problem banks. By maintaining a strong network of contacts with various regulatory agencies, REGCOM is positioned to maintain the reputation earned as a valued resource for financial institutions’ regulatory risk needs. As author of numerous publications covering a variety of management and regulatory focus areas, REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry.