In the area of commercial lending, Compliance Alliance provides a suite of trustworthy resources to assist in managing your commercial lending program. In addition, our comprehensive toolkit contains all of the key tools necessary for day-to-day management of the financial institutions commercial loan portfolio, which are those loans for business purposes. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. We will keep you up-to-date and ahead of any upcoming changes.
| Last Updated | Tool Name |
|---|---|
| 01/16/2024 | Fair Lending Policy |
| 01/10/2024 | Regulation B Policy (ECOA) |
| 10/23/2023 | Commercial Loan Policy |
| 05/08/2023 | Appraisal Policy |
| 09/01/2022 | Hemp Related Businesses Lending Policy |
| 08/26/2020 | HVCRE ADC Policy |
| 02/20/2015 | Construction and Development Supplement to Consumer and Commercial Loan Policies |
| 01/02/2015 | Regulation W Policy |
| 01/01/2015 | Environmental Risk Program Policy |
| 01/01/2015 | Loan Grading and Review Policy |
| 01/01/2015 | Other Real Estate Owned Policy |
| 01/01/2015 | Real Estate Loan Policy |