Commercial Lending Compliance

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
01/01/2015 Environmental Risk Procedures
01/01/2015 Environmental Risk Program Policy
01/01/2015 Flood Coverage Throughout Life of Loan Flowchart
01/01/2015 Flood Disaster Protection Act Procedures
01/01/2015 Flood Multi-Family Minimum Coverage Increase Letter
01/01/2015 Gross Income and Cash Flow Worksheet
01/01/2015 In-House Appraisal Evaluation Worksheet
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix A Appraisal Exemptions
01/01/2015 Evaluations Based on Analytical Methods or Technological Tools Handout
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix C Deductions and Discounts
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix D Glossary of Terms
01/01/2015 Loan Funding Analysis Memo
01/01/2015 Loan Grading and Review Policy
01/01/2015 Loan Portfolio Stress Testing Worksheet
01/01/2015 Mandatory Purchase at Loan Origination Flowchart
01/01/2015 Notice to Vacate Template
01/01/2015 Other Real Estate Owned Policy
01/01/2015 Real Estate Evaluation Request Form
01/01/2015 Real Estate Lending Standards Summary
01/01/2015 Real Estate Loan Policy
01/01/2015 Regulation B Obtaining Cosigner’s Signature Procedures
01/01/2015 Regulation B Procedures
01/01/2015 Regulation B Quick Reference Summary
01/01/2015 Regulation B Secured Credit Process Flowchart
01/01/2015 Regulation B Signature Requirements Flowchart
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