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  • Commercial Lending

Commercial Lending

Last Updated Tool Name
11/25/2024 Small Business Lending (Section 1071) Loan Application Template
10/07/2024 Rating Credit Risk Policy
01/01/2024 Appraisal Waiver Form
01/01/2024 Appraisal Engagement Letter Template
01/01/2024 Form C-8 Sample Disclosure Credit Denial (Business Credit)
01/01/2024 Commercial Real Estate Appraisal Checklist
01/01/2024 Appraisal Reviewer Independence Flowchart
01/01/2024 Construction and Development Supplement to Consumer and Commercial Loan Policies
01/01/2024 Real Estate Loan Policy
01/01/2024 Other Real Estate Owned Policy
01/01/2024 Regulation W Policy
01/01/2024 Commercial Loan Application Addendum
01/01/2024 Commercial Loan Underwriting Guide
01/01/2024 Notice of Action Taken and Statement of Reasons (Business Credit)
01/01/2024 Environmental Questionnaire Sample Worksheet
01/01/2024 Regulation B Notice of Intent to Apply for Joint Credit
01/01/2024 Environmental Risk Procedures
01/01/2024 Appraisal Review Checklist
01/01/2024 Gross Income and Cash Flow Worksheet
12/29/2023 Non-Accrual and Charged-Off Loan Policy
10/27/2023 CRA Small Business / Small Farm Loan Worksheet
07/20/2023 Oil and Gas Lending Policy
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/24/2023 Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023 Small Business Lending Data Collection Worksheet
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Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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