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 | Appraisal Procedures |
| 01/01/2015 | CRE Stress Testing Procedures |
| 01/01/2015 | Environmental Risk Procedures |
| 01/01/2015 | Flood Disaster Protection Act Procedures |
| 01/01/2015 | Regulation B Obtaining Cosigner’s Signature Procedures |
| 01/01/2015 | Regulation B Procedures |