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Quality Control Plan

Red Flag Identity Theft Plan

Safeguarding Information (GLB)

Federal Compliance

Anti-Predatory Lending

Lending Operations

Credit Policy

Origination

Fair Lending

Processing

Underwriting

Lending Policies

Closing/Funding

Human Resources

Branch Operations

Physical Operations

Disaster Recovery

Wholesale

Broker Approval/Channel

Loan Servicing

Secondary Marketing

Loss Mitigation

Commercial Lending

Construction Lending

Business Plan

Credit Policy

Residential Lending

Underwriting Module

Topics

• Underwriting Duties and Responsibilities

• Resource/Information Management

• Underwriting Procedures

• Writing and Managing Loan Plan Specifications

• Generic Underwriting Guidelines

• Forms Management System

• Credit Analysis Process

• Loan Disposition Process

• Documentation Requirements

All loan underwriting forms are available on disk to customize for your own needs. 

Add loan plan specifications, rate sheets or other documentation for your company to make it more robust.