This Loan Request Checklist is fully customizable for your financial institution. Click image to enlarge.

Customizable Documentation Checklist - $279.00

Customize it:

Review the documentation listed and revise it for your requirements. (Call us if you need help with this step.) You may also add additional sheets for guidelines, such as

• Required Debt Coverage or Debt-to-Income Ratios
• Guidelines for Guarantors based on % ownership
• Documents required other than tax returns

Distribute it:

When you have completed the document, move this Welcome page to the end and save the workbook password-protected. Then make it available to all:

• Business Development Officers
• Lenders
• Underwriters
• Credit Analysts
• Internal Auditors

When you hire new staff in those roles, even if they are well-versed and experienced in analysis, be sure to provide this document early on so they can be consistent from the start.

Share it:

Don't forget to share it with your regulators. They'll be impressed, especially when their review shows that the lenders are following the well-thought out, thorough and clearly communicated guidelines!