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Commercial Loan Policy – Pages – Commercial Loan Policy. A federally insured credit union engaged in commercial lending that is not exempt from 723.3 and 723.4 of NCUA rules and regulations must adopt and implement a comprehensive written commercial loan policy and establish procedures for commercial lending. The policies and procedures must provide for ongoing control, measurement, and management of the credit union’s.
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PDF 2013 Commercial Lending Policy Development Guide DRAFT – The policy statement should state the purpose of developing and maintaining prudent commercial lending policies. Policies should comply with prudent business practices and controls to manage commercial credit risk in line with the credit union’s risk appetite. It should delegate responsibility
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