This Loan Request Checklist is fully customizable for your financial institution and the cost includes a one-hour consultation with Linda Keith to advise on customization to your guidelines.

Customizable Documentation Checklist – $279.00

Customize it in three easy steps:

1. Review the documentation listed
2. Schedule a one-hour call with Linda Keith for input on your options
3. Revise the file to your guidelines

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 modified the checklist, consider who should be able to access it.

• 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!