Loan Documentation Checklists

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/loan-documentation-checklists/

Tools Business Loan Application Summary – Non-HMDA application Closed-end Home Equity Loan Commercial Loan Checklist Non-RE Secured Commercial Loan Checklist Real Estate Secured…

Home Equity Line of Credit 2.18update

https://www.iowabankers.com/app/uploads/secure/Home_Equity_Line_of_Credit_2.18update.docx

Direct Automobile Loans updated August 2018

https://www.iowabankers.com/app/uploads/secure/Direct_Automobile_Loans_updated_August_2018.docx

Consumer Installment Loans updated August 2018

https://www.iowabankers.com/app/uploads/secure/Consumer_Installment_Loans_updated_August_2018.doc

Commercial Unsecured Loan Checklist 7.12.19

https://www.iowabankers.com/app/uploads/secure/Commercial_Unsecured_Loan_Checklist_7.12.19.docx

Commercial Loan Checklist Real Estate Secured 7.12.19

https://www.iowabankers.com/app/uploads/secure/Commercial_Loan_Checklist_Real_Estate_Secured_7.12.19.docx

Commercial Non RE Secured Loan Checklist 7.12.19

https://www.iowabankers.com/app/uploads/secure/Commercial_Non-RE_Secured_Loan_Checklist_7.12.19.docx

Sample Policies

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/sample-policies/

Policies Customer Identification Program Information Sharing-314(a) and 314(b) Policy Office of Foreign Assets Control Policy…