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Your Credit Policy: Writing, Implementing and Maintaining (6/26/25)

Your Credit Policy: Writing, Implementing and Maintaining (6/26/25)

Library:

Understand how your credit policy is the rule book for your institution’s credit risk management strategy, and reflects your organizations credit culture.

 Learning Objectives

After attending this presentation, participants will be able to:

  • Diagnose your own credit policies to identify any gaps
  • Identify how to write practical and understandable policies that meet regulatory expectations for content
  • Implement and maintain the processes and procedures needed to ensure that their policies are kept current and accurate
  • Monitor compliance with policies by means of tracking exceptions to policies and resolving the reasons for the deviations

Instructor:

Dev Strischek

Credit Hours:

1.2 CPE/ NASBA

Date and Time: Jun 26, 2025, 2:00 pm EST

Duration:

1 HR

Standard Price:
$299.00
$299.00
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Description
Instructor
Accreditation

Right or wrong, credit policy is the organization’s rule book for its credit risk management strategy, and it also reflects the organization’s credit culture. Both the market and the regulatory agencies expect the credit policy to be accurate, current, and succinct so that both line and credit have unambiguous and clear direction on how to identify, evaluate, underwrite, approve, book and monitor creditworthy clients. A well-crafted credit policy will ensure everyone is on the same page, reduces conflict and confusion, minimizes the need for rigid controls and supports your organizational vision and mission.

Topics covered in this session

  • Basic topics and contents of credit policy
  • Content expectations of regulatory agencies
  • Tips on how to write credit policy
  • Examples of typical credit policy guidance
  • Credit policy standard format
  • Policy exceptions and their role in credit risk management
  • Indicators of possible need for revision of credit policy
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