Product Services Guide
At BAFS we know what regulators expect and have extensive knowledge of the regulatory agencies’ requirements. We use our knowledge of these requirements to help you create a commercial loan policy and procedures manual that incorporates all required elements and regulatory concerns while tailoring the policy to your institution’s lending activities and parameters.
And you can be confident heading into your next exam with BAFS’ experienced team! Our team can provide exam assistance and regulatory response both on-site and remotely.
In the guide:
Regulatory Compliance Process
- Policy and Procedure Manual template and customization
- Existing Policy and Procedure Review
- Exam Assistance
- Regulatory Response