The League – Fostering Financial Wellbeing for All

NCUA: Examiner’s Guide – Commercial and Member Business Loans

This section of the Examiner’s Guide addresses the following topics:

  • Business entity types
  • Personal guarantees
  • Board and management responsibilities
  • Construction and development loans
  • Commercial loan policy
  • Prohibited activities
  • Credit risk rating systems
  • Aggregate MBL limit
  • Loan administration
  • State rules
  • Collateral
  • Exam procedures