Loan Policy Manual & Internal Control Guide Updtes

We understand the importance of staying compliant in an ever-evolving landscape.  Our team will update your Loan Policy Manual and Internal Control Guides to account for updated SOP releases and/or OCRM reviews as well as your CDC policies and perspectives.

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We Will Work On Your Policy Updates While You Continue To Help Your Clients

We are here to assist you with any necessary modifications, ensuring that your team always has access to accurate information. Whether it's a minor or major change in the SOP, or updates to your own policies and procedures, we guarantee that it will be properly accounted for.

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Timely Updates

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Improvements

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Proper Procedures

You work On The Business.  We'll help you work In The Business.

Morrissey Metcalfe and Associates will update your Policies and Procedures using your guidance and our experiences with many other CDCs.  We'll also incoroporate the key parts of the SBA SOP changes within your appropriate manuals.  We help you save time doing the things that help you get more deals and help more business clients within your community. 

Loan Underwriting and Processing Support for CDCs

Our Approach

Initial Review

Before we start, you let us know the scope of what you are looking for.  Some CDCs want full changes, others minor updates, and others footnotes and adjoining/complementary documents. 


During this time our team works closely with your Risk Management team. Together we will work to develop not only a compliant document that can be used by your entire staff, but one that also aligns with your institution’s credit criteria. 


SBA Review and Updates

We review the SOP everyday, and also help other CDCs understand and maintain updates within their system.


We'll take your existing Internal Control Procedures and update them according to the key and relevant SBA SOP updates.  You'll also be better prepared for your internal and external audits.

Maintenance

Morrissey Metcalfe and Associates will work with you as often as you like to ensure you're on top of internal and external policy and SOP changes.
 

We are flexibile and will work within your timelines and needs.

CDCs Often Ask Us...

  • We don't have a lot of changes required. Do we need you?

    Your Policy Loan Manual is yours.  We'll help you when you are busy running your shop.  We'll make sure your CDC is fully aware of all the changes to the SOP and is recorded adequately in your manual.

  • Do we have to do all the work anyways?

    Absolutley not.  You provide us with your Policy Manual, guide us on the scope, and we'll do all the rest!

  • What if we have a slight change down the road to our internal policies?

    We're here for you.  If it's small in nature, it'll be quick and easy.  If it's expansive, we'll scope it out together and provide you a gameplan and timeline.