Lending Policy

For residential construction loans to meet prudent real estate underwriting standards, Banks should:

    establish appropriate limits on construction starts for speculative homes;

    address any concentration risk to a particular builder or a specific development;

    monitor market conditions and analyze demand and supply for residential housing;

    maintain prudent controls for the advancement of funds for construction costs;

    perform periodic collateral inspections to verify construction progress; and

    confirm compliance with loan to value (LTV) limits.