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Leveraged Lending

A-LL. Comptroller of the Currency Administrator of National Banks Leveraged Lending Comptroller's Handbook February 2008. A. Assets Leveraged Lending Table of Contents 1. Overview .. 1. Leveraged Lending Defined .. 2. Leveraged Lending and the Syndicated loan Market .. 3. Distributions and Bridge Financing .. 4. Risks Associated with Leveraged Lending .. 5. Credit 5. Price Risk .. 8. Liquidity 9. Compliance 10. Reputation Risk .. 10. Strategic Risk .. 11. Risk Management Guidelines and 12. loan 12. Underwriting Standards .. 12. Policies and Procedures on loan Acquisition and Distribution .. 13. Setting Concentration Limits .. 14. Credit Analysis .. 15. Risk Identification System .. 15. Problem loan Management .. 16. Reports on Leveraged Finance Transactions.

financing package. Institutions also may invest in leveraged loan funds managed by investment banking companies or other third parties. Although leveraged financing is more prevalent in large banks, it can be found in banks of all sizes. Large banks increasingly follow an “originate-to-distribute” model with respect to large loans.

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