Credit Documents

Examples of templates and forms commonly used in the credit profession.

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Arbitration_Agreement.doc
Arbitration Agreement:

Sample Arbitration Agreement - Word version

Agreement  to resolve by binding arbitration any dispute or controversy (current or future)  in connection with a claim.

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B
Bankruptcy_Two_Minute_Drill.pdf
Bankruptcy:

 

Two Minute Bankruptcy Drill offers guidance when you learn a customer is filing bankruptcy.

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C
Dishonored_Check_placed_for_bank_collection.doc
Collection:

Sample form for bank notification of dishonored check collection.

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Conditional_Lien_Waiver.doc
Conditional Lien Waiver: Authored by Barbara Condit, CCE
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Conditional_Sale_Agreement.doc
Conditional Sale Agreement: Sample form: Conditional Sale Agreement
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conditional_waiver_and_release_upon_progress_pmt.doc
conditional waiver and release upon progress pmt: Authored by Barbara Condit, CCE
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Confidentiality_Agreement.doc
Confidentiality Agreement: Confidentiality Agreement
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samplecreditap.doc
Credit Application: Here is a sample credit application complete with non-discriminatory notice recommended by NACM
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CreditApprovalMatrix.pdf
Credit Approval Matrix: Use this matrix to review information sources suggested for varying customer risk.
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Demand_for_payment_of_guarantor.doc
Demand for payment of guarantor: Demand for payment of guarantor
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