The "All Other Non-Depository Credit Intermediation SOP Manual" holds substantial value in the financial services sector, offering a structured framework for non-depository credit intermediation activities. This manual serves as a critical resource for delineating standardized operating procedures (SOPs) across various financial services, such as lending, credit issuance, and financial advisory services. By providing clear guidelines, it ensures consistency, risk management, and compliance with industry regulations. The SOP manual becomes instrumental in enhancing operational efficiency, reducing errors, and maintaining the integrity of financial transactions. It serves as a foundational document for employee training, facilitating skill development and aligning staff with industry best practices. Furthermore, the manual evolves with changing financial landscapes, adapting to new technologies and market trends, thereby enhancing the adaptability and competitiveness of financial institutions engaged in non-depository credit intermediation. In summary, the SOP manual is indispensable for fostering sound financial practices, regulatory compliance, and sustained success in this dynamic sector.

CLICK HERE to download the List of SOPs Document in PDF format. Please share this document with your clients, colleagues and senior officers.

Top 50 Standard Operating Procedures (SOPs) for Non-Depository Credit Intermediation

SOP-450-001: Standard Operating Procedure for Loan Origination
SOP-450-002: Standard Operating Procedure for Credit Application Processing
SOP-450-003: Standard Operating Procedure for Credit Analysis
SOP-450-004: Standard Operating Procedure for Credit Scoring
SOP-450-005: Standard Operating Procedure for Collateral Evaluation
SOP-450-006: Standard Operating Procedure for Loan Approval
SOP-450-007: Standard Operating Procedure for Loan Documentation
SOP-450-008: Standard Operating Procedure for Disbursement of Funds
SOP-450-009: Standard Operating Procedure for Loan Servicing
SOP-450-010: Standard Operating Procedure for Payment Processing

SOP-450-011: Standard Operating Procedure for Late Payment Handling
SOP-450-012: Standard Operating Procedure for Loan Modification
SOP-450-013: Standard Operating Procedure for Credit Reporting
SOP-450-014: Standard Operating Procedure for Debt Collection
SOP-450-015: Standard Operating Procedure for Default Management
SOP-450-016: Standard Operating Procedure for Charge-Offs
SOP-450-017: Standard Operating Procedure for Debt Settlement
SOP-450-018: Standard Operating Procedure for Bankruptcy Proceedings
SOP-450-019: Standard Operating Procedure for Customer Communication
SOP-450-020: Standard Operating Procedure for Customer Complaint Resolution

SOP-450-021: Standard Operating Procedure for Fraud Prevention
SOP-450-022: Standard Operating Procedure for Anti-Money Laundering (AML) Compliance
SOP-450-023: Standard Operating Procedure for Know Your Customer (KYC) Procedures
SOP-450-024: Standard Operating Procedure for Risk Management
SOP-450-025: Standard Operating Procedure for Interest Rate Setting
SOP-450-026: Standard Operating Procedure for Fee Structure
SOP-450-027: Standard Operating Procedure for Loan Portfolio Management
SOP-450-028: Standard Operating Procedure for Credit Limit Determination
SOP-450-029: Standard Operating Procedure for Credit Monitoring
SOP-450-030: Standard Operating Procedure for Loan Refinancing

SOP-450-031: Standard Operating Procedure for Securitization
SOP-450-032: Standard Operating Procedure for Vendor Management
SOP-450-033: Standard Operating Procedure for Technology Adoption
SOP-450-034: Standard Operating Procedure for Compliance Audits
SOP-450-035: Standard Operating Procedure for Regulatory Reporting
SOP-450-036: Standard Operating Procedure for Internal Controls
SOP-450-037: Standard Operating Procedure for Employee Training
SOP-450-038: Standard Operating Procedure for Data Security
SOP-450-039: Standard Operating Procedure for Records Retention
SOP-450-040: Standard Operating Procedure for Disaster Recovery

SOP-450-041: Standard Operating Procedure for Business Continuity
SOP-450-042: Standard Operating Procedure for Social Responsibility
SOP-450-043: Standard Operating Procedure for Customer Education
SOP-450-044: Standard Operating Procedure for Product Innovation
SOP-450-045: Standard Operating Procedure for Market Research
SOP-450-046: Standard Operating Procedure for Financial Counseling
SOP-450-047: Standard Operating Procedure for Financial Literacy Programs
SOP-450-048: Standard Operating Procedure for Diversity and Inclusion
SOP-450-049: Standard Operating Procedure for Employee Code of Conduct
SOP-450-050: Standard Operating Procedure for Whistleblower Protection

SOP ToolBox: If you are reading these lines, I am sure you are looking for Standard Operating Procedure guidelines or SOPs itself. In both the cases, searching in internet will not be yielding any great help. Because no company shares their SOP Development Process and certainly don’t share their SOP Documents. The best way to develop an SOP is creating one for yourself. At Fhyzics, we write SOPs day-in and day-out for companies across the globe including some of the Fortune 500 organisations. Our charge ranges from USD 5000 to USD 50000 depending upon the number of processes to be covered. Certainly, this is not affordable to small and mid-size organisations. Hence, we decided to create this SOP ToolBox to disseminate our 8-Step SOP Development Life-Cycle and best practices at an unbelievably low price.

I always say, writing an SOP is somewhere between art and science. So far you may be clueless on where to start and how to progress on an SOP? This will not be the case after you diligently go through this SOP ToolBox. We have summarised all our secrets here to get you started and to deliver a stunning SOP to your management.

The North American Industry Classification System (NAICS) has grouped services and activities associated with all other nondepository credit intermediation under the NAICS industry code 522298. The following list shows some activities that are associated with industry 522298,

Agricultural credit institution, making loans or extending credit (except real estate, sales financing).
Agricultural lending (except real estate, sales financing).
Banks, industrial (i.e., know as), nondepository.
Car title lending.
Commodity credit corporation.
Edge Act Corporations (except international trade financing).
Factoring accounts receivable.
Federal Home Loan Banks (FHLB).
Industrial banks (i.e., knows as), nondepository.
Industrial loan companies, nondepository.
Morris Plans (i.e., Know as), Nondepository.
National Credit Union Administration (NCUA).
Pawnshops
Plans, Morris (i.e., Know as), Nondepository.
Purchasing of account receivable.
Short-term inventory credit lending.

Some of the international association of All Other Nondepository Credit Intermediation:

Keybank National Association (KNA).
Federal National Mortgage Association (FNMA).
Ohio Ethanol Producers Association (OEPA).
National Association of Credit Management (NACM).
Student Loan Marketing Association (SLMA).

International standard for this industry:

ISO 9001: 2008
ISO 9001: 2000
ISO 9001: 2015
ISO 22307: 2008

Few of the World’s best companies in this industry are,

Ally Bank | Midvale | United State of America | www.ally.com |
Federal Home Loan Bank NY | New York | United State of America | www.fhlbny.com |
Federal Home Ln Bank Des Moines | Des Moines | United State of America | fhlbdm.com |
Federal Home Loan Bank Atlanta | Atlanta | United State of America | www.fhlbatl.com |
Bank of New York Mellon | New York | United State of America | www.bnymellon.com |
John Deere Capital Corporation | Reno | United State of America |
Federal Hm Ln Bnk San Frncisco | San Francisco | United State of America | www.fhlbsf.com |
Eagle US Sub Inc | Spartanburg | United State of America |
Advance America Cash Advance | Spartanburg | United State of America | www.advanceamerica.net |
Federal Home Ln Bank Pittsburgh | Pittsburgh | United State of America | www.fhlb-pgh.com |
World Acceptance Corp | Greenville | United State of America | www.loansbyworls.com |
Nelnet Inc | Lincoln | United State of America | www.nelnet.com |
Fidelity National Financial Inc | Jacksonville | United State of America | www.fnf.com |
Brown Brother Harriman and Co | New York | United State of America | www.bbh.com |
Novartis Corp | East Hanover | United State of America | www.us.novartis.com |
Lending Club Corp | San Francisco | United State of America | www.lendingclub.com |
Citizens Equity First Credit Union | Peoria | United State of America | www.cefcu.com |
Amscot Financial Inc | Tampa | United State of America | www.amscotfinancial.com |
Compucredit Corp | Georgia | United State of America |
Master card Inc | Purchase | United State of America | www.mastercard.us |

Magazines and journals that will keep you track on:

Journal of financial intermediation | www.elsevier.com |

You Tube:

https://youtu.be/M2xAWtIE7vA |

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