Credit Evaluation School Dec 2022

Internal Use Only

Asset Manager (Examiner-In-Charge in ETS)

Manages the loan review process between bank and examiners

Tracks noted trends, violations, policy and technical exceptions, etc.

Generates portfolio classification data, compares to bank identified information, etc.

Collects completed linesheets from examiners

3

Internal Use Only

Loan Selection

Loan Scoping

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