Credit Evaluation School Instructor eBook - Oct 2023

Internal Use Only

Asset Manager and/or Examiner-In-Charge Obtains the loan download and various reports from management • Watch List • Past Due report • Concentration reports • Other miscellaneous reports Uses the ETS program to generate the loan scope, identifying loans to review based on items such as:

• Previously Classified Loans • Large Lending Relationships

• New Loans • Loan Type • Insider Loans

• Our focus this week is primarily on the role of the individual loan reviewer; however, later in the week, we will discuss the asset manager and the asset quality rating. • Inquire if everyone in class is familiar with ETS (Examination Tools Suite).

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