Credit Evaluation School - May 2023

First page Table of contents Next page Last page
Agenda2
Introduction and Goals for the Week4
Examiner Roles and Loan Scoping8
Primary Loan Documents14
6 P's Review36
Nonaccrual46
Decision Strategies and Loan Classification52
Mock Discussions60
Red Flags Matching without Arrows70
Loan Writeups78
Asset Quality96
Resources108
Line Decks and Loan Classification Discussion Instructions108
CSBS Criticized and Classified Loan Rating Definitions110
Abbreviations114
Loan Write-up Guide Sheet115
Sample Loan Write-up116
Primary Credit Documents by Loan Type118
Reference Guide for Credit Documents124

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