Credit Evaluation School - May 2023

Internal Use Only

Classification As was noted in the Collateral section:

Add a notation if any violations or contravention of regulatory guidance are noted & refer to that section of the report of examination.

Internal Use Only

Classification Example: Violation Cited Elsewhere

This line is in excess of the bank’s legal lending limit. Refer to Violations of Law and Regulations section of this report.

Pge 15