Credit Evaluation School - October 2023

Internal Use Only

CLASSIFICATION EXAMPLE – GOVERNMENT GUARNATYS EXCLUDED The $200M note is 90% guaranteed by the Small Business Administration. The guaranty is deleted from classification and the remaining $20M is classified Loss.

27

Internal Use Only

CLASSIFICATION Just as was noted in the Collateral section:

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

28