Credit Evaluation School, Sacramento, CA

EXAMINER ROLES

• Asset Manager (sometimes done by the EIC) – Obtains the loan download, watch list, past due report, and other miscellaneous reports from management. – Uses the ETS program to generate the loan scope – Manages the loan review process between bank and examiners – Tracks noted trends, violations, policy exceptions, etc. – Collects completed linesheets from examiners – Generates portfolio classification data, compares to bank identified information, etc.

EXAMINER ROLES

• Individual Loan Reviewer – Obtains the ETS Distribution package from the Asset Manager (or EIC). – Reviews assigned files