Regulators expect financial institutions to have an “early warning” system in place with skilled staff that can adequately identify deteriorating credit risk in loans. The annual credit review of commercial borrowers is the critical element of this process.
This webinar will address the four key points regulators are emphasizing and how to satisfy their expectations. While regulators allow financial institutions to establish processes for performing various levels of annual credit reviews, the criteria for each level of review needs to be clearly established by board-approved policy. Policy suggestions will be provided.
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