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Asset-Based Lending, Comptroller's Handbook

Safety and Soundness Office of theComptroller of the CurrencyWashington, DC 20219 comptroller s Handbook Management (M)Earnings (E)Liquidity(L)Sensitivity toMarket Risk(S)OtherActivities(O)AssetQuality(A) CapitalAdequacy(C)A-ABLA sset- based LendingVersion , March 2014 Version , January 27, 2017 Version comptroller s Handbook i Asset-Based lending Contents Introduction .. 1 Overview .. 1 Advantages .. 2 Disadvantages .. 2 ABL Structures .. 3 Risks Associated With ABL .. 4 Credit Risk .. 4 Operational 5 Compliance Risk .. 5 Strategic Risk .. 6 Reputation Risk .. 6 Risk Management .. 6 Loan Policy .. 7 Borrower Analysis .. 7 Establishing the Borrowing Base .. 15 Term Loans .. 21 Controls .. 21 Third-Party Guarantees or Insurance .. 25 ABL Administration .. 26 Purchasing Participations in ABL Transactions.

The value of the underlying assets determines the loan amount and the availability of funds. In some cases, a minimum amount of availability, often ... The maturity is typically short term, which allows the bank to reevaluate the ... with respect to repayment and receives all principal payments until the first-out balance is

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