Transcription of Chapter 10 - Examiners Guide
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Chapter 10 - Examiners Guide
Chapter 10 LOANS TABLE OF CONTENTS PART PART I LOANS . GENERAL LOAN review .. 10/1-1 Examination Objectives .. 10/1-1 Associated Risks .. 11 O/ 1. Examination Guidelines .. 10/1-3 Loan Documents .. 10/1-5 Loan Exceptions ..lo/ Impermissible Loans .. 10/1-6 Loan Programs and Policies .. 1 O/l -6 Lending Practices .. 10/1-9 Credit Report Analysis .. 10/1- 10 Capacity to Repay .. 10/1- 1 1 Credit Scoring .. 111 O/ 1. Paperless Lending .. 10/ 1. 1 3 Overview .. 1 0/1-3 .. Examiner Guidance ..lO/ 1-13 Risk-Based Lending ..lO/ 1-14 Large Loans and Concentrations .. 1 0/1- 1 5 AIRES .. 10/1-15 Workpapers and References .. 1 O/ 1- 16 2 LOANS - CREDIT RISK, DELINQUENCY, & CHARGE OFFS .. 10/2-1 Examination Objectives.
Workbook warrants a loan review, they can use the AIRES Loan Review or a self-designed workpaper to document their review. The loan review may include any or all of the following, based on the examiner’s judgment: Charged off loans. Examiners should scan the charged off list for unusual activity and review basic internal controls (board approval,
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