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CREDIT POLICY MANUAL

CREDIT POLICY MANUAL USAID | Iraq Economic Governance II DATE: 16 APRIL 05 USAID Iraq Economic Governance II CREDIT POLICY MANUAL April 16, 2005 2 2004 BearingPoint, Inc. TABLE OF CONTENTS Version Date Page INTRODUCTION 6 April 05 4 PURPOSE OF LOANS 6 April 05 6 ELIGIBLE BUSINESSES 6 April 05 7 LOAN APPLICATION PROCESS 6 April 05 8 ANALYSIS OF CREDIT RISK 6 April 05 10 LOAN STRUCTURE AND TERMS 6 April 05 16 COMMUNICATIONS 6 April 05 21 DOCUMENTATION 6 April 05 22 LOAN CLOSING 6 April 05 24 MANAGING RISKS AFTER LOAN APPROVAL 6 April 05 25 MONITORING

condition of the borrower is obtained. The application should be filled out as completely as possible to provide sufficient information with which to begin the analytical process, form the basis for an initial site visit and understand proposed collateral.

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