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Search results with tag "Comptroller s handbook"
Asset-Based Lending, Comptroller's Handbook
www.occ.treas.gov“Asset-Based Lending,” provides guidance for bank examiners and bankers on asset-based lending (ABL) activities. The booklet is one of several specialized lending booklets and supplements guidance contained in the “Loan Portfolio Management” booklet, as well as the “Large Bank Supervision” and “Community Bank Supervision” booklets.
Sampling Methodologies, Comptroller's Handbook
www.occ.govtext throughout this booklet are defined in appendix D, “Glossary.” 2 “Deficiencies” is a term used to collectively describe deficient practices and violations. Refer to the “Glossary” section of the “Bank Supervision Process” booklet of the Comptroller’s Handbook for more information.