Retail Lending Examination Procedures: Comptroller's Handbook December 2004

ISBN-13: 9781505289848 / Angielski / Miękka / 2015 / 138 str.

Comptroller of the Currency Administrato

Opis

The "Retail Lending Examination Procedures" are structured to accommodate ongoing supervision of all types of retail lending products and operations, and more comprehensive examinations of high-risk operations or larger, more complex operations. Examiners have the flexibility to add or delete procedures based on the characteristics of a bank's retail lending activities and the identified risks or areas of concern.