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Independent Loan Review Scope

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  • March 23, 2022 at 11:18 am EDT #36526
    LRobbins
    Participant

    I would appreciate it if others would share their bank’s loan review scope. Both outsourced and internal would be helpful.
    For example: Bank size $400M & OCC regulated – Annual reviews required on all credit relationships >$500,000 and on all insiders. Also
    sample reviews of watch list, consumer, smaller commercial, and residential loans.

    March 23, 2022 at 2:41 pm EDT #36533
    jholzknecht
    Keymaster

    I am a consultant, but based on my experience, the listed guidelines are appropriate.

    March 23, 2022 at 2:58 pm EDT #36536
    LRobbins
    Participant

    Thank you for your input!

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