4.3. Elements of an Independent Credit Review System
Effective from Jan 01 2024 - Dec 31 2003
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An institution’s written policy on its independent credit review system should address the following elements:
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| • | Qualifications of credit review personnel
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| • | Independence of credit review personnel
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| • | Frequency of reviews
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| • | Scope of reviews
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| • | Depth of reviews
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| • | Review of findings and follow-up
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| • | Workpaper and report distribution
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