Book traversal links for 4.4. Qualifications of Credit Review Personnel
4.4. Qualifications of Credit Review Personnel
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Effective from Jan 01 2024 - Dec 31 2023
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Persons involved in the credit review function should be qualified based on level of education, experience, and extent of formal credit training and should be knowledgeable in both sound lending practices and the institution’s lending guidelines for the types of credits offered by the bank. In addition, these persons should be knowledgeable of all relevant laws and regulations affecting the bank’s lending activities. |