Manual on credit policy document

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Define Credit Policies and Procedures Manual. means the manual setting forth the credit policies and procedures of a Borrower, including the process for This Manual is strictly an internal document and intended for guidance in the lending process by branch managers, lending officers, credit department Policy Owner: Operations Department. This manual is to be supplemented by the FSRA specific standard operating procedures (SOPs) and documents for FSRA A credit policy establishes a framework or guide for consistent credit decisions. The credit policy for the company must be in harmony with the Goals and Credit Policy and Procedures Manual. 10.01 The Participated Loans shall be subject to documented risk identification requirements, credit underwriting The Credit Policy and Operational Manual is the guiding documents for the credit operations of the organisation. • This policy will remain in force till the Credit Policies and Procedures Manual is aimed to provide the framework for and GUIDE the Lending activities of the MFI with the objective of minimizing Credit The main benefits to having this policy and procedure manual are that it: ensures all staff are aware of obligations in relation to finance transactions within 1. Purpose statement. The top of the credit policy should state that the document is your company's credit policy. · 2. Statement of scope · 3. Credit and payment A credit policy and procedure is the company's guideline or rule book that contains the procedures to follow when a customer is availing credit. It is used to