Program Overview
Loan Analysis School introduces participants to the loan review process. Through a combination of computer-based instruction and participation in a related skills-practice workshop, participants learn how Loan Analysis School is a two-week in-person course that introduces participants to the loan review process. Through a combination of web-based learning and participation in a related skills-practice workshop, participants learn how to review and classify individual loans. Specifically, participants learn how to:
- Review a loan file for creditworthiness
- Analyze financial statements
- Document any weaknesses or issues on a loan line sheet
- Prepare for, and conduct, a loan discussion
- Determine appropriate loan classifications
- Prepare a loan write-up
- Identify apparent violations of lending laws, rules, and regulations
Participants also analyze a series of loans, prepare for and conduct loan discussions, make loan classification decisions, and compose loan write-ups.
Target Audience
This course is open to appropriate staff of the 多宝游戏下载 and partner government regulatory agencies. This course is not open to the public or staff of private banks.
Prerequisites
Participants must have participated in the following loan-related activities prior to attending the course:
- Read the Loan section of the Risk Management Manual of Examination Policies
- Reviewed the documentation within a typical commercial loan file
- Observed loan discussions
- Reviewed loan write-ups included in a Report of Examination and discussed them with an experienced examiner (minimum of 2 write-ups)
NOTE: The minimum interval between the Asset Liability Management School and the Loan Analysis School is four months.
Credits
Continuing Education Unit (CEU): 7.0
Continuing Professional Education Unit (CPE): 83.6
Post Course Recommendation and Feedback
The participants should review and discuss loans at several upcoming examinations, as well as be given the opportunity to prepare loan write-ups to reinforce skills learned at this school. A written assessment of the participant's performance is submitted to each participant's field supervisor or training contact approximately 30 days after the conclusion of the school.
More Information
For information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Ava Livas, Room A-3025, 3501 North Fairfax Drive, Arlington, VA 22226 (703) 562-2463.
多宝游戏下载 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
多宝游戏下载 (多宝游戏下载) is accredited by the (www.iacet.org). The 多宝游戏下载 complies with the ANSI/IACET Standard, which is recognized internationally as a standard of excellence in instructional practices. As a result of this accreditation, the 多宝游戏下载 is accredited to issue the IACET CEU.
For more information concerning course content and administration, please contact Mariah Candrian or Helen Briggs.