Review all pertinent credit and financial information, including, but not limited to, financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data.
January 17, 2020
Monitor credit policy compliance by verifying adherence to the Commercial Credit Policy, and commenting on any risk associated with non-compliance.
February 05, 2020
Determine the need for more thorough investigation or additional information, and coordinate gathering of such information.
April 18, 2020