Monitor credit policy compliance by verifying adherence to the Commercial Credit Policy, and commenting on any risk associated with non-compliance.
October 22, 2019
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.
November 29, 2019
Determine the need for more thorough investigation or additional information, and coordinate gathering of such information.
January 12, 2020