A Detailed Look at Implementing and Using a Rules-Based Early Warning System

e-Book

A Detailed Look at Implementing and Using a Rules-Based Early Warning System

January 22, 2016
Flipbook

Learn how to construct a RBEWS based on a bundle of risk characteristics geared toward the entity type (individual, small business, mid-market, large corporate), loan-product type (commercial real estate, secured and unsecured, etc.) and geography; how to incorporate “Hard,” “Soft” and “Judgmental” data into the process; when to perform a review; the loan reviewers responsibilities when using this tool; and how relationship managers should approach borrowers after the system has issued a warning.

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