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Inviato: Mer Ago 16, 2017 2:56 pm    Oggetto: Ads

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Registrato: 17/08/13 08:37
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MessaggioInviato: Ven Ago 30, 2013 12:44 pm    Oggetto: rectification by the field return way Rispondi citando

near the end of the year, in order to guard against credit risk, business credit management department to further strengthen the supervision of the implementation of corporate credit management, increased enforcement of credit operation supervision work, and constantly improve the quality and efficiency of high credit operation supervision work, vigorously promote credit risk management ability.
first, the relevant provisions of the strict implementation of the head office of the credit operation supervision, standardize the business processes and operational matters,
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, prerequisite for key verification loan implementation, legal compliance lending procedures,
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, documentation is complete, validity mortgage guarantee,
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, strengthen all kinds of operation risk and moral risk management.
second, the relevant requirements strictly enforce the head of credit archives collection, collection of new issuance of new credit business file transfer through issued a "credit file due notice", for the first time into the archives seriously review,

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, check,
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, ensure that the paper files,
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, image files,
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, the transfer list, consistent file directory, file transfer of found problems in the process of rectification, rectification by the field return way, which greatly improve the integrity, compliance,
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, the effectiveness of such jurisdiction credit archives.
third, strictly implement the credit operation supervision appraisal management, the establishment of credit management audit accounts in the system, summary, statistics on the supervision of the work progress, there are many problems, the supervision data transfer files to send problem is not timely, found rectification ineffective, file storage rate is not high branch, take the business early warning, rectification and punishment measures, at the same time,

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, the credit operation supervision and performance appraisal linked, urging backward branch improvement,
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, through the strict management,
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, the relevant requirements and urge each branch to seriously implement the credit operation supervision, further consolidating the foundation of credit management,
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, improve credit risk management ability. (author: Wu Yanxia)相关的主题文章:



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Registrato: 17/08/13 08:37
Messaggi: 120
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MessaggioInviato: Lun Set 09, 2013 1:24 am    Oggetto: Central Daily" Rispondi citando

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Registrato: 17/08/13 08:37
Messaggi: 120
Residenza: England

MessaggioInviato: Sab Set 14, 2013 3:57 pm    Oggetto: improve work efficiency Rispondi citando

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