|
Risk Management Manual of Examination Policies
Section 17.1 - Bank of Anytown-Report of Examination
| Assets with Credit Data or Collateral Documentation Exceptions |
99999 |
This page includes assets with technical defects not corrected during the examination.The appropriate number or description is noted in the “Deficiency Description” column.
1 - Appraisal
2 - Title Search or Legal Opinion
3 - Borrowing Authorization
4 - Recordation
5 - Insurance |
6 - Collateral Assignment
7 - Financial Statement
8 - Inadequate Income/Cash Flow Information
9 - Livestock Inspection
10 - Crop Inspection |
| LOANS |
| Name or Description |
Amount |
Date of Most Recent Financial Statement |
Deficiency Description |
| Amhill, Marc |
400 |
None |
7 |
| Body, Charles |
1,932 |
12/31/2002 |
7 |
| C&C Marina |
1,973 |
6/30/2002 |
7 |
| Goetz, Michael |
1,538 |
|
1, 6 |
| Ima Deadbeat, LTD. |
270 |
|
4, 6 |
| Jennings, Jennifer |
1,866 |
|
1,5,6 |
| Kringle, Christopher |
750 |
|
5, 6 |
| Gty: Eight Tiny Reindeer |
|
None |
7 |
| Last Chance Motel, INC. |
560 |
|
3, 4, 6 |
| Total |
9,289 |
|
|
Total represents 33 percent of the dollar volume of loans reviewed. |
| OTHER REAL ESTATE OWNED |
| Name or Description |
Amount |
Date of Most Recent Financial Statement |
Deficiency Description |
| One Way Home, Inc. Property |
550 |
|
1 |
| Rolly Holly Property |
675 |
|
1, 5 |
| Total |
1,225 |
|
|
| Total represents 100 percent of the dollar volume of ORE reviewed. |
|
