基礎(chǔ)土方工程施工方案(地下車庫(kù)人防)-資料下載頁(yè)
2025-05-13 00:24本頁(yè)面
【正文】 是學(xué)生畢業(yè)資格認(rèn)定的重要依據(jù)。to a customer request for objective, prehensive investigation, analysis, evaluation, focusing on factors that could affect credit assets, effective identification of risks. Eighth investigators should be based on the Bank39。s credit policy screening, filter in line with the Bank39。s credit scope of customer, credit business, shall not entertain our prohibition of involvement of clients and credit business. Nineth survey about customer surveys and data verification should be based on field surveys, and indirect surveys as a supplement. If necessary, by external credit Bureau to verify the authenticity of customer information. Article tenth credit preloan investigation should be pleted by the person himself, may not authorize a third party, except where otherwise provided for by the system of the Bank. Branch Manager may hint, instruction, order signature of investigations in cases that are not involved in the investigation, preloan investigation a mere formality. 11th preloan investigation should be two participants, one person, another person aided person, except on business with special provisions. Main and auxiliary officers shall be due diligence, investigators as a sponsor of the credit business, bear primary responsibility for credit, is the responsibility of credit business. Risk managers participate in the preloan investigation work in parallel, as a double investigation, risk managers held accountable for their findings. Article 12th preloan investigation officer shall give their opinion in a credit report and signatures, findings should be clear. Only signed ments, and ambiguous or contradictory, deemed to be agreed for the credit business. 13th marketing lines management departments at all levels to meet the conditions of credit第7頁(yè)
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