аппликационная форма займа | Participants
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loan application form | ||
C. Internal Audit | ||
Please describe your internal audit (IA) function in detail below. Please be sure to cover the following issues: | Подробно опишите ниже функции вашего внутреннего аудита(IA). Убедитесь, что вы ответили на все следующие вопросы: | |
o Number of employees in the IA unit | ||
o Reporting lines – To whom does IA report | ||
o How frequently does IA visit each branch | ||
o Summary of audit procedures | ||
o Key areas reviewed | ||
D. External Audit | ||
Please note in the space below the name of your external auditor, the date of your last audit and any significant issues presented in your last audit. If your institution has not been audited, please detail the reasons why the institution has not been audited and when it will be audited. Please be sure to include audited financial statements for the last three years (where available). | ||
How long have you been using your current External Auditor? | ||
What is the selection process used for hiring an External Auditor? | ||
Could Deutsche Bank contact your External Auditor? If so, please provide contact information: | ||
E. Regulatory Environment | ||
Who is your primary regulator, if any? | ||
If you are regulated, what was the date of your last visit? Were there any outstanding issues? | ||
How many weeks does the regulator spend at your institution on an annual basis? | ||
In the event that you are not regulated, do you have any plans for transformation? | ||
Are there any pending legal changes? If so, what impact would they have on your organization? | ||
F. External Rating | ||
Is your institution regularly rated by an external entity? | ||
YES NO | ||
If so, please provide the name of the rating agency below and discuss any significant issues. Please provide a copy of the rating report in your loan application submission. | ||
How long have you been using your current external rating company? | ||
What are the criteria used in the selection process used for hiring the rating agency? | ||
V. Credit Risk Management | ||
A. Underwriting Process | ||
Please describe the MFI’s principal approach/ methodologies (group/individual/other). If the organization has credit policies and procedures manual, please attach a copy to the application. |
