PROBLEM LOAN IDENTIFICATION. (1) Within thirty (30) days, the Board shall review, revise, and thereafter ensure Bank adherence to a program to ensure lending officers identify in a timely and accurate manner nonaccrual loans and loans rated "Special Mention", "Substandard", "Doubtful", and "Loss." An acceptable program shall include:
Appears in 3 contracts
Samples: www.occ.gov, www.occ.gov, www.moneylaundering.com
PROBLEM LOAN IDENTIFICATION. (1) Within thirty ninety (3090) days, the Board shall review, revise, and thereafter ensure Bank adherence to a program to ensure lending officers identify in a timely and accurate manner nonaccrual loans and loans rated "Special Mention", "Substandard", "Doubtful", and "Loss." An acceptable program shall include:
Appears in 2 contracts
Samples: Agreement by And (Metrocorp Bancshares Inc), www.occ.gov
