Loan officer 

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ar2001.pdf
... financial control reporting, the manager internal audit department and the compliance officer are the members of the rmc.the rmc is directly ... in the markets in which it operates. the bank's compliance officer monitors compliance with the internal standards, rules and code of ... 28,150 dividends paid (65,000) capital tax (221) (165) subordinated loan 18,151 debt securities net cash flow (58,129) 45, ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... well as conti- nuing country risk diversification efforts, the forfaiting department also became active in loan trading during 2002.with more than 130 active forfaiting counterparts and its superior ability to ... of its good reputation in the markets within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... proposed measures of indebtedness and over-indebtedness. 6 this report states - measures that rely on loan defaults or similar events do not measure over-indebtedness but instead refer to outcomes ... there should not be any preferential debtors. the petition should be referred to an enforcement officer eo cw recommendation five. continued 5 recommendation european model the main stages of the ...
www.wsnp.rvr.org

ATB annual report 2010.pdf
... , 2011 board of managing directors m. czurda, chief executive officer h.w. te beest, chief financial officer j.h.f. umbgrove, chief risk officer (as from june h.w. te beest j.h ... industry and company specific developments. the provisioning committee advises the board of managing directors on loan impairments and which provisions should be taken for them. 20 notes to the consolidated financial ...
atbank.nl

Annual Report Triodos-E 2010.indd
... represents 1.3% (eur 27.6 million) of the total loan book. this contributed to the loan loss provision the average loan book (2009 0.34%). our long-term benchmark for provisions is ... qualitative expert opinion approaches. internal audit will now report to the chief financial officer and not the chief executive officer, as required by the code. however, internal audit will regularly report to ...
triodos.nl