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#600 Credit Risk Rating Classification System
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• Regulatory Guidance for Commercial Creditors
• Creditors Assign Credit Risk Ratings to Commercial Loans to Manage Credit Risk
• Regulatory Credit Risk Ratings: Special Mention (SM); Substandard (SUB); Doubtful; Loss
• Credit Risk Management – Roles and Responsibilities
• Established ‘Lines of Defense’ to Ensure Accuracy and Timeliness
• Deal Structure, Loan Approval, Leadership Support Team
• Special Assets Team
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