Check List 1.

CIB updated within 2 months
2. 3. Successor Other Bank liability (match with CIB) 4. Net worth business with date and check encumbered property 5. Net worth individual with date 6. Stock report with date and capacity of go down 7. Surveyor report of the valuation. 8. No comment in Site Visit Report. 9. Profile of Key person (don’t write the owner of a proprietorship business is key person) 10. Credit history. 11. Branch position 12. Business net worth and equity value and CRG relation

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