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  • New Era University: Welcome Back!!!

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    Hanzo vargas
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    The document provides information about documents used for credit evaluation and documentation at New Era University. It lists various documents that may be required as part of the credit evaluation process, including proof of income, employment, financial stability, character references, assets, collateral, tax returns, bank statements, civil registries, remittance documents, balance sheets, credit applications, board resolutions, contracts, permits, and more. The document serves to outline the types of supporting materials that may be needed to approve or disapprove a credit applicant.

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    The document provides information about documents used for credit evaluation and documentation at New Era University. It lists various documents that may be required as part of the credit evaluation process, including proof of income, employment, financial stability, character references, assets, collateral, tax returns, bank statements, civil registries, remittance documents, balance sheets, credit applications, board resolutions, contracts, permits, and more. The document serves to outline the types of supporting materials that may be needed to approve or disapprove a credit applicant.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    21 views7 pages

    New Era University: Welcome Back!!!

    Uploaded by

    Hanzo vargas
    The document provides information about documents used for credit evaluation and documentation at New Era University. It lists various documents that may be required as part of the credit evaluation process, including proof of income, employment, financial stability, character references, assets, collateral, tax returns, bank statements, civil registries, remittance documents, balance sheets, credit applications, board resolutions, contracts, permits, and more. The document serves to outline the types of supporting materials that may be needed to approve or disapprove a credit applicant.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    of 7

    NEW ERA UNIVERSITY

    WELCOME BACK!!!

    Jerole L. Tiratira
    101320
    FM11-6 4FM1 T530-830

    1
    Welcome uli!!

    pangalawang ulit.....

    2
    Documents in Credit Evaluation

    those used for credit evaluation to eventually


    approve or disapprove an applicant...
    those used to document an approved credit
    transaction..
    use of credit documents applies to transactions
    that involve fairly large sums of money...

    3
    Documents Required:
    proof of income & financial stability
    proof of employment & ownership
    character references
    proof of authorization
    other assets
    collateral....

    4
    Credit Evaluation/Documentation
    ITR Passbook Civil Registries
    Remit Docs FS
    B/S
    Credit Application
    BOD Resolutions
    CCT
    OCT Contracts
    BIR Docs
    SEC Accreditations
    Court Clearances
    F/S Invoices
    Pay stub
    DTI
    AI & BL IDs
    SN
    Permits DOA
    TCT
    DOS/Registries Proofs
    OBA
    LCs
    5
    Credit Evaluation/Documentation
    PN
    ChM Trade
    DCS Acceptances
    REM
    WR Bill of
    TR Exchange
    Pledge Bill of Lading
    AR
    CrR
    Disclosures

    6
    Salamat po uli!!

    sa uulitin po....

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