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Risk Management Manual of Examination Policies

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Section 17.1 - Bank of Anytown-Report of Examination

Assets with Credit Data or Collateral Documentation Exceptions 99999

This page includes assets with technical defects not corrected during the examination.The appropriate number or description is noted in the �Deficiency Description� column.

1 - Appraisal

2 - Title Search or Legal Opinion

3 - Borrowing Authorization

4 - Recordation

5 - Insurance

6 - Collateral Assignment

7 - Financial Statement

8 - Inadequate Income/Cash Flow Information

9 - Livestock Inspection

10 - Crop Inspection

LOANS
Name or Description Amount Date of Most Recent Financial Statement Deficiency Description
Amhill, Marc
400
None
7
Body, Charles
1,932
12/31/2002
7
C&C Marina
1,973
6/30/2002
7
Goetz, Michael
1,538
 
1, 6
Ima Deadbeat, LTD.
270
 
4, 6
Jennings, Jennifer
1,866
 
1,5,6
Kringle, Christopher
750
 
5, 6
Gty: Eight Tiny Reindeer
 
None
7
Last Chance Motel, INC.
560
 
3, 4, 6
Total
9,289
 
 

Total represents 33 percent of the dollar volume of loans reviewed.
OTHER REAL ESTATE OWNED
Name or Description Amount Date of Most Recent Financial Statement Deficiency Description
One Way Home, Inc. Property
550
 
1
Rolly Holly Property
675
 
1, 5
Total
1,225
 
 
Total represents 100 percent of the dollar volume of ORE reviewed.


Last Updated 03/04/2005 supervision@fdic.gov

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