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Risk Management Training Program Loan Analysis School Program Overview Loan Analysis School introduces participants to the loan review process. Through a combination of computer-based instruction and participation in a related skills-practice workshop, participants learn how to review and classify individual loans. Specifically, participants learn how to assess industry and business risks, analyze financial statements, calculate and interpret cash flow, and assess the appropriateness of loan structure, pricing, and documentation. Participants use a Systematic Approach to Loan Review to analyze a series of loans, prepare for and conduct loan discussions, make loan classification decisions, and compose loan write-ups. Key Objectives Upon completion of this course, participants will be able to:
Computer-based instruction, facilitated classroom discussion/lectures, and small group activities. Duration This is a four and one-half day course. Level Basic Target Audience The course is designed for DSC Risk Management assistant examiners (associate and pre-commissioned) who generally have 24 months of risk management bank examination experience. Participants must have demonstrated competent performance in balance sheet analysis, investment portfolio analysis, earnings analysis, internal routines and control analysis, Call Report analysis, and Uniform Bank Performance Report analysis. This also includes unassisted preparation of Report-quality comments for Capital, Earnings, Liquidity, and Sensitivity to Market Risk. Participants must have a firm working knowledge of Microsoft Word and be able to work effectively in a team environment. Prerequisites Under the guidance of an experienced examiner, students must have participated in the following loan-related activities:
Prior to attending the workshop, students are required to perform the following:
Special Requirements Participants need to bring a laptop computer and a Hewlett Packard 12-C or comparable financial calculator. Post Course Recommendation The participants should review and discuss loans at several upcoming examinations, as well as be given the opportunity to prepare loan write-ups to reinforce skills learned at this school. Post Course Feedback A written assessment of the participant's performance is submitted to each participant's field supervisor or district office approximately 30 days after the conclusion of the school. Credits Continuing Education Unit (CEU): 9.4 Continuing Professional Education Unit (CPE): 40.5 Federal Deposit Insurance Corporation Corporate University is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. More InformationFor information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Ava Livas, Room A-3025, 3501 North Fairfax Drive, Arlington, VA 22226, (703) 562-2463. For more information concerning course content and administration, please contact Senior Bank Examination Training Specialist Judy M. Long at (703) 516-5534 or Training Technician Maria Johnson at 703-516-1288. |
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Last Updated 11/24/2008 | supervision@fdic.gov |
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