This class was created by Brainscape user Robert Claridge. Visit their profile to learn more about the creator.

Decks in this class (19)

The Banker/Customer Relationship I
What are the two main types of ba...,
What types of business customer a...,
What law pertains to partnerships
14  cards
The Banker/Customer Relationship II
What happens when a customer dies...,
What happens when a customer dies...,
What is the bankers position when...
13  cards
The Principles of Lending I
How does one prepare for a borrow...,
How does one prepare for a borrow...,
Where should information gatherin...
12  cards
The Principles of Lending II
Explain repayment capability,
Explain terms,
Explain security
12  cards
Credit Products & Services I
What is an overdraft,
Give 2 examples of when an overdr...,
What is the an account that remai...
19  cards
Credit Products & Services II
What is a hire purchase,
What are disadvantages to a hire ...,
What is leasing what types are there
18  cards
Securities for Lending I
What is a security,
What are attributes of a good sec...,
What is a charge
16  cards
Securities for Lending III
What is a guarantee what parties ...,
What types of guarantee are there,
What are the advantages of using ...
18  cards
Financial Statements & How to Use Them I
What should a bank do when an adv...,
How is it determined if a company...,
Who develops the accounting stand...
24  cards
Financial Statements & How to Use Them II
Are the following a source or use...,
What does ebitda and cpltd stand for,
Cash from operations
16  cards
Credit Risk Practices for Retail Banking I
What is risk,
What are the 3 principal steps to...,
What are the lines of defence in ...
17  cards
Credit Risk Practices for Retail Banking II
What do money laundering regs affect,
What do the regs require of finan...,
What are the significant risks in...
19  cards
Credit Risk Practices for Business Banking I
What areas need to be examined to...,
The industry that a business oper...,
What are the degrees of risk
21  cards
Credit Risk Practices for Business Banking II
What are the business risks,
What does divisional management p...,
What risks are associated to econ...
16  cards
Credit Risk Practices for Business Banking III
What should rating should be look...,
What ratios are used when assessi...,
What items will a loan contract c...
19  cards
Dealing with Financial Difficulties I
What danger signs might indicate ...,
How might internal bank record sh...,
How might interview visits show t...
19  cards
Dealing with Financial Difficulties II
What legislation reformed laws on...,
What types of insolvency are there,
What is insolvency
12  cards
Securities for Lending II
What is the method for taking sto...,
What is a life policy,
What types of policy are there
16  cards
Dealing with Financial Difficulties III
What is dilligence,
Why do bankers need to understand...,
What are the types of property ag...
10  cards

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CB3

  • Class purpose General learning

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