CRE Collateral Valuation Process: Conducting a Risk Assessment 2017

Topics

• Evaluating collateral valuation monitoring efforts to determine if valuation updates reflect changing market and economic conditions to preserve safety and soundness
• Assessing the adequacy of collateral documentation to meet regulatory requirements
• Assessing management`s decision-making process for the timing of collateral valuation updates
• Reviewing the adequacy of collateral valuation monitoring policies and procedures
• Developing an assessment report for the board`s review to ensure the board can carry out their responsibilities to comply with safety and soundness guidance
• Evaluating the adequacy of management`s assessment of early warning signs that would lead to collateral valuation updates

Who should Attend

• Internal and External Auditors
• CFOs
• Chief Credit Officersv
• Chief Lending Officers
• Funding Control Personnel and other lending personnel whose duties and responsibilities include ordering, preparing and reviewing appraisals and evaluations
• Loan Officers