This course will enable participants to identify the early warning signals of problem loans. Participants will be able to recognize the causes of business failure and operating losses. They will be able to develop a concrete set of procedures once a problem loan has been identified. Participants will explore options for resolving problem loans including workout, outplacement and liquidation. Causes of Problem Loans and Costs Identification of Problem Loans and Measuring Delinquency-Regulatory guidelines Controlling Problem Loans Analysis of the Remedial Actions Strategy for Loan Recovery Mandate for Loan Recovery and Legal mechanisms Execution of Loan Recovery and System for Monitoring 1202: Credit Appraisal Techniques