CI HENYO SEASON III
The following accounts are considered P2 (non-priority), except:
Restructuring, updating of existing account classified as simple or complex
Validation of Financial Statements/other documents classified as simple
BI of job applicant- full report
BI Job Applicant- Credit Checkings only
Mr . Hagardo Masyado, CI/appraiser of PACIFT-Baguio received a property search request for the account of Mr. Oscarlito Castro whose addresses are at Barangay Magsaysay, Alaminos City, Pangasinan and Barangay Lasip Grande, Dagupan City, Pangasinan. Mr. Masyado went to Assessor’s offices of Alaminos City, Dagupan City, and five (5) randomly chosen Municipalities of Pangasinan namely: Lingayen, Binmaley, Sual, Labrador and Bani to conduct checkings and secure documents. He also went to Provincial Assessor’s office and Registry of Deeds both located in Lingayen, Pangasinan. How many points does Mr. Masyado earned after accomplishing the property search report?
15.5 points
16 points
16.5 points
17 points
The following requests shall be approved by the PACIFT Head only except:
New loans of Government Agencies, LGUs (loan & salary loan accreditation, Water Districts)
Reinstatement/ Renewal of Line of Single Proprietorship
Reinstatement/Renewal of Line of corporations.
Background Investigation of job applicant
The following are the immediate family members of PEPs except:
Grandchildren/grandchildren-in-law
Children and their spouse
Grandparents/grandparents-in-law
First cousin
A PEP is an individual who is or has been entrusted with prominent public position in the Philippines only.
TRUE
FALSE
Refers to a credit experience wherein account balances have been frequently in past due status and/or have been in past due status for more than 30 days.
5
4
3
0
What was the latest Forget Me Not Tuesday post all about?
Policies and Guidelines on Salary loan facility
Documentary requirements
Customer Information File Form
Confidentiality of NFIS
The following are some of the topics and accomplishments posted in the CI Channel in 2022, except:
OM Geek!
Forget Me Not Tuesday
Advisories and Reminders
Throwback Thursday
Results of the Loandex Information System (LIS) is available in ___________.
5 days
3 days
7 days
10 days
The corporate term of of corporations with certificate of incorporation issued prior to the effectivity of RA 11232 (An Act Providing for the Revised Corporation Code of the Phils.) and which continue to exist shall be:
Perpetual existence without any action on the part of of the corporation.
Exist for 50 years
Exist for 10 years
Exist for 100 years
This form is mandatory requirement for requests to update credit investigation (CI)
Credit checkings form
Local court checkings form
Guide to Credit Investigation form
Trade checkings form
Which of the following are the Bank's sources of credit information?
BAP Data Exchange, Inc.
Credit Management Association of the Philippines
PACID internal records and files
All ofthe above
When the Account Officer could no longer contact the borrower who has a P100M past due account with the Bank and visited the client's residence and business address. However, he did not get any information on client's whereabouts. The AO should request ________________________.
Property search
Skip tracing
SALN Validation
Trade checkings
For new loan application, the Account Officer must secure and attach the following mandatory requirements, except:
Credit Information Authority
Results of LIS and NFIS Inquiries
Latest Audited FS
Guide to Credit Investigation
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