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

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.

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

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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