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Commercial Lending Business Model

The bank has an obligation to take prudent measures to minimize risks associated with fraud or unforseen circumstances. Some of these precautions are:
 
- Review of environmental issues
- Physical inspection of plants/facilities offices
- Audit surveys
- Review of outstanding litigation
- Review of appraisals
- Credit checkings
- Review of historical and projected financials
- Analysis of industry and borrowers position
- Assessment of senior management

LIQ19-1

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