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term, interest rate and security mode to the small enterprises with a good credit status, and may extend the term of loans or reorganize the loans to ...
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its ability and methods to monitor the capital level; (3) The status of the credit risks and market risks of the commercial bank; and (4) Whether the ...
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the purchaser, the controlling shareholders and actual controllers, the purchaser's credit, sources of purchase fees, whether or not the purchaser has ...
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major shareholders having the ability to make profits successively, enjoying good credit standing and having no irregular or rule-breaking record over ...
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by the bank. A borrower shall be liable for his failure to repay the credit loan on time in term of the contract. Article 43 No commercial banks shall ...
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be coded in a unified way); 2) Institutional name (rural credit cooperatives shall indicate the institution qualified as corporation or the branch and ...
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and informing the unknown ones by a bulletin; (2) liquidating assets, credit and debt of an enterprise, making balance sheet and assets lists; (3 ...
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internal rules and regulations, operational risk control system and the credit approval system. The internal audit department of the commercial bank ...
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engaged in such derivative product transaction, and assessment of the credit risks of the transaction counterparty. With regard to derivative product ...
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of shares shall comply with the principles of openness, fairness, and credit-worthiness. Article 4 Shares shall be issued and traded so as to preserve ...
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