A key lesson learned from the first part of this series on Loan Monitoring was that management oversight is a crucial factor in effective monitoring. In order to complement oversight, financial institutions need to develop the appropriate monitoring policies and tools so that structure and expectations are clearly outlined for loan officers. This webinar builds on the previous presentation and covers the following topics:

• What should be covered in a loan monitoring policy
• Active versus Passive Monitoring Requirements
• Examples of Loan Monitoring Reports
• General outline of a monitoring scorecard