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Include documentation requirements in the lending policy.


CONTROL ID
16617
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain lending policies., CC ID: 16608

This Control has the following implementation support Control(s):
  • Include the purpose of the loan in the loan documentation., CC ID: 16747
  • Include the source of repayment in the loan documentation., CC ID: 16746


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



This control is an implied control and is included to maintain the legal hierarchy for your selected controls.