(Source: Bank of Slovenia) 992a3292-aeb9-4e00-a405-9e3e3dd75dcd.pdf Guidelines for the management of doubtful claims (valid from May 22nd 2015) General information about the management of doubtful claims A bank must define criteria for the treatment of an obligor and/or exposure that requires more detailed monitoring. The bank must regularly review such exposures and/or obligors to determine the manner of their subsequent treatment. At the same time it must put in place computer-supported records of outstanding past-due claims from individual doubtful credits. The bank must define criteria for the transfer of an obligor and/or exposure to the unit for managing doubtful investments. Where the...
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