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Google Keyword Rankings for : classified borrower
1
https://www.thebalancemoney.com/what-is-a-classified-loan-5190354
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https://www.thebalancemoney.com/what-is-a-classified-loan-5190354
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2
https://www.bankrate.com/loans/personal-loans/unclassified-loans/
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https://www.bankrate.com/loans/personal-loans/unclassified-loans/
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3
https://www.federalreserve.gov/boarddocs/supmanual/us_branches/usb_p6.pdf
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https://www.federalreserve.gov/boarddocs/supmanual/us_branches/usb_p6.pdf
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4
https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/rating-credit-risk/pub-ch-rating-credit-risk.pdf
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https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/rating-credit-risk/pub-ch-rating-credit-risk.pdf
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5
https://corporatefinanceinstitute.com/resources/commercial-lending/loan/
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https://corporatefinanceinstitute.com/resources/commercial-lending/loan/
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6
https://www.imf.org/external/pubs/ft/wp/2002/wp02122.pdf
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https://www.imf.org/external/pubs/ft/wp/2002/wp02122.pdf
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7
https://www.thetaxadviser.com/issues/2021/feb/Sec-163j-classification-lender-fees.html
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https://www.thetaxadviser.com/issues/2021/feb/Sec-163j-classification-lender-fees.html
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8
https://www.cdfifund.gov/sites/cdfi/files/documents/sample-risk-rating-definitions-c-and-i.pdf
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https://www.cdfifund.gov/sites/cdfi/files/documents/sample-risk-rating-definitions-c-and-i.pdf
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9
https://fsapartners.ed.gov/knowledge-center/library/electronic-announcements/2022-03-02/income-share-agreements-and-private-education-loan-requirements
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https://fsapartners.ed.gov/knowledge-center/library/electronic-announcements/2022-03-02/income-share-agreements-and-private-education-loan-requirements
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10
https://www.rd.usda.gov/files/3550-1chapter04.pdf
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https://www.rd.usda.gov/files/3550-1chapter04.pdf
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11
https://www.finweb.com/loans/definition-of-a-classified-loan.html
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https://www.finweb.com/loans/definition-of-a-classified-loan.html
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12
https://www.hkma.gov.hk/media/eng/doc/key-functions/banking-stability/banking-policy-and-supervision/regulatory-framework/ma(bs)2aci(app2)_e.pdf
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https://www.hkma.gov.hk/media/eng/doc/key-functions/banking-stability/banking-policy-and-supervision/regulatory-framework/ma(bs)2aci(app2)_e.pdf
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13
https://www.grantthornton.global/globalassets/1.-member-firms/global/insights/article-pdfs/ifrs/ifrs-viewpoint-5---classification-of-loans-with-covenants.pdf
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https://www.grantthornton.global/globalassets/1.-member-firms/global/insights/article-pdfs/ifrs/ifrs-viewpoint-5---classification-of-loans-with-covenants.pdf
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14
https://www.opm.gov/policy-data-oversight/classification-qualifications/classifying-general-schedule-positions/standards/1100/gs1165.pdf
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https://www.opm.gov/policy-data-oversight/classification-qualifications/classifying-general-schedule-positions/standards/1100/gs1165.pdf
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15
https://www.irs.gov/pub/irs-pdf/i1098.pdf
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https://www.irs.gov/pub/irs-pdf/i1098.pdf
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16
https://www.rbi.org.in/Scripts/FAQView.aspx?Id=116
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https://www.rbi.org.in/Scripts/FAQView.aspx?Id=116
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17
https://www.ffiec.gov/hmda/faqreg.htm
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https://www.ffiec.gov/hmda/faqreg.htm
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18
https://law.justia.com/codes/tennessee/2010/title-45/chapter-2/part-11/45-2-1102
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https://law.justia.com/codes/tennessee/2010/title-45/chapter-2/part-11/45-2-1102
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19
https://www.fhfa.gov/SupervisionRegulation/AdvisoryBulletins/Pages/Framework-for-Adversely-Classifying-Loans-Other-REO-and-Other-Assets-and-Listing-Assets-for-Special-Mention.aspx
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https://www.fhfa.gov/SupervisionRegulation/AdvisoryBulletins/Pages/Framework-for-Adversely-Classifying-Loans-Other-REO-and-Other-Assets-and-Listing-Assets-for-Special-Mention.aspx
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20
https://www.cnbc.com/select/borrower-risk-profiles-based-on-credit-score/
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https://www.cnbc.com/select/borrower-risk-profiles-based-on-credit-score/
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21
https://ida.worldbank.org/en/about/borrowing-countries
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https://ida.worldbank.org/en/about/borrowing-countries
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22
https://www.ottenjohnson.com/news-events-resources/otten-johnson-alerts/2018-otten-johnson-alerts/amendments-to-hvcre-rules-give-cre-lenders-and-borrowers-clarity-relief
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https://www.ottenjohnson.com/news-events-resources/otten-johnson-alerts/2018-otten-johnson-alerts/amendments-to-hvcre-rules-give-cre-lenders-and-borrowers-clarity-relief
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23
https://www.benefits.va.gov/WARMS/docs/admin26/pamphlet/pam26_7/ch10.doc
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https://www.benefits.va.gov/WARMS/docs/admin26/pamphlet/pam26_7/ch10.doc
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24
https://www.federalregister.gov/documents/2022/09/15/2022-19940/policy-statement-on-prudent-commercial-real-estate-loan-accommodations-and-workouts
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https://www.federalregister.gov/documents/2022/09/15/2022-19940/policy-statement-on-prudent-commercial-real-estate-loan-accommodations-and-workouts
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25
https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans/borrower-risk-profiles/
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https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans/borrower-risk-profiles/
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26
https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/loan-portfolio-management/pub-ch-loan-portfolio-mgmt.pdf
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https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/loan-portfolio-management/pub-ch-loan-portfolio-mgmt.pdf
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27
https://www.bankingsupervision.europa.eu/ecb/pub/pdf/guidance_on_npl.en.pdf
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https://www.bankingsupervision.europa.eu/ecb/pub/pdf/guidance_on_npl.en.pdf
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28
https://www.pnbindia.in/downloadprocess.aspx?fid=dOajYzLAWISp84yF1avnxg==
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https://www.pnbindia.in/downloadprocess.aspx?fid=dOajYzLAWISp84yF1avnxg==
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29
https://www.ecfr.gov/current/title-7/subtitle-B/chapter-XVIII/subchapter-H/part-1951
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https://www.ecfr.gov/current/title-7/subtitle-B/chapter-XVIII/subchapter-H/part-1951
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30
https://aip.scitation.org/doi/abs/10.1063/5.0057474
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https://aip.scitation.org/doi/abs/10.1063/5.0057474
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31
https://www.hud.gov/program_offices/housing/sfh/hecm/facts_snbs_8-4-14_after
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https://www.hud.gov/program_offices/housing/sfh/hecm/facts_snbs_8-4-14_after
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32
https://www.citizensinformation.ie/en/housing/owning_a_home/mortgage_arrears/mortgage_arrears_resolution_process.html
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https://www.citizensinformation.ie/en/housing/owning_a_home/mortgage_arrears/mortgage_arrears_resolution_process.html
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33
https://www.jstor.org/stable/10.1086/377031
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https://www.jstor.org/stable/10.1086/377031
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34
https://nbebank.com/wp-content/uploads/pdf/directives/bankingbusiness/SBB-69.pdf
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https://nbebank.com/wp-content/uploads/pdf/directives/bankingbusiness/SBB-69.pdf
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35
http://www.hhloans.com/index.cfm?objectid=21A41908-C7D3-A868-66FB91774CF078CB
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http://www.hhloans.com/index.cfm?objectid=21A41908-C7D3-A868-66FB91774CF078CB
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36
https://www.buchalter.com/publication/a-shift-in-the-balance-of-power-between-lenders-and-borrowers-in-bankruptcy/
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https://www.buchalter.com/publication/a-shift-in-the-balance-of-power-between-lenders-and-borrowers-in-bankruptcy/
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37
https://fmx.cpa.texas.gov/fmx/pubs/afrrptreq/gen_acct/index.php?section=cash_flow&page=classifying
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https://fmx.cpa.texas.gov/fmx/pubs/afrrptreq/gen_acct/index.php?section=cash_flow&page=classifying
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38
https://www.fca.gov/about/faq/risk-identification
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https://www.fca.gov/about/faq/risk-identification
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39
https://home.treasury.gov/system/files/136/Paycheck-Protection-Program-Frequently-Asked-Questions.pdf
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https://home.treasury.gov/system/files/136/Paycheck-Protection-Program-Frequently-Asked-Questions.pdf
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40
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section2008i&num=0&edition=prelim
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41
https://www.journalofaccountancy.com/issues/2011/aug/20113992.html
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42
https://www.centralbank.ie/docs/default-source/regulation/consumer-protection/24-gns-4-2-7-2013-ccma.pdf?sfvrsn=45fd71d_6
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https://www.centralbank.ie/docs/default-source/regulation/consumer-protection/24-gns-4-2-7-2013-ccma.pdf?sfvrsn=45fd71d_6
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43
https://www.exim.gov/resources/exposure-fees/financial-institution-risk
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44
https://www.census.gov/naics
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45
https://boulaygroup.com/debt-covenants-and-potential-impact-on-debt-classification/
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https://boulaygroup.com/debt-covenants-and-potential-impact-on-debt-classification/
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46
https://res.torontocentre.org/guidedocs/Loan%20Classification%20Loss%20Provisioning%20FINAL.pdf
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https://res.torontocentre.org/guidedocs/Loan%20Classification%20Loss%20Provisioning%20FINAL.pdf
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47
https://www.eccb-centralbank.org/files/documents/licensed_financial_institutions/guidelines/Prudential-Credit-Guidelines.pdf
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https://www.eccb-centralbank.org/files/documents/licensed_financial_institutions/guidelines/Prudential-Credit-Guidelines.pdf
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48
https://www.permanenttsb.ie/help-and-support/help-with-banking/repayment-difficulties/home-loan-mortgage-repayments/not-co-operating-borrowers/
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49
https://www.nj.gov/dobi/division_consumers/finance/homeowner_subprime_english.html
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https://www.nj.gov/dobi/division_consumers/finance/homeowner_subprime_english.html
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50
https://www.bis.org/fsi/publ/insights7.pdf
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51
https://www.uscourts.gov/services-forms/bankruptcy/bankruptcy-basics/chapter-11-bankruptcy-basics
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52
https://www.lawinsider.com/dictionary/classified-loan
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53
https://viewpoint.pwc.com/dt/us/en/pwc/accounting_guides/financial_statement_/financial_statement___18_US/chapter_12_debt_US/124_balance_sheet_cl_US.html
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54
https://www.cardeqgroup.com/blog/2017/02/understanding-the-loan-classification-system/
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https://www.cardeqgroup.com/blog/2017/02/understanding-the-loan-classification-system/
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55
https://www.cga.ct.gov/2010/rpt/2010-r-0327.htm
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56
https://www.blackrock.com/lu/individual/education/securities-lending
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57
https://selling-guide.fanniemae.com/Selling-Guide/Origination-thru-Closing/Subpart-B2-Eligibility/Chapter-B2-3-Property-Eligibility/2054713851/What-are-the-requirements-for-accessory-dwelling-units.htm
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58
https://www.wshfc.org/sf/dpahomechoiceborrowerbudgetworksheet.pdf
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59
https://www.accountingtools.com/articles/loan-payable
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60
https://www.oecd.org/trade/topics/export-credits/arrangement-and-sector-understandings/financing-terms-and-conditions/country-risk-classification/
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https://www.oecd.org/trade/topics/export-credits/arrangement-and-sector-understandings/financing-terms-and-conditions/country-risk-classification/
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61
https://www.rbnz.govt.nz/statistics/series/lending-and-monetary/new-residential-mortgage-lending-by-borrower-type
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https://www.rbnz.govt.nz/statistics/series/lending-and-monetary/new-residential-mortgage-lending-by-borrower-type
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62
https://www.treasurer.ca.gov/cpcfa/calcap/sb/summary.asp
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63
https://www.mathworks.com/help/stats/credit-rating-by-bagging-decision-trees.html
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64
https://www.sba.gov/partners/lenders/7a-loan-program/operate-7a-lender
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65
https://www.hkicpa.org.hk/en/Tools/FAQ/Standards/HKFRS/Hong-Kong-Interpretation-5-Presentation-of-Financial-Statements--Classification-by-the-Borrower
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https://www.hkicpa.org.hk/en/Tools/FAQ/Standards/HKFRS/Hong-Kong-Interpretation-5-Presentation-of-Financial-Statements--Classification-by-the-Borrower
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66
https://www.ihda.org/wp-content/uploads/2015/07/Explanation-Auth.-HO-002-1.pdf
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https://www.ihda.org/wp-content/uploads/2015/07/Explanation-Auth.-HO-002-1.pdf
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67
https://www.cbn.gov.ng/Out/2021/CCD/ABP%20Guidelines%20October%2013%202021%20-%20Final%20(002).pdf
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https://www.cbn.gov.ng/Out/2021/CCD/ABP%20Guidelines%20October%2013%202021%20-%20Final%20(002).pdf
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68
https://bfi.uchicago.edu/wp-content/uploads/BFI_WP_2020100.pdf
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69
https://www.mas.gov.sg/regulation/notices/notice-612/mas-notice-612-effective-1-jan-2018
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https://www.mas.gov.sg/regulation/notices/notice-612/mas-notice-612-effective-1-jan-2018
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70
https://www.sbp.org.pk/ecodata/By-type-of-finance.pdf
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https://www.sbp.org.pk/ecodata/By-type-of-finance.pdf
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71
https://www.sheppardmullin.com/article-1383
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72
https://www.efrag.org/Assets/Download?assetUrl=%2Fsites%2Fwebpublishing%2FMeeting%20Documents%2F1912072022590542%2F07-01%20Cover%20note%20-%20Classification%20of%20Liabilities.pdf
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73
https://medium.datadriveninvestor.com/loan-borrower-classification-using-random-forest-and-support-vector-machine-5226c81bcf02
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https://medium.datadriveninvestor.com/loan-borrower-classification-using-random-forest-and-support-vector-machine-5226c81bcf02
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74
https://sgp.fas.org/crs/misc/R42995.pdf
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https://sgp.fas.org/crs/misc/R42995.pdf
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75
https://link.springer.com/article/10.1007/s41870-022-00974-1
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https://link.springer.com/article/10.1007/s41870-022-00974-1
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76
https://crej.com/news/hvcre-rule-amendments-give-lenders-borrowers-clarity/
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https://crej.com/news/hvcre-rule-amendments-give-lenders-borrowers-clarity/
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77
https://www.sciencedirect.com/science/article/pii/S1057521914001434
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78
https://www.abrigo.com/blog/how-does-one-determine-if-a-loan-is-impaired/
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https://www.abrigo.com/blog/how-does-one-determine-if-a-loan-is-impaired/
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79
https://www.dentons.com/en/insights/alerts/2019/march/12/-/media/45445fc56e6d44b197957635b4bc7f0b.ashx
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80
https://www.lendingtree.com/personal/different-types-of-personal-loans/
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81
https://www.rocketmortgage.com/learn/types-of-assets
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82
https://dart.deloitte.com/USDART/home/publications/deloitte/heads-up/2020/accounting-considerations-paycheck-protection-program
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83
https://www.masb.org.my/pdf_file/MAIG%202%20Classification%20by%20the%20borrower%20of%20a%20term%20loan_FINAL.pdf
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84
https://en.wikipedia.org/wiki/Loan
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https://en.wikipedia.org/wiki/Loan
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85
https://www.bb.org.bd/pub/research/sp_research_work/srw1702.pdf
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https://www.bb.org.bd/pub/research/sp_research_work/srw1702.pdf
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86
https://www.hg.org/legal-articles/vietnam-debt-rescheduling-and-exemption-for-borrowers-affected-by-covid-19-61800
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https://www.hg.org/legal-articles/vietnam-debt-rescheduling-and-exemption-for-borrowers-affected-by-covid-19-61800
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87
https://www.quickenloans.com/learn/understanding-property-classification
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https://www.quickenloans.com/learn/understanding-property-classification
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88
https://www.scirp.org/html/30-1531220_99070.htm
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https://www.scirp.org/html/30-1531220_99070.htm
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89
https://www.idbibank.in/pdf/Policy-on-revival-rehabilitation-of-MSMEs.pdf
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https://www.idbibank.in/pdf/Policy-on-revival-rehabilitation-of-MSMEs.pdf
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90
https://www.bdo.com.au/en-au/accounting-news/accounting-news-march-2021/borrowings
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https://www.bdo.com.au/en-au/accounting-news/accounting-news-march-2021/borrowings
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91
https://www.bostonfed.org/-/media/Documents/neer/neer193c.pdf
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https://www.bostonfed.org/-/media/Documents/neer/neer193c.pdf
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92
https://www.capitalone.com/learn-grow/money-management/types-of-debt/
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https://www.capitalone.com/learn-grow/money-management/types-of-debt/
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93
https://www.americanbar.org/groups/business_law/publications/blt/2015/11/07_boyd/
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https://www.americanbar.org/groups/business_law/publications/blt/2015/11/07_boyd/
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94
https://wcirb.com/class-search/grading-land-noc-including-borrowing-filling-or-backfilling-employees-whose-regular
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https://wcirb.com/class-search/grading-land-noc-including-borrowing-filling-or-backfilling-employees-whose-regular
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95
https://www.ncua.gov/regulation-supervision/legal-opinions/2002/application-10-loans-one-borrower-limit-share-secured-loans
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https://www.ncua.gov/regulation-supervision/legal-opinions/2002/application-10-loans-one-borrower-limit-share-secured-loans
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