CAIIB ABM Unit 30 - Credit Delivery

CAIIB ABM Unit 30 - Credit Delivery (Year: 2019)

  1. Documentation:
  2. Proper stamping, dated, authority, with free will, duly filled in, roc charge, sub registrar, CERSAI, third party guarantee
  3. Charges : Mortgage, hyp, pledge, lien, assignment
  4. Disbursement of w/c and term loan, promoter’s contribution

 

Consortium/Syndication

  1. Two or more banks get into a formal arrangement
  2. Exchange of information
  3. Joint documentation/DP allocation
  4. For syndication mandate to one bank is given for arranging entire loan