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Frequently Asked Questions

Click on a category below:

General information about FCA Risk identification Similar entity reporting Operating and strategic business planning for diversity and inclusion Flood insurance Stress testing expectations Borrower rights Collateral evaluations Disclosure and reporting rule Governance changes in 2006

Collateral evaluations

Note: For more information, please see the references from which these FAQs were formed.

Collateral evaluation requirements and internal controls

Collateral appraisal requirements

Appraisal exemptions for business loans and abundance of caution

Collateral valuation requirements

Determining market value

Independence requirements

Transaction value