Finance Credit Review Process Outline

I. Overview of the Credit Review Process

A. Importance of credit review

B. Key stages in the credit review process

C. Role of credit review in risk management

II. Procedures for Accepting and Recording Credit Applications

A. Initial application assessment

B. Document verification

C. Application approval or rejection

D. Recording of application details

III. Types of Information Required from Applicants

A. Personal information

B. Employment details

C. Credit history

D. Financial standing