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Section | Description |
---|---|
Detailed Table of Contents | |
Section I. | Introduction 32k |
Section II. | Credit Cards – General Overview 75k |
Section III. | Identifying Involvement in Credit Card Activities 77k |
Section IV. | Credit Card Program Development 83k |
Section V. | Marketing and Acquisition 136k |
Section VI. | Purchased Portfolios and Relationships 87k |
Section VII. | Underwriting and Loan Approval Process 132k |
Section VIII. | Scoring and Modeling 173k |
Section IX. | Portfolio Management 329k |
Section X. | Transaction Testing 75k |
Section XI. | Adverse Classifications 66k |
Section XII. | Allowances for Loan Losses 209k |
Section XIII. | Asset Quality Considerations 52k |
Section XIV. | Credit Card Issuing Rent-a-BINs 167k |
Section XV. | Liquidity 99k |
Section XVI. | Earnings 115k |
Section XVII. | Sensitivity to Market Risk 97k |
Section XVIII. | Capital 149k |
Section XIX. | Merchant Processing 278k |
Section XX. | Third-party Relationships 125k |
Section XXI. | Glossary 162k |
Appendices | |
Credit Card Pre-Examination Request List 261k | |
Merchant Processing Examination Tools 137k |