CCP · CCP

A Principles of Lending

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Certified Credit Professional — Certified Credit Professional.

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Q

What is the primary principle underlying the concept of lending in banking?

A

The primary principle is safety of funds — a banker must ensure that the borrowed money is recoverable on demand or on the due date, protecting the depositors' funds entrusted to the bank.

Q

What is the principle of 'covenants' in a loan agreement?

A

Conditions imposed on borrower to protect lender's interests.

Q

What does the principle of liquidity mean in the context of bank lending?

A

Liquidity means the bank should be able to convert its loans and advances into cash within a reasonable time without significant loss, ensuring it can meet depositor withdrawal demands at any time.

Q

What is the principle of 'capital adequacy' in the context of a borrower's creditworthiness?

A

Borrower's own funds invested in the business as a risk buffer.

Q

What is the principle of profitability in bank lending?

A

Banks must earn a reasonable return on their advances to cover the cost of deposits, administrative expenses, and risk provisions while generating profit for shareholders and sustaining operations.

Q

What is the meaning of 'conditions' as the fifth C in the 5-Cs of credit?

A

Economic environment and external factors affecting the borrower.

Q

What is the principle of purpose in credit appraisal?

A

A banker must ascertain the exact purpose for which a loan is sought and must not finance speculative, illegal, or socially undesirable activities, as the end use of funds directly affects repayment prospects.

Q

What is a 'take-out finance' arrangement in project lending?

A

Long-term lender takes over loan from short-term lender after commissioning.

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