CCP · CCP · Chapter 17

Retail LOANS

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

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Q

Define retail loans and their primary purpose.

A

Credit facilities to individuals for personal, family, household needs: home, car, education, wedding, medical expenses.

Q

How does retail lending differ from corporate lending in appraisal method?

A

Retail: scorecard-driven, mass-marketed, technology-intensive. Corporate: cash-flow projections, balance-sheet ratios.

Q

What regulatory framework governs digital lending as of June 2026?

A

RBI Digital Lending Directions, 2025 (May 8, 2025) and supplement (March 1, 2026).

Q

State the LTV ceiling for housing loans up to ₹30 lakh.

A

90% LTV permitted for individual housing loans up to ₹30 lakh.

Q

What is the LTV-based risk weight for housing loans under Basel III?

A

35% risk weight for loans meeting LTV ≤80% criteria; varies by LTV band.

Q

Are stamp duty and registration charges included in LTV property value computation?

A

No, except for properties ≤₹10 lakh where banks may include to support affordable-housing eligibility.

Q

Define Regulatory Retail Portfolio (RRP) and its risk weight.

A

Claims meeting OPGL criteria attract 75% risk weight; excludes NPAs (100–150% risk-weighted).

Q

State the four cumulative criteria (OPGL test) for RRP classification.

A

Obligor size, Product type, Granularity, Loan exposure limits must all satisfy thresholds.

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