Guide / Toolkit
Microfinance Due Diligence Questionnaire with Loan Application
Conducting due diligence
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This document is a due diligence questionnaire that needs to be filled up by MFIs applying for a loan from Deutsche Bank.The questionnaire asks MFIs about their:
- Underwriting process;
- Collections process;
- Loan loss reserves, charge-offs and recovery policies;
- Restructuring process;
- Client protection principles;
- Review of loan files;
- Review of loan files for client protection principles.
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