Pool Loan Portfolio Assurance services

• Verification of Accounting Practices and loan exposures with underlying terms of borrower agreement.

• Verification and analysis of allocation of principal, interest and other charges as per transfer agreement along with repayment/prepayment/  foreclosure/ changes.

• Verification of compliance with prudential norms, Days past due calculations and asset classifications as per RBI guidelines.

• Verification of actual recovery/ receipts of dues and reconciliations, if any.

• Reconciliation of outstanding balances.

• Verification of Restructured/Rescheduled Loans if any by the originators.

• Verification of compliance with other related regulatory requirements in this regard.