1.1 Evaluate Eligibility to Establish Customer and Loan

3.3.5.1 Establish and Maintain Loan : Establish and Maintain Loan Detailed Process Model Description : 1.1 Evaluate Eligibility to Establish Customer and Loan

1.1 Evaluate Eligibility to Establish Customer and Loan

Reference: Establish and Maintain Loan Process Model - Page 1 for the business process diagram associated with this activity.

Actor/Role: CSR

Description: If the customer is not setup in CC&B, the CSR or Authorized User investigates and reviews available information from other sources to determine if the customer is eligible for a loan with the organization. Eligibility is based on the individual organization's business rules and operating procedures.