Credit files directory

MeshRecord

 

(1) loans to customers a written application....................................... ....1

(2) the customer loan application form........................................................................ .2

(3) the questionnaire of loan customers........................................................................ .4

(4) for approval of loans to customers........................................................................ .5

(5) the customer loan notes..................................................................... .6

(6) the loan contract................................................................................. .8

(7) the guaranty contract................................................................................. .12

(8) the customer loan commitments........................................................................ .16

(9) the guarantor of commitment........................................................................... .17

(10) loan guarantee nuclear policy.................................................................. 18

(11) loan promissory note................................................................................. 19

(12) the loan transfer.............................................................................. 20

(13) the natural person credit customers couples ID card, marriage certificate, account of this.............................. 21

(14) the natural person loan guarantor couples ID card, marriage certificate, account of this,........................ .25

(15) the business license, business loans organization code certificate, tax registration certificate, open an account licence, the loan card...... ..29

(16) loans enterprise legal person code certificate, identity card, a power of attorney................................. 34

(17) loans to Enterprise Inc, capital verification report, the resolution of the board of directors, financial statements........................ .37

(18) industry loan business license, EIA approval etc........................................... ..60

(19) the business license, organization code certificate, the guarantee business tax registration certificate, open an account licence, the loan card...... ..65

(20) guarantees the status of an enterprise legal person code certificate, identity card, a power of attorney................................. 70

(21) security Enterprise Inc, capital verification report, the resolution of the board of directors, financial statements........................ .73

(22) the security industry enterprise business license, EIA approval etc........................................... ..93

(23) against (quality) and a list of items............................................................... 95

 

Note: the natural person loan file no enterprise part of corporate loans no natural person part