RMA - The Risk Management Association
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RMA

Problem Loan Identification

This study pack contains the following articles:

How Red Flags Inc. Earns Its Name, Middelkamp, Steve, The RMA Journal, v89n10, 74–80, 7 pages, July/Aug. 2007. Reprinted from Journal of Lending & Credit Risk Management .Aug. 1995.

On-Site Visits and Inspections Early-Warning Signals, DiLorenzo, Frank, The RMA Journal, v89n5, 80–81, 2 pages, Feb. 2007.

Looking Both Ways Before We Hit the Gas, Rice, Frederick A., The RMA Journal, v86n7, 72–75, 4 pages, Apr. 2004.

Spilled Milk: The Bridge to an Abyss, Leeds, Jeffrey, The RMA Journal, v84n5, 28–29, 2 pages, Feb. 2002.

A Good Night's Sleep: Early Identification of Problem Loans, Broome, J Tol Jr., The RMA Journal, v83n10, 34–38, 5 pages, July/Aug. 2001.

Spilled Milk: Night of the Lingering Debt, Strischek, Dev, The RMA Journal, v83n2, 50–54, 5 pages, Oct. 2000.

Recognize the Warning Signs of Troubled Automotive Suppliers Banks, Wilson, Steve, The RMA Journal, v83n1, 62–63, 2 pages, Sept. 2000.

Problem Loan: Identification and Management, May, Joseph, Journal of Lending & Credit Risk Management, v81n7, 40–44, 5 pages, Mar. 1999.

Prevent a Default by Knowing the Eight Telltale Signs of a Falling Business, Smith, Barry A., Lending & Risk Management News, v30n3, 5–6, 2 pages, Mar. 1998.

How To Survive a Loan Going Bad: A 10-Step Plan, Jacoby, Michael E., Lending & Risk Management News, v29n4, 3–4, 2 pages, Apr. 1997.

Subtle Indicators of Not-So-Subtle Problems, May, Joseph W., Journal of Lending & Credit Risk Management, v79n6, 61–65, 5 pages, Feb. 1997.

Technology Update: Automating Early Warning Detection, Laudeman, Mark; Barzilay, Amos, Journal of Commercial Lending, v75n8, 47–57, 11 pages, Apr. 1993.

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