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The Rules and Stipulations of Banking: Volume 15

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Journal entry Edit

Granting a Loan – In order for a loan to be granted, the submission of Certificate B43 is absolutely necessary.
Detailed Description of Documents:
Certificate B43 – document confirming the solvency of the borrower, issued on the basis of Form 213 and Certificate DD.
Form 213 – form issued upon presentation of two certificates – Certificate C and Certificate X (for a precise description of these documents see “Banking Procedures – Volume 18”)
Certificate DD – Certificate DD is issued to the borrower after a positive verification of Procedure 222 (ibid.)

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