why letter of credit guarantees are an off- balance sheet item?

How operational risk is related to technology risk?

How technological expansion can help an FI better exploit economies of scale and economies of scope?

When insolvency risk occurs? How insolvency risk is related to credit risk and liquidity risk?

what the time event risk means?

The event and general microeconomics risks facing FIs?

What a credit-scoring system is? What a title search accomplishes?

Why FIs have separate checks on account officers granting credit?

Why an account officer must be well versed in the FIs credit policy before talking to potential borrowers?

Why a credit officer should be concerned if a borrowers number of days receivables increases beyond the industry norm?

Why large corporations do not rely heavily on FIs to fulfill their financing needs?

What the major problems with the Z-score model of credit-risk are?

What factors impact the rate of return on loans issued by FIs?

What the difference between the ROA and the RAROC on a loan is?