You have just started working for WWW Bank and, because of your academic expertise about lending, you are requested to assist them with completing an information checklist that should be used when the character and background as well as the repayment ability of a client is assessed. You are provided with the following partial completed document and asked to complete it because the person who worked on the document is no longer available:

Character, background and repayment ability of individual clients Information Source Reason why (documents and required required or entities from where it can be obtained) Biographic information Internal bank references Trade references External bank reports/bank statements Credit bureau reports Character, background and repayment ability of individual clients Information Source Reason why (documents and required required or entities from where it can be obtained) Biographic information Internal bank references Trade references External bank reports/bank statements Credit bureau reports