Maximum Efficiency, Risk-focused, Institution Targeted (MERIT) Eligibility Process
July 2005
Audit Report 05-027
SAMPLE PRE-EXAMINATION PLANNING MEMORANDUM |
APPENDIX III |
| PRE-EXAMINATION PLANNING REPORT |
Name of Financial Institution:
|
Location (City, State):
|
Certificate Number:
|
| Exam Date |
|
|
| As of: |
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| Start: |
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| Est. End: |
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| CM Name/Date of Contact: |
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| PRE-EXAMINATION PLANNING DATA AND RATIOS |
| |
Current Examination
SCOR |
Prior Examination
CAMELS |
Prior Examination
CAMELS |
| Rating |
|
|
|
| Total Assets |
|
|
|
| Tier 1 Leverage Ratio |
|
|
|
| Class/Total Cap+ALLL |
|
|
|
| Hours |
|
|
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| |
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| |
Current Quarter
Ratios |
Year-end Ratios |
Prior Year-end Ratios |
| Asset Growth Rate |
|
|
|
| Net Interest Margin |
|
|
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| Return on Avg. Assets |
|
|
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| Tot PD* / Gross Loans |
|
|
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| Loan Loss/Avg Tot Lns |
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|
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| ALLL / Total Loans |
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| Net Non-Core Deposits |
|
|
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| Loans/Total Assets |
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|
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| Non-int Exp/Avg Assets |
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|
|
*All past-due loans plus non-accrual divided by gross loans.
IRRSA (Pass/Fail):
RE Stress Test Score (if applicable):
