The Rules and Stipulations of Banking: Volume 15

Journal entry

 * 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.)