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Run: Preliminary Assessment of Loan Suitability Worksheet

A loan suitability worksheet for recording the preliminary not-unsuitable assessment, the information relied on, and any follow-up needed before a credit pro...

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Submission Notice

Purpose of submission

Consent and disclosure acknowledgment (required)

Yes No N/A

Assessment date (required)

Assessor name (required)

Assessor role (required)

Borrower and Contact Details

Borrower full name (required)

Borrower or application reference ID (required)

Preferred contact method

Borrower email address

Borrower phone number

Credit Product Assessed

Credit product type (required)

Product name or code (required)

Requested amount (required)

Requested term in months

Interest rate type

Information Relied Upon

Income verified? (required)

Income sources considered

Expense categories considered (required)

Assets considered

Liabilities considered (required)

Suitability Assessment

Preliminary assessment outcome (required)

Key factors supporting the assessment (required)

Summarize the evidence and reasoning relied upon. Keep the entry factual and limited to the minimum necessary detail.

Identified risks or concerns

Conditions or restrictions applied

Follow-up required? (required)

Follow-up action

Retention and Attestation

Record retention location (required)

Retention period in years (required)

Available for client request? (required)

Attestation (required)

Yes No N/A

Signature (required)

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