For the complete documentation index, see llms.txt. This page is also available as Markdown.
LLM3: Compliance Process
Maximum Score
2 points
Prefill
Eligible
Validation
Other answer is manually validated
Does the lender require a review of the borrower's sustainability-based actions during and/or after completion of property improvements?
Assessment Instructions
Intent: What is the purpose of this indicator?
Identify lender processes used to evaluate borrower actions during or after property improvements. Participants should select applicable actions, then elaborate on the engagement process used to ensure borrower adherence.
Input: How do I complete this indicator?
Select Yes or No. If Yes, please select applicable checkboxes and complete the open text box.
Open text box: Description provided should fully support each checkbox selected, along with the following elements:
Describe the engagement process with the borrower during the implementation of property improvements.
Elaborate on follow-up actions taken after property improvements are completed.
Other: Answers provided under 'Other' must be outside the options listed in the indicator to be valid. State the review process or similar adherence actions.
Terminology
Design document inspection
Procedures that include evaluation and review of design related documents for construction projects and/or tenant fit outs.
Document review
Systematic analysis of financial data, third party reports, and related documentation provided by borrower as part of a loan transaction.
Energy Rating
A scheme that measures the energy efficiency performance of buildings.
Onsite property visit(s)
A process when the lender or a designated third-party checks the property for actions or other changes in accordance with the loan terms.
Validation: What evidence is required?
No evidence required. Only the 'Other' answer is manually validated.
Other Answer
State which other actions and/or risk factors are considered during regular review.
