In particular, the institution shall have clear and effective policies, procedures, and information systems to monitor covenant violations, and clear and effective policies and procedures for initiating legal actions and dealing with problem purchased receivables.
Institucija vzpostavi zlasti jasne in učinkovite politike, postopke in informacijske sisteme za spremljanje kršitev dogovorov ter jasne in učinkovite politike in postopke za začetek pravnih postopkov ter za ravnanje s problematičnimi odkupljenimi denarnimi terjatvami.