1 - USAid

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Contract No. PCE-I-OO-99-00008-00
Page 17
Advising and assisting in refining existing strategies
and plans to ensure that they are sound and realistic.
The strategy for restructuring the banking sector may
include the creation of a disposal mechanism to handle
the resolution of problem assets carved out of the
banks which will be restructured;
Developing sets of criteria for determining the
resolution strategy for targeted banks;
Reviewing existing legal, regulatory and policy
framework under which the banking sector operates and
development of plans to address any significant
deficiencies;
Assisting host country officials to compile a complete
list of assets and liabilities in targeted banks;
Advising on the establishment of criteria for the
selection, contracting and oversight processes, and
participate as requested;
Recommend actions regarding the extent of due
diligence that is necessary and appropriate;
Drafting terms of reference for the process of due
diligence;
. Development of domestic and foreign marketing and
sales strategies;
Development and implementation of marketing and sales
strategies for targeted financial intermediaries and
formulation of an action/sale process including the
development of the tender documents and selection
criteria;
Developing, with host country officials, short- and
long-term public awareness efforts;
Revision of bank examination manuals and report forms
to assure that bank examinations performed by host
country officials are comprehensive in scope and
contextually relevant and appropriate;
Advising on the improvement in procedures for taking
effective, corrective actions in those cases where
individual banks have violated banking laws and
prudential regulations, are engaged in unsound banking
practices, or are in an unsatisfacto~y financial
condition;
Providing needed policy advice to host country
officials on issues relating to the bank supervision
and examination process;