Class "B" - financial activities is satisfactory and requires more detailed control, in addition, borrowers - banks (residents) and banks of countries - CIS member states comply with prudential regulations. Proceeds and creditworthiness of the borrower indicate the likelihood of late loan repayment in full and on time, under the contract if the deficiencies are not remedied. Simultaneously there is an opportunity to remedy the situation and improve the financial condition of the borrower. Providing credit transaction must be liquid and not cause doubts for its value, the validity of