This focused litigation guide is a must for both lenders' & borrowers' attorneys. The law of lender liability has come to be recognized as a distinct body of law in major treatises, lower court & appellate decisions, & in countless legal articles. This key resource arms you with the basics as well as more subtle points of lender liability: practical expert analysis of where problems arise; theories of liability; bankruptcy concerns; how to handle insolvent institutions; insurance issues; compliance with federal & state banking regulations; tort & contract theories of liability & defenses; & projections for the future. Convenient sample complaints & jury instructions are included.
... a false statement or failure to disclose ( scienter ) ; ( 3 ) intent by the maker of the false statement or person failing to disclose to induce action or inaction by the recipient ; 12.1 13 Hoffman v . Stamper , 155 Md . App . 247 ...
This focused litigation guide is a must for both lenders' & borrowers' attorneys.
The Law of Lender Liability
Lender Liability: How to Protect Yourself Against Unwarranted Suits
This guidebook defines current actions and situations that are subjecting lenders to claims. It addresses lender defenses and evaluates the remedies available under common law tort, contract law, federal bankruptcy...
Providing guidance for both corporate advisory and litigation lawyers in private practice as well as in-house counsel, this book will be the first point of call and the "go to" publication for these advisors on the legal issues surrounding ...
Lender Liability Under Hazardous Waste Laws: Hearings Before the Subcommittee on Policy Research and Insurance of the Committee on Banking,...
Good Faith and Lender Liability: Toward a Unified Theory
Environmental Lender Liability Issues: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second...
Lender Liability Issues Under Superfund: Hearing Before the Subcommittee on Superfund, Ocean, and Water Protection of the Committee on Environment...