Addresses the liability and risk issues that arise at each successive stage of the relationship between lenders and borrowers or guarantors. This work adopts a practical, transaction-based approach, examining the different stages of the relationship in turn and the legal issues that arise along the way. It also gives guidance on breach of loans.
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 ...
The work also includes as well tables of state and federal cases and statutes, rules and regulations. This brand new edition has been completely revised, reorganized and updated.
... 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 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...
This practical volume covers: Developments regarding federal pre-emption of state banking laws; Federal agency warnings, guidance and advisories to financial institutions concerning new types of financial products; Cases exploring the outer ...
5 See the differing approaches in England, under s 29(1) of the Insolvency Act 1986, and Scotland, under s 462(1) of the ... in Scotland (2nd edn, 2005); and ]B St Clair and ]E Drummond Young, The Law of Corporate Insolvency in Scotland ...
Lender Liability: How to Protect Yourself Against Unwarranted Suits
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
The first complete guide to the theory & practice of lender liability cases.