A complete guide with practical advice for evaluating, minimizing, and avoiding the risks of lender liability claims,
Lender Liability: Law, Practice and Prevention covers the legal theories, cases, and statutes affecting the lending process. It provides a single-source treatment of the laws affecting the lending process, as well as sample documentation forms and checklists to reduce research time. This guide encompasses:
- Contract claims
- Breach of contract and good faith
- Duress
- Tort claims
- Breach of fiduciary duty
- Fraud and misrepresentation
- Negligent loan processing and administration
- Interference
- Bankruptcy
- Equitable subordination
- Fraudulent transfers
- Preferential transfers
- Statutory claims
- Fair Labor Standards Act
- Antitrust
- Anti-tying provisions
- Environmental claims
- RICO
- Withholding taxes
- Securities laws
- Bank Secrecy Act
- Equal Credit Opportunity Act
- Director and officer liability
- Regularity and criminal sanctions
- Alternative dispute regulation
- Workout strategies
- Lender liability litigation
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