Lender Liability: Practice and PreventionThis 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 laws and the RICO act. |
Contents
Chapter | 1 |
Chapter | 13 |
Common Law Theories of Liability | 17 |
Copyright | |
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11th Cir 2d Cir 5th Cir aff'd alleged arbitration bad faith Bank & Trust bank's Bankr bankruptcy bankruptcy court Barnett Bank BHCA borrower borrower's breach of contract C.D. Cal cause of action cert Circuit Citibank Code collateral Colo Commercial conduct Corp corporate court found credit information creditors damages debt debtor default defendant demand note denied Dist enterprise equitable subordination FDIC federal fiduciary duty foreclosure fraud fraudulent fraudulent conveyance funds Identify inquiry interest jury lender liability litigation loan agreement loan applicant Loan Ass'n loan commitment loan documents ment Minn Mortgage N.D. Ill Nat'l Bank obligation Okla parties pattern of racketeering payment person plaintiff predicate acts prime rate provision racketeering activity reason relating relationship Restatement Second RICO claim rower Rptr setoff statute Supp tion tort transaction U.S. Supreme Court violation workout