Lender liability: practice and prevention
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 laws and the RICO act.
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Introduction to Lender Liability
The LenderBorrower Relationship
Common Law Theories of Liability
15 other sections not shown
11th Cir 2d Cir 5th Cir alleged antitrust arbitration bad faith Bank & Trust bank's Bankr bankruptcy court Barnett Bank BHCA borrower C.D. Cal cause of action cert Circuit Citibank civil RICO 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 injury inquiry interest involved jurisdiction jury lender liability litigation loan agreement loan applicant Loan Ass'n loan commitment loan documents ment Minn Mortgage Nat'l Bank obligation officer Okla participation 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