Lender Liability: Law, Practice and Prevention - 2014 Edition

Lender Liability: Law, Practice and Prevention - 2014 Edition

Book

$748.00* RRP + GST

Date: 27/02/2014

Code: 9780314821584

West Group, USA

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Format Title Date Code Price (excl. GST)
Book Lender Liability: Law, Practice and Prevention - 2014 Edition 27/02/2014 9780314821584 $748.00 Add to cart

Description

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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