Tag: Lending Institutions
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Documentation
Documentation in relation with Loan Workouts This section convey specific aspects of Documentation covered in connexion with Loan Workouts and banking / lending Institutions.
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Consideration of Applications
Consideration of Applications in relation with Consumer Lending This section convey specific aspects of Consideration of Applications covered in connexion with Consumer Lending and banking / lending Institutions.
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Consumer Credit
Consumer Credit in the United States Introduction to Consumer Credit (State statute topic) The purpose of Consumer Credit is to provide a broad appreciation of the Consumer Credit legal topic. Select from the list of U.S. legal topics for information (other than Consumer Credit). What is […]
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Legal opinions
Legal opinions in the United States A legal opinion is a statement, usually prepared in writing but sometimes delivered orally by a judge or court to announce the decision reached in a case argued or tried before them, giving a brief summary of the facts, expounding the law as it applies to […]
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Preliminary Documentation
Preliminary Documentation in relation with Commercial Lending This section convey specific aspects of Preliminary Documentation covered in connexion with Commercial Lending and banking / lending Institutions.
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Postpetition Loan Documents
Postpetition Loan Documents in relation with Debtor-in-possession Financing This section convey specific aspects of Postpetition Loan Documents covered in connexion with Debtor-in-possession Financing and banking / lending Institutions.
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Deposit Account Information
Verification of Loan and Deposit Account Information in relation with Internal Auditing and Verification This section convey specific aspects of Verification of Loan and Deposit Account Information covered in connexion with Internal Auditing and Verification and banking / lending Institutions.
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Audit Procedures
Audit Programs and Procedures in relation with Internal Auditing and Verification This section convey specific aspects of Audit Programs and Procedures covered in connexion with Internal Auditing and Verification and banking / lending Institutions.
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Joint Accounts
Joint Accounts in relation with Checking and Savings Accounts This section convey specific aspects of Joint Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions.
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Standby Letters of Credit
Standby Letters of Credit in relation with Letters of Credit This section convey specific aspects of Standby Letters of Credit covered in connexion with Letters of Credit and banking / lending Institutions.
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Escrow Agreements in Commercial Transactions
Escrow Agreements in Commercial Transactions in relation with Financial Law This section convey specific aspects of Escrow Agreements in Commercial Transactions covered in connexion with financial law and banking / lending Institutions.
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Foreign Banks
Foreign Banks in relation with Financial Law This section convey specific aspects of Foreign Banks covered in connexion with financial law and banking / lending Institutions.
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Loan Documentation
Loan Documentation in relation with Commercial Lending This section convey specific aspects of Loan Documentation covered in connexion with Commercial Lending and banking / lending Institutions.
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Environmental Requirements
Environmental Requirements in relation with Real Estate Loans This section convey specific aspects of Environmental Requirements covered in connexion with Real Estate Loans and banking / lending Institutions.
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Transfer of Corporate Securities
Care, Custody, and Transfer of Corporate Securities in relation with Care, Custody and Transfer of Corporate Securities This section convey specific aspects of Transfer of Corporate Securities covered in connexion with Care, Custody and Transfer of Corporate Securities and banking / lending […]