Source: https://store.lexisnexis.com/products/banking-lending-institution-forms-with-commentary-and-checklist-skuusSku-us-900
Timestamp: 2017-04-24 09:21:38
Document Index: 732362481

Matched Legal Cases: ['ART 1', 'ART 1', 'ART 2', 'ART 3', 'ART 4', 'ART 5', 'ART 5', 'ART 6', 'ART 7', 'ART 8', 'ART 8', 'ART 8', 'ART 9', 'ART 10', 'ART 11', 'ART 12', 'ART 13', 'ART 14', 'ART 14', 'ART 15', 'ART 16', 'ART 17', 'ART 18', 'ART 19', 'ART 20', 'ART 21', 'ART 22', 'ART 23', 'ART 24', 'ART 25', 'ART 26', 'ART 27', 'ART 28', 'ART 29']

Banking & Lending Institution Forms with Commentary and Checklist | LexisNexis Store
HomeBanking & Lending Institution Forms with Commentary and Checklist
Price	$970.00
View a sample of this title using the ReadNow feature A must have for commercial and banking attorneys and professionals, Banking and Lending Institution Forms with Commentary and Checklists contains forms ranging from the simplest contracts to highly sophisticated, complex transactions. Most chapters in the four-volume publication provide a basic overview of the area followed by specific forms and checklists. Documents are written with the protection of the lender in mind and many contain alternative clauses allowing the user to make decisions based on specific situations. This timely manual provides many tools designed to make your drafting easier and more reliable, including: • More than 1,200 forms • Complete scope of coverage, addressing all areas of banking and lending • Forms drafted by leading practitioners in all areas of banking and lending • Alternative clauses for many forms, allowing you to tailor a form to your specific situation or that of your client • Checklists accompany some forms to help ensure no requirement is overlooked and that forms are thoroughly completed • Periodic updates, to keep forms current and to address new developments in banking Ebook subscribers will receive a CD containing editable forms
SUMMARY OF CONTENTS VOLUME 1 PART 1 COMMERCIAL LENDING 1A PRELIMINARY DOCUMENTATION 1B LOAN DOCUMENTATION 1C FACTORING 1D LOAN SERVICING AND REVIEW PART 1.1 OIL AND GAS RESERVE LENDING 1.1A LENDING AGAINST OIL AND GAS RESERVES PART 2 EQUIPMENT LEASING 2A LEASES OF BUSINESS OR COMMERCIAL PROPERTY 2B SALES FINANCE DOCUMENTS PART 3 REAL ESTATE LOANS 3A LOANS ON INCOME OR BUSINESS PROPERTY 3B SINGLE-FAMILY FIRST MORTGAGE LOANS 3C HOME EQUITY LOANS AND LINES OF CREDIT 3D SECOND MORTGAGE CLOSED-END LOANS 3E COOPERATIVE LOANS 3F ASSIGNMENTS OF LIFE AND CASUALTY INSURANCE 3G ENVIRONMENTAL REQUIREMENTS 3H OPINION GUIDELINES FOR HUD AND FHA MULTI-FAMILY LOANS 3I MORTGAGE WAREHOUSING AGREEMENTS VOLUME 2 PART 4 FARM LOANS 4A APPLICATIONS AND SUPPORTING DOCUMENTS 4B CONSIDERATION OF APPLICATION 4C LOAN AND SECURITY AGREEMENTS 4D LOAN SERVICING AND REVIEW PART 5 CONSUMER LENDING 5A WHAT IS CONSUMER CREDIT 5B CREDIT APPLICATIONS 5C CONSIDERATION OF APPLICATIONS 5D LOAN OR CREDIT DOCUMENTS 5E CREDIT CARD ARRANGEMENTS 5F TRUTH-IN-LENDING DISCLOSURES AND PROMISSORY NOTE 5G [Reserved] 5H LOAN SERVICING AND REVIEW 5I SERVING OF CREDIT CARD PROGRAMS BANKING AND LENDING INSTITUTION FORMS 5J RETAIL INSTALLMENT 5K LEASES OF PERSONAL, FAMILY, OR HOUSEHOLD PROPERTY PART 5.1 DEBTOR-IN-POSSESSION FINANCING 5.1A SAMPLE FINANCING ORDERS 5.1B POSTPETITION LOAN DOCUMENTS 5.1C SAMPLE LOCAL RULES ON FINANCING PART 6 PROMISSORY NOTES 6A ORDER PAPER, BEARER PAPER, AND SERIES NOTES PART 7 GUARANTY, SURETY, AND INDEMNITY AGREEMENTS 7A GUARANTY AND SURETY AGREEMENTS 7B INDEMNITY AGREEMENTS PART 8 INTERCREDITOR AGREEMENTS 8A INTERCREDITOR AGREEMENTS AND PARTICIPATIONS PART 8.1 LEGAL OPINIONS 8.1A THIRD-PARTY LEGAL OPINIONS IN CREDIT TRANSACTIONS PART 8.2 ESCROW AGREEMENTS 8.2A ESCROW AGREEMENTS IN COMMERCIAL TRANSACTIONS PART 9 LETTERS OF CREDIT 9A COMMERCIAL LETTERS OF CREDIT 9B STANDBY LETTERS OF CREDIT PART 10 LOAN WORKOUTS 10A DOCUMENTATION PART 11 NOW ACCOUNTS 11A INTRODUCING AND OPENING ACCOUNTS VOLUME 3 PART 12 CHECKING AND SAVINGS ACCOUNTS 12A OPENING ACCOUNTS GENERALLY 12B PERSONAL OR INDIVIDUAL ACCOUNTS 12C JOINT ACCOUNTS 12D BUSINESS ACCOUNTS 12E UNINCORPORATED ASSOCIATIONS, NONPROFIT CORPORATIONS, CLUBS, OR SOCIETIES ACCOUNTS 12F FIDUCIARY ACCOUNTS 12G CHRISTMAS CLUB ACCOUNTS 12H SERVICING ACCOUNTS 12I REPURCHASE AGREEMENTS PART 13 MONEY MARKET ACCOUNTS 13A OPENING ACCOUNTS 13B SERVICING ACCOUNTS PART 14 CERTIFICATE OF DEPOSIT ACCOUNTS 14A SIGNATURE CARDS AND AGREEMENTS ESTABLISHING ACCOUNTS 14B CERTIFICATES OF DEPOSIT 14C WITHDRAWALS PART 14.1 CONTROL AGREEMENTS 14.1A CONTROL AGREEMENTS PART 15 NEGOTIABLE INSTRUMENTS 15A BILLS OF EXCHANGE, DRAFTS, CHECKS, AND TRADE ACCEPTANCES 15B NEGOTIATION AND INDORSEMENTS 15C DISHONOR, PROTEST, COLLECTION, AND CREDIT PART 16 CARE, CUSTODY, AND TRANSFER OF CORPORATE SECURITIES 16A BANK AS CUSTODIAN OR INVESTMENT MANAGER 16B BANK AS STOCK REGISTRAR, TRANSFER AGENT, OR DIVIDEND DISBURSING AGENT 16C TRANSFER OF SECURITIES 16D FINANCIAL SERVICES 16E CARE OF CORPORATE SECURITY AND TRUST OPERATIONS PART 17 ELECTRONIC FUNDS TRANSFER SYSTEMS 17A ELECTRONIC FUNDS TRANSFERS 17B INTERNET BANKING PART 18 LOCKBOX BANKING 18A ESTABLISHING AND SERVING ACCOUNTS PART 19 STORAGE FACILITIES 19A SAFE DEPOSIT BOXES 19B STORAGE VAULTS PART 20 INTERNAL AUDITING AND VERIFICATION 20A AUDIT PROGRAMS AND PROCEDURES 20B VERIFICATION OF LOAN AND DEPOSIT ACCOUNT INFORMATION 20C REVIEW OF INVESTMENTS VOLUME 4 PART 21 FEDERAL COMMUNITY LENDING AND INVESTMENT POLICIES 21A COMMUNITY REINVESTMENT ACT PART 22 REGULATORY ENFORCEMENT ACTIONS 22A THE REGULATORY ENFORCEMENT PROCESS 22B WRITTEN AGREEMENTS AND MEMORANDA OF UNDERSTANDING 22C CEASE-AND-DESIST ORDERS 22D SUSPENSION, REMOVAL, AND PROHIBITION ORDERS 22E CIVIL MONEY PENALTIES BANKING AND LENDING INSTITUTION FORMS PART 23 RETIREMENT ACCOUNTS 23A EMPLOYEE RETIREMENT PLAN ADMINISTRATION PART 24 FINANCIAL INSTITUTION ACQUISITIONS AND MERGERS 24A ACQUISITION, MERGER, AND RELATED BUSINESS COMBINATION AGREEMENTS PART 25 FOREIGN BANKS 25A UNITED STATES OFFICES OF A FOREIGN BANK PART 26 CREDIT UNIONS 26A CREDIT UNIONS GENERALLY PART 27 TRUST PREFERRED SECURITIES 27A TRUST PREFERRED SECURITIES PART 28 ASSET SECURITIZATION 28A ASSET SECURITIZATION PART 29 PRIVACY 29A PRIVACY INDEX
Banking & Lending Institution Forms with Commentary and Checklist - LexisNexis Folio