Lexis Nexis Banking and Lending Institution Forms With Commentary and Checklists
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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
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Table of contents
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
