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融資者責任法

Lender Liability Law and Litigation

Keith Block, et al.

2 vols. Looseleaf. 1989 to date.(追録年2回)

Matthew Bender. ISBN: 9780820514888

¥158,041

在庫あり

融資者責任の法理と実務について詳述。契約不履行、誠実義務違反、不法行為責任における根拠法理に加えて、連邦証券諸法、内国歳入法典、連邦破産法、RICO法、環境法、反トラスト法、ERISA法等の制定法ごとに、貸主責任に関して貸主・借主双方に係る法律上の諸問題を検討しています。訴訟提起を防止する為に貸主が事前に留意する点および訴訟対策といった問題点にも言及。

【Table of Contents】

Part I Introduction

1. Introduction to Lender Liability Issues and Practices

2. Structure of Legal Obligations and Recoveries for Violations

Part II Cause of Action

3. Contract Theories

4. Good Faith and Fair Dealing in Commercial Lending Transactions

5. Tort Liability Theories

6. Federal Securities Law Bases for Lender Liability

7. Federal Tax Liability and the Federal Tax Lien

8. Bankruptcy Considerations

9. Lender Liability under the Racketeer Influenced and Corrupt Organization Act

10. Usury

11. Criminal Liabilities: Major Banking Crimes

12. Lender Environmental Liability Concerns

13. "Fair Lending": Lender Liabilities and Restraints

14. Antitrust Aspects of Lender Liability

15. The Fair Credit Reporting Act and Financial Privacy

16. Liability under the Bank Secrecy Act

17. ERISA Liability for Commercial Lenders

18. Lender Liability Arising from the Exercise of a Lender's Rights and Remedies

Part III Special Considerations

19. Federal Bank Regulatory Enforcement Actions

19A. Regulatory Examinations of Banks

20. Failed Financial Institutions and the "Superpowers" of the FDIC

21. Lender Liability Concerns in Loan Participation Agreements

22. Use of Alternative Dispute Resolution and Jury Waiver Clauses in the Context of Lender Liability

23. Lender Liability Issues Related to Subprime Lending

24. [Reserved]

25. Lender Liability Trial Techniques

26. [Reserved]

27. Pretrial Issues in Lender Liability Lawsuits