Due Diligence and Legal Issues in Lending Transactions

Learn who does what before the deal gets done. This practice note discusses the due diligence process in lending transactions. The due diligence process allows the lenders to ascertain information about the borrower relevant to the borrower’s ability to repay the loan.

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Related Content

• Due Diligence for Financing Resource Kit
  Get an overview of the due diligence that finance counsel would need to conduct in connection with a transaction. This Practical Guidance resource kit includes detailed practice notes, forms, and checklists.
• Environmental Due Diligence
  Take a deep dive into environmental due diligence. The ever-growing number of environmental laws has dramatically affected the way lenders perceive environmental risks. The impact of such laws has generally given rise to a more stringent approach by lenders in addressing environmental risks in financing transactions.
• Know Your Customer: Customer Identification Requirements Pursuant to the Bank Secrecy Act
  Get an overview of the various statutory and regulatory requirements that require banks to assist the government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities.

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