Lender Liability: Law, Practice and Prevention, 2d, 2012 ed. New Edition

Covers the legal theories, cases, and statutes affecting the lending process. A complete guide with practical advice for evaluating, minimizing, and avoiding the risks of lender liability claims. Encompasses contract claims, breach of contract and good faith, duress, tort claims, breach of fiduciary duty, fraud and misrepresentation, negligent loan processing and administration, interference, bankruptcy, equitable subordination, fraudulent transfers, preferential transfers, statutory claims, Fair Labor Standards Act, antitrust, anti-tying provisions, environmental claims, RICO, withholding taxes, securities laws, Bank Secrecy Act, Equal Credit Opportunity Act, director and officer liability, regularity and criminal sanctions, alternative dispute regulation, workout strategies, and lender liability litigation.