Legal Seminar, Denver, CO

Common Lending Arrangements 7KH )',& DQG 2&& KDYH H[SUHVVO\ DFNQRZOHGJHG WKDW EDQNV RIWHQ UHO\ VXEVWDQWLDOO\ RQ VHUYLFHV SURYLGHG E\ WKLUG SDUWLHV IRU WKHLU OHQGLQJ SURJUDPV LQFOXGLQJ WKLUG SDUWLHV WKDW DOVR SXUFKDVH WKH ORDQV 6XFK SDUWQHUVKLSV HQDEOH EDQNV DQG WKLUG SDUWLHV XQGHU H[WHQVLYH IHGHUDO UHJXODWRU\ VXSHUYLVLRQ WR OHYHUDJH HDFK RWKHU¶V H[SHUWLVH DQG H[SDQG DFFHVV WR FUHGLW WR XQGHUVHUYHG LQGLYLGXDOV DQG FRPPXQLWLHV )HGHUDOO\ LQVXUHG EDQNV UHPDLQ IXOO\ UHVSRQVLEOH IRU DOO ORDQV WKH\ PDNH DQG DUH UHTXLUHG E\ ODZ WR HQVXUH FRPSOLDQFH ZLWK DOO DSSOLFDEOH ODZV LQ WKH PDUNHWLQJ DQG RULJLQDWLRQ RI WKHLU ORDQV

Motions to Dismiss Administrator’s Enforcement Proceeding in State Court 6HFWLRQ RI WKH )',$ H[SUHVVO\ SUHHPSWV &RORUDGR ODZ ZLWK UHVSHFW WR ODWH IHHV DQG LQWHUHVW UDWH OLPLWDWLRQV

$ ORDQ WKDW LV YDOLG ZKHQ PDGH UHPDLQV YDOLG ZKHQ DVVLJQHG

)HGHUDO ODZ PDQGDWHV WKDW WKH EDQN LV WKH ³WUXH OHQGHU´ ZKHUH LW LV XQGLVSXWHG WKDW WKH EDQN PDGH WKH ORDQ z (YHQ LI VWDWH ODZ UHVROYHG WKH TXHVWLRQ WKH RXWFRPH LV WKH VDPH