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Category Archives: Guaranty Issues

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Bad-Boy Liability: Courts Find Liability for Violating Solvency or Net Profit Retention Covenants

Posted in Guaranty Issues, Tough Times for Lenders

We’re in that part of the cycle where many of us are focusing on guaranty agreements, which run the full spectrum from full payment and performance guaranties to “bad boy” indemnification agreements (my recent comment). One issue being litigated is the bad boy or recourse event tied to a breach of these types of covenants… Continue Reading

Collection Plate: Litigation Against Guarantors or Indemnitors Points to Lessons Learned – Tips on Underwriting & Loan Document Terms

Posted in Guaranty Issues, Remedies, Tough Times for Lenders

(More on the Collection Plate collection, which focuses on the recovery side of our work – the bottom line, nitty-gritty, work of getting "back" the money.) Our economic eddy is at the stage where law suits against guarantors or indemnitors, on full payment and performance agreements or on "bad-boy" agreements, are reaching final judgment –… Continue Reading

CMBS Hotel Delinquency at 14%+: Tips to Help You to Both Checkout and Leave (part two)

Posted in Guaranty Issues, Remedies, Tough Times for Lenders, Workout Issues

Standard & Poor’s summary of the CMBS delinquency rate for February is now out.  S&P reports a delinquency rate for lodging at over 14%. Actually, the rate in February decreased from 14.36% in January to 14.06%. But still over 14%.  Nothing magically in the "14" for me, except this: that’s a LARGE number. So, this… Continue Reading

Tips On Handling Defaulted Hotel Loans: You Can Checkout But Not Leave (part one)

Posted in Guaranty Issues, Remedies, Tough Times for Lenders, Training, Workout Issues

Thankfully, the economy might no longer be trending downward. However, we’re still in a rough patch. One rough area is the lodging industry. As always, the “best” hotels (by location, flag, price point, etc.) are doing better than their competition. But stories like this – “61 Bay Area Hotels in Default” (4thQ 2010) – point to the need to… Continue Reading

Need a Decision Tree and Short List of Key Topics for Your Next Workout? Try these. (Blogging after ACMA)

Posted in Guaranty Issues, Insurance & Environmental Risks, Lender Liability, Remedies, Tax Issues, Tough Times for Lenders, Training, Workout Issues

  The second day of seminars, at the annual meeting of the American College of Mortgage Attorneys, had two key take-aways for me.  The first nugget focuses on the Dodd-Frank financial law. The second nugget (below) is much more practical.  Inspired by comments made by Jim Allen during a panel presentation (he’s with the Miller Canfield… Continue Reading

Diversion of Rent and Lender Liability: Bad Acts Pointing To Borrower and Lender Liability

Posted in FAQs, Guaranty Issues, Tough Times for Lenders

This is a series of blog entries in which we provide some quick answers to lenders’ frequently asked questions (FAQ). Strangely enough, I associate diversion of rent with lender liability  -  because both are common liability claims based upon "bad acts" of either a borrower or a lender. FAQ #20 – What if I think… Continue Reading

What workout topics interest you? Any inside scoop?

Posted in Guaranty Issues, Lender Liability, Remedies, Tough Times for Lenders, Training, Workout Issues

Once a month, our regular group of authors discuss topics that we view as being of interest (the "hot" topics) in the commercial loan workout arena.  We then hash out a list of what we’ll write on for the next month. Identifying "hot" workout topics can be a dangerous thing for lawyers.   Yes, we – are active in… Continue Reading

Recourse Carve-outs

Posted in Guaranty Issues, Tough Times for Lenders

Real estate financing in recent times has generally involved non-recourse loans. While this is virtually a given in a conduit loan situation – the regular portfolio lenders often found it necessary to offer non-recourse loans to compete. A corollary to this basic market term, is the recourse carve-out – circumstances which trigger an exception to… Continue Reading