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Lenders & Leases: Spotting a “Troubled” Tenant – the need for “forensic” leasing

Posted in Good Times for Lenders, Tough Times for Lenders, Training

Whether you’re a loan originator, or a loan servicer, reviewing a commercial lease (or amendments) becomes more challenging in tough real estate markets simply because there are more tenants in distress – and you need to identify them. So, are there lease provisions that could indicate a distressed tenant? Below  is a short list of… Continue Reading

Minority Owner Exiting an Under Performing Deal? Don’t Need Lender Approval? Right . . . Wrong (or “oops”)

Posted in Guaranty Issues, Tough Times for Lenders, Training

People don’t “connect” their ownership (even a minority ownership) with their liability under bad-boy or non-recourse carveout agreements (whether in the form of an indemnity, or as a guaranty).   So, minority owners often transfer ownership without getting a release from bad boy liability .  It could be a costly mistake. With deals under water… Continue Reading

When is Insurance Really NOT Insurance? When the “agent” really is NOT an agent

Posted in Good Times for Lenders, Insurance & Environmental Risks, Training

This seems to be insurance week for me. Later this week, I’ll jump into a recent court case that recently hit the headlines. Today, however, I received an e-mail warning of the POSSIBLE unauthorized issuance of property insurance polices by “an unathorized third party purporting to represent the insurers listed below and not to policies properly issued by the… Continue Reading

Buying Commercial Mortgage Loans isn’t Rocket Science? Right. Unless You Overlook the . . .

Posted in FAQs, Tough Times for Lenders, Training

Buying a commercial mortgage loan is NOT rocket science. There are, however, some very basic aspects of a mortgage loan that should be included or addressed in the purchase of the loan. I list a few of them below. But before we get to them, ask yourself  the question that scientists ask all the time: “what… Continue Reading

Enforceability of Due-on-Sale Clauses: The Case for Collective Amnesia

Posted in Good Times for Lenders, Market Trends, Training

I’ll admit it: I’m old and getting older. This hit me earlier this week as I argued  with a lawyer about the enforceability of due-on-sale clauses in commercial mortgages.  The conversations boggled my mind, because the debate was “settled” in 1982 when Garn-St. Germain (citation below) was enacted – and the debate ended: due-on-sale clauses… Continue Reading

Why the Co-lender Train Wreck? Lenders Used Wrong Agreement

Posted in Good Times for Lenders, Tough Times for Lenders, Training, Workout Issues

Train wrecks draw a crowd.  Look at this old film from the 1913 California State Fair (click the text).       1913 Train Wreck                             Unfortunately, many co-lender structures (secured by distressed commercial real estate) look exactly like this train wreck…. Continue Reading

Lessons Learned: More Tips on Topics to be Included in Loan Documents (& Modifications)

Posted in Market Trends, Training, Workout Issues

Periodically I touch on topics that could be, or should be, covered in loan documents – either when the loan is initially closed and funded, or when the terms of the loan are revisited during an extension or a restructure (collection of blog posts on "lessons learned" [it is a long list]).    Here are… Continue Reading

More Trouble: Will Record Online Sale Numbers Transform Sticks & Bricks Retailing in 2012? I say “yes”

Posted in Market Trends, Technology (including Green Buildings), Training, Workout Issues

2012 should be the year when online sales broadly impacts "how" retailers view and use their "physical" stores.  This will impact both the owners AND the lenders. Record online sales point to the need (RIGHT NOW) to take a different approach in reviewing and approving retail leases – which for lenders with shopping center and… Continue Reading

Thanksgiving Reflections: ACC Meeting brings 21 Good “Ideas” – but 1 is GREAT!

Posted in Good Times for Lenders, Technology (including Green Buildings), Tough Times for Lenders, Training

Thanksgiving week is a good time to take a breath, relax and reflect – which is what I offer up here: It also brings to end the industry meeting circuit for 2011. Fred Krebs has a nice posting on the Association of Corporate Counsel blog. As his takeaway from the ’11 annual meeting of ACC, his… Continue Reading

Leases, Lenders & Letters of Credit: Lenders Taking New Approaches With Tenant Letters of Credit (lessons learned)

Posted in Good Times for Lenders, Tough Times for Lenders, Training, Workout Issues

We know commercial real estate is all about the rents – and the credit of the tenant, which some times is enhanced by the tenant giving the landlord a letter of credit. David Staas and Michael Thomas recently clued me in on several lessons learned by commercial mortgage lenders, on the topic of letters of… Continue Reading

Golf Course Loans in Default: Tough Topics When Playing in the Rough

Posted in Tough Times for Lenders, Training, Workout Issues

Loans secured by a golf course present some very unique problems when the loan is in distress.   At the annual meeting of the American College of Mortgage Attorneys, Nancy Little, Bessie Giannopulos and Robyn Nordin Stowell gave an excellent presentation on this topic. I’ve added some of their topics to my list of hazards… Continue Reading

Better, Faster, Cheaper? Improved Uses of Technology is the Key

Posted in Tough Times for Lenders, Training

Each of us knows and suffers under this work place mantra: we’re pushed to be better, faster and cheaper. So, what magic formula, or pixie dust, frees us from this bondage? Technology. Smarter uses of technology. At the annual meeting of the American College of Mortgage Attorneys, I’ll be discussing receiverships on a panel (which will cover… Continue Reading

Tips on Negotiation Agreements: What Information Should You Want?

Posted in Tough Times for Lenders, Training

Information.  Information.  Information.  Lenders and servicers want it (they already are stuck with the "location, location, location").  Borrowers in distress might not want to furnish it. What is a lender or servicer to do?  How can they get it? Answer: include delivery of the information as part of the discussion or negotiation letter. Here is… Continue Reading

Why No (little) Mention of UCC Foreclosures In Dispute?

Posted in Market Trends, Remedies, Tough Times for Lenders, Training

Question: so, what is the deal with so little (OK, almost zero) mention of law suits, disputes and muck-rucking involving UCC (personal property) foreclosures and commercial loans?  Answer: because a UCC foreclosure sale can be, depending upon the facts, just . . .  a bad place for a lender to be.  Bad. If Your Collateral is Personal… Continue Reading

A/B Note Structure Is Tough: More Points For Your Due Diligence List

Posted in Market Trends, Tough Times for Lenders, Training, Workout Issues

More on my focus on A/B Note structures (earlier posting), covering key structural points that surface during a workout involving both an A note and a B note: What is the credit support impact of the B note holders rights? Huge.  If the intercreditor agreement (covering the relative rights of the A note holder and the… Continue Reading

A/B Note Structure Is Tough: Put These Questions On Your Due Diligence List

Posted in Market Trends, Tough Times for Lenders, Training, Workout Issues

The A/B note structure grabbed considerable attention in 2009 when the Federal Financial Institutions Examination Council (FFIEC) issued it’s "Guidance on Prudent Commercial Real Estate Loan Workouts."  Recently, the A/B note structure is making a come back in new loan origination. Here are a few basic questions that will help you understand some of the… Continue Reading

The iPad Tips the Scales: If Clients Won’t Push Lawyers to Use New Tech Tools, Is the iPad the Change Agent?

Posted in Technology (including Green Buildings), Training

(For more on my “iPad at work” posts, use the phrase “iPad to work” in the search box on the right side of the page.) For the business community, the use and implementation of new technology tools is as old as the pen & quill.  Yet most lawyers are still stuck in a pen & quill mentality.  … Continue Reading