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| 1.Dispute resolution Approach in Banks | Download |
| 2.Methods of Alternative Dispute Resolution(ADR) |
| 3.What is ADR & When ADR is useful |
| 4.ADR Process Documentation |
| 5.Complete set of Bank Documents |
| 6.Defaulted Loans Dispute Resolution |
| 7.Documenting Default Dispute Resolution |
| 8.Legally Acceptable Standards of Documentation |
| 9.ASSUMPTION OF LIABILITIES |
- Liabilities Assumed by Assuming Bank
- Interest on Deposit Liabilities
- Unclaimed Deposits
- Employee Plans
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| 10.PURCHASE OF ASSETS |
- Assets Purchased by Assuming Bank
- Asset Purchase Price
- Manner of Conveyance; Limited Warranty; Nonrecourse; Etc
- Puts of Assets to the Receiver
- Assets Not Purchased by Assuming Bank
- Assets Essential to Receiver
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| 11.ASSUMPTION OF CERTAIN DUTIES AND OBLIGATIONS |
- Continuation of Banking Business
- Agreement with Respect to Credit Card Business
- Agreement with Respect to Safe Deposit Business
- Agreement with Respect to Safekeeping Business
- Agreement with Respect to Trust Business
- Agreement with Respect to Bank Premises
- Agreement with Respect to Leased Data Processing Equipment
- Agreement with Respect to Certain Existing Agreements
- Informational Tax Reporting
- Insurance
- Office Space for Receiver and Corporation
- Agreement with Respect to Continuation of Group Health Plan Coverage for Former Employees
- Agreement with Respect to Interim Asset Servicing
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| 12.DUTIES WITH RESPECT TO DEPOSITORS OF THE FAILED BANK
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- Payment of Checks, Drafts and Orders
- Certain Agreements Related to Deposits
- Notice to Depositors
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| 13.RECORDS
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- Transfer of Records
- Delivery of Assigned Records
- Preservation of Records
- Access to Records; Copies
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| 14.FIRST LOSS TRANCHE
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| 15.ADJUSTMENTS
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- Pro Forma Statement
- Correction of Errors and Omissions; Other Liabilities Payments
- Interest
- Subsequent Adjustments
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| 16.CONTINUING COOPERATION
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- General Matters
- Additional Title Documents
- Claims and Suits
- Payment of Deposits
- Withheld Payments
- Proceedings with Respect to Certain Assets and Liabilities
- Information
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| 17.CONDITION PRECEDENT
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| 18.REPRESENTATIONS AND WARRANTIES OF THE ASSUMING BANK
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| 19.INDEMNIFICATION
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- Indemnification of Indemnitees
- Conditions Precedent to Indemnification
- No Additional Warranty
- Indemnification of Corporation and Receiver
- Obligations Supplemental
- Criminal Claims
- Limited Guaranty of the Corporation
- Subrogation
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| 20.MISCELLANEOUS
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- Entire Agreement
- Headings
- Counterparts
- Governing Law
- Successors
- Modification; Assignment
- Notice
- Manner of Payment
- Costs, Fees and Expenses
- Waiver
- Severability
- Term of Agreement
- Survival of Covenants, Etc
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| 21.Group Discussion
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- Certain Liabilities Assumed
- Excluded Deposit Liability Accounts
- Certain Assets Purchased
- Purchase Price of Assets or Assets
- Excluded Private Label Assets-Backed Securities
- Single Family Loss Share Loans
- Non-Single Family Loss Share Loans
- Calculation of Deposit Premium
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| 22.Case Study
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- Final Notice Letter
- Affidavit of Mailing
- Interim Asset Servicing Arrangement
- Single Family Loss Share Agreement
- Commercial Loss Share Agreement
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