USA PATRIOT Act and Underwritten deal: Difference between pages

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imported>Charles Cresswell
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imported>Doug Williamson
(Created page with "1. ''Loans''. A syndicated loan in which the arrangers guarantee the entire commitment, and then syndicate the loan. 2. Similarly guaranteed arrangements in other c...")
 
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Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001.  
1. ''Loans''.
This law has formed the basis of anti-terrorism regulations and has strengthened the anti-money laundering rules in the US.
 
A syndicated loan in which the arrangers guarantee the entire commitment, and then [[syndicate]] the loan.
 
 
2.
 
Similarly guaranteed arrangements in other contexts.
 


== See also ==
== See also ==
* [[Money laundering]]
* [[Agent bank]]
* [[Syndicated loan]]
* [[Best-efforts deal]]
* [[Club deal]]


[[Category:Bank_Lending]]
[[Category:Legal_Documentation]]
[[Category:Regulation_and_Law]]
[[Category:Regulation_and_Law]]

Revision as of 17:00, 8 November 2013

1. Loans.

A syndicated loan in which the arrangers guarantee the entire commitment, and then syndicate the loan.


2.

Similarly guaranteed arrangements in other contexts.


See also