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Abstract

The 9th Circuit's decision in Chemical Bank v. Security Pacific National Bank (1994) has led to the presumption that an agent bank can be a fiduciary. The duties owed by an agent bank to co-lenders turns on the characterization of the participation by the co-lenders in the loan. If the participation is viewed as a joint venture, the lender will have fiduciary obligations to the participant. If the participation is interpreted as a loan, then the relationship between the participant is a debtor/creditor relationship, which does not give rise to any fiduciary responsibilities on the part of the lender. The test for determining whether to impose a fiduciary obligation is whether the participation agreement contains an unequivocal contractual language expressing an intention to create a fiduciary obligation.

Details

Title
Fiduciary duty owed by agent bank to co-lenders
Author
Goodman, Gary A
Pages
49
Publication year
1994
Publication date
Dec 1994
Publisher
Euromoney Institutional Investor PLC
ISSN
02626969
Source type
Trade Journal
Language of publication
English
ProQuest document ID
233196940
Copyright
Copyright Euromoney Publications PLC Dec 1994