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Clifford Chance

Clifford Chance

Briefings

Regulation W hazards in syndicated and other loan transactions

23 February 2018

In this article, the authors outline the statutory restrictions imposed by ss 23A and 23B and Regulation W on certain transactions between US depository institutions and their affiliates, the common troubles in syndicated and other loan transactions and some practical drafting solutions.

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Regulation W hazards in syndicated and other loan transactions

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