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OnDemand Course

How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

Learn about the legal and nonlegal options for a lender faced with a situation involving fraud or misrepresentation.

Many lenders faced with the problem of borrower nonpayment do not understand how to properly differentiate fraud or misrepresentation from a default under the terms of the governing financing agreement. They also do not understand their legal and nonlegal rights that govern the actions that ultimately may be taken to recover their collateral. This ondemand webinar helps the persons responsible for loan nonpayment to recognize when fraud or misrepresentation has occurred in a lending situation. This ondemand webinar also helps those same persons develop an informed strategy for collateral recovery through consideration of both their legal and nonlegal rights. Failing to properly and timely identify fraud or misrepresentation is detrimental to the process of collateral recovery, especially when the nature and quality of the collateral leads to rapid depreciation or dissipation. This webinar is critical to a proper understanding of fraud and misrepresentation in commercial lending and provides a proper platform for identifying and acting in the face of borrower fraud or misrepresentation.

Runtime: 91 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Defining Fraud and Misrepresentation in Lending

  • Legal Definition of Fraud
  • Legal Definition of Misrepresentation
  • Common Examples of Fraud and Misrepresentation

Recognizing Fraud and Misrepresentation in Lending Situations

  • Financing Agreements: Where Fraud and Misrepresentation Usually Occur
  • Common Default Language: What Is NOT F&M
  • Impact on Secured vs. Unsecured Debt
  • Case Studies

Self-Help Recourse (Nonlegal Rights)

  • Determination of Collateral
  • Determination and Impact of Guaranty
  • Case Studies

Legal Recourse

  • Federal vs. State Court
  • Temporary Restraining Orders
  • Alleging a Fraudulent Transfer (Uniform Fraudulent Transfer Act)
  • Freezing Borrower's Accounts
  • Case Studies

Conclusion

  • Brief Summary
  • Questions
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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on March 31, 2015.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Jennifer G. Ziegenhorn

Jennifer G. Ziegenhorn

Husch Blackwell LLP

  • Managing partner of Husch Blackwell LLP’s Memphis office where she specializes in workouts, litigation and insolvency representation of creditors
  • As a member of the firm’s financial services industry team, Jennifer primarily represents commercial lenders in fraud claims, borrower misrepresentations, and other default situations in creditors’ rights issues throughout the country
  • Defends against claims that are based on questions of lien priority and lender liability and also advises on general litigation, loan documentation, employee and independent contractor issues, and corporate formation
  • Worked as an accountant with a major public firm, with a focus on financial institution audits and loan valuations
  • Member of the Arkansas Bar Association, the Memphis Bar Association and the Tennessee Bar Association
  • Frequent speaker on commercial lending and creditors’ rights issues and serves on the Board of Advisors for the Memphis Chamber of Commerce
  • J.D. degree, with high honors, University of Arkansas School of Law, member of the Arkansas Law Review; B.A. degree, with distinction, Hendrix College
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 395918
Published 2015
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