التزامات المصارف في عقد القرض المجمع المصرفي

Other Title(s)

Obligations of banks in the syndicated loan contract

Joint Authors

إستبرق محمد حمزة
الياسين، ذكرى محمد حسين

Source

مجلة المحقق الحلي للعلوم القانونية و السياسية

Issue

Vol. 11, Issue 2 (30 Jun. 2019), pp.286-325, 40 p.

Publisher

University of Babylon College of Law

Publication Date

2019-06-30

Country of Publication

Iraq

No. of Pages

40

Main Subjects

Financial and Accounting Sciences
Law

Topics

Abstract EN

It is clear that prior to addressing the banks in which the regulated bank wishes to participate in the conclusion of the syndicated loan contract for the interest of the client wishing to borrow, it must obtain from the customer a letter of authorization according to which the bank will be authorized to arrange and arrange the loan contract for the project from the local or international financial market.

Any obligation on the bank to grant the required loan if it is not successful in collecting it from the banks, then to prepare a preliminary study, as well as the preparation of information note about the customer loan applicant and the project to be financed, and the terms of the loan required, and then send a invitation to participate banks and annex documents and documents with me The information note serves as an assessment of the customer's credit standing and the basis upon which participating banks rely upon their decision to finance or not.

There is often fierce competition among banks for obtaining the role of the regulator, including the material, including the moral, the material lies in the commissions obtained, and the moral due to the influence and literary reputation that the bank to regulate the management of the loan contract, either because of the importance of the borrower or the importance and magnitude of the amount, This process is profitable and a source of revenue for the lending banks, as it allows continuity of dealing with the borrower in other transactions and strengthens its position in the financial market.

American Psychological Association (APA)

الياسين، ذكرى محمد حسين وإستبرق محمد حمزة. 2019. التزامات المصارف في عقد القرض المجمع المصرفي. مجلة المحقق الحلي للعلوم القانونية و السياسية،مج. 11، ع. 2، ص ص. 286-325.
https://search.emarefa.net/detail/BIM-894954

Modern Language Association (MLA)

الياسين، ذكرى محمد حسين وإستبرق محمد حمزة. التزامات المصارف في عقد القرض المجمع المصرفي. مجلة المحقق الحلي للعلوم القانونية و السياسية مج. 11، ع. 2 (2019)، ص ص. 286-325.
https://search.emarefa.net/detail/BIM-894954

American Medical Association (AMA)

الياسين، ذكرى محمد حسين وإستبرق محمد حمزة. التزامات المصارف في عقد القرض المجمع المصرفي. مجلة المحقق الحلي للعلوم القانونية و السياسية. 2019. مج. 11، ع. 2، ص ص. 286-325.
https://search.emarefa.net/detail/BIM-894954

Data Type

Journal Articles

Language

Arabic

Notes

يتضمن هوامش : ص. 315-319

Record ID

BIM-894954