Banking

About this category:

Banking documents are legal documents used to facilitate financial transactions. These documents can include checks, bank drafts, promissory notes, and other documents used to transfer money between individuals or organizations. Banking documents are also used to open and close accounts, transfer funds, and to provide proof of ownership of assets. Banking documents are also used to provide evidence of financial transactions, such as loan agreements, mortgages, and other financial contracts. Banking documents are essential for any financial transaction, as they provide legal protection and evidence of the transaction.

Templates in this category:

ABL Credit Facility Term Sheet

This is an outline template for a term sheet for secured asset-based revolving credit facilities.

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API License Contract (Clickwrap)

This clickwrap contract provides the licensor with favorable terms and requires the licensee to indicate acceptance by taking a specified action, such as clicking a link or button.

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AUP for Guest WiFi Access

This document outlines a template AUP for guests to access an organization's WiFi network, including use restrictions and rules of conduct.

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Abbreviated Cash Tender Offer for Debt Securities (Press Releases & Announcements)

This template form is for announcing a cash tender offer for debt securities over a five business day period.

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Accountant Retention Contract (Kovel Letter)

This template Kovel letter contract allows counsel to retain an accounting firm while preserving attorney-client privilege and attorney work product doctrine protections.

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Accounting Due Diligence Questions For Securities Offering

This online document provides a template for a list of questions to be used in an accounting due diligence investigation for a registered or unregistered securities offering.

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Affidavit of Compliance with Act 6 Foreclosure Notice (Residential Foreclosures) (Pennsylvania)

This affidavit certifies that the lender followed the requirements of the Pennsylvania Loan Interest and Protection Law (Act 6) before accelerating the debt or beginning a foreclosure action.

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Affidavit of Continuing Authority at Time of Sale (Eaton Affidavit) (Foreclosures) (Massachusetts)

This template form of affidavit, commonly referred to as an "Eaton Affidavit," provides a post-sale certification of authority to foreclose on a Massachusetts residential or commercial real property mortgage.

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Affirmation Supporting Pro Hac Vice Motion (NY)

This online document provides an affirmation to support a pro hac vice motion to admit an out-of-state attorney in a New York state court action.

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Allonge to Promissory Note (Commercial Property Loan) (California)

This online document is a template for an allonge used to transfer a negotiable promissory note in California.

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Allonge to Promissory Note (Commercial Property Loan) (Florida)

This template provides a form of allonge for transferring a negotiable promissory note in Florida, with integrated notes and tips for both transferors and transferees.

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Allonge to Promissory Note (Commercial Property Loan) (Illinois)

This online document is a template for an allonge used to transfer a negotiable promissory note in Illinois for commercial properties.

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Allonge to Promissory Note (Commercial Property Loan) (Massachusetts)

This online document is a template for an allonge used to transfer a negotiable promissory note in Massachusetts for commercial properties.

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Allonge to Promissory Note (Commercial Property Loan) (New York)

This online document is a template for an allonge used to transfer a negotiable promissory note in New York, with integrated notes and tips for both transferors and transferees.

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Allonge to Promissory Note (Commercial Property Loan) (Ohio)

This document is a template for transferring a negotiable promissory note in Ohio, with integrated notes and tips for both parties.

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Allonge to Promissory Note (Commercial Property Loan) (Pennsylvania)

This online document is a template for transferring a negotiable promissory note in Pennsylvania for commercial properties.

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Allonge to Promissory Note (Commercial Property Loan) (Texas)

This online document is a template for transferring a negotiable promissory note in Texas for commercial properties.

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Amended and Restated Mortgage, Assignment of Leases and Rents, Security Contract, Financing Statement, and Fixture Filing (Lender-friendly Simple) (Florida)

This template outlines the refinancing of a commercial mortgage loan in Florida to minimize the payment of Florida documentary stamp taxes and intangible taxes, and should be used with a related amended, restated, and renewal promissory note.

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Amended, Restated, and Renewal Promissory Note (Lender-friendly) (Florida)

This template provides a sample of an amended, restated, and renewed promissory note for use in Florida to reduce mortgage taxes on a commercial mortgage loan.

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Amendment to Purchase and Sale Contract due to a Public Crisis (Commercial Property)

This template form amendment provides a jurisdictionally-neutral solution for renegotiating the terms of a commercial Property purchase and sale contract in the wake of a public crisis, such as the COVID-19 pandemic.

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Amicus Curiae Brief: 2d DCA (California)

This document is a template brief for an amicus curiae to submit to California's Second District Court of Appeal.

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Answer (Massachusetts)

This document provides a template answer to a complaint in a Massachusetts Superior Court civil action.

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Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire

This template questionnaire helps in-house counsel assess corruption risk associated with third parties providing goods and services to an organization.

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Anti-Steering Loan Options Disclosure

This document template provides a form of disclosure to satisfy the anti-steering requirements of the Truth In Lending Act's Regulation Z, modeled on industry standard disclosures with integrated notes.

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Antitrust Merger Analysis Information Request: Manufacturing

This template provides a way to gather information needed to complete a preliminary antitrust risk assessment of a proposed manufacturing transaction and to respond to a reviewing antitrust agency's voluntary request letter.

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Architect's Certificate For Initial Advance (Construction Loan)

This document template certifies the adequacy of architectural drawings and facts related to the architect's contract, plans and specifications, and the property, and also contains drafting notes regarding the scope of the architect's obligations and the owner's collateral assignment of the architect's contract to its lender.

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Articles of Amendment of Corporate Charter (Tennessee)

This document outlines the proposed amendments to the charter of a Tennessee for-profit corporation.

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Articles of Merger (Illinois)

This document outlines the merger of an Illinois corporation with another corporation under the Illinois Business Corporation Act of 1983, to be filed with the Illinois Secretary of State.

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Articles of Merger (Louisiana)

This document outlines the merger of a Louisiana corporation with another business entity to be filed with the Louisiana Secretary of State.

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Articles of Merger (North Carolina)

This document outlines the merger of two for-profit corporations in North Carolina to be filed with the North Carolina Secretary of State.

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Articles of Merger (Virginia)

This document is a template for the merger of a Virginia or foreign corporation with another Virginia or foreign corporation under the Virginia Shares Corporation Act (VSCA), with a Virginia or foreign corporation as the successor.

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Asset and Shares Purchase Contract (US Style): Cross-Border Acquisitions

This online document is a template for a long-form contract for the cross-border purchase and sale of a business, drafted to be balanced between the buyer and seller.

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Assignment & Assumption: Multiple Assignments of Loans

This template outlines the assignment and assumption of loans and commitments in syndicated loan transactions, and is consistent with the LSTA's published template form.

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Assignment & Assumption: Single Assignment of Loans

This template provides a form of assignment and assumption of loans and commitments for use in syndicated loan transactions between a single assignee and a single assignor, as published by the LSTA.

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Assignment and Assumption Contract and Optional Novation (Colorado)

This online document is a template form for an assignment and assumption contract under Colorado law, containing provisions for an assumption of obligations, novation, representations and warranties, indemnification, and refund of escrow deposits.

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Assignment and Assumption Contract and Optional Novation (Florida)

This online document is a template form for an assignment and assumption contract under Florida law, containing provisions for an assumption of obligations, novation, representations and warranties, indemnification, and refund of escrow deposits.

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Assignment and Assumption Contract and Optional Novation (Missouri)

This online document is a template form for an assignment and assumption contract under Missouri law, containing provisions for an assumption of obligations, optional novation, representations and warranties, indemnification, and refund of escrow deposits.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale)

This document template is used for the purchase and sale of commercial Property, with the seller assigning and the purchaser assuming existing contracts, warranties, guaranties, permits, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (California)

This document outlines the purchase and sale of commercial Property in California, including the assignment and assumption of existing contracts, warranties, guaranties, permits, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (Florida)

This document assigns contracts, warranties, guaranties, permits, and licenses related to a commercial property in Florida, with the seller assigning its interests and the purchaser assuming all of the seller's interests as of the closing date.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (Georgia)

This document is an assignment and assumption contract used in Georgia for the purchase and sale of commercial property, wherein the seller assigns and the purchaser assumes existing contracts, warranties, guaranties, permits, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (Illinois)

This document is an assignment and assumption contract used to facilitate the purchase and sale of Illinois commercial property, with the seller assigning and the purchaser assuming existing contracts, warranties, guaranties, permits, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (Massachusetts)

This online document is a sample of an assignment and assumption for the purchase and sale of Massachusetts commercial property, including third-party contracts, warranties, guaranties, permits, approvals, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (New Jersey)

This document is a template form for the purchase and sale of commercial Property in New Jersey, where the seller assigns and the purchaser assumes all or some of the existing contracts, warranties, guaranties, permits, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (New York)

This document is an assignment and assumption contract used in New York for the purchase and sale of commercial property, in which the seller assigns and the purchaser assumes existing contracts, warranties, permits, and licenses.

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Assignment and Assumption of Contracts, Warranties, Permits, and Licenses (Commercial Property Purchase and Sale) (Pennsylvania)

This template form is used to facilitate the purchase and sale of commercial Property in Pennsylvania, where the seller assigns and the purchaser assumes existing contracts, warranties, guaranties, permits, and licenses.

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Assignment and Assumption of Intangible Property (Commercial Property Purchase and Sale)

This document template is used for the purchase and sale of commercial Property, with the seller assigning and the purchaser assuming all or some of the intangible property affecting the real property.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale)

This document template is used for the purchase and sale of commercial property, with the seller assigning its interest in the leases encumbering the property and the purchaser assuming all of the seller's interest in the leases at the closing date.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (California)

This template form is used for the assignment and assumption of third-party leases in California real estate transactions, with the seller assigning their interests and obligations as landlord and the purchaser assuming them as of the closing date.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Florida)

This document is an assignment and assumption of leases used in Florida commercial property transactions, wherein the seller assigns its interest in the leases and the purchaser assumes them as of the closing date.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Illinois)

This online document is a template form of assignment and assumption of leases used in Illinois for the purchase and sale of commercial Property with third-party leases, in which the seller assigns its interests and the purchaser assumes them at closing.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Massachusetts)

This online document is a template form of Assignment and Assumption of Leases used for the purchase and sale of Massachusetts commercial Property, wherein the seller assigns its interest in the leases and the purchaser assumes all of the seller's interest in the leases as of the closing date.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (New Jersey)

This assignment and assumption contract assigns the seller's interest in third-party leases encumbering the real property being sold, with the purchaser assuming all of the seller's interest in the leases as of the closing date.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (New York)

This online document is a template form of assignment and assumption of leases for the purchase and sale of commercial Property in New York, with the seller assigning its interest and the purchaser assuming all the seller's interest in the leases.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Ohio)

This assignment and assumption contract assigns the seller's interest in third-party leases encumbering the real property being sold, with the purchaser assuming all of the seller's interest in the leases as of the closing date.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Pennsylvania)

This document is an assignment and assumption of leases used in Pennsylvania commercial property transactions, wherein the seller assigns its interest as the landlord under the leases and the purchaser assumes the seller's interest in the leases at closing.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Purchaser-friendly)

This document template is used for the purchase and sale of commercial Property, and assigns the seller's interest in the leases encumbering the real property to the purchaser, who is provided with representations and warranties from the seller.

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Assignment and Assumption of Leases (Commercial Property Purchase and Sale) (Texas)

This online document is a sample Assignment and Assumption of Leases used in the purchase and sale of commercial Property in Texas that includes third-party leases.

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Assignment of Accounts Receivable (Assignor and Assignee to Non-Assigning Party) Notice

This form letter notifies the buyer of goods that the seller has assigned their right to receive payment for the goods to the assignee.

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Assignment of Deed of Trust (Commercial Property Loan) (California)

This template provides a legal document for the assignment and transfer of beneficial interest under a California deed of trust for commercial properties in California.

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Assignment of Deed of Trust (Commercial Property Loan) (Texas)

This template provides a legal document for the assignment and transfer of a Texas deed of trust for commercial properties.

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Assignment of Mortgage (Commercial Property Loan) (Florida)

This online document is a template for assigning and transferring a mortgage from one lender to another under Florida law, with integrated notes for drafting and negotiating tips.

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Assignment of Mortgage (Commercial Property Loan) (Illinois)

This template is used to assign and transfer a mortgage from one lender to another lender in Illinois for commercial properties, with integrated notes providing explanations and tips for both parties.

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Assignment of Mortgage (Commercial Property Loan) (Massachusetts)

This online document is a template for an assignment of mortgage under Massachusetts law, intended for use with commercial properties in the state and containing notes with explanations and tips.

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Assignment of Mortgage (Commercial Property Loan) (New York)

This online document is a template for assigning and transferring mortgages between lenders in New York for commercial properties.

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Assignment of Mortgage (Commercial Property Loan) (Ohio)

This online document is a template for an assignment of mortgage under Ohio law, intended for use with the financing of commercial properties in Ohio, with integrated notes for both the assignor and the assignee.

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Assignment of Mortgage (Commercial Property Loan) (Pennsylvania)

This online document is a template for an assignment of mortgage under Pennsylvania law, intended for use with commercial properties in the state and containing notes with explanations and tips for both parties.

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Assignment of Promissory Note (Unsecured) to Revocable Trust

This document template allows for the transfer of an unsecured promissory note to a revocable trust, and can be tailored to any US jurisdiction.

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Attorney's Certification of Title (Residential) (Massachusetts)

This document is a template form of attorney's certification of title issued to the lender and borrower at closing when the borrower grants the lender a purchase money first mortgage on their primary residence in Massachusetts.

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Authentication Order: Private Debt Offerings

This document is a template form of letter authorizing a trustee to authenticate global note certificates for a Rule 144A or other private offering of debt securities.

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Back-Up Certificate: Qualification to Do Business

This certificate certifies the jurisdictions in which a company does business or holds assets.

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Back-Up Certificate: Subsidiary Qualification to Do Business

This certificate certifies the jurisdictions in which a subsidiary of the company offering securities does business or has assets.

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Background Check Policy (Massachusetts)

This policy template provides a Massachusetts-specific employee background check policy for private workplaces, based on federal and Massachusetts law.

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Background Check Policy (New York)

This policy template provides a New York-specific employee background check policy for private workplaces, based on federal and New York state law.

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Background Check Policy (Tennessee)

This document provides a template for a Tennessee-specific employee background check policy for private workplaces, based on federal and Tennessee law, with potential additional requirements from local law.

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Backstop Equity Commitment Letter

This letter contract sets out the terms and conditions for a private equity investor to commit to a portion of a sponsor's equity financing commitment in a club deal buyout.

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5

Bidding Procedures For Section 363 Sale

This document provides a template for bidding procedures for a sale of property outside of normal business operations under the Bankruptcy Code.

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Bidding Procedures For Section 363 Sale (Delaware)

This document is a template form of bidding procedures for a sale of property under section 363 of the Bankruptcy Code from the Delaware Bankruptcy Court.

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Bidding Procedures For Section 363 Sale (SDNY)

This document is a template form of bidding procedures for a sale of property out of the ordinary course of business under section 363 of the Bankruptcy Code from the US Bankruptcy Court for the Southern District of New York (SDNY).

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Big Boy Letter

This template letter formalizes an agreement between parties to a securities transaction where one or both parties have material non-public information, and the party without the information agrees not to sue the other party for insider trading violations.

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Bill of Sale (Commercial Property Purchase and Sale) (Florida)

This bill of sale is a template form for use in Florida to transfer title of personal property located at commercial real property being sold.

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Bill of Sale (Commercial Property Purchase and Sale) (Ohio)

This bill of sale is a template form designed to transfer title of personal property located at commercial real estate in Ohio.

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5

Blue Sky Filing Cover Letter, Regulation D Rule 506 Offering

This cover letter is a template for state-level NSMIA notice filings for unregistered offerings under Rule 506 of Regulation D under the Securities Act.

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Borrower Non-Payment and Request for Relief (Commercial Property Loan) Notice

This document is a template form of letter by a borrower notifying its lender of the borrower's cessation of payments or requesting a temporary suspension of payments under a commercial real property secured loan.

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Borrower's Affidavit of Postponement (Residential Foreclosures) (Minnesota)

This document is an affidavit allowing a borrower to postpone a foreclosure sale of residential real property in Minnesota.

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Borrower's Opinion Back-Up Certificate

This Standard Document provides a template form of a certificate for a borrower to furnish to its outside legal counsel to support a legal opinion in a loan transaction, including certifications about the borrower's existence, material contracts, approvals, litigation, and investment company status.

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Borrowing Base Certificate

This online document is a template form of a borrowing base certificate for use in an asset-based loan transaction.

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Bring Your Own Device to Work (BYOD) Policy (California)

This template provides a California-specific BYOD policy for employers to allow their California employees to use their own electronic devices, such as smartphones and tablets, for work.

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By-Laws (New Jersey)

This document outlines the rules and regulations for a New Jersey for-profit corporation under the New Jersey Business Corporation Act (BCA).

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By-Laws (New York)

This document outlines the rules and regulations for forming and operating a for-profit corporation in New York.

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Bylaws (California)

This document outlines the rules and regulations for governing a for-profit corporation in California.

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Bylaws (Colorado)

This document outlines the rules and regulations for a Colorado corporation formed under the Colorado Business Corporation Act (BCA).

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Bylaws (Georgia)

This document outlines the rules and regulations for a for-profit corporation in Georgia formed under the Georgia Business Corporation Code (BCC).

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Bylaws (Louisiana)

This document outlines the rules and regulations for governing a Louisiana corporation.

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Bylaws (Maryland)

This document outlines the rules and regulations for a Maryland for-profit corporation formed under the Maryland General Corporation Law (MGCL).

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Bylaws (Massachusetts)

This document outlines the rules and regulations for the governance of a Massachusetts corporation.

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Bylaws (Michigan)

This document outlines the rules and regulations for a Michigan for-profit corporation.

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Bylaws (Minnesota)

This document outlines the rules and regulations for governing a for-profit corporation in Minnesota.

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Bylaws (Missouri)

This document outlines the rules and regulations for a for-profit corporation in Missouri.

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Bylaws (Nevada)

This document outlines the rules and regulations for a Nevada for-profit corporation formed under Chapter 78 of the Nevada Revised Statutes.

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