Description:

The product being financed requires an export license.

Appears in:

• Acquisition Leveraged Finance
• Borrowing Base Facility
• Bridge Loan
• Certificate of Deposit (Broker Acting as Principal)
• Certificate of Deposit (Broker Acting on Behalf of Client)
• Certificate of Deposit (Direct Interaction with Clients)
• Credit Facility
• Deposit
• Deposit (Direct with Client)
• Deposit (via Broker)
• Discounting of Receivables With or Without Recourse
• Documentary Collections (Export)
• Import Guarantee (Standby Letter of Credit)
• Letter of Credit and Guarantee Syndication
• Leveraged Loan
• Loan Syndication
• Multi-Product Facility
• Revolving Credit Facility (Bilateral Agreement)
• Revolving Credit Facility (Syndicated)
• Standby Facility
• Term Loan

Addressed by:

• Transactional Due Diligence (TDD): Conducts a detailed examination of specific transactions identified as being higher risk.