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Compliance Companion®
Standard Procedures Manuals (SPM)

Loan Workouts and Collections February 2012

This Manual provides an in-depth review of the laws governing all aspects of the collection process, including some of the procedural aspects of litigation. The Manual represents a comprehensive and understandable review of issues such as trouble debt structurings, workout strategies, lender liability, non-judicial foreclosure of various forms of collateral, commercially reasonable disposition of personal property collateral, government asset forfeiture rules, small claims court procedures, provisional remedies and enforcement of judgments. The text of this Manual is 475 pages, plus 18 pages of appendices.



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SPM 12
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