U.S. Borrower definition: Copy, customize, and use instantly
Introduction
The term "U.S. Borrower" refers to a borrower that meets specific criteria related to U.S. laws, regulations, and financial obligations. It is essential for defining eligibility, compliance, and jurisdiction under loan agreements and financial contracts.
Below are various examples of how "U.S. Borrower" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "U.S. Borrower" as a domestic entity under a loan agreement
This definition ties "U.S. Borrower" to loan obligations within the United States.
"U.S. Borrower" means any entity organized under the laws of the United States or any state thereof that is a borrower under this Agreement.
Definition of "U.S. Borrower" as a corporation domiciled in the United States
This definition connects "U.S. Borrower" to corporate residency requirements.
"U.S. Borrower" refers to a corporation that is incorporated, headquartered, and conducts principal business operations within the United States.
Definition of "U.S. Borrower" as a party subject to U.S. banking regulations
This definition links "U.S. Borrower" to compliance with U.S. financial laws.
"U.S. Borrower" means a borrower that is subject to applicable U.S. banking and lending regulations, including those enforced by federal and state authorities.
Definition of "U.S. Borrower" as an entity with U.S. tax obligations
This definition applies "U.S. Borrower" to tax residency requirements.
"U.S. Borrower" refers to a borrower classified as a U.S. person for tax purposes and required to comply with U.S. tax reporting obligations.
Definition of "U.S. Borrower" as a qualified participant under U.S. credit facilities
This definition ties "U.S. Borrower" to credit facility eligibility.
"U.S. Borrower" means a borrower that meets the requirements of a qualified borrower under a U.S. credit facility and is eligible for financing under such agreements.
Definition of "U.S. Borrower" as an individual or entity with U.S.-based collateral
This definition connects "U.S. Borrower" to collateral requirements.
"U.S. Borrower" refers to a borrower whose pledged assets, used as collateral for the loan, are located within the United States.
Definition of "U.S. Borrower" as a U.S.-incorporated subsidiary of a foreign company
This definition links "U.S. Borrower" to multinational corporate structures.
"U.S. Borrower" means a subsidiary incorporated in the United States that is borrowing on behalf of its foreign parent company or affiliate.
Definition of "U.S. Borrower" as a debtor under a U.S.-governed loan agreement
This definition applies "U.S. Borrower" to contractual obligations under U.S. law.
"U.S. Borrower" refers to any borrower that has executed a loan agreement governed by the laws of the United States or any state thereof.
Definition of "U.S. Borrower" as an entity with a principal place of business in the U.S.
This definition ties "U.S. Borrower" to operational location requirements.
"U.S. Borrower" means any business entity whose principal place of business is located in the United States and that seeks financing under this Agreement.
Definition of "U.S. Borrower" as a borrower subject to Federal Reserve oversight
This definition connects "U.S. Borrower" to central banking regulations.
"U.S. Borrower" refers to a borrower that operates within the regulatory framework established by the U.S. Federal Reserve and other federal financial institutions.
Definition of "U.S. Borrower" as a participant in government-backed loan programs
This definition links "U.S. Borrower" to federally subsidized loans.
"U.S. Borrower" means an entity or individual that qualifies for and receives loans under U.S. government-backed financing programs.
Definition of "U.S. Borrower" as an entity engaged in cross-border financing
This definition applies "U.S. Borrower" to international lending.
"U.S. Borrower" refers to a borrower based in the United States that participates in cross-border financing agreements with foreign lenders.
Definition of "U.S. Borrower" as a borrower subject to U.S. insolvency laws
This definition ties "U.S. Borrower" to bankruptcy regulations.
"U.S. Borrower" means a borrower that is subject to U.S. bankruptcy and insolvency laws, including Chapter 7 and Chapter 11 proceedings.
Definition of "U.S. Borrower" as a corporate borrower subject to SEC reporting requirements
This definition connects "U.S. Borrower" to public company regulations.
"U.S. Borrower" refers to a publicly traded borrower that is required to file financial disclosures with the U.S. Securities and Exchange Commission.
Definition of "U.S. Borrower" as a borrower under the Uniform Commercial Code
This definition links "U.S. Borrower" to commercial transaction laws.
"U.S. Borrower" means a borrower whose lending and security agreements are governed by the Uniform Commercial Code in applicable jurisdictions.
Definition of "U.S. Borrower" as a trust or estate governed by U.S. law
This definition applies "U.S. Borrower" to fiduciary entities.
"U.S. Borrower" refers to a trust, estate, or similar entity that is established and operates under U.S. legal frameworks.
Definition of "U.S. Borrower" as a borrower required to provide U.S. tax identification
This definition ties "U.S. Borrower" to tax documentation requirements.
"U.S. Borrower" means a borrower required to provide a U.S. taxpayer identification number (TIN) or employer identification number (EIN) for loan documentation purposes.
Definition of "U.S. Borrower" as a participant in U.S. syndicated lending markets
This definition connects "U.S. Borrower" to multi-lender financing.
"U.S. Borrower" refers to a borrower that accesses financing through U.S.-based syndicated loan markets, involving multiple lending institutions.
Definition of "U.S. Borrower" as an entity complying with U.S. anti-money laundering laws
This definition links "U.S. Borrower" to financial crime regulations.
"U.S. Borrower" means a borrower that must comply with U.S. anti-money laundering and financial transparency regulations, including the Bank Secrecy Act.
Definition of "U.S. Borrower" as a borrower engaged in federally regulated industries
This definition applies "U.S. Borrower" to sector-specific financial rules.
"U.S. Borrower" refers to a borrower that operates within industries regulated by U.S. federal agencies, such as energy, healthcare, or defense.
Definition of "U.S. Borrower" as an individual taking out a consumer loan in the U.S.
This definition ties "U.S. Borrower" to personal lending.
"U.S. Borrower" means an individual who obtains a personal or consumer loan from a U.S.-based financial institution.
Definition of "U.S. Borrower" as a borrower subject to state lending regulations
This definition connects "U.S. Borrower" to regional financial oversight.
"U.S. Borrower" refers to a borrower whose lending activities are subject to specific state-level financial regulations within the United States.
Definition of "U.S. Borrower" as a debtor in a U.S.-domiciled lending transaction
This definition links "U.S. Borrower" to debt obligations.
"U.S. Borrower" means a borrower that has incurred debt under a loan agreement executed within the jurisdiction of the United States.
Definition of "U.S. Borrower" as a borrower required to maintain a U.S. bank account
This definition applies "U.S. Borrower" to banking requirements.
"U.S. Borrower" refers to a borrower obligated to maintain a bank account at a financial institution domiciled in the United States.
Definition of "U.S. Borrower" as a borrower organized under U.S. law
This definition ties "U.S. Borrower" to domestic incorporation requirements.
"U.S. Borrower" means a borrower that is incorporated, organized, or otherwise formed under the laws of the United States or any state thereof.
Definition of "U.S. Borrower" as a borrower with a principal place of business in the U.S.
This definition connects "U.S. Borrower" to location-based qualifications.
"U.S. Borrower" refers to a borrower whose principal place of business and executive management are located within the United States.
Definition of "U.S. Borrower" as an entity subject to U.S. banking regulations
This definition links "U.S. Borrower" to financial regulatory compliance.
"U.S. Borrower" means a borrower that is subject to U.S. banking laws, including the Federal Reserve Act and applicable state regulations.
Definition of "U.S. Borrower" as an entity eligible for FDIC-insured loans
This definition applies "U.S. Borrower" to loan protection programs.
"U.S. Borrower" refers to a borrower that qualifies for loans insured or backed by the Federal Deposit Insurance Corporation (FDIC).
Definition of "U.S. Borrower" as a borrower that must comply with U.S. anti-money laundering laws
This definition ties "U.S. Borrower" to financial crime regulations.
"U.S. Borrower" means a borrower that must comply with the Bank Secrecy Act, the USA PATRIOT Act, and other U.S. anti-money laundering statutes.
Definition of "U.S. Borrower" as a borrower subject to U.S. tax reporting obligations
This definition connects "U.S. Borrower" to federal tax compliance.
"U.S. Borrower" refers to a borrower that must file federal income tax returns with the Internal Revenue Service (IRS) in accordance with U.S. tax law.
Definition of "U.S. Borrower" as a borrower required to maintain a U.S. depository account
This definition links "U.S. Borrower" to banking relationships.
"U.S. Borrower" means a borrower that is required under this Agreement to maintain a depository account at a U.S.-regulated financial institution.
Definition of "U.S. Borrower" as an entity eligible for Federal Reserve lending facilities
This definition applies "U.S. Borrower" to central bank funding programs.
"U.S. Borrower" refers to a borrower that qualifies to receive credit or liquidity support from Federal Reserve lending facilities.
Definition of "U.S. Borrower" as a borrower required to comply with U.S. securities laws
This definition ties "U.S. Borrower" to capital market regulations.
"U.S. Borrower" means a borrower that is subject to the U.S. Securities Act of 1933 and the Securities Exchange Act of 1934 in connection with debt issuance.
Definition of "U.S. Borrower" as an entity subject to U.S. foreign investment restrictions
This definition connects "U.S. Borrower" to national security considerations.
"U.S. Borrower" refers to a borrower that is subject to foreign investment restrictions imposed by the Committee on Foreign Investment in the United States (CFIUS).
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.