Environmental Lender Liability

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Environmental Lender Liability

Federal Regulations

Wis. Admin. Code: NR 706

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Federal Statutes

U.S. Code: 42 USC §§ 9601-9675

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Wis. Stats: 292 Remedial Action as regarding environmental lender liability

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ii Releases

B027 Business Loans

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Letters to CUs

NCUA: Letter to Credit Unions No. 08-CU-13 – Environmental Liability: Risk Management Guidance (May 2008, 8 pp.)

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Resources

America’s Credit Unions: Compliance e-Guide

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Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) – Overview

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DNR: Environmental Liability

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DNR: Hazardous Substance Spills Reporting Requirements

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DNR: Wisconsin Cleanup Exemption for Lenders When Foreclosing

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DNR: Wisconsin Environmental Exemptions for Lenders and Representatives

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DNR: Wisconsin Environmental Exemptions for Lenders and Representatives – Fact Sheet #5 (August 2011)

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Environmental Protection Agency (EPA)

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EPA: CERCLA Lender Liability Exemption: Updated Questions and Answers (July 2007, 7 pp.)

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FNMA: Environmental Questionnaire (Form 4340) (05/00) 9 pp.

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