Topic: Environmental Lender Liability
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FNMA: Environmental Questionnaire (Form 4340) (05/00) 9 pp.
FannieMae Environmental Questionnaire
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EPA: CERCLA Lender Liability Exemption: Updated Questions and Answers (July 2007, 7 pp.)
This fact sheet highlights the main rules and EPA policy governing CERCLA environmental liability for secured creditors for the cleanup of contaminated property.
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DNR: Wisconsin Cleanup Exemption for Lenders When Foreclosing
PUB-RR-508, October 2013
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Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) – Overview
This Act is commonly known as “Superfund.”
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DNR: Wisconsin Environmental Exemptions for Lenders and Representatives – Fact Sheet #5 (August 2011)
In order to encourage the redevelopment of brownfields and take away the concerns about liability burdens, Wisconsin’s Spill law has an exemption for lenders and representatives who meet the conditions […]
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DNR: Wisconsin Environmental Exemptions for Lenders and Representatives
To alleviate liability burdens that lenders and representatives may face at contaminated properties, and to promote economic redevelopment of these properties, Wisconsin’s Land Recycling Law of 1993 (Wisconsin Act 453) […]
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DNR: Hazardous Substance Spills Reporting Requirements
The 24-hour hotline number for reporting spills is: 1-800-943-0003.
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DNR: Environmental Liability
Wisconsin Liability Overview – Who’s Responsible? Understanding Liability Liability Exemptions – Who is eligible? Need Help? Call the Green Team
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NCUA: Letter to Credit Unions No. 08-CU-13 – Environmental Liability: Risk Management Guidance (May 2008, 8 pp.)
All credit unions granting real estate secured loans need to be aware of this issue and credit unions granting member business loans secured by real estate should establish policies and […]