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Worksheets

I love Banking Law

Total questions: 20

Worksheet time: 40mins

Name
Class
Date
1.

What is cross-default?

a)

All of the creditors are to stand in equal step

b)

Maintenance of the credit worth of the borrower is significant

c)

When both parties fail to perform their contractual obligations

d)

A contractual provision which puts a borrower in default if the borrower defaults on another obligation

2.

When a contracting party is required to pay its obligations earlier than they would otherwise become due is...

a)

Cross-acceleration

b)

Cross-default

c)

Acceleration

d)

Default

3.

The non-defaulting party may rely on the fact that its counterparty has had its obligations accelerated under another contract so as to terminate its agreement with its counterparty... This is called...

a)

Cross-default

b)

Acceleration

c)

Cross-acceleration

d)

Accelerated termination

4.

A negative pledge clause is used in contracts relating to

a)

deposits

b)

secured loans

c)

insurance

d)

unsecured loans

e)

No correct answer

5.

What is important about ______________ is that if the borrower goes bankrupt, the loan moneys are held on trust for the lender and therefore are not distributed among the borrower's creditors.

a)

pari passu

b)

Surety

c)

Quistclose trust

d)

Mortgage

6.

What is an event of default?

a)

circumstances that give a right to a Party to terminate (accelerate) a loan contract

b)

circumstances under which a banker must take security from its borrower

c)

same as cross-acceleration

d)

negative pledge

7.

This loan contract term ensures that the borrower’s assets remain unencumbered and available to satisfy the claims from unsecured creditors in the event of insolvency.

a)

pari passu

b)

Negative pledge

c)

Condition precedent

d)

Representation/Warranty

8.

Bank's implementation of the "Know your client" approach can be found in ...

a)

Condition precedent

b)

Negative pledge

c)

Cross-acceleration

d)

pari passu

9.

Which of the following can trigger acceleration?

a)

Increase of profits of the borrower

b)

Accuracy of the information provided to the lender by the borrower

c)

Insolvency

d)

Absence of a guarantee

10.

Which event was not the reason why lending banks decided to accelerate Yukos payment obligations?

a)

USD 3 bln tax bill

b)

CEO's imprisonment

c)

Russian ruble crisis

d)

Freeze of Yukos assets by the Russian government

11.

Which case concerned MAC?

a)

Lombard North Central Plc v European Skyjets Ltd (2022)

b)

Westdeutsche Landesbank v Islington (1996)

c)

BNP Paribas v Yukos (2005)

d)

Ultraframe (UK) Ltd v Fielding (2005)

12.

This is one stage in the process of lending. The document which is signed at this stage reminds of a engagement ring. This is called (a)   letter.

13.

This is a series of small independent promises made by the borrower to the lender which the borrower must fulfill after he receives the loan money from the lender

(a)  

14.

This is a stage in the process of lending. This document contains important terms of a transaction, but it is not legally binding. It is like a handshake. It is called (a)   sheet.

15.

This is a loan contract term that refers to things that are in the same situation, things that rank equally

a)

Negative pledge

b)

pari passu

c)

Acceleration

d)

Cross-default

16.

At this stage of the lending process, the bank assesses the client's creditworthiness and clears the credit. It is called due (a)   .

17.

What was the decision of the court in BNP Paribas v Yukos case?

a)

It was decided that the syndicate of lenders committed wrongful acceleration

b)

The syndicate of lenders had to pay compensation of damages to Yukos

c)

Acceleration triggered by the syndicate of lenders was admissible

d)

Pari passu principle was breached by the syndicated loan contract(s)

18.

When the borrower for the first time approaches the bank with capital needs, the bank reviews preliminarily and issues a(n) (a)   letter.

19.

Events of default may be financial and ...

(a)  

20.

What is one of the consequences of an event of default?

a)

The lender has the right to enforce a security

b)

The lender has the right to forbid mergers and acquisitions

c)

The lender may initiate a borrower's bankruptcy procedure

d)

The lender has the right to MAC