What is a Standby Commitment? A Comprehensive Legal Overview

Definition & Meaning

A standby commitment is a formal agreement from a bank to lend money to a borrower up to a specified limit for a defined period. This type of lending is often referred to as firm commitment lending. The funds from a standby commitment are intended for specific contingencies, such as covering a construction loan if a permanent mortgage lender cannot be secured. During the standby period, loans can be offered for sale and may be converted into a mandatory commitment at any time. A standby fee is typically charged for this commitment, and the borrower has the option to close the loan or let the commitment expire.

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Real-world examples

Here are a couple of examples of abatement:

Example 1: A construction company secures a standby commitment from a bank for $500,000 to cover any shortfall in financing while building a new office complex. If the company cannot find a permanent mortgage lender by the time construction is complete, it can draw on the standby commitment.

Example 2: A small business obtains a standby commitment of $100,000 to ensure liquidity during seasonal downturns. If cash flow issues arise, the business can access the funds as needed. (hypothetical example)

State-by-state differences

Examples of state differences (not exhaustive):

State Standby Commitment Regulations
California Requires specific disclosures to borrowers regarding fees.
Texas Standby commitments must comply with state lending laws.
New York Additional regulations may apply for commercial loans.

This is not a complete list. State laws vary, and users should consult local rules for specific guidance.

Comparison with related terms

Term Definition Key Differences
Standby Commitment A bank's agreement to lend up to a specified amount under certain conditions. Used for specific contingencies; fees apply.
Line of Credit A flexible loan arrangement allowing borrowing up to a limit. Funds can be accessed at any time without a specific contingency.
Term Loan A loan for a fixed amount with a set repayment schedule. Funds are disbursed all at once, unlike standby commitments.

What to do if this term applies to you

If you are considering a standby commitment, follow these steps:

  • Review your financial needs and determine if a standby commitment is appropriate for your situation.
  • Consult with your bank to understand the terms, fees, and conditions of the commitment.
  • Explore US Legal Forms for templates related to standby commitments and other financing agreements.
  • If your situation is complex, consider seeking advice from a legal professional.

Quick facts

  • Typical standby fee: Varies by lender
  • Jurisdiction: Governed by state banking laws
  • Common use: Construction financing, business liquidity

Key takeaways

Frequently asked questions

It provides borrowers access to funds for specific contingencies, ensuring financial stability when needed.