You are here:
Superfund Cleanup Subject Listing
Liability - Lender
This category includes documents that discuss the liability of financial institutions that have lent money to owners or operators of Superfund sites.
You will need Adobe Reader to view some of the files on this page. See EPA's About PDF page to learn more.
CERCLA Lender Liability Exemption: Updated Questions and Answer - (7/1/07)
Updated fact sheet highlights the main rules and EPA policy governing CERCLA environmental liability for secured creditors for the cleanup of contaminated property.
http://www2.epa.gov/enforcement/fact-sheet-updated-questions-and-answers-cercla-lender-liability-exemption (PDF 62 KB)
Recently Enacted Lender and Fiduciary Liability Amendments - (10/3/96)
Memorandum highlights the 1996 lender and fiduciary amendments to CERCLA contained in the Omnibus Appropriations for fiscal year 1997.
http://www2.epa.gov/enforcement/guidance-lender-and-fiduciary-liability-amendments-superfund-and-rcra (PDF 598 K)