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Document-backed asset guidance

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Showing: Topic: transaction lifecycle

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1–5 of 5 published guides
  1. 01
    Guide

    Receivership Is Not One Transfer: Why Failed-Bank Loan Portfolios Need Asset-Level Ownership State

    Nano Banc's resolution separated an institution-level event from the disposition of individual assets. The announcements describe assets acquired and assets retained, but they do not identify the owner of each loan. Reliable transition records must distinguish loan ownership, servicing, payment instructions and later sales, with evidence and effective dates for each.

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    Audience
    Servicer
    Asset
    Debt portfolio
    Stage
    Learn
    Topics
    ownership and title debt portfolios loan state history
  2. 02
    Guide

    The Loan Is Repaid. Is the Bitcoin Free? The Evidence Behind Collateral Release

    Riot Platforms' September 2026 payoff shows why debt repayment, custody and release from a lender's security interest need separate records. Its changing bitcoin collateral balances also show why a dated quantity cannot be treated as the amount released months later. A useful review connects each event to its source, scope and effective date.

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    Audience
    Lender
    Asset
    Secured loan
    Stage
    Learn
    Topics
    collateral secured lending custody
  3. 03
    Guide

    How to Prepare a Claim for Review in DaDepo

    Follow a claim file from document upload and reviewed findings to an Asset Passport working record, with a separate route to issuance and controlled review. A practical example keeps a €4 million claim, a €1.2 million settlement and €400,000 collected distinct, and shows where to record ownership, security, funding and unanswered questions.

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    Audience
    Lawyer
    Asset
    Claim
    Stage
    Evaluate
    Topics
    legal claims ownership and title collateral
  4. 04
    Guide

    A Claim Is Not Its Proceeds: What First Brands Reveals About Litigation Assets

    First Brands’ failed Chapter 11 plan exposed a distinction that matters far beyond one bankruptcy: a legal cause of action, the future proceeds of that action, a lien over those proceeds, litigation funding and an economic interest in a litigation trust are not the same asset. The court rejected a proposed credit bid for certain estate claims where the lenders’ liens attached to proceeds rather than the claims themselves, while the wider plan depended on major future litigation recoveries....

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    Audience
    Lawyer
    Asset
    Claim
    Stage
    Learn
    Topics
    legal claims ownership and title collateral
  5. 05
    Guide

    When Margin Moves Every Day: Why Collateral Eligibility Has Become a Live Asset State

    Mainland China’s variation-margin requirements for in-scope non-centrally cleared derivatives took effect on 1 September 2026. The important change is not simply that more collateral must move. A security or cash balance can move repeatedly between available inventory, eligible collateral, haircut-adjusted value, posted margin, disputed margin, substituted collateral and returned collateral. That turns collateral eligibility from a static attribute into a live, counterparty-specific and...

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    Audience
    Asset manager
    Asset
    General
    Stage
    Learn
    Topics
    collateral mobility collateral credit data and risk