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Finance

Plugin: us-finance Version: License: Apache-2.0 Skills: 35

Skills

United States flagUnited States · finance

Closing Disclosure

Drafts and reviews TRID-compliant U.S. residential Closing Disclosures, assembling all five pages of CFPB Form H-25, comparing to Loan Estimates, cla…

CaseMark
United States flagUnited States · finance

Closing Disclosure Timing Reference

Provides TRID Closing Disclosure timing compliance rules under 12 CFR § 1026.19(f). Covers the three-business-day receipt rule, dual business-day def…

CaseMark
United States flagUnited States · finance

Closing Disclosure Tolerance

Applies U.S. TRID tolerance rules to compare a residential mortgage Closing Disclosure (CD) against the controlling Loan Estimate (LE). Classifies fe…

CaseMark
United States flagUnited States · finance

Cognovit Promissory Note

Drafts cognovit promissory notes with confession of judgment provisions, gated by mandatory jurisdictional enforceability research, usury compliance,…

CaseMark
United States flagUnited States · finance

Cognovit Promissory Note

Drafts a U.S. cognovit promissory note with confession of judgment clause, enforceability gate, and execution formalities. Use when preparing a comme…

CaseMark
United States flagUnited States · finance

Collateral Assignment of Contracts

Drafts a Collateral Assignment of Contracts assigning a borrower's contractual rights as security for debt under UCC Article 9. Triggers when securin…

CaseMark
United States flagUnited States · finance

Commercial Promissory Note

Drafts UCC-compliant U.S. Commercial Promissory Notes for commercial real estate finance transactions. Produces negotiable instruments with principal…

CaseMark
United States flagUnited States · finance

Commitment Letter for Financing

Drafts a U.S. financing commitment letter memorializing a lender's binding agreement to fund under specified economic terms, conditions precedent, an…

CaseMark
United States flagUnited States · finance

Consumer Loan Agreement

Drafts a TILA-compliant U.S. consumer loan agreement with Regulation Z federal disclosure box, APR/finance charge calculations, payment schedules, de…

CaseMark
United States flagUnited States · finance

Consumer Loan Agreement (TILA Compliant)

Drafts TILA-compliant consumer loan agreements with Regulation Z disclosure boxes, APR/finance charge calculations, and enforceable terms for secured…

CaseMark
United States flagUnited States · finance

Convertible Note Purchase Agreement

Drafts a company-side Convertible Note Purchase Agreement for U.S. early-stage convertible debt financings. Structures note economics, conversion mec…

CaseMark
United States flagUnited States · finance

Depository Account Agreement

Drafts a U.S. Depository Account Agreement governing the institution–depositor relationship for checking, savings, money market, and CD accounts. Enf…

CaseMark
United States flagUnited States · finance

Evidence of UCC Lien Release

Drafts an Evidence of UCC Lien Release documenting termination of a UCC-1 financing statement for U.S. transactional closings. Trigger when the user …

CaseMark
United States flagUnited States · finance

Evidence of UCC Lien Release

Drafts Evidence of UCC Lien Release documents proving termination of security interests perfected under the Uniform Commercial Code. Extracts UCC-1 f…

CaseMark
United States flagUnited States · finance

Forbearance Agreement (Loan)

Drafts loan forbearance agreements that temporarily suspend lender enforcement rights during borrower default. Triggers when drafting forbearance agr…

CaseMark
United States flagUnited States · finance

GLBA Expert

GLBA expert for financial institutions. Deep knowledge of Gramm-Leach-Bliley Act including Safeguards Rule (16 CFR Part 314), Privacy Rule (16 CFR Pa…

GRCEngClub
United States flagUnited States · finance

GLBA Privacy Notice

Drafts GLBA-compliant privacy notices using the 16 CFR Part 313 Appendix A model form safe harbor. Use when creating or updating Regulation P privacy…

CaseMark
United States flagUnited States · finance

Intercreditor Agreement (Lien Priority)

Drafts U.S. intercreditor agreements establishing first lien vs second lien priority over shared collateral, covering standstill, enforcement control…

CaseMark
United States flagUnited States · finance

Intercreditor Agreement (Lien Priority)

Drafts a first lien/second lien intercreditor agreement governing creditor priority, enforcement rights, and payment waterfalls over shared collatera…

CaseMark
United States flagUnited States · finance

Loan and Security Agreement

Drafts a U.S. secured Loan and Security Agreement with UCC Article 9 security interests, perfection mechanics, covenants, and enforcement remedies. U…

CaseMark
United States flagUnited States · finance

Loan Forbearance Agreement

Drafts lender-protective U.S. commercial loan forbearance agreements that temporarily suspend remedies while preserving all lender rights, capturing …

CaseMark
United States flagUnited States · finance

Loan Modification Agreement

Drafts a U.S. commercial Loan Modification Agreement amending existing loan terms (interest rates, payment schedules, maturity dates, covenants) whil…

CaseMark
United States flagUnited States · finance

Mortgage Compliance Validation Skill

Validates mortgage advisor responses against three hardcoded compliance rules and returns structured JSON.

heyparth1
United States flagUnited States · finance

Pledge Agreement (Securities)

Drafts perfected-security-interest Pledge Agreements for securities collateral under UCC Article 9. Use when drafting securities pledge agreements, s…

CaseMark

finance legal skills for United States

The U.S. finance market runs through a dense regulatory lattice — the Federal Reserve, the OCC, the FDIC, the SEC, and the CFTC all assert authority over different corners of a single leveraged loan or structured product, making jurisdictional mapping a routine part of the work before any substantive drafting begins. Finance legal skills in the ThomasMore catalog are built for that layered environment, covering syndicated lending, asset-backed securitization, derivatives documentation, regulatory capital, and acquisition finance governed by New York or Delaware law.

Each skill is agent-ready and reachable over MCP or downloadable as a file, running concrete tasks such as screening a credit agreement against Regulation U margin requirements, drafting waterfall provisions for an ABS trust, or assembling a closing checklist for a leveraged buyout facility. The collection reflects the UCC Article 9 perfection mechanics and Dodd-Frank compliance obligations that define day-to-day U.S. finance practice, and open-source contributors maintain skills as regulatory guidance from the prudential agencies evolves. Whether you represent arrangers, borrowers, trustees, or swap counterparties, the catalog filters by practice sub-area, license, and author to surface what a live transaction actually requires. Run a search above or filter by deal type to put the right capability to work.