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1. Regulatory Compliance: Required for sales involving regulated financial institutions or when specific regulatory approvals are needed

2. Servicing Arrangements: Used when the seller will continue to service the loans post-sale or when appointing a new servicer

3. Security Trust Provisions: Required when security is held by a security trustee that needs to be replaced or maintained

4. Data Protection: Required when personal data is involved in the transfer, particularly for consumer loans

5. Anti-Money Laundering Provisions: Required for high-value transactions or when required by Nigerian AML regulations

6. Tax Provisions: Detailed tax provisions required for complex transactions or where specific tax treatment is desired

7. Foreign Exchange Provisions: Required when the loan or purchase price involves foreign currency

1. Schedule 1 - The Loans: Detailed list and description of loans being sold, including principal amounts, interest rates, and maturity dates

2. Schedule 2 - Security Documents: List and copies of all security documents associated with the loans

3. Schedule 3 - Form of Transfer Notices: Template notices to borrowers and other relevant parties regarding the loan transfer

4. Schedule 4 - Completion Requirements: Detailed list of documents and actions required for completion

5. Schedule 5 - Seller's Power of Attorney: Form of power of attorney allowing buyer to take actions in seller's name if needed

6. Schedule 6 - Warranties: Detailed list of seller's warranties regarding the loans and security

7. Appendix A - Original Loan Documentation: Copies of original loan agreements and amendments

8. Appendix B - Due Diligence Reports: Summary of due diligence findings and any material issues identified