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One of these exceptions is the âabundance of cautionâ exception, in which a lien. on real estate has been taken as collateral in an abundance of caution. 12 C.F.R. Â§ 34.43(a)(2). For this exception to apply to the six Notes Receivable being considered here, there must be.
But a risk is also the antithesis (not the opposite) of an assumption. If you make an assumption that something is safe, there is always a risk that it is not safe. Thatâs because the underlying assumption, by definition, is unsupported by facts. Hereâs where we start to run into confusion.