This checklist is a 2015 SEC Filing Calendar for filers with December 31 Fiscal Year End.
Policies that promote social and environmental justice should be integrated with the traditional production and consumption economy. Financial institutions play an important role in that economic model. Learn how credit-granting policies can work alongside the Brazilian government to achieve social and environmental sustainability.
This is a sample of a consumer report disclosure and authorization form.
This multi-PAK provides a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform.
This QuickCounsel outlines the variety of regimes of liability applicable to statutory auditors, tax and legal counsels.
In the course of reforms to Russian civil legislation, recently, significant amendments to pledge regulations were made. The Federal Law "On Pledges" was repealed and pledges are now regulated only by the Civil Code and the Federal Law "On Mortgages". This article will be a brief overview of the top 10 changes in Russian pledge regulations.
This is a memorandum outlining the revised guidelines on the use of expedited settlement agreements.
This list, while not exhaustive, highlights issues that United States lenders must consider when engaging in cross-border loan transactions.
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?