This is FindLaw's collection of Finance articles that do not fit neatly into a single category, part of the Finance section of the Corporate Counsel Center. Here you will find important information regarding everything from legal insurance plans, lender liability and even an update summarizing the key provisions of the Gramm-Leach-Bliley Act as it relates to Banking Industry. If you are interested in how to shop for the best mortgage, we've got that, too. Law articles in this archive are predominantly written by lawyers for a professional audience seeking business solutions to legal issues. Start your free research with FindLaw.
Other Finance
Other Finance Articles
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Revised Article 9 of the UCC: Deposit Accounts
General Except for a few states that have enacted nonuniform amendments to their respective versions of the UCC,1 Article 9 as currently in effect ("Current Article 9") excludes security interests in "deposit accounts," i.e., time, savings or ...
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Financial Services Alert Developments of Note
The SEC issued its long awaited revised regulation to implement the "push-out" exemptions for banks from broker-dealer ("BD") registration provided by the Gramm-Leach-Bliley Act of 1999 ("GLBA"). The regulation, contained in a new proposed ...
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FAQ: Outgoing Investment
Are there any prohibitions or restrictions imposed by the U.S. government against U.S. persons making investments outside the U.S.? How does the Internal Revenue Code define the term "foreign"? How does the Internal Revenue Code define the term ...
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Collecting Commercial Accounts Receivable: Obtaining A Personal Guarantee Of Payment
In the first article in this series, I discussed the necessity of a well drafted written Credit Application and Agreement to increase the probability of collection in the event of a default in payment terms. In that article, I recommended that you ...
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2010 Amendments to UCC Article 9 Became Effective on July 1, 2013
Corporate counsel are well aware that virtually all business financing involving the extension of credit against inventory, equipment, accounts, chattel paper, documents of title, or other forms of personal property comes within the scope of Uniform ...
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Legal Insurance Plans
Although not new, legal insurance plans are gaining acceptance at an ever increasing rate. Legal insurance plans most closely resemble medical HMO's or PPO's which have already become common, affordable and cost effective means of obtaining health ...
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In a Competitive Economy, What are Your Corporate Financing Options?
Receive our free GE Lending Views Newsletter reflecting current thought leadership on trends, timely issues, and White Papers with "Deal Detail" case studies in Commercial Lending at GE in cooperation with the Wharton School and also receive: At a ...
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Purchase Money Security Interest
Color Leasing 3, L.C. v. Federal Deposit Insurance Corporation, 975 F. Supp. 177 (D.R.I. 6/30/97). PURCHASE MONEY SECURITY INTEREST - As we have noted many times, it is crucial that the secured party providing purchase money security financing for ...
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National Credit Union Administration Allows Expanded Field of Membership for Federal Credit Unions
The National Credit Union Administration released new field of membership rules for federal credit unions. The new rules expand what constitutes an occupational common bond and a community. Under the new regulations, for single common bond credit ...
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IRS Issues Final and Proposed Regulations on Loans From Qualified Employer Plans
The Internal Revenue Service ("IRS") has issued important guidance, in the form of final and proposed regulations, concerning loans from qualified retirement plans to plan participants and beneficiaries. In general, an amount received by a ...