Library Search
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Credit Applications and Credit Sales-Part I ( November 1999 )
The economic slowdown and recession of the early 90's forced many businesses to re-evaluate their credit sales and . -
Nigerian Transaction Scams ( October 1999 )
Nigerian transaction scams are pervasive problems worldwide. Over the last several years, Nigerian transaction sca. -
Standby Letters of Credit ( September 1999 )
Effective January 1, 1999, banks may incorporate, by reference, the International Standby Practices, referred to . -
Industrial Revenue Bonds in South Carolina--2000 ( August 1999 )
This newsletter outlines the basics pertaining to financing with industrial revenue bonds. -
Letter of Credit Litigation ( June 1999 )
Letter of credit law in the United States is a highly specialized discipline. Although a letter of credit is a . -
The Rise and Rise of Structured Finance ( June 1999 )
The extraordinary evolution of financial products and instruments over the past two decades, made ever more. -
Bank thinks it issued a Guarantee, but Court finds it was a Letter of Credit ( May 1999 )
A recent case underscores the risks involved in drafting bank documents and the distinction between conditional gua. -
Bankable Deals: A Question & Answer Guide to Trade Finance for U.S. Small Business ( April 1999 )
This publication provides information about how small businesses may obtain trade financing. -
Federal Reserve Bank Interpretation Letter ( November 1997 )
Interpretation letter from the Federal Reserve Bank which states that stating that an extension of credit by a bank to an insider under a commercial revolving line of credit that triggers the bank's prior approval requirements must comply with the provisions of Regulation O (12 CFR 215.4(b)(3)).
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