Library Search
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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)). -
Federal Reserve Bank Interpretation Letters ( January 1997 )
Interpretation letter from the Federal Reserve Bank opining that it is not necessary for investors who purchase debt securities in a public offering are not subject to Regulation G. (12 CFR Part 207) -
Exporting a Vehicle ( March 1999 )
This guide gives an overview of the rules regarding exportation of personal vehicles. -
Exporter of Record Status ( March 1999 )
With the advent of U.S. Customs' Outbound Compliance program many U.S. companies are tempted to restructure their s. -
Getting Ready for ISP98--The New International Standby Practices ( October 1998 )
The International Standby Practices (ISP98) has been carefully crafted for use with standby letters of credit. ISP9. -
Evergreen Clauses: An Analysis of 3Com Corporation v.Banco de Brasil, S.A. ( September 1998 )
In a recent decision, the U.S. District Court for the Southern District of New York ruled that notice of nonrenewa.
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