Sentences with phrase «financial documentation issued»

Not exact matches

By now, perceived flaws in that system have been well - documented, and much of that documentation — understandably — has focused on economic and financial issues.

It then issued documentation to the customer saying they no longer had any financial obligations and had settled their account.

As financial institutions are cutting credit lines and refusing to issue consumer credit, it seems that FHA's willingness to consider alternative credit documentation may become more important for homebuyers who have not established traditional credit lines.

Drawing from extensive research and documentation on a variety of issues (World War I, Islamic art, financial scandals, the skyscraper index, historical personalities, the study of colour, and much more) Raad delivered his findings through objects and story - telling — in the artist's practice, medium and subject - matter never quite fit a static definition.

The process of using Collaborative Law to resolve family disputes involves drafting and revising a Financial Statement, gathering all supporting documentation and meetings with all parties to try to resolve all outstanding issues.

Our lawyers have experience dealing with all manner of asset division issues and can advise you about your rights, obligations as well as the documentation you will need to submit and what financial information you are entitled to receive in light of an impending divorce.

Darlene Bornt of International Sureties, Ltd. in New Orleans, LA, a veteran surety bond professional, will address the mechanics of the surety bond process, collateralization and documentation issues and other practical considerations to secure a surety bond commitment in difficult financial times.

January 2005 to March 2009 Hartman Chemical — New Cityland, CA Billing Specialist - Facilitated the processing of transactions, billing, and invoices, inputted information into database and managed documentation - Accounted for payments by reviewing and comparing billing and financial documents - Produced weekly reports documenting the status of unresolved billing and financial issues

Dutiful in handling financial documentation and arrangement like receipt issuing, recording cash transmittal, making deposits, expense reports and purchase voucher

Discovery procedures include things such as subpoenas issued to financial institutions requesting documentation, requests for documentation from the other spouse, and sometimes interrogatories and depositions.

Of the four major issues facing divorcing couples parenting plans, equitable distribution, child support and spousal support alimony, three of these issues are financial and will require you to produce documentation which is commonly prepared at year end so its important that you obtain copies as soon as you are able.

Typical Timeline: • Team phone conference before each joint meeting to prepare agenda, discuss status • 6 way meeting for neutral coach to present parenting plan preferences and neutral financial to present asset and debt documentation, valuation and preferences, discuss unresolved issues • 3 way meeting between each Collaborative attorney and client to analyze financial information in detail and • 6 way meeting to resolve outstanding parenting plan and asset division issues by developing options and negotiating final resolution • 6 way meeting to discuss future income and expenses estimates, develop child and spousal support options and review financial projections • Resolve support issues and negotiate final solutions • Team debriefings after each meeting • Coach prepares and circulate summary after each joint meeting

To Do: • Review couple's parenting plan preferences • Discuss unresolved parenting plan issues and create options • Resolve parenting plan issues and negotiate solutions from options • Review documentation and valuation of couple's assets and debt and preferences • Discuss unresolved asset and debt division issues and create options • Resolve asset and debt division issues and negotiate solutions from options • Review couple's estimated future income and expenses • Discuss unresolved issues, develop options for child and spousal support and review financial projections based on various options • Resolve support issues and negotiate solutions from options

In February 2012, the U.S. Department of the Treasury (Treasury) issued regulations for non-bank financial institutions requiring certain plans and documentation for anti-money laundering actions.