Sentences with phrase «name as a creditor»

An author has a very specific duration of time to add their name as a creditor if there are outstanding royalties.

The Center for Media and Democracy (CMD / PRWatch) reports the American Legislative Exchange Council (ALEC) was named as a creditor in Peabody Energy's recent bankruptcy filings.

«Canadian Climate Denial Group, Friends of Science, Named as Creditor in Coal Giant's Bankruptcy Files,» DeSmogBlog, June 20, 2016.

Not exact matches

Do not — repeat, do not — name your estate as your individual retirement account beneficiary or it will be subject to claims and creditors during probate, the legal process for settling your estate.

He had paid cash for her house in Gainesville, valued at roughly $ 900,000, but he says one of his financial advisers took a loan out against it in his name without his knowledge — which left Hearn - Pearson as one of her son's largest creditors.

Credit Karma provides free credit monitoring to track its users» TransUnion credit reports on a rolling, daily basis and notifies them of any significant changes, such as if a new account is opened in their name or if a creditor registers a delinquency.

To increase flexibility with creditors, Neiman Marcus announced in March it had named subsidiaries holding online store MyTheresa and some of its real estate «unrestricted,» making them not subject to the same rules under credit agreements as other units of the company.

It would not be included in your estate for other purposes, such as paying creditors, unless you named the estate as beneficiary or all your beneficiaries passed away.

It is best to list all creditors where your name is listed as a joint account holder and once the divorce is final be sure to keep tabs on the open accounts that may still be connected to your name.

Named after section 341 of the Bankruptcy Code, it is also known as the Meeting of Creditors (although creditors rarely appear) or TrusteeCreditors (although creditors rarely appear) or Trusteecreditors rarely appear) or Trustee Meeting.

If the policy names the estate as the beneficiary, the estate will pay off all creditors before distributing any remaining money to the heirs.

Since part of the asset is in my name that's viewed as something that I own and the creditors are entitled to it.

For each item included in the «Notes Payable to Banks and Others» line of the Liabilities section — credit card debt, personal loans and lines of credit, cash advances, student loans, car loans, payday loans, etc. — enter the name and address of the creditor, lender, or noteholder, as well as the original balance — $ 0 for credit cards — current balance, payment amount — you can enter «varies» for credit cards — payment frequency, and if applicable, how the loan is secured (i.e., what is being used as collateral).

For example, if an individual owns a policy based on the life of his spouse and names himself as the beneficiary, this policy will not be creditor proof.

It would not be included in your estate for other purposes, such as paying creditors, unless you named the estate as beneficiary or all your beneficiaries passed away.

Generally speaking, the only time an original creditor will qualify as a debt collector under the FDCPA is when they use a name other than their own to collect the debt.

· Recent statements of payment for your current creditors» these documents must include the name and address of the creditor, as well as the current balance of the account.

When it sells a debt, Citibank must give consumers information about the debt, such as the name of the original creditor, the credit agreement, and recent account statements.

As the name suggests, a mortgage broker in Hamilton plays the role of an intermediary between creditors and customers in search of loans.

It bars new creditors from accessing your credit report — and as a result, identity thieves will have a hard time opening new credit cards or loans in your name.

If you're using any of these assets as collateral for a loan or other type of credit, list the name and address of the creditor, how much you borrowed, your repayment amounts and how often you make repayments.

Some things that you would be alerted about are, negative information like a late payment reported by one of your creditors, changes to any accounts, such as new accounts being opened in your name, or changes to your credit score (positive and negative).

If the account was opened after June 1, 1977 and if you name your spouse as the authorized user, a creditor who reports the credit history to a credit bureau must report it in your name as well as in your spouse's name.

You ought to be aware of credit counseling agencies and organizations that charge a high up - front or every month fee for signing up for credit counseling or a debt management plan, pressure you to make voluntary contributions or use another name for fees, send you free pamphlets contained with information about the services they provide without requiring you to provide personal financial information such as charge account numbers with balances, try to enroll you in a debt management plan without spending the time to review your current financial situation, offer to sign you up for a debt management plan without trying to help you with budgeting and money management skills, or require that you make payments into a debt management plan before your current creditors have accepted you into the program.

Once your bankruptcy is over and the ashes have settled, your first course of action should be to check your credit record to make certain that the lenders and creditors that were named in your bankruptcy are listed as discharged on your credit file.

But until then, don't allow any creditor to so much as check your credit, let alone open a new account in your name.

A NTMCR is designed to assess the credit history of the borrower without the benefit of institutional trade references and should format as traditional references — including creditor's name, date of opening, high credit, current status of the account, required payment, unpaid balance, and a payment history in the delinquency categories of 0 × 30, 0 × 60 etc..

This information may include your name, address, telephone (home, work, cellular) and social security number, as well as your creditors» names and addresses, the amounts you owe your creditors and their account numbers, credit card account information, and your living expenses.

I was told that phone calls from creditors would stop, as well as being told they could get a debt in my name and my soon to be ex-wife converted to my name only for divorce settlement purposes.

This item (identify item (s) disputed by name of source, such as creditors or tax court, and identify type of item, such as credit account, judgment, etc.) is (inaccurate or incomplete) because (describe what is inaccurate or incomplete and why).

This gives rise to similar considerations as the court expressed in F. (V.J.) when the appellant chose to place the family home in his wife's name as protection against creditors.

Salt Lake City — Best Lawyers ® has named Durham Jones & Pinegar Shareholder, Steven J. McCardell, as 2012 Salt Lake City Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Lawyer of the Year.

His recent work includes Ocean Rig (acting with Michael Todd QC for the opposing creditors in a $ 3.7 billion Cayman Islands restructuring), TPD Investments (acting with Michael Todd QC in a shareholder dispute concerning the affairs of a company owning two of the UK's largest hotels) and First Names v IFG (acting as sole counsel for the successful claimants in the Commercial Court trial of an SPA indemnity claim raising several issues of Jersey company law).

Sample # 2: Notwithstanding anything else contained within this Policy, in the event that the proceeds of the Insured Mortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured Mortgage.

To address that, the web site creates an affidavit after the creditor provides information such as the name of the file and the courthouse in question.

Obligations of result, to the contrary and as their name rightfully suggests, require a debtor to actually achieve the bargained for result except only where the debtor can rightfully invoke a force majeure or the creditor's fault to be excused.

It would not be included in your estate for other purposes, such as paying creditors, unless you named the estate as beneficiary or all your beneficiaries passed away.

Therefore, unless a contingent beneficiary has been named in the policy, the death benefit would go to the policyholder's estate and be subject to the division of assets as laid out in their will and creditor claims.

If the decedent did not name a beneficiary, the proceeds will become part of the estate and as such, vulnerable to creditors.

As required by § 1026.19 (e)(1)(i), the mortgage broker must make a good faith effort to disclose the name and address of the creditor, but if the name of the creditor is not yet known, the disclosure required by § 1026.37 (a)(3) may be left blank.

Under the subheading «Services Borrower Did Shop For» and in the applicable column as described in paragraph (f) of this section, an itemization of the services and corresponding costs for each of the settlement services required by the creditor for which the consumer shopped in accordance with § 1026.19 (e)(1)(vi)(A) and that are provided by persons other than the creditor or mortgage broker, the name of the person ultimately receiving the payment for each such amount, and the total of all such itemized costs that are designated borrower - paid at or before closing.

As discussed more fully in the section - by - section analysis of § 1026.2 (a)(3) above, under current regulations, the receipt of the following information by the creditor or mortgage broker constitutes receipt of an «application»: (1) Borrower's name; (2) borrower's monthly income; (3) borrower's social security number to obtain a credit report; (4) the property address; (5) an estimate of the value of the property; (6) mortgage loan amount sought; and (7) any other information deemed necessary by the creditor.

As discussed more fully in the section - by - section analysis of § 1026.2 (a)(3), under current regulations, the receipt of the following information by the creditor or mortgage broker constitutes receipt of an «application»: (1) Borrower's name; (2) borrower's monthly income; (3) borrower's social security number to obtain a credit report; (4) the property address; (5) an estimate of the value of the property; (6) mortgage loan amount sought; and (7) any other information deemed necessary by the creditor.

Under the subheading «Services Borrower Did Not Shop For» and in the applicable columns as described in paragraph (f) of this section, an itemization of the services and corresponding costs for each of the settlement services required by the creditor for which the consumer did not shop in accordance with § 1026.19 (e)(1)(vi)(A) and that are provided by persons other than the creditor or mortgage broker, the name of the person ultimately receiving the payment for each such amount, and the total of all such itemized amounts that are designated borrower - paid at or before closing.

If the transaction is a type other than a conventional, FHA, or VA loan, § 1026.37 (a)(11)(iv) requires the creditor to disclose the loan type as «Other» and provide a name or brief description of the loan type.