Sentences with phrase «obtaining letters of credit»

Garcia walks his clients through the entire process — from selecting the property to finding the right lender to obtaining letters of credit from their banks back home.

The blockchain will record data from every step of this transaction, from stipulating the terms of the contract, over managing collateral to obtaining letters of credit and finalizing the payment.

Obtaining letters of credit is cumbersome and expensive, and if buyers expect open terms, they can be a deal killer.

In this scenario, you obtain a letter of credit from your customer when the order is placed, and the material for the bags is purchased using this letter of credit as security.

Not exact matches

Customers can also help you obtain financing by writing you a letter of credit.

The Credit Rating Agencies will be able to answer questions concerning fees, timing of assessments, information requirements, and surveillance practices associated with obtaining preliminary rating opinion letters, credit ratings, periodic rating updates, and credit surveillance reCredit Rating Agencies will be able to answer questions concerning fees, timing of assessments, information requirements, and surveillance practices associated with obtaining preliminary rating opinion letters, credit ratings, periodic rating updates, and credit surveillance recredit ratings, periodic rating updates, and credit surveillance recredit surveillance reports.

A pre-approval letter provides more piece of mind to seller as it means buyer provided loan officer income and asset originals plus obtained a credit report.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

(1) If a credit services organization has obtained a bond, letter of credit, or certificate of deposit as set forth in Subsection 13 -21-3 (1) a salesperson, agent, or representative who sells the services of that organization is not required to post his own separate bond, letter of credit, or certificate of deposit.

A credit services organization that obtains an irrevocable letter of credit under this subsection must file a copy of the irrevocable letter of credit with the attorney general before doing business in Indiana.

The following are deceptive acts: (1) To charge or receive money or other valuable consideration before the complete performance of services that a credit services organization has agreed to perform for or on behalf of a consumer, unless the credit services organization has under section 8 of this chapter: (A) obtained a surety bond issued by a surety company admitted to do business in Indiana; or (B) established an irrevocable letter of credit.

Credit.com's «free credit report card» is a useful way to obtain your free Experian credit score on a monthly basis, and an effective way to get a general idea of how your credit rates on a letter grade scale.

The fund may loan portfolio securities to qualified broker - dealers or other institutional investors provided: (1) the loan is secured continuously by collateral consisting of U.S. government securities, letters of credit, cash or cash equivalents or other appropriate instruments maintained on a daily marked - to - market basis in an amount at least equal to the current market value of the securities loaned; (2) the fund may at any time call the loan and obtain the return of the securities loaned; (3) the fund will receive any interest or dividends paid on the loaned securities; and (4) the aggregate market value of securities loaned will not at any time exceed one - third of the total assets of the fund, including collateral received from the loan (at market value computed at the time of the loan).

Stojevic dishonestly colluded with an Austrian company, BCL Trading GmbH («BCL»), to create artificial transactions to enable Stone & Rolls to obtain funds from Komercni Banka under letters of credit.

Upon discovering the privacy breach, Alberta took several steps to rectify the situation and prevent any similar recurrence, including issuing a letter of apology to all affected employees, ensuring that any records that were inappropriately obtained were destroyed, and offering compensation for any costs the employees may have incurred or would incur because of the unauthorized credit check.

Obtained temporary restraining order and injunction against company wrongfully attempting to draw on client's letter of credit.

Obtained foreign exchange import permits, established corresponding letters of credit and insured goods to be imported

Before applying for the first step of the certification process, which is submitting a sample resume and cover letter, the applicant must first obtained 10 Continuing Education Credits within the three years prior to application.These CEUs are obtained through the online classes offered by NRWA or are granted for previous experience, which must verified.

Obtains necessary information to process and complete letters of credit and related financial transactions.

I notify everyone whether or not they're application was approved, but I only send letters to the ones who were not approved based in whole or in part because of information I obtained from their credit check (which is what is required).

Make sure the buyer is working with their lender or mortgage broker to make sure that all lender conditions, whether it is employment income, payment of credit cards or obtaining a gift letter, have all been satisfied well in advance of the closing date, to avoid any last minute delays.

Loan applicants that can provide evidence that the derogatory credit was due to loss of employment or other extenuating circumstances as defined in Mortgagee Letter 2013 — 26 can obtain mortgage financing sooner than later than other applicants with the same derogatory credit.