№ files_lp_3_process_9_73420
File format: docx
Character count: 1807
File size: 37 KB
Official contractual record confirming the termination of a Spot/Forward/Swap Transaction Contract between Indovina Bank Ltd. and a corporate customer and documenting the settlement of rights, obligations, and compensation terms.
Country:
Socialist Republic of Vietnam
Document number:
TL/………………………
Document type:
Contract liquidation minutes
Related contract:
Spot/Forward/Swap Transaction Contract
Parties:
Indovina Bank Ltd. – … Branch (IVB) and Corporate Customer
Party A:
Indovina Bank Ltd. – … Branch (IVB)
Party B:
Corporate Customer
Effective date of termination:
……/……/………
Compensation amount:
As agreed between parties
Number of originals:
2
Signatories:
Authorized representatives of Party A and Party B
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / City:
South Africa
Subject:
Insolvency and liquidation claim procedures
Document Type:
Legal Form
Organ / Institution:
Liquidation Office
Author:
Not specified
Target Audience:
Creditors of the Insolvent Estate
Period of Effect:
From date of sequestration/liquidation
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2022
Region / City:
United States
Topic:
Federal Grants, Grant Liquidation
Document Type:
Guide
Agency / Institution:
United States Department of Education
Author:
Not specified
Target Audience:
School districts, grant managers
Effective Period:
2022-2023
Approval Date:
Not specified
Amendment Date:
May 13, 2022
Note:
Year
Contextual Description:
Document detailing the process for entering and processing invoices against purchase orders or contracts in the Munis system.
Note:
Year
Topic:
Voluntary Liquidation
Document Type:
Final Report
Contextual Description:
Final report of voluntary liquidation filed in accordance with 12 CFR 5.48(e)(6), including details on asset liquidation, distributions, and remaining steps for the process.
Document Number:
INT 23-04T
Working Group:
Statutory Accounting Principles (E) Working Group
Dates Discussed:
October 23, 2023; October 24, 2023; December 1, 2023
Subject:
Scottish Re Life Reinsurance Liquidation Questions
References:
SSAP No. 61R—Life, Deposit-Type and Accident and Health Reinsurance; SSAP No. 5R—Liabilities, Contingencies and Impairments of Assets
Topic:
Accounting and Reporting for Reinsurance Recoverables in Liquidation
Industry Sector:
U.S. Life Insurance and Reinsurance
Type of Document:
Interpretation of Statutory Accounting Principles
Jurisdiction:
United States
Effective Context:
2023 liquidation order effective September 30, 2023
Entity Concerned:
Scottish Re (U.S.-based life reinsurer)
Year:
2026
Region / City:
United States
Topic:
Business liquidation
Document type:
Regulatory notice
Organization / Institution:
Office of the Comptroller of the Currency (OCC)
Author:
Not specified
Target Audience:
Financial institutions, legal advisors, regulatory bodies
Effective period:
Upon approval of liquidation
Approval date:
Not specified
Date of amendments:
Not specified
Court:
H Court
Session Type:
Chamber Court
Presiding Judge:
Honourable Judge Hadebe
Time:
09h30
Case Categories:
Sequestration; Liquidation; Default Judgments; Summary Judgment; Unopposed Applications; Opposed Applications
Jurisdiction:
KwaZulu-Natal
Related Institutions Mentioned:
Road Accident Fund; Msunduzi Municipality; Department of Health: KwaZulu-Natal; The Registrar of Deeds, Pietermaritzburg; Legal Practice Council
Document Type:
Court Roll
Year:
2024
Year:
2024
Jurisdiction:
Namibia, High Court, Main Division, Windhoek
Document Type:
Court Ruling
Court:
High Court of Namibia
Judge:
Honourable Lady Justice Rakow
Parties:
Applicant – Clydon Namibia CC; 1st Respondent – Protection Engineering Namibia (Pty) Ltd; 2nd Respondent – Master of the High Court of Namibia
Case Number:
HC-MD-CIV-MOT-GEN-2023/00370
Hearing Date:
31 February 2024
Delivery Date:
21 May 2024
Legal Basis:
Companies Act 28 of 2004, Administration of Estates Act 66 of 1965
Dispute Subject:
Provisional and potential final liquidation of first respondent, debt recovery of N$677 096, contractual obligations under sub-contractor agreements
Assets and Liabilities of 1st Respondent:
Assets – N$1 293 137.13, ongoing projects valued at N$37 090 535.25, wage bill N$230 000 per month
Procedural Notes:
Condonation application for late affidavit filing, compliance with Rule 54(2) and Rule 32(9) of court procedure
Year:
2026
Region / city:
Canada
Subject:
Financial Distress, Bankruptcy, Liquidation, Reorganization
Document Type:
Educational Module
Organization:
Unknown
Author:
Unknown
Target Audience:
Business Students, Financial Managers
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
This is an educational module covering the concepts of bankruptcy, liquidation, and reorganization, explaining their causes, warning signs, and legal framework in Canada.
Year:
2026
Region / City:
Canada
Topic:
Business Finance and Bankruptcy
Document Type:
Educational Module
Institution / Organization:
Canadian Financial Education Program
Author:
Unspecified
Target Audience:
Business managers, finance students, and professionals
Effective Period:
2026
Approval Date:
Not specified
Revision Date:
Not specified
Year:
2026
Region / City:
United States
Topic:
Liquidation Process
Document Type:
Regulatory Notice
Organization / Institution:
Office of the Comptroller of the Currency (OCC)
Author:
Not specified
Target Audience:
National banks, federal savings associations
Period of Action:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual Description:
Document outlining the process and requirements for a voluntary liquidation plan as per OCC regulations.
Date:
June 17, 2019
Document Type:
Performance Work Statement
Department / Office:
Department of Veterans Affairs, Office of Information & Technology, Enterprise Program Management Office
Project:
Pharmacy Reengineering Inbound ePrescribing
Version:
2.0
Contract Number:
TAC-19-55546
Primary Users:
VA Pharmacists, VA Pharmacy Technicians/Assistants
Secondary Users:
VA Pharmacy Managers, VA Pharmacy Benefits Management Personnel, Non-VA Providers, External Pharmacy Personnel
Regulatory References:
44 U.S.C. § 3541-3549, FISMA 2002, FISMA 2014, FIPS 140-2, FIPS 199, FIPS 200, FIPS 201-2, 10 U.S.C. § 2224, 5 U.S.C. § 552a, Public Law 109-461, 42 U.S.C. § 2000d, Sections 504 and 508 of Rehabilitation Act, HSPD-12
Scope:
Inbound electronic prescription processing, transition support, optional tasks, security and privacy compliance, facility and resource provisions
Context:
Federal government performance work statement outlining requirements, tasks, deliverables, and compliance standards for supporting VA’s inbound ePrescribing system including project management, clearing house services, and system upgrades.
Year:
2025
Region / City:
Global
Theme:
Financial Transactions
Document Type:
Standard
Organization / Institution:
ISO
Author:
N/A
Target Audience:
Financial Institutions, Banks
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Contextual description:
This document is a standard that provides detailed descriptions of external code sets and values used in the Bank Transaction Code structure for financial transactions.
Year:
2026
Software:
Financial Transaction Manager (FTM)
Version:
4.0.6.0_iFix5 / 4.0.7.0
Platform:
RedHat OpenShift Cluster 4.16+
Type:
Technical upgrade and rollback guide
Audience:
System administrators, DevOps engineers
Prerequisites:
Backup of database and persistent volumes, administrator permissions, available secrets and certificates
Methods:
Command Line Interface (OC-CLI), Graphical User Interface (OCP-GUI)
Components:
IBM FTM API Operator, ACE Operator, MQ, Database migration, ConfigMaps
Year:
2011
Software:
Microsoft Dynamics AX 2012
Document type:
Concept Paper
Subject:
Inventory management, transaction statuses
Audience:
Internal users of Microsoft Dynamics AX
Document ID:
CCAX2012DI0008
Date:
August 2011
Scope:
Description of StatusIssue and StatusReceipt statuses, impact on inventory, and system architecture
Note:
Year
Subject:
Organic certification, Transaction Certificates
Document type:
Guidance document
Organization / institution:
Quality Certification Services (QCS)
Target audience:
Certified organic operations, exporters, importers
Year:
2020
Region / City:
Wellington
Topic:
Legal document, Electronic transactions
Document type:
Authority form
Organization / Institution:
New Zealand Law Society
Author:
Chorus New Zealand Limited
Target audience:
Legal practitioners, corporate clients
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Year:
Not specified
Region / city:
United States
Subject:
Prototype development and research agreement
Document type:
Agreement
Organization / institution:
United States Special Operations Command (USSOCOM)
Author:
Not specified
Target audience:
Government, contractors, researchers, performers
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified