№ lp_1_2_32902
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Character count: 5236
File size: 53 KB
Note:
Year
Context:
A legal document outlining the terms, charges, and conditions of a loan agreement in the Philippines.
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Note:
Version 1.0
Year:
2024
Region / City:
United States
Subject:
Housing Finance, Mortgage Processing
Document Type:
Process Document
Organ / Institution:
United States Department of Housing and Urban Development (HUD)
Author:
Not specified
Target Audience:
Servicers, Investors
Effective Period:
March 23, 2024
Approval Date:
March 23, 2024
Modification Date:
Not specified
Year:
2021
Region / City:
Nordic region
Theme:
Energy, Balancing Market
Document Type:
Guide
Author:
Nordic mFRR EAM project
Target Audience:
BSPs (Balancing Services Providers)
Period of Validity:
From Q4 2022 to Go-Live on MARI
Approval Date:
09.09.2021
Date of Changes:
14.06.2021, 09.09.2021
Date Revised:
January 17, 2020
Type of Document:
Behavior Support Plan (BSP)
Student Status:
Expelled prior to January 2019; transitioning from Alternative School to USM High School in January 2020
Purpose:
To outline behavioral and academic supports for reentry to USM High School
Presenting Behavior:
Escape-maintained behaviors including sleeping, head down on desk, and task refusal during difficult or new academic tasks
Hypothesized Functions:
Escape from academic demands; escape from teacher directives
Replacement Behaviors/Objectives:
Compliance with adult directives upon first delivery; completion of required academic tasks; meeting behavioral expectations in academic settings
Interventions:
Daily Individual Goals Session (DIGS); Daily Behavior Report Card (DBRC); Effective Instruction Delivery (EID); planned ignoring; behavior specific praise (BSP); Character Education sessions using Skillstreaming the Adolescent and Boys Town Social Skills curriculum
Annual Goal:
90% compliance with adult first-time directives
Short-Term Objectives:
60%, 70%, 80% compliance benchmarks
Implementation:
All personnel interacting with Student
Supervisors:
Dr. Administrator; Ms. Assistant Administrator
Training Frequency:
At least bi-weekly
Training Methods:
Didactic training, modeling, role-playing, Behavioral Skills Training
Review Schedule:
Weekly review by Special Education Director and HR Director; daily DBRC monitoring
Implementation Target Date:
Immediately upon approval
Program:
Forest Carbon Partnership Facility (FCPF)
Framework Reference:
FCPF Methodological Framework (Criterion 29–33)
Agreement:
Emission Reductions Payment Agreement (ERPA)
Report Type:
BSP Implementation Status Report
Purpose:
Reporting on implementation of the Benefit-Sharing Plan (BSP)
Reporting Frequency:
Six months after first payment and annually thereafter
Submitting Entity:
Program Entity (PE)
Content Scope:
Fund disbursement, governance arrangements, grievance mechanisms, beneficiary distribution, financial management, monitoring and verification
Annex Requirements:
Supporting documentation, stakeholder consultations, detailed financial tables
Data Requirements:
Monetary and non-monetary benefit distribution disaggregated by beneficiary type, gender, and geographic location
Compliance Basis:
National laws and legally binding international obligations
Validation Condition:
Completion of all core sections using the prescribed template
Year:
2023
Region / city:
Not specified
Theme:
Cryptocurrency, MLM
Document type:
Software description
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Users interested in cryptocurrency and MLM
Period of validity:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Federal Reserve Bank of Atlanta Discount Window Lending Agreement Instructions Operating Circular 10
Note:
Year
Organ / Institution:
Federal Reserve Bank of Atlanta
Year:
2025
Region / City:
United States
Topic:
Indirect Lending Compliance
Document Type:
Legal Supplement
Organization:
NADC
Authors:
Eric Johnson, Mark Metrey
Target Audience:
Legal Counsel for Franchise Dealers
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Contextual Description
Year:
Not specified
Region / City:
Mumbai
Topic:
Credit guarantee, financial institutions
Document Type:
Agreement
Organization / Institution:
Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
Author:
Not specified
Target Audience:
Lending institutions (NBFCs)
Validity Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2008
Region / City:
Quezon City
Topic:
Master Securities Lending Agreement (MSLA)
Document Type:
Regulatory Checklist
Institution:
Bureau of Internal Revenue
Author:
Republic of the Philippines, Department of Finance
Target Audience:
Applicants submitting requests for rulings related to MSLA registration
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Month:
October
Version:
1.2
Jurisdiction:
South Africa
Legal framework:
National Credit Act, sections 80–84 and 86; Regulation 24
Issuing body:
National Credit Regulator
Industry forum:
Credit Industry Forum
Document type:
Regulatory guidelines
Subject matter:
Investigation of suspected reckless lending
Applicable parties:
Debt Counsellors and Credit Providers
Field of application:
Debt review processes involving suspected reckless lending
Effective date:
October 2021
Source type:
Regulatory guidance issued by a statutory authority
Year:
2023
Region / City:
Massachusetts
Subject:
Library Programs, Digital Inclusion, Access to Resources
Document Type:
Policy
Organization:
Massachusetts Board of Library Commissioners (MBLC)
Author:
Massachusetts Board of Library Commissioners
Target Audience:
Library staff, patrons, and libraries participating in the MBLC Hotspot Lending Program
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2012
Region / City:
United States
Topic:
SBA Electronic Lending, Servicing, Post-Servicing
Document Type:
User Manual
Agency / Institution:
U.S. Small Business Administration
Author:
U.S. Small Business Administration
Target Audience:
Lenders, SBA staff, and related personnel
Effective Period:
February 2012
Approval Date:
February 2012
Revision History:
Last update in February 2012
Changes Description:
Several updates from 2004 to 2012, including added sections for disbursement and loan status information.
Note:
Year
Topic:
Lending and Collection Policies, SACCO Management
Document Type:
Policy Manual
Organization:
ISSIA SACCO
Target Audience:
Members, Board, Staff, Stakeholders
Year:
2024
Region / City:
Hawaii
Subject:
Custody Services, Securities Lending, Investment Management
Document Type:
Request for Information (RFI)
Organization / Institution:
Hawaii Employer-Union Health Benefits Trust Fund (EUTF)
Author:
Meketa Investment Group, Inc.
Target Audience:
Financial institutions, service providers
Effective Period:
From December 6, 2024
Approval Date:
N/A
Amendment Date:
N/A
Issuing authority:
Federal bank supervisory agencies
Intended audience:
Bank examiners
Subject:
Agricultural lending risk management and supervisory review
Document type:
Supervisory examination guidance
Referenced guidance:
FIL-39-2014 Prudent Management of Agricultural Credits Through Economic Cycles; SR 11-14 Supervisory Expectations for Risk Management of Agricultural Credit Risk
Scope:
Agricultural loan portfolio policies, administration, and credit analysis
Applicable programs:
Farm Service Agency (FSA); Small Business Administration (SBA); Federal Agricultural Mortgage Corporation (Farmer Mac)
Topics covered:
Policy considerations; Lending concentration limits; Portfolio monitoring; Loan administration; Credit analysis; Documentation standards; Credit enhancements; Carryover debt; Collateral valuation; Hedging oversight
Regulatory context:
References to laws, regulations, supervisory guidance, and Call Report categories
Year:
2009
Region / city:
Johnson City, Tennessee
Theme:
Payday lending, economic exploitation
Document type:
Article
Author:
Daniel Brook
Period of validity:
N/A
Approval date:
April 2009
Date of changes:
N/A
Year:
2023
Region / City:
Leeds
Topic:
Employment, Refugee Support, Project Assistance
Document Type:
Job Description
Organization / Institution:
Leeds Refugee Forum
Author:
Not specified
Target Audience:
Individuals seeking project assistant roles, particularly in refugee support
Period of Validity:
One-year fixed term
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2024
Organization:
NAIC (National Association of Insurance Commissioners)
Document Type:
Accounting and Reporting Guidance Memorandum
Subject:
Securities Lending, Repurchase Agreements, Restricted Assets, RBC Impact
Target Audience:
Insurance Statutory Accounting Professionals, Regulators
Comment Deadline:
September 27, 2024
Effective Period:
Upon adoption following review
Related Standards:
SAP No. 103—Transfers and Servicing of Financial Assets and Extinguishments of Liabilities
Scope:
Accounting and reporting treatment for securities lending, securities borrowing, repurchase and reverse repurchase agreements under statutory accounting principles
Key Concepts:
Secured borrowing accounting, collateral requirements, conforming vs. nonconforming programs, restricted asset recognition, RBC charges