№ lp_1_2_43438
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Character count: 13454
File size: 112 KB
Regulatory guidelines issued by the National Credit Regulator set out the procedural framework for interactions between debt counsellors and credit providers during investigations of suspected reckless lending under the National Credit Act within debt review proceedings.
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
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Year:
2023
Region / City:
Florida
Subject:
Reckless Driving
Document Type:
Legal Statute
Organization / Institution:
State of Florida
Author:
State Legislature
Target Audience:
Legal professionals, law enforcement
Effective Period:
Ongoing
Approval Date:
October 2, 2020
Amendment Dates:
April 25, 2023
Contextual Description:
Legal statute providing definitions and guidelines related to reckless driving offenses in Florida, including penalties for causing injury or property damage.
Year:
2023
Region / City:
Wisconsin
Topic:
Criminal Law
Document Type:
Legal Instruction
Organization / Institution:
Judicial Council of Wisconsin
Author:
Wisconsin Judicial Council
Target Audience:
Legal Professionals
Period of Validity:
Ongoing
Approval Date:
August 2023
Date of Changes:
May 12, 2023
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
Note:
Year
Context:
A legal document outlining the terms, charges, and conditions of a loan agreement in the Philippines.
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:
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
Year:
2020
Date:
18 September 2020
Region:
Blackburn with Darwen (BwD), North West England
Country:
England
Topic:
COVID-19 public health guidance in educational settings
Document type:
Guidance and procedures
Issuing body:
Public Health England
Related authorities:
Department of Health and Social Care; Blackburn with Darwen Council
Target audience:
Schools and educational settings
Scope:
Management of suspected and confirmed COVID-19 cases
Includes:
Contact details, key messages, outbreak management, scientific evidence, appendices
Period covered:
COVID-19 pandemic
Year:
2023
Region / City:
United Kingdom
Theme:
Colorectal Cancer Referral Guidelines
Document Type:
Medical Guidelines
Organization:
National Health Service (NHS)
Author:
National Institute for Health and Care Excellence (NICE), British Society of Gastroenterology (BSG), Association of Coloproctology of Great Britain and Ireland (ACPGBI)
Target Audience:
Healthcare professionals in primary and secondary care
Effective Period:
From August 2023
Date of Approval:
August 2023
Date of Amendments:
None mentioned