№ lp_1_2_21617
File format: docx
Character count: 19703
File size: 81 KB
Year:
2019
Region / City:
United Kingdom
Topic:
Corporate loans, banking, collateral management
Document Type:
Due Diligence Questionnaire
Organization:
Bank of England
Author:
Not specified
Target Audience:
Financial institutions, participants involved in corporate lending
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Theme:
Loan Products
Document Type:
Key Facts Document
Institution:
Bank of Uganda
Target Audience:
Borrowers seeking loans
Year:
2018
Region / city:
Tunisia
Topic:
Governance, Opportunities, and Jobs Development Policy Loans
Document Type:
Report
Institution:
World Bank
Author:
Natsuko Obayashi
Target Audience:
Policymakers, international development practitioners, and financial institutions
Period of Effectiveness:
2012 - 2018
Date of Approval:
November 27, 2012
Date of Amendments:
N/A
Year:
2024
Jurisdiction:
Victoria, Australia
Geographic scope:
Victorian local councils
Document type:
Policy framework and guidance document
Subject matter:
Local government finance and borrowing
Issuing body:
Victorian Government
Responsible institutions:
Treasury Corporation of Victoria; Department of Treasury and Finance
Legislative basis:
Local Government Act 2020; Borrowing and Investment Powers Act 1987; Borrowing and Investment Powers (Authority) Regulations 2022
Target audience:
Victorian local councils
Financial instruments:
Loans; financial accommodation; forward settlement loans
Purpose:
Access to borrowing through Treasury Corporation of Victoria
Approval authority:
Treasurer of Victoria
Policy commencement:
September 2021
Year:
2025
Region / City:
England
Topic:
Advanced Learner Loans Administration
Document Type:
Service Agreement
Organization / Institution:
Student Loans Company, Department for Education
Author:
Not specified
Target Audience:
FE Learning Providers (FELPs), Student Loans Company, Department for Education
Period of Action:
AY 25/26 and subsequent academic years
Approval Date:
30/07/2025
Amendment Date:
May (annual review)
Year:
2021
Region / city:
Victoria
Topic:
Local government, Loans, Public finance
Document type:
Government policy document
Organization:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Author:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Target audience:
Victorian councils
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
Not mentioned
Region / City:
Not mentioned
Topic:
Schedule of charges for different loan types
Document Type:
Financial document
Organization / Institution:
Not mentioned
Author:
Not mentioned
Target Audience:
Borrowers of MSME and vehicle finance loans
Period of Validity:
Not mentioned
Approval Date:
Not mentioned
Modification Date:
Not mentioned
Year:
2022
Region / City:
Washington, DC
Subject:
Student loan discharge
Document Type:
Final regulations
Agency / Organization:
Department of Education, Office of Postsecondary Education
Author:
Department of Education
Target Audience:
Veterans, SSDI and SSI beneficiaries
Implementation Period:
Effective date: July 1, 2022; Early implementation: September 30, 2021
Approval Date:
November 26, 2019
Date of Changes:
September 30, 2021
Year:
2019
Country:
United States
Subject:
VA home loan eligibility and entitlement
Document type:
Administrative manual chapter
Issuing body:
U.S. Department of Veterans Affairs
Program:
VA Home Loan Guaranty
Target audience:
Lenders
Change date:
March 28, 2019
Legal references:
38 U.S.C. 3701; 38 U.S.C. 3702
Related documents:
Certificate of Eligibility (COE); VA Form 26-1880
Loan types covered:
Purchase loans; IRRRL; Refinance
Beneficiaries:
Veterans; Surviving spouses; Reserve and National Guard members
Source type:
Government guidance
Note:
Year
Year:
2019
Region / City:
Not specified
Topic:
Loans, Veterans, Joint Loans, Underwriting
Document Type:
Regulatory / Guideline
Author:
Not specified
Target Audience:
Veterans, Lenders, Financial Institutions
Effective Period:
Not specified
Approval Date:
March 11, 2019
Date of Changes:
Not specified
Year:
2019
Country:
United States
Subject:
Credit underwriting standards for VA-guaranteed loans
Document type:
Regulatory handbook chapter
Issuing body:
U.S. Department of Veterans Affairs
Program:
VA Home Loan Guaranty
Change date:
February 22, 2019
Applicable regulations:
38 C.F.R. Part 36; 38 U.S.C. Chapter 37
Referenced forms:
VA Form 26-6393
Intended users:
VA-approved lenders and underwriters
Scope:
Purchase loans and refinance loans, including IRRRLs
Year:
2024
Region / city:
United States
Topic:
Accounting for residential mortgage loans held in statutory trusts
Document Type:
Agenda Submission Form
Organization / Institution:
NAIC
Author:
NAIC Staff
Target audience:
Regulators, insurance companies, accounting professionals
Period of action:
Ongoing
Approval date:
N/A
Date of amendments:
N/A
Stage 2 Essential Mathematics Assessment Type 2 Folio – Topic 5: Investments and Loans: Buying a Car
Year:
Stage 2
Subject:
Essential Mathematics
Topic:
Investments and Loans
Type of Document:
Assessment Task / Folio
Task:
Investigate methods of purchasing a first car through saving or loans
Target Audience:
Stage 2 students
Instructions:
Includes calculations, strategy analysis, and discussion
Assessment Standards:
Performance levels A–E with criteria for concepts, techniques, reasoning, and communication
Required Response Format:
Maximum 10 single-sided A4 pages or equivalent multimodal format
Year:
2026
Region / City:
United States, applicable Indian lands
Subject:
Federally sponsored housing loans for Native American veterans
Document Type:
Memorandum of Understanding
Organization / Institution:
U.S. Department of Veterans Affairs
Tribal Entity:
[Name of the Tribe]
Author:
Secretary of Veterans Affairs and authorized tribal representative
Legal References:
38 U.S.C Part III, Chapter 37, Subchapter V, §3761
Loan Type:
Direct housing loan
Eligible Participants:
Federally recognized tribes, Tribally Designated Housing Entities (TDHE), Indian Housing Authorities (IHA), Native American borrowers
Approval:
Bureau of Indian Affairs (if required)
Effective Date:
Upon signing by both parties
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None