№ files_lp_3_process_7_075760
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This document is a regulatory notice outlining procedures for expedited liquidation under U.S. federal regulations, specifically addressing the requirements for depository institutions in business combinations.
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
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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)
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
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
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.
Note:
Year
Document type:
Worksheet
Year:
2022
Region:
Massachusetts
Jurisdiction:
United States
Topic:
Chlamydia infection; expedited partner therapy; sexually transmitted infections
Document type:
Clinical advisory
Issuing body:
Massachusetts Department of Public Health
Legal basis:
M.G.L. c. 111 § 121B; 105 CMR 700.003(J); 105 CMR 721.000
Target audience:
Healthcare providers and pharmacists
Standard treatment referenced:
Doxycycline; azithromycin
Population referenced:
Adolescents, young adults, men who have sex with men
Date of update:
January 28, 2022
Affidavit in Reply to Application for Protection Order / Expedited Order / Mandatory Treatment Order
Year:
2024
Region / City:
Singapore
Subject:
Protection Order, Mandatory Treatment Order, Legal Proceedings
Document Type:
Affidavit
Authority / Institution:
Family Justice Courts of the Republic of Singapore
Author:
(name of respondent or third party)
Target Audience:
Legal professionals, individuals involved in legal proceedings related to harassment
Period of validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Subject:
Research Ethics, Human Subjects, IRB Review
Document Type:
Application Form
Organization / Institution:
University of Mary Washington
Target Audience:
Researchers, Faculty, Students
Year:
2023
Region / City:
Murrieta, CA
Subject:
Electrical Vehicle Charging Station Permit
Document Type:
Checklist
Organization / Institution:
City of Murrieta - Development Services Department
Author:
City of Murrieta - Development Services Department
Target Audience:
Contractors, Engineers, Building Authorities
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
Not specified
Region / City:
Not specified
Theme:
Research involving federal funding or support
Document type:
Research protocol submission
Organization / Institution:
KUMC Institutional Review Board
Author:
Not specified
Target audience:
Researchers applying for expedited review under federal funding or support
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Institution:
University of Oregon
Office:
Research Compliance Services
Document type:
Checklist
Subject area:
Human subjects research
Review types:
Expedited review; Full board review
Submission system:
Research Administration Portal (RAP)
Intended audience:
Investigators submitting human subjects research protocols
Associated forms and appendices:
COI forms; Funding and Sponsorship Form; Research Plan; Appendices A–E; supplemental and collaboration materials
Contact information:
[email protected]
Note:
; 541-346-2510