№ lp_2_3_21213
File format: docx
Character count: 5775
File size: 85 KB
This document outlines revisions to the Asset Valuation Reserve (AVR) and Schedule BA for collateral loan reporting, detailing new classifications for loans backed by various collateral types, as well as the consideration of updated RBC factors.
Year:
2025
Region / City:
USA
Topic:
Statutory Accounting Principles, Collateral Loan Reporting
Document Type:
Memorandum
Organization / Institution:
Statutory Accounting Principles (E) Working Group
Author:
Dale Bruggeman, Kevin Clark
Target Audience:
Capital Adequacy Task Force, Life Risk-Based Capital Task Force
Effective Period:
May 29, 2025 - ongoing
Approval Date:
June 5, 2025
Amendment Date:
None specified
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Year:
2026
Region / City:
Boston
Topic:
Collateral Management, Loan Pledge
Document Type:
Legal Form
Organization:
Federal Reserve Bank of Boston
Author:
Not specified
Target Audience:
Financial institutions
Effective Period:
Monthly submission
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Subject:
Borrower-in-Custody collateral pledge arrangement
Document Type:
Certification Form
Institution:
Federal Reserve Bank of Dallas
Target Audience:
Depository institutions pledging collateral
Year:
2023
Region / City:
Germiston
Subject:
Procurement
Document Type:
Formal Written Price Quotation
Agency / Organization:
Department of Finance, Central Procurement Office
Author:
Miss. B L Molekwa, Acting Senior Manager
Target Audience:
Bidders for printing services
Effective Period:
Until 30 June 2026 or until R750 000 is reached
Approval Date:
1 March 2024
Date of Changes:
14 December 2023
Year:
2024
Region / City:
New England States
Subject:
Affordable Housing Program, Subsidy Agreement, Mortgage Assignment
Document Type:
Legal Agreement
Organization / Institution:
Federal Home Loan Bank of Boston
Author:
Federal Home Loan Bank of Boston
Target Audience:
Legal and financial professionals involved in affordable housing financing
Effective Period:
From execution date, ongoing until obligations are satisfied
Approval Date:
2024
Amendment Date:
Not specified
Year:
2023
Region / City:
California
Topic:
Bloodborne Pathogen Exposure Control
Document Type:
Model Plan
Organization:
Cal/OSHA, Department of Industrial Relations
Author:
Cal/OSHA Publications Unit
Target Audience:
Employers, First Aid Providers, Occupational Safety Professionals
Effective Date:
March 2023
Review Date:
[Type date of the last review of the ECP]
Period of Action:
Ongoing, to be reviewed annually
Date of Approval:
[Date not provided]
Date of Modifications:
[Date not provided]
Exposure Determination:
Employees designated to provide first aid and clean up related spills of blood or OPIM
Exposure Control:
Universal precautions, handwashing facilities, and work practice controls
Description:
A model exposure control plan for employees designated to provide first aid and clean up related spills of blood or OPIM, tailored for specific workplace conditions.
Année:
Non spécifiée
Lieu:
CFB Kingston
Type de document:
Guide de formation
Organisme:
Land Targeting School
Public cible:
Personnel militaire et représentants d’autres ministères sélectionnés comme analystes EDC
Durée du cours:
5 jours
Période:
Printemps et automne
Prérequis:
Grade minimum, sélection comme analyste CDE, autorisation de sécurité de niveau II
Documents de préparation:
US CJCSI 3160.01C, CDE Student Guide (Avr 2018), US CJCSI 3370.01C
Horaires quotidiens:
08h00–17h00
Hébergement:
Fourni à CFB Kingston pour les participants hors zone géographique
Repas:
Routledge Hall pour les participants hors zone géographique
Year:
2026
Jurisdiction:
New York State, USA
Document Type:
Receipt
Related Party:
Bail Agent, Insurer, Defendant, Indemnitor
Legal Basis:
New York State Bail Law
Required Action:
Return of premium or collateral, Acknowledgement of receipt
Retention Period:
Six years from exoneration or forfeiture
Contact Information:
New York State Department of Financial Services
Date:
8/15/2006
Author:
Rod Avey
Recipient:
Zions Ag Finance Loan Originators
Subject:
FAMC Collateral Valuation Standards and Guidelines
Organization:
Zions Agricultural Finance
Related Organization:
Farmer Mac
Document Type:
Internal memorandum
Topic:
Secondary Market Appraisal Requirements and Collateral Valuation Standards
Referenced Guide:
Farmer Mac Seller/Servicer Guide Chapter CV101
Required Forms:
FTF Environmental Disclosure 1010A; Form 1027 Summary of Appraisal Assignment Requirements; Form 1037 Assumptions and Limiting Conditions
Additional Forms:
Form 1035 Income Approach; Form 1034 Permanent Plantings; FTF Irrigation and Drainage Supplement 1013A; Form 1036 Sale Data Summary
Appraisal Validity Requirement:
Appraisal date not more than one year prior to purchase by Farmer Mac
Signature Requirements:
Appraiser and Originator signatures required on Form 1027; Appraiser signature required on Environmental Disclosure Form
Assignment Requirement:
Appraisal must be assigned to Zions Agricultural Finance by the Originator
Year:
2004
Region / City:
United States
Subject:
Federal Credit Program Accounting and Reporting
Document Type:
Guide
Organization / Institution:
U.S. Department of the Treasury
Author:
General Ledger and Advisory Branch, Fiscal Accounting Operations, Bureau of the Fiscal Service
Target Audience:
Federal budget formulators, accountants, auditors, and service providers in federal credit programs
Period of validity:
Pre-Credit Reform (prior to October 1, 1991)
Approval Date:
July 2004
Amendment Date:
August 2017
Year:
2018
Region / City:
Atlanta, Georgia, USA
Subject:
Financial Collateral Pledge
Document Type:
Form
Institution:
Federal Reserve Bank of Atlanta
Author:
Federal Reserve Bank
Target Audience:
Financial Institutions
Effective Date:
March 31, 2018
Collateral Types:
Agricultural Loans, Commercial Loans, Commercial Real Estate Loans, Construction Loans, Consumer Loans, Credit Card Receivables, Home Equity Loans, Mortgage Loans, Obligations of States and Municipalities, Raw Land Loans, Student Loans, US/US Agency Guaranteed Loans
Reporting Requirements:
Loan categories, previous and current balances, percent change, total number of loans
Signatures Required:
Authorized OC-10 signers
Year:
2018
Region / City:
San Francisco
Theme:
Collateral Transmittal and Custody
Document Type:
Financial Form
Organization:
Federal Reserve Bank of San Francisco
Author:
Federal Reserve Bank of San Francisco
Target Audience:
Financial Institutions
Period of Action:
Ongoing
Approval Date:
April, 2018
Modification Date:
Not specified
Year:
2017
Region:
Chelan County, Washington, USA
Subject:
Collateral arrangements and credit assurances for energy output contracts
Document Type:
Legal agreement cover sheet
Organization:
Public Utility District No. 1 of Chelan County
Parties:
Public Utility District No. 1 of Chelan County (Party A), [Party B]
Effective Date:
February 24, 2017
Collateral Thresholds:
Party A and Party B as specified
Independent Amount:
Party A and Party B as specified
Minimum Transfer Amount:
$100,000 for each party
Rounding Amount:
$10,000 for each party
Letters of Credit:
Defined with issuer specifications and maximum amounts
Events Covered:
Material Adverse Change, Default, Early Termination
Administration:
Posting and reduction deadlines for collateral
Year:
2026
Jurisdiction:
New York, USA
Subject:
Bail Bond Procedures
Document Type:
Receipt and Legal Notice
Agency:
Bail Agent / Insurer
Author:
Not specified
Intended Audience:
Defendants and Indemnitors
Effective Period:
Upon premium or collateral collection
Date Issued:
2026
Retention Period:
Six years from exoneration or final forfeiture order
Legal References:
Bail Bond Statement of Rights, New York State Law
Instructions:
Steps for signing, receiving, and returning collateral
Year:
2022
Region / Institution:
European Union
Thematic area:
Financial stability; energy efficiency of buildings; mortgage lending risk
Document type:
Parliamentary question for written answer
Institution addressed:
European Central Bank
Author:
Pascal Canfin
Political group:
Renew Europe
Parliamentary procedure:
Rule 140
Subject:
Financial stability risk stemming from low energy efficiency of real estate collateral
Related institutions:
European Central Bank; European Systemic Risk Board
Referenced report:
ECB–ESRB joint report on climate-related financial stability risks
Target audience:
European Central Bank
Geographical scope:
European Union
Year:
2022
Region / City:
Sibley County, Minnesota
Subject:
Revolving loan fund, daycare facility financing
Document Type:
Policy and Application
Organization / Institution:
Sibley County, Minnesota
Author:
Sibley County Board of Commissioners
Target Audience:
Daycare business owners, small business owners in Sibley County
Period of Action:
Ongoing
Approval Date:
January 2022
Date of Changes:
N/A
Year:
2017
Organization:
U.S. Department of Veterans Affairs
Office:
Loan Guaranty Service
Program:
VA Loan Electronic Reporting Interface (VALERI)
Document type:
Business Requirements Document
Project name:
VALERI-R
Audience:
Office of Information and Technology
Methodology references:
Agile terminology
Initial implementation referenced:
February 20, 2008
Systems referenced:
VALERI, Financial Management System
Subject areas:
VA-guaranteed home loans, loan servicing, default management, loss mitigation, reporting
Scope:
Servicer portal, data aggregation services, loan and case management, system integration, business intelligence
Geographic scope:
United States
Year:
2018
Region / city:
United States
Topic:
Loan servicing, loan origination, business intelligence
Document type:
Request for Information (RFI)
Organization / institution:
U.S. Department of Veterans Affairs (VA)
Author:
U.S. Department of Veterans Affairs (VA)
Target audience:
Industry solution providers, mortgage servicers, software developers
Action period:
From June 30, 2019
Approval date:
Not specified
Date of changes:
Not specified
Year:
2022
Region / City:
United States
Topic:
Public Service Loan Forgiveness
Document Type:
Website Page
Agency / Institution:
U.S. Department of Education
Author:
N/A
Target Audience:
Student borrowers
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2013
Region / City:
Jamaica
Subject:
Social Protection
Document Type:
Project Restructuring Report
Organization / Institution:
The World Bank
Author:
Human Development Sector Management Unit, Caribbean Country Management Unit
Target Audience:
Government of Jamaica, World Bank Stakeholders
Period of Effectiveness:
2008-2015
Approval Date:
May 13, 2008
Date of Amendments:
June 6, 2013