№ files_lp_4_process_3_137943
File format: docx
Character count: 6092
File size: 38 KB
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.
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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)
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
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:
2024
Region / city:
United States
Subject:
USPTO, Office Actions, Voluntary Amendments
Document Type:
Government Form
Agency / Organization:
United States Patent and Trademark Office (USPTO)
Author:
United States Patent and Trademark Office (USPTO)
Target Audience:
Applicants for trademark registration
Period of validity:
Not specified
Approval Date:
Not specified
Change Date:
Not specified
Jurisdiction:
Florida, United States
Legal framework:
Florida Administrative Code
Chapter:
62-788
Program:
Voluntary Cleanup Tax Credit Program
Tax types:
Corporate income tax credits
Governing statutes:
Sections 220.1845 and 376.30781, Florida Statutes
Administering authority:
Florida Department of Environmental Protection
Effective date:
March 9, 2022
Review cycle:
Five-year rule review requirement
Eligible sites:
Contaminated sites and Brownfield sites
Application frequency:
Annual or one-time depending on credit type
Maximum credit amount:
$500,000 per site per credit type
Associated agreements:
Voluntary Cleanup Agreement, Brownfield Site Rehabilitation Agreement
Guidelines referenced:
Agreed-Upon Procedures Attestation Service Guideline (December 2021)
Document type:
Accessibility reporting guidance
Template edition:
WCAG Edition
Version:
2.5
Standards covered:
Web Content Accessibility Guidelines 2.0; Web Content Accessibility Guidelines 2.1; Web Content Accessibility Guidelines 2.2
Issuing organization:
Information Technology Industry Council (ITI)
Subject area:
Digital accessibility; information and communication technology
Intended users:
Information and communications technology vendors
Purpose:
Instructions for preparing an Accessibility Conformance Report
Scope:
Product conformance reporting against WCAG standards
Format references:
Tables for WCAG success criteria
Terminology defined:
Supports; Partially Supports; Does Not Support; Not Applicable; Not Evaluated
Year:
2025
Region / City:
Geneva
Topic:
Intellectual Property, Indigenous Communities, Financial Support
Document Type:
Information Note
Organization:
WIPO
Author:
Director General
Target Audience:
Intergovernmental Committee on Intellectual Property and Genetic Resources, Traditional Knowledge and Folklore, Indigenous Communities
Period of Validity:
N/A
Approval Date:
March 5, 2025
Date of Amendments:
N/A
Context:
Information note on decisions regarding financial support to applicants for the Voluntary Fund, based on the recommendations of the Advisory Board.
Year:
2024
Region / city:
Colombia
Theme:
Biodiversity conservation, Environmental offsets
Document type:
Report
Institution:
Terrasos S.A.S.
Author:
Terrasos S.A.S.
Target audience:
Experts, stakeholders in the environmental sector
Period of validity:
Ongoing since 2022
Approval date:
May 2022 (beta version)
Date of changes:
October 2022, ongoing updates
Year:
2024
Region / city:
Maine
Topic:
Environmental Law, Land Covenants
Document type:
Template, Legal Document
Organization / Institution:
Maine Department of Environmental Protection (DEP)
Author:
Not specified
Target audience:
Attorneys, Environmental Protection Professionals
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2022
Region / City:
Hennepin County
Topic:
Mental Health, Case Management, Custody
Document Type:
Guideline
Agency:
Hennepin County
Author:
Kendra Roberg
Target Audience:
Case Managers, Mental Health Coordinators, Jail Staff
Period of validity:
Ongoing
Approval Date:
September 2022
Date of changes:
None
Context:
This is a guideline document for case managers working with individuals in custody, detailing procedures for case management, medication coordination, discharge planning, and visitation at Hennepin County facilities.
Year:
2023
Region / City:
Orlando, FL
Subject:
Immigration law, Voluntary departure
Document type:
Legal motion
Agency / Institution:
United States Department of Justice, Executive Office for Immigration Review, Office of the Immigration Judge
Author:
Eileen P. Blessinger, Attorney at Law
Target audience:
Legal professionals, Immigration court
Effective period:
2023
Approval date:
April 26, 2023
Modification date:
N/A
Year:
2023
Region / City:
Hampshire and Isle of Wight
Theme:
Safeguarding Children
Document Type:
Policy, Procedure & Guidance
Organization:
Hampshire and Isle of Wight Local Safeguarding Children Partnerships
Author:
Not specified
Target Audience:
Public, private, independent, voluntary, community, and faith sectors working with children and young people
Period of Effectiveness:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified