PPT-Debtor Compliance Program

Presentation to CAIRP Halifax NS May 16 2016 1 Debtor Compliance Program Useful to Trustees Permits investigation when estates have littleno funds May reveal assetstransferstransactions not disclosed by Debtor to Trustee. IN THE UK. The legal perspective. 1. Rory . J. enkins BA . Cantab. . Solic. Purpose of this talk. To give an overview of the UK legal approach to EU nationals filing for bankruptcy in the UK:. Courts Jurisdiction to grant bankruptcy orders . Chapter . 15. Secured Transactions. Article 9 of UCC. A transaction in which the payment of a debt is secured by collateral.. Secured Transactions. Collateral. Property, including accounts and chattel paper (i.e., a note evidencing a debt secured by personal property), which is subject to a security interest.. Tallinn . Bailiff and Trustee in Bankruptcy . Elin . Vilippus. Estonian . enforcement system. Freelance . bailiffs. No . refunds . from . the . government. Outcome . depends on . debtors. ’ financial . Bankruptcy. Sometimes people and businesses through . no fault of their own . accumulate so much debt, they can . no longer afford to repay it. .. Businesses: suffer from bad economy. Individual: credit debt, illness, loss of job. What is a Bankruptcy Proposal?. Proposed agreement between debtor and creditor. Serves as a legally binding compromise between parties regarding how future debt payments will be made. Governed by the Bankruptcy and Insolvency Act (BIA). Study Unit 4. Performing Contractual Obligations. The outcomes for this learning unit are that you should be in a position to:. Discuss Agency. Discuss the nature of performance. Discuss contractual breach. Industry – What You Should Know”. Presented by:. Elizabeth K. Brown. Melvin R. McVay, Jr.. Stephen W. Elliott. Clayton D. Ketter. This is an expanded version of the PowerPoint presented on June 12 at the 2016 OIPA Annual Meeting. Between slides are notes from a panel discussion with Phillips . Forum. OSB Debtor Compliance Program Overview. . Building a prosperous and innovative Canada. OSB’s Role and Responsibilities. In combination with the work conducted by Licensed Insolvency Trustees (LITs), the Office of the Superintendent of Bankruptcy (OSB) contributes to ensuring that debtors who file a bankruptcy or proposal under the Bankruptcy and Insolvency Act (BIA) comply with their obligations. Randy . Wilhite. Fullenweider. . Wilhite. , P.C.. rwilhite@fullenweider.com. Johnie. Patterson. Walker & Patterson, P.C.. jjp@walkerandpatterson.com. Identifying Estate Property. Property of the Estate Includes:. Adopted from open source lecture of UNIVERSITI TEKNOLOGI MARA. .. . . . Center of Islamic Finance. . COMSATS Institute of Information Technology. Lahore Campus. . 1. 2. Literally . To . move, shifting from one place to . Procedures and Outcomes. by. Nick . Sushkov. . Questions to Generate Discussion. . What is bankruptcy?. Bankruptcy is a federal court process that can help one eliminate legal responsibility for many of one’s debts or repay them over time under the protection of the bankruptcy court.. Pro Bono Bankruptcy Training Program Material. This . presentation . has been prepared by the National Consumer Law Center, Inc. (NCLC). For more information about NCLC, go to www.consumerlaw.org.. Copyright . Pro Bono Bankruptcy Training Program Material. This . presentation . has been prepared by the National Consumer Law Center, Inc. (NCLC). For more information about NCLC, go to www.consumerlaw.org.. Copyright . To Any Proper OfficerTo The Superior CourtInstructions to Judgment Creditor 1 Fill out and give the original and 2 copies to the clerk to review and sign Docket numberJudicial DistrictHousing SessionA