Credit Tools - BCMA

A-D

A
Abbreviations ~ Canadian Provinces, Countries, Mexico States, & U.S. States

Administrative Priority in Bankruptcy (Article of Explanation)

Application For Business Credit

B
Bad Check Laws: Summary by State

Bad Debt Write Off Procedures

Bankruptcy Checklist

Bankruptcy Reform Act 2005 (pdf document)

Bank Reference Request

C
Chapter 128 Business Liquidations

Confidential Disclosure Agreement

Contingent Payment Clauses in the 50 States

Corporate Guarantee

Corporate Structure by State Verification

Credit Card Acceptance-Best Practices at Point of Sale

COMMERCIAL RECOVERY & COLLECTIONS

International Collection Placement Form

Commercial Collection Placement Form

Consumer Collection Placement Form

D
Dictionary of Legal Terms

E-H

E
Building Efficiency into Credit Decisionings

F
NONE
G
NONE
H
NONE

I-M

I

Informed Compliance Checklist

J
NONE

K
NONE

L
NONE

M
Major Country Developments

N-R

N
NONE

O
NONE

P
Personal Guaranty Seminar (PowerPoint Presentation) January 2007

Permission To Check References

Q
NONE

R
Reclamation & Preference Talking Points

RESOURCE WEB SITES

Business Records

Secretaries of State – Find Corporate Information and Online Searchable Databases

State and Local Government Internet directory

Tags, Titles, & Driver’s Licenses

LAW & LEGAL ISSUES

The Legal Information Institute

S-W

S
Sales and Use Tax Exemption Senate Bill 227

T
Terms: Customer Wants Extended Terms

Terms: Definition & Use of Discount Terms

U
Unclaimed Property: Corporations Must Have Policies and Procedures In Place to Address Unclaimed Property Compliance (An Interview With Deloitte & Touche LLC).

Unclaimed Property: How To Comply With The Undisclosed Liability And Reporting Requirements (Published by Deloitte & Touche LLP).

Unclaimed Property: Sarbanes-Oxley Act: Using SS404 Review Process To Comply With State Unclaimed Property Laws (Published by BNA).

V
NONE

W
WI Courts Small Claims Self-Help

Web Resources: International Documentation

X-Z

X
NONE

Y
NONE

Z
NONE