Corporate

Regulation of Payments, Credits, Loans and Other Forms

Corporate

80 hours

Introduction

This training focuses on training professionals in the fundamental aspects of gfinancial management y administrative. Throughout the training, the professionals acquire key skills, such as assessing the creditworthiness of applicants for credits, the drafting of contracts mortgages and an understanding of the legal and financial implications. It also explores in depth the range of payment methods, from cheques to bank transfers, and the procedures and consequences relating to protests over unpaid bills are examined.

Knowledge of the different types of policies, such as insurance and guarantees, is also covered so that students understand how they manage and implement in various situations financial and legal.

Objectives

Understanding credit and loans.
Understanding mortgage guarantees.
Understanding payment notices and cancellations.
Learn about financial protests.
Understanding commercial policies and documents.
Understanding donations and gifts of property.

TEACHING UNIT 1. CREDITS, LOANS AND MORTGAGE GUARANTEES.
1. Loans.
2. Mortgage loans.
3. Seizures and pledges.
4. Mortgage management.
TEACHING UNIT 2. PAYMENT LETTERS AND CANCELLATIONS.
1. Payment notice.
2. Cancellations.
3. Mortgage cancellation without a letter of payment.
4. Discharge of a mortgage by producing and rendering the documents invalid.
5. Cancellation of a condition subsequent by production or rendering of documents invalid.
6. Cancellation of a pledge.
7. Cancellation of a condition subsequent and other guarantees without a letter of payment.
TEACHING UNIT 3. PROTESTS.
1. Draft protest.
2. Cheque protest.
3. Promissory notes.
TEACHING UNIT 4. OTHER EFFECTS.
1. Other exchange rate effects.
2. Payment.
TEACHING UNIT 5. POLICIES AND OTHER COMMERCIAL DOCUMENTS SUBJECT TO THE FORMER BROKERS’ FEE SCHEDULE.
1. Loans, credit facilities and discounts, both secured and unsecured.
2. Leases, hire purchase and transfers.
3. Other documents.
TEACHING UNIT 6. INTER VIVOS DONATIONS AND TRANSFERS WITHOUT CONSIDERATION.
1. Gifts and transfers of property inter vivos without consideration.
2. Types of donations.
3. Renewal and reduction of donations.
4. Revocation or termination of donations.
5. Invalidity and reduction of donations.
6. Voidability on the grounds of fraudulent prejudice to the donor’s creditors.
7. Conclusions.

Regulation of Payments, Credits, Loans and Other Forms

Introduction

Objectives

Table of Contents

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