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    • [DOC File]MANAGEMENT LETTER - United States Agency for International ...

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      Bank and Cash. 2.1 Dormant bank account. Condition During our review of the bank reconciliations, we noted that the organization maintains a US Dollar bank account No. 0123456789 with Citibank whose last activity was in …

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    • PREFERRED LENDER PROGRAM

      A moderate advance in excess of the loan amount may be made when an aberration causes expenses to exceed the original budgeted amount, and the advance is necessary to avoid significant damage to or loss of the loan security. The reason for the advance …

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    • [DOC File]ATTORNEYS FOR PLAINTIFFS:

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      FAST CASH USA, INC., ET AL., ) ... v. )) 94S00-0010-CQ-610. ADVANCE AMERICA CASH ) ADVANCE CENTERS OF INDIANA, )) Defendants. ) CERTIFIED QUESTION FROM THE U.S. DISTRICT COURT, NORTHERN and. SOUTHERN DISTRICTS OF INDIANA. ... consumer loans generally referred to as “payday” loans…

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    • [DOCX File]SBA 504 loans are designed to help small businesses owners ...

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      SBA LOANS (USA ONLY) SBA 504 Loans. $500K - $5MM. SBA 504 loans are designed to help small businesses owners purchase commercial real estate and equipment. Transaction Categories: Acquisition …

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    • [DOCX File]Works Cited - Welcome to SMBHC Thesis Repository - SMBHC ...

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      Advance America is the nation’s largest provider of payday loans and the company’s outlets make up ten percent of payday storefronts nationwide (Advance America, Cash Advance Centers Inc, 2011). Due to its size Advance …

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    • [DOC File]3-2 Fueling Your Business - A Guide to Financing Your ...

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      Certain non-profit entities that advance and support certain minority groups may have small business loan programs available. Federal Grants for Small Business: Small business loans and small business grants may …

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    • [DOC File]PREFERRED LENDER PROGRAM

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      Loans scoring 5 will only be considered in very unusual circumstances. Any score below 5 will not be considered, with or without an FSA guarantee. If Interest Assistance is requested, a completed Part G of “Application for Guarantee” (FSA 2211), projected cash …

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