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[PDF File]Recent Developments in the Law of Set-off
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Recent Developments in the Law of Set-off /3 The law of set-off or compensation applies to all claims made against a debtor company and to all actions instituted by it for the recovery of debts due to the company in the same manner and to the same extent as if the company were plaintiff or …
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Conflicts Between a Bank's Common Law Right of Setoff and ...
BLACK'S LAW DICTIONARY 1538 (4th ed. 1968). In addition to common law right of setoff, a few states have empowered banks to set off by statute. See note 26 infra. The right of setoff may also be established contractually between a bank and its depositor by inclusion of such a provision in the documents evidencing indebt-edness. 2.
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[PDF File]Set-off - NSW Law Reform Cmsn
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TYPES OF SET-OFF 1.6 There is no general right to set-off at common law. The three basic types of set-off which have developed are:11 contractual set-off; set-off provided for by statute; and equitable set-off. There are also some related remedies and procedures which cannot
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[PDF File]IN THE HIGH COURT OF SOUTH AFRICA - SAFLII Home
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In Wille, Principles of South African Law, 8th Edition 483, the requirements for set off are as follows: ‘The four conditions for set-off to operate are that both debts must be (i) of the same value, (ii) Liquidated, (iii) fully due, and (iv) payable by and to the same persons in the same capacity.’ (emphasis added)
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[PDF File]Alert - K&L Gates
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federal law that creates the right.5 State law may list elements that a setoff transaction must contain, and it will determine whether the debts involved in a setoff are valid or not. If a purported setoff transaction was not valid under applicable state or non-bankruptcy federal law, then it was never really a “setoff.” Hence, the transaction
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[PDF File]SET-OFT ON INSOLVENCY - Eir
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SET-OFT ON INSOLVENCY PATRICK O'CALLAGHAN* This article treats one aspect of the law relating to set-off in Ireland, namely set-off on insolvency. This applies when an individual becomes bankrupt or a company goes into liquidation. This article also deals in outline with the impact of receivership on rights of set-off, whether or not insolvency
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[PDF File]SETOFF PROGRAM INFORMATION GUIDE - Virginia Tax
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Set-Off Debt Collection Act and the State Lottery Law, Section 58.1520 through 58.1-535 and Sections 58.1-4000 through 58.1-4028, respectively, authorizes and governs the program. TAX administers the Set-Off Debt Collection Program. Government units and courts that submit claims are referred to as set-off agencies. Each time a match occurs between
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[PDF File]Offsetting financial instruments: clarifying the amendments
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currently have a right of set-off and that right must be legally enforceable in certain circumstances. This emphasis on the right of set-off in the hands of the reporting entity, regardless of whether the counterparty has an equivalent right, is also clear from the Application Guidance which states ‘’...
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Bank's Right of Setoff in Virginia
Bank's Right of Setoff in Virginia Follow this and additional works at:https://scholarlycommons.law.wlu.edu/wlulr Part of theBanking and Finance Law Commons This Note is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons.
banks right of offset rules

[PDF File]RIGHT-OF-WAY FREQUENTLY ASKED QUESTIONS
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RIGHT-OF-WAY FREQUENTLY ASKED QUESTIONS Q. What is right-of-way and how do I know how wide it is? A. Right-of-Way is the term used to describe "right of passage" over another's land. When the ... law or by our policy, offer you less than Estimated Just Compensation for your property. If you do
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Right of set off law