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[DOC File]SB 109 e.ky.gov
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[three (3)] or more manufactured homes, mobile homes, or recreational vehicles in any consecutive twelve (12) month period. The term " retailer [dealer]" shall not include: (a) A manufacturer, as defined in this section; (b) Any bank, trust company, or lending institution that is subject to state or federal regulation, with regard to the disposition of its own repossessed manufactured housing ...
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investors.legacyhousingcorp.com
The collateral underlying the Notes are individual mobile homes which can be repossessed and resold. The MHP Notes are generally personally guaranteed by the borrowers. The Company had concentrations of MHP Notes with an independent third-party and its affiliates that equaled 52.1% and 52.9% of the principal balance outstanding, all of which was secured by the mobile homes, as of March 31 ...
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[DOC File]SECURITY IN COMMERCIAL TRANSACTIONS
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Manufactured (Mobile) Homes. Common law: may be a fixture or chattel depending on the CL principles. PPSA Registration . Debentures and Trust Deeds. Definition: instruments given by companies containing: What is a floating charge? What is a Debenture? What is a Trust Indenture? Receivers and Receiver-managers. Other Security. Land Mortgages – see Real Estate section. Bank Act Security ...
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[DOC File]Audit Procedure - ACUIA
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The sample should encompass all types of direct loans including personal, autos, boats, mobile homes, unsecured loans, recreational vehicles, motorcycles, stocks & bonds, single payment, etc. 2. For each loan selected, perform the following: a. Ensure that the application was completed and signed by the borrower. The purpose of the loan should be clearly stated on the app. b. Ensure that ...
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[DOC File]I
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1. inventory financing in which a bank purchased goods from a manuf and then released them “in trust” to the retailer, after filing a notice that it was engaged in such financing. E. Assignment of A/R. 1. filing notice of cr’s interest in the outstanding accounts of the dr - business. Dr’s customer (obligors) may or may not have been notified that their obligations were assigned to the ...
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Capital Bank
Our construction loan portfolio primarily includes loans to builders for the construction of single-family homes, condominium and townhouse conversions or renovations and, to a lesser extent, loans to individual clients for construction of owner-occupied single-family homes in our market areas. Construction loans are generally made with a term of 12 to 18 months. According to our underwriting ...
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Investor Relations - Legacy Housing Corporation
Bell Mobile Homes, a retailer owned by one of the Company’s significant owners, purchases manufactured homes from the Company. Accounts receivable balances due from Bell Mobile Homes were $544 and $549 as of March 31, 2020 and December 31, 2019, respectively. Accounts payable balances due to Bell Mobile Homes for maintenance and related services were $80 and $74 as of …
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[DOC File]www.accfl.com
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A secured party that repossessed and sold the mobile homes in place had no personal liability for the unpaid rent. Southwest Bank of St. Louis v. Poulokefalos, 931 N.E.2d 285 (Ill. Ct. App. 2010) – A secured party with a security interest in fixtures filed a financing statement in the state where the debtor was located. It did not record a fixture filing in the state where the fixtures were ...
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[DOCX File]Georgia Landlord-Tenant Handbook
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If the mobile home was repossessed while still containing the tenant’s personal property, the tenant should contact the person who owned the mobile home to determine how to reclaim any personal property. Georgia law sets requirements on when the personal property inside a motor vehicle can be disposed. See O.C.G.A. § 44-14-411.1.
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[DOC File]Complete All Questions - NCLC
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(g) Copies of your last several statements for each bank, credit union, and investment or brokerage account, and copies of statements for any retirement or savings accounts, including IRAs, Roth IRAs, education IRAs, 401(k)s, tuition credit programs and medical savings plans (and you should keep the first bank statement you receive after your case is filed as we may need to provide it to the ...
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Bank repossessed mobile homes