112 Banking and finance Contracts
Bank Account Authorization Form
Eda Caka
This document is a Bank Account Authorization Form that allows the account holder to grant temporary access to their bank account to another person. The authorized individual can deposit, withdraw, transfer funds, and make purchase orders or money checks up to a specified limit for a certain period. The document specifies the conditions and duration of access and includes contact information for further inquiries.
Personal Loan Contract
Eda Caka
This Personal Loan Contract outlines the agreement between a Borrower and a Lender regarding a specified loan amount to be provided on a certain date. It includes terms for repayment, detailing when repayments will begin and the schedule or plan for repayments, including any interest and the method of payment. It also specifies a final repayment date, and outlines consequences for failing to repay the loan by a specified time-frame, which could include legal actions. The contract is validated by the signatures of both parties and a notary public, thus providing a legal foundation for enforcement.
Loan Agreement - Free Legal Template
Bethel
This legal document is a Loan Agreement between a Lender and a Borrower. It outlines the terms under which the Lender will loan a specified principal amount to the Borrower. The document details payment terms, interest rates, prepayment rights, and conditions for loan acceleration in case of default. It also covers indemnification for costs and expenses incurred by the Lender, assignments, waivers, and conditions for modifications of the agreement. This document can be used to legally bind both parties to the agreed terms, governing the repayment of the loan and offering protections and remedies for the Lender in case of a breach by the Borrower.
Loan Agreement - Free Legal Template
247bit.io
The Loan Agreement document can be used to legally bind the Lender and Borrower in a contractual relationship where the Lender agrees to provide a specific loan amount to the Borrower, which must be repaid with interest by a specified due date. The document outlines the terms of repayment, interest rate, prepayment rights, and details what actions may be taken in the event of default, including the potential acceleration of the debt. It includes provisions related to indemnification, restructuring, waiver, assignment, and joint liability, ensuring that the rights and obligations are clear and enforceable for both parties involved. The agreement ensures there is a comprehensive understanding of all terms and conditions related to the loan, thereby providing a legal framework for resolving any disputes that may arise.
Loan Agreement - Free Legal Template
slshearan
The Loan Agreement is a legally binding document outlining the terms and conditions of a loan between a lender and a borrower. It specifies the principal loan amount, interest rate, payment schedule, and conditions under which the borrower can prepay the loan without penalties. The document provides clauses on acceleration in the event of default, indemnification for costs incurred by the lender during collection, and joint liability if multiple borrowers are involved. Additionally, it includes provisions on the assignment of the agreement, notice requirements, waiver of certain borrower rights, and the severability of the agreement's provisions. This document can be used to legally enforce the terms of a loan, ensure both parties understand their obligations, and provide a framework for resolving disputes related to the loan.
General Power of Attorney - Free Legal Template
newms
This legal document, a General Power of Attorney, allows the Principal to appoint an Agent to manage and make decisions regarding their affairs without limitations. The Agent's powers include handling real and personal property transactions, banking and legal matters, tax affairs, and more. The document remains effective even if the Principal becomes incapacitated, but it can be revoked by the Principal when competent. It terminates upon the Principal's death, Agent's bankruptcy, or if the Agent resigns or becomes ineligible. The document also provides indemnity to third parties relying on its validity.
Loan Agreement - Free Legal Template
Open Legal Library
This document is a Loan Agreement outlining the terms under which a Lender agrees to loan a specified principal amount to a Borrower. It details the conditions for repayment, including the interest rate, payment schedule, rights to prepayment, and acceleration in case of default. It also specifies various legal obligations and rights such as indemnification, restructuring, assignment, severability, and waiver of certain notices. This agreement is used to legally bind both parties to the terms of the loan, providing a clear framework for the loan's execution and enforcement.
Anti-Money Laundering Policy - Free Template for your Businesses
YQ
This Anti-Money Laundering Policy document outlines the company's commitment to ensuring that its financial processes comply with anti-money laundering laws. It applies to all associated entities, employees, and third parties. The policy prohibits engagement in money laundering activities, including transactions involving criminally obtained money, terrorism financing, or any property promoting unlawful activities. The company will establish a compliance body to oversee the policy's implementation, identify irregularities, verify stakeholders, and maintain proper records. Employees must report any suspicious activity, and all third-party interactions require careful legal consultation and screening. The policy is subject to updates, with immediate communication of any changes.
eneral Power of Attorney Made Easy: Free Template for Personal and Business Use
Nicktesternov
This document is a General Power of Attorney that allows the appointed Agent to make decisions and manage the affairs of the Principal without limitation, encompassing various domains like real and personal property transactions, banking, legal and tax matters, governmental benefits, estate transactions, insurance, healthcare billing, and business operations. The document remains effective upon the Principal's incapacitation, with specific conditions leading to termination, including the death of the Principal, bankruptcy or resignation of the Agent, or expiration of the term. It is revocable by the Principal at any time when they are of sound mind. Third parties relying on this document are indemnified, and it is governed by the laws of the jurisdiction in which it is executed.
Stay Compliant with Our Free Anti-Money Laundering Policy Template: Your First Step to Risk Management
Nicktesternov
The Anti-Money Laundering Policy is a framework for ensuring that a company's assets and resources are not used for illegal activities such as corruption, money laundering, or terrorism financing. It lays out procedures to detect and report suspicious activities, mandates compliance with financial laws, and provides guidelines for the verification and maintenance of stakeholder records. It applies to all associates and third parties of the company, outlining consequences for non-compliance. The policy requires internal communication of these practices and coordination with the legal department for third-party dealings. It is a crucial tool for preventing financial crime within the organization.