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LEARNING CENTER
The Learning Center is a resource for over 3,800 small business owners, investors and entrepreneurs each month. Its articles and presentations focus on commercial and financial issues that arise during the course of commercial transactions.

If an article or presentation is helpful, let us help with your transaction. Or, email a link to a friend.

 
 

Attracting Islamic Finance to Brazil - This article covers the following subjects: Islamic finance, investment structures such as ijara and murabaha, sukuk securities and their potential use in Brazilian commercial real estate investments.

Account Receivable Loan - This article covers the following subjects: account receivable loans and accounts receivable financing.

Working Capital Financing - This article covers the following subjects: working capital financing, structured trade finance and accounts receivable financing.

 Incorporating a Small Business - This article covers the following subjects: incorporating a small business, difference between an LLC, Corporation and S Corporation, picking a state for incorporation, benefits of incorporating your small business, and other small business incorporation matters.

International Bank Money Transfer US - This presentation covers the following subjects: bank money transfer, international money transfer, bank funds transfer; electronic fund transfer and international fund transfer.

Board of Director Fiduciary Duties - This article covers the following subjects: board of director duties and function, director responsibilities, director liability, fiduciary duties of directors and director and officer insurance.

 Treatment of Minority Shareholders - This article covers the following subjects: the treatment of minority shareholders, minority shareholder oppression and minority shareholder rights.

Securities Law - Small Business Disclosure Requirements - This article covers the following subjects: U.S. federal securities law, small business SEC registration requirements, small business Exchange Act reporting requirements and corporate securities law.

Ethanol - U.S. Infrastructure Investment Opportunities- This article covers the following subjects: ethanol, renewable energy infrastructure, alternative energy, U.S. energy infrastructure, and alternative energy investment.

Buying a U.S. Small Business - This presentation covers the following subjects: direct foreign investment in the U.S., E-2 treaty investor visas, L-1 visa, EB-5 immigrant investor visas, buying a small business, merger and acquisition transactions, CFIUS, corporate law and M&A.

 Negotiating Shareholders Agreements- This presentation covers the following subjects: shareholders agreements, investor protection, minority shareholders, closely held business, minority shareholder rights, and buysell agreements.

 Small Business Finance: Thinking - This presentation covers the following subjects: small business finance, credit facilities, credit agreements, secured loans, unsecured loans, working capital credit management, and short term loans.Strategically

 Avoiding Removal From the OTC Bulletin Board- This article in question and answer format covers the following subjects: quotation on the OTC Bulletin Board, OTCBB quotation grace period, SEC filing extension period, Securities Exchange Act of 1934, NASD Rule 6530, and Form 12b-25.

Capitalizing Your Small Business - This presentation covers the following subjects: small business funding, small business start up capital, initial public offering, business funding and raising capital.

Investing in Private Placement Offerings - This presentation covers the following subjects: investing in private placements, investing in private offerings, Reg D, Section 4(2), Blue Sky law, Section 4(1 1/2), Private resale exemptions, Rule 144, Rule 144A, restricted securities, Reg S, and overseas sale/resale of restricted securities.

Complying With US Investment Reporting Requirements - This article covers the following subjects: Foreign Direct Investment, FDI, US inward-bound investment, Direct Investment in the United States, US investment restrictions, Department of Commerce Bureau of Economic Analysis, Form BE-13, and compliance with US direct investment reporting requirements.

ExIm Helps SMEs Who Help Themselves- This article covers the following subjects: Export-Import Bank of the United States, Ex-Im, SMEs, export credit insurance, Ex-Im working capital financing, and Ex-Im loan guarantee.

Commodity Trade Finance - This presentation covers the following subjects: agrictulture trade finance, commodity trade finance, invoice discounting, receivables discounting, export receivables backed finance, reserve-based lending, warehouse receipt finance, inventory finance, collateral management agreement (CMA) finance, structured finance, USDA foreign agriculture service, and other U.S. government trade finance assistance.

Basics of Trade Finance- This article covers the following subjects: export finance, pre-export finance, post-export finance, purchase order finance, letters of credit, assignments of accounts receivable, forfaiting, factoring, assigning of letters of credit, assigning bills of exchange, the uniform commercial code, UCP 500, and export credit agencies (ECAs).

Busy Executive Guide - Sales Representative and Distributor Agreements- This report covers the following subjects: sales representative agreements, distributor agreements, distributorship agreements, agency law, fiduciary relationship, employment law, independent foreign agents, commission agents, and sub-distributors (resellers).

 Working Capital Finance - Increase Sales and Profits - This report covers the following subjects: working capital finance, purchase order finance, commercial finance companies, accounts receivable finance, assignments of accounts receivable, and forfait transactions.

Brazil Port Infrastructure- This report covers the following subjects: Brazil (Brasil) port infrastructure, port equipment, Reporto, ISPS Code, Receita Federal, Brazil transportation, Brazilian economy, purchase order finance, pre-export finance, assigning receivables, forfaiting, guarantees, bid bonds, performance bonds, standby letters of credit (l/c), credit insurance, export credit agencies (ECAs), the Vienna Convention, Incoterms, mediation, and arbitration.

Growing Your Export Operations - This presentation covers the following subjects: exporting, international trade, independent broker, independent distributor, branch sales office, foreign subsidiary, licensing intellectual property, franchising, foreign tax reduction planning, exporter sales force, foreign tax credit planning, foreign sales office, repatriation of earnings, and the Foreign Corrupt Practices Act.

Export Transactions - Finance and Risk - This presentation covers the following subjects: export finance, pre-export finance, post-export finance, factoring, forfaiting, purchase order finance, accounts receivable finance, warehouse receipt financing, commercial risk, direct credits, guarantees, and credit insurance.

Investing in U.S. Real Estate- This presentation covers the following subjects: U.S. residency, green card test, substantial presence test, Foreign Investment in Real Property Tax (FIRPTA), sale of property and withholding, foreign seller reporting requirements, individual taxpayer identification number (ITIN), transfer tax, and mortgage tax. 

Invest in China - Infrastructure, NEXCO "Investing in China's Infrastructure" September 22, 2005

China Investment and M&A, "Investing in China: FDI and M&A," The Encyclopedia of Private Equity and Venture Capital, April 25, 2005

Visit the Trade Finance Dictionary.

TRADE FINANCE DICTIONARY