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Searching Content indexed under Credit Control and Cashflow by Jones Day ordered by Published Date Descending.
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China Allows Foreign Exchange Cash Pooling
On October 12, 2009, the State Administration of Foreign Exchange ("SAFE") issued the Administrative Rules on Foreign Exchange Cash Pooling of Group Members of Enterprises in China, Hui Fa [2009] No. 49 (the "Rules").
China
16 Nov 2009
2
Limitations on Trustee’s Strong Arm Powers
Section 544(a) of the Bankruptcy Code — commonly referred to as the "strong arm clause" — gives a bankruptcy trustee special powers to defeat the status of certain creditors.
United States
30 Sep 2004
3
Ohio Supreme Court Determines That an Assignee of The Statutory Vendor is Not a Vendor For Purposes of Ohio Bad Debt Deduction Statute
The Ohio Supreme Court recently held that a deduction or refund from sales tax for bad debt is limited to statutory vendors, and that an assignee is not a statutory vendor for purposes of R.C. 5739.121, the bad debt deduction statute.
United States
10 Sep 2004
4
How Can One Perform Debt Collection When it Doesn’t Collect A Debt? How Does One Have Nexus Without Presence? Inquiring Minds Want to Know, And Texas Responds
The Texas Comptroller has determined that a service provider that mails overdue letters to debtors and makes courtesy calls to debtors on behalf of and in the name of a creditor is providing taxable "debt collection services," even though it collects no funds from the debtor and all actual collection arrangements are handled solely between the creditor and the debtor.
United States
15 Jul 2004
5
Eleventh Amendment Does Not Bar Bankruptcy Courts’ In Rem Jurisdiction Over The Bankruptcy Estate
The United States Supreme Court recently held, in Tennessee Student Assistance Corp. v. Hood, 124 S.Ct. 1905, 541 U.S. ___ (2004), that a proceeding initiated by a debtor to determine the dischargeability of a student loan debt owed to a State is not a suit against a State for purposes of sovereign immunity under the Eleventh Amendment.
United States
14 Jul 2004
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