Banking & Letters of Credit Series...from FCBF

        Banking & Letters of Credit Series

     Presented by Wachovia, a Wells Fargo Company

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Global Trade (Topic May 31, 2011)

a. Terminology
b. How it works
c. Documents Called for under L/C
d. Legal Basis for L/C
e. International Trade Payment Methods
f. Risk Situations in L/C Transactions
   • Foreign Exchange
   • Fraud
        • Risks to Applicant, Issuing bank, Advising Bank, Beneficiary, etc.


Business Operating Cycle/Fraud Prevention
           (Topic Aug. 31, 2011)
a) Terminology
b) Cash Flow Cycle: Control/Reporting
   • Receivables
   • Inventory
   • Payables
c) Fraud

Depreciation 101 (Topic Sept. 30, 2011)
a) Terminology
b) Methods of Depreciation
   • Straight Line
   • Declining Balance
   • Accelerated
c) Impact of Section 179


Small Business Administration
(Topic Oct. 31, 2011)
a) Terminology
b) Loan Types
   • 7a
   • 504
   • Express
c) Benefits
d) Eligibility
e) Forms

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