How To Get A Cash Transfer From A Deceased Spouse To A Deceased Person
|
|
- Coleen Chambers
- 3 years ago
- Views:
Transcription
1 Broker or other Referral Source Information: RAPID SETTLEMENTS, LTD. National Processing Center 5051 Westheimer Suite 1875 Houston, TX / Toll-Free 877/ Fax 877/ APPLICATION FOR CASH FOR FUTURE PAYMENTS Name: Relation to Applicant (broker, attorney, advisor, etc.): Firm Name: Phone: Day: ( )- Evening: ( )- Cell: ( )- Mailing Address: Fax: City State Zip APPLICANT INFORMATION Applicant Name: Address: Phone: Day: ( )- Evening: ( )- Cell: ( )- Street Address: City County State Zip Mailing Address: (if different from street address) List all states and counties resided for the past five (5) years: Have you been known by any other name(s) than that stated on your settlement or annuity?. Yes No If yes, specify name(s): Current Occupation: Current Employer: Employer s Address: Employer s Phone: Wage level ($x/hr; $x/2wks): Annual Income: Date Hired: Social Security Number: Date of Birth: State of Birth: Driver s License Number: Driver s License State: Current Marital Status:... Single Married since Divorced Widowed Have you been divorced or widowed since the settlement?.. Yes No If yes, former spouse s name: Divorce Attorney: Describe the injury or sickness for which you are receiving payments: Explain in detail why you want to complete this Transfer: Specify the amount of money you need to satisfy your current financial need: How did you hear about Rapid Settlements, Ltd. / Rapid Funding, LLC? Application for Cash 01/2009 Rapid Settlements, Ltd. Page 1 of 1
2 DEPENDENT INFORMATION Current Spouse (if married) Spouse s Name: Maiden Name: Current Occupation: Current Employer: Employer s Address: Employer s Phone: Wage level ($x/hr; $x/2wks): Annual Income: Date Hired: Social Security Number: Date of Birth: State of Birth: Driver s License Number: Driver s License State: Children or Other Legal Dependents Name: Age: Lives with Applicant? Yes No Name: Age: Lives with Applicant? Yes No Name: Age: Lives with Applicant? Yes No Other Dependent-Related Information Closest relative who does not live with you: Name: Phone: Address: Relation: Also provide a reference from a friend or other person who is not a member of your family: Name: Phone: Address: Known how long? ANNUITY INFORMATION Name of Insurance Company that makes payments to you: Phone Number: Policy Number: Policy Owner s Name: Who is listed as the beneficiary on the policy: Does the Settlement Agreement specifically allow for a change of beneficiary? Yes No Where does the insurance company send the payments: Final guaranteed payment date: Do payments continue for your life after that date? Yes No The annuity is the result of (check one):.. Court Judgment Out of Court Settlement Other Was your settlement the result of a workers compensation claim?. No Yes, provide the following: Defendant: Settlement Date: Primary Injury: Do you depend on the annuity payments for medical necessities or living expenses?. No Yes (explain): List all sources of annual income and their respective annual amounts: List the future payments (with amounts and payment dates) that you desire to sell (e.g., $1,000 per month from 1/1/2004 to 12/1/2009, one lump sum of $100,000 due on 7/1/2008, etc.): Can you maintain your standard of living after selling the annuity payments listed above?... Yes No Have you sold the annuity payments described above to another company?.. Yes No Are you currently trying to sell the annuity payments described above to another company?... Yes No If yes, to what company? Application for Cash 01/2009 Rapid Settlements, Ltd. Page 2 of 2
3 Please explain any Yes answers to the following questions and attach supporting documentation Do you have a tax lien or unpaid and past due taxes? No Yes: Do you have any past due alimony or child support obligations?. No Yes: Do you have any liens or judgments against you? No Have you ever filed bankruptcy? (if yes, attach discharge) No Are you currently involved in litigation?. No Have you ever been convicted of a felony?. No Are you prevented from working due to a disability?.. No Has your annuity ever been garnished? No Have you ever sold, assigned, pledged, or borrowed against your annuity payments?. No Yes: Are there any Federal, State, or local taxes withheld from your annuity payments? No Yes: Have you been adjudicated incompetent?.. No Application for Cash 01/2009 Rapid Settlements, Ltd. Page 3 of 3
4 ATTACHMENTS REQUIRED FOR APPLICATION TO BE APPROVED The Settlement & Release Agreement (or most recent proposal if denied, with a copy of the court denial) The Annuity Policy or Contract Clear copy of your driver s license or other photo identification Clear copy of your social security card Copy of your most recent annuity check, check stub, or direct deposit verification Copy of your most recent federal tax return (Form 1040 without additional forms or attachments) Copy of the court judgment (if applicable) Copies of any assignments, revisions, or other changes related to the annuity or Settlement Agreement Copy of bankruptcy discharge papers (if applicable) Copy of marriage license (if applicable) Copy of divorce decree(s) and/or property settlement(s) (if applicable) Copy of the Order Approving Minor Settlement (if you were a minor at the time of settlement) Copy of the will and probate papers (if you are receiving payments from a probated estate) Other documents may be required on a case-by-case basis AUTHORIZATION, ACKNOWLEDGEMENT & CERTIFICATION 1. By signing below, I/we certify that all of the information provided in this application and all attachments hereto are true and correct. As the Applicant, I certify the following: (i) I am at least 18 years of age; (ii) I am not a convicted felon; (iii) I am not currently in bankruptcy or planning to file bankruptcy in the near future; and (iv) I have not been adjudicated incompetent. I/we understand that any intentional misrepresentation on my/our part will result in a breach of my agreements with Rapid Settlements, Ltd.. 2. By signing below, I/we acknowledge that I/we was/were provided a copy of Rapid Settlements Privacy Policy and Other Terms & Conditions that is included with this Application. 3. By signing below, I/we agree to immediately notify Rapid Settlements, Ltd. of any change in my/our address and/or phone number throughout the term of the application and transfer assignment. 4. By signing below, I/we authorize all financial institutions, insurers and similar persons (or any of their successors, assigns, designees, agents, or administrators) to furnish to Rapid Settlements, Ltd. any and all information pertaining to my structured settlement/annuity financial instrument. I/we further direct that the Annuity Issuer and Annuity Owner fully cooperate with Rapid Settlements, Ltd. regarding the disclosure of my/our information to Rapid Settlements, Ltd. 5. By signing below, I/we authorize Rapid Settlements, Ltd. to conduct such background checks that Rapid Settlements, Ltd. in its sole discretion and judgment deems necessary or appropriate for this transaction, including but not limited to: (i) criminal background check; (ii) credit history check; (iii) employment and income verification; and (iv) reference checks. 6. By signing below, I/we agree to the attached Privacy policy and Other Terms & Conditions in consideration of which Rapid Settlements, Ltd. agrees to process your application and transfer, which Privacy policy and Other Terms & Conditions are incorporated herein for all purposes. I acknowledge receiving a copy (attached). Applicant s Signature Date Spouse s Signature (if married) Date Application for Cash 01/2009 Rapid Settlements, Ltd. Page 4 of 4
5 RAPID SETTLEMENTS, LTD. PRIVACY POLICY AND OTHER TERMS & CONDITIONS At Rapid Settlements, Ltd. ( Rapid Settlements ), we understand your concerns about the privacy of information you provide us as part of this application and transfer process. Be assured that we only collect information we believe is necessary or appropriate to expedite the transfer of your structured settlement payment(s) so that we can fund your transaction as quickly as possible. INFORMATION COLLECTED All information collected is kept in a secured facility protected by fingerprint recognition door access and other safeguards. There are generally three categories of information collected: Information provided by you on applications, forms, and in attachments thereto; Information available as a matter of public record such as prior court transfer activity; and Information you authorize us to collect such as background checks and credit checks INFORMATION DISCLOSED OR SHARED Your information will only be shared with or disclosed to third parties, such as our attorneys, which we work with as part of the application process. Rapid Settlements may share or disclose your information to third parties, as allowed by law, only for the following reasons: Disclosure of information is necessary to expedite, effect, process, or administer your transfer; Disclosure of information is requested by law enforcement, a court of competent jurisdiction, or a governmental entity as part of any investigation; or Disclosure of information to businesses we use to develop internal security and privacy practices with regard to both our physical facilities and our client database We will not disclose your information to third parties for marketing purposes without your prior consent. ADDITIONAL INFORMATION This Privacy Policy may change from time to time. We will inform you of any changes as they are made. If you need more information about this Privacy Policy, please call us toll free at (877) or your questions or concerns to info@rapidsettlements.com initial Application for Cash 01/2009 Rapid Settlements, Ltd. Page 5 of 5
6 TERMS & CONDITIONS In consideration of Rapid Settlements agreement to process your application and pursue the transfer of your structured settlement payment rights or similar future payments ( Periodic Payments ), you hereby grant and convey to Rapid Settlements a ten-day right of first refusal beginning upon Rapid Settlements receiving actual written notification of an offer to purchase or otherwise acquire any Periodic Payments, as follows: If you receive an oral or a written offer to sell, assign, borrow against, pledge or otherwise encumber any Periodic Payments and you desire to enter into a transaction involving the sale, assignment, borrowing against, pledging, or other encumbrance thereof, you agree to immediately notify Rapid Settlements, Ltd. in writing: (a) that you have received an offer; and (b) describing in detail all terms of said offer along with providing all writings evidencing such. You agree to direct any other purchaser to directly pay over to Rapid Settlements fifteen percent of the amount of Periodic Payments transferred by you to a person in breach of this paragraph. In connection with this right, you grant Rapid Settlements an interest in all your Period Payments. You authorize Rapid Settlements (or its assigns) to file in the UCC records a notice as Rapid Settlements finds appropriate of the existence of the rights of Rapid Settlements described above. You refers to the applicant named herein. This agreement and any disputes generally between Rapid Settlements (or its assignee) and Applicant will be governed by the laws of Texas and that Texas is the proper place of venue to bring any cause of action arising out of a breach of the agreement. Any dispute or disagreement between these parties arising under this agreement or otherwise of any nature whatsoever including, but not limited to, those sounding in constitutional, statutory, or common law theories as to the performance of any obligations, the satisfaction of any rights, and/or the enforceability hereof, shall be resolved through demand by any party and/or interested party to arbitrate the dispute in Texas in and under the laws of the State of Texas and shall submit the same to a neutral arbitration association for resolution pursuant to its single arbitrator, expedited rules. If the first arbitration organization, which receives a written demand for arbitration of the dispute from any party and/or interested party, does not complete the arbitration to finality within four months of the written demand, any party and/or interested party then may file a written demand for arbitration of the dispute with another neutral arbitration association, with the prior arbitration association then being immediately divested of jurisdiction, subject to a decision being rendered by the replacement arbitration association within four months of the written demand being filed with the replacement arbitration group. The arbitration decision shall be final and binding in all respects and shall be non-appealable. Any person may have a court of competent jurisdiction confirm the arbitration award as a judgment of such court and enter into its record the findings of such arbitrators for all purposes, including for the enforcement of the award. The parties hereto waive the right to trial by jury in any action or proceeding instituted with respect to this agreement. The parties hereto agree that the issue of arbitrability shall likewise be decided by the arbitrator and not by any other person. That is, the question of whether a dispute itself is subject to arbitration shall be decided solely by the arbitrator and not, for example, by any court. In so doing, the intent of the parties is to divest any and all courts of jurisdiction in disputes involving the parties, except for the confirmation of the award and enforcement thereof. initial R:\forms\templates\application v11 rsl.doc Application for Cash 01/2009 Rapid Settlements, Ltd. Page 6 of 6
Application for Sale of Annuity Payments (print this application and submit it to the address listed below)
Application for Sale of Annuity Payments (print this application and submit it to the address listed below) PERSONAL INFORMATION Applicant s Maiden (if different) County/Parish Email Home Cell How Long
More informationMeeting Your Clients Financial Needs
Meeting Your Clients Financial Needs STONE STREET CAPITAL S LUMP SUM CASH OPTION Flexible Financial Solutions Stone Street Capital, Inc. provides flexible financial solutions for annuity recipients through
More informationTRANSFER OF STRUCTURED SETTLEMENT PAYMENT RIGHTS
For more information please visit Strategic Capital Corporation at www.strategiccapital.com, or contact us at Toll Free: 1-866-256-0088 or email us at info@strategiccapital.com. TRANSFER OF STRUCTURED
More informationPRIME BROKERAGE CLEARANCE SERVICES AGREEMENT SIA FORM 151
Legent Clearing Account Number PRIME BROKERAGE CLEARANCE SERVICES AGREEMENT SIA FORM 151 1 LC12 07/05 Customer Agreement for Prime Brokerage Clearance Services: Customer Name: Account Number: This Agreement
More informationTEXAS STATUTES AND CODES ANNOTATED CIVIL PRACTICE AND REMEDIES CODE TITLE 6. MISCELLANEOUS PROVISIONS CHAPTER 141
For more information please visit Strategic Capital Corporation at www.strategiccapital.com, or contact us at Toll Free: 1-866-256-0088 or email us at info@strategiccapital.com. TEXAS STATUTES AND CODES
More informationCLIENT APPLICATION & INVESTMENT ADVISORY AGREEMENT
CLIENT APPLICATION & INVESTMENT ADVISORY AGREEMENT MarketCycle Wealth Management, LLC Phone / fax: 1-800-MWM-8635 MarketCycle Wealth Management, LLC Primary Account Owner/Trustee (please fill in all that
More informationSecretary of the Senate. Chief Clerk of the Assembly. Private Secretary of the Governor
Senate Bill No. 510 Passed the Senate September 9, 2009 Secretary of the Senate Passed the Assembly August 24, 2009 Chief Clerk of the Assembly This bill was received by the Governor this day of, 2009,
More informationSENATE BILL No. 510 AMENDED IN ASSEMBLY JULY 14, 2009 AMENDED IN ASSEMBLY JUNE 24, 2009 AMENDED IN SENATE MAY 5, 2009 AMENDED IN SENATE APRIL 13, 2009
AMENDED IN ASSEMBLY JULY, 00 AMENDED IN ASSEMBLY JUNE, 00 AMENDED IN SENATE MAY, 00 AMENDED IN SENATE APRIL, 00 SENATE BILL No. Introduced by Senator Corbett (Coauthor: Assembly Member Tran) February,
More informationTOM GREEN COUNTY BAIL BOND INDIVIDUAL SURETY LICENSE APPLICATION
New Application Renewal Application TOM GREEN COUNTY BAIL BOND INDIVIDUAL SURETY LICENSE APPLICATION **Submit Original & 14 Copies with filing fee to Tom Green County Treasurer** NO APPLICATION SHALL BE
More informationSCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION
SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION LOAN REQUEST Business Term loan Commercial Line of Credit Commercial Real Estate Amount Requested $ Proposed Collateral and Value: Term/Month Business Legal
More informationMODEL STATE STRUCTURED SETTLEMENT PROTECTION ACT
MODEL STATE STRUCTURED SETTLEMENT PROTECTION ACT To be considered by the NCOIL Workers Compensation Insurance Committee on July 14, 2011. Supported by the NCOIL Executive Committee on February 27, 2004,
More informationARIZONA TITLE 12 - COURTS AND CIVIL PROCEEDINGS, CHAPTER 20, STRUCTURED SETTLEMENTS, ARTICLE 1, GENERAL PROVISIONS
12-2901. Definitions ARIZONA TITLE 12 - COURTS AND CIVIL PROCEEDINGS, CHAPTER 20, STRUCTURED SETTLEMENTS, ARTICLE 1, GENERAL PROVISIONS In this chapter, unless the context otherwise requires: 1. "Annuity
More informationATTACHMENT C: STRUCTURED SETTLEMENT OPTION PART I: CLAIMANT STRUCTURED SETTLEMENT TERMS, CERTIFICATIONS, INFORMATION
ATTACHMENT C: STRUCTURED SETTLEMENT OPTION To be eligible to receive Periodic Payments under the Structured Settlement Option, Claimant must complete and sign this Attachment C, which contains terms specific
More information2015 ASSEMBLY BILL 129
0 0 LEGISLATURE LRB 0/ 0 ASSEMBLY BILL March, 0 Introduced by JOINT LEGISLATIVE COUNCIL. Referred to Committee on Judiciary. AN ACT to create subchapter III (title) of chapter [precedes.],.,.,.,.,. and.0
More informationPart 15 Structured Settlement Protection Act
Part 15 Structured Settlement Protection Act 78B-6-1501 Title. This part is known as the "Structured Settlement Protection Act." 78B-6-1502 Definitions. For purposes of this part: (1) "Annuity issuer"
More informationP.L. 2001, CHAPTER 139, approved July 2, 2001 Assembly Committee Substitute for Assembly, No. 2146
P.L. 00, CHAPTER, approved July, 00 Assembly Committee Substitute for Assembly, No. Title A. Chapter. Article 0. (New) Structured Settlements - - C.A:- to A:- - Note to - 0 0 0 AN ACT concerning structured
More informationInvestment Advisory Agreement
This Investment Advisory Agreement ( Agreement ) is entered into by and between ( Client ), SPC Financial (SPC) a U.S. Securities & Exchange Commission ( SEC ) Independent Registered Investment Adviser,
More informationBUSINESS PARTNER AUTHORIZATION CHECKLIST
BUSINESS PARTNER AUTHORIZATION CHECKLIST Thank you for choosing Direct Commercial Funding, Inc., Where Funding Never Stops. The Authorization documents listed below must be completed prior to closing.
More information2A. Investment Objective Definitions. Capital Preservation - a conservative investment strategy characterized by a desire to avoid risk of loss;
CUSTOMER ACCOUNT AGREEMENT This Customer Account Agreement (the Agreement ) sets forth the respective rights and obligations of Apex Clearing Corporation ( you or your or Apex ) and the Customer s (as
More informationS.B. 260 123rd General Assembly (As Introduced)
Jennifer A. Parker Bill Analysis Legislative Service Commission S.B. 260 123rd General Assembly (As Introduced) Sens. Nein, Prentiss, Blessing, Hottinger, Cupp, Brady, DiDonato, Herington, White, Fingerhut
More informationBe it enacted by the People of the State of Illinois,
AN ACT concerning regulation. Be it enacted by the People of the State of Illinois, represented in the General Assembly: Section 5. The Structured Settlement Protection Act is amended by changing Sections
More informationDOGPATCH CAPITAL WeALTH & InvesTmenT management
DOGPATCH CAPITAL Wealth & Investment Management INVESTMENT ADVISORY AGREEMENT Dogpatch Capital LLC ( Advisor ), an investment Advisor domiciled in the State of California, agrees to act as an investment
More informationBe it enacted by the People of the State of Illinois, Section 1. Short title. This Act may be cited as the
AN ACT concerning structured settlements. Be it enacted by the People of the State of Illinois, represented in the General Assembly: Section 1. Short title. This Act may be cited as the Structured Settlement
More informationVERSION 6.23.15 QUANTUM FINANCIAL ADVISORS
VERSION 6.23.15 Q F A NON- D I S C R E T I O N A R Y I A A G R E E M E N T ( D C ) QUANTUM FINANCIAL ADVISORS N O N D I S C R E T I O N A R Y I N V E S T M E N T A D V I S O R Y A G R E E M E N T THIS
More informationAN ACT COURTS ))))) 494 Courts Ch. 164. SECTION 1. Title 13, Colorado Revised Statutes, is amended BY THE ADDITION OF A NEW ARTICLE to read:
494 Courts Ch. 164 CHAPTER 164 COURTS SENATE BILL 04-098 BY SENATOR(S) Hanna, Groff, and Tapia; also RE PR ESE NTATIVE (S) Stenge l, Bo yd, Hop pe, Larson, an d W ed dig. AN ACT CONCERNING THE ESTABLISHMENT
More informationAN EQUAL OPPORTUNITY EMPLOYMENT APPLICATION
AN EQUAL OPPORTUNITY EMPLOYMENT APPLICATION Please Print Date: Name: Last First Middle Home Phone: Cell Phone: Social Security #: Present Email : No. Street City State Zip Mailing (If Different) No. Street
More informationmabc Investment Advisors, LLC PO Box 71 1322 Houston, TX 77271 Tel: 713-777-0260 7914 Candle Ln Houston, TX 77071 Cell: 713-516-2310
REGULAR NON-DISCRETIONARY INVESTMENT ADVISORY SERVICES AGREEMENT AGREEMENT, made this day of, 20 between the undersigned party, whose mailing address is (hereinafter referred to as the Client ), and mabc
More informationSTANDARD CONTINGENT FEE REPRESENTATION AGREEMENT FOR INDIVIDUALS
Notice: This Agreement is not valid unless signed and accepted by an officer of The Feldman Law Firm, P.C., who will make the sole decision whether to accept your case. This Agreement may be digitally
More informationHOOVER FINANCIAL ADVISORS, PC FINANCIAL PLANNING AND CONSULTING AGREEMENT
FINANCIAL PLANNING AND CONSULTING AGREEMENT This financial planning and/or consulting agreement ( Agreement ) made as of the day of, 2016 between the undersigned party, ( Client ), the Investment Advisory
More informationI N V E S T M E N T A D V I S O R Y A G R E E M E N T
I N V E S T M E N T A D V I S O R Y A G R E E M E N T AGREEMENT, made this day of, 20 between the undersigned party,, whose mailing address is (hereinafter referred to as the CLIENT ), and TRADEWINDS CAPITAL
More informationA Bill Regular Session, 2005 HOUSE BILL 2614
Stricken language would be deleted from and underlined language would be added to the law as it existed prior to this session of the General Assembly. 0 State of Arkansas th General Assembly As Engrossed:
More informationBUSINESS LOAN PACKAGE. First Federal Bank of Florida
BUSINESS LOAN PACKAGE First Federal Bank of Florida BUSINESS CREDIT APPLICATION INFORMATION ABOUT THE BUSINESS: Legal Business Name Physical Address City State Zip Type of Organization: Sole Proprietorship
More information549 COSTS, DISBURSEMENTS STRUCTURED SETTLEMENTS
For more information please visit Strategic Capital Corporation at www.strategiccapital.com, or contact us at Toll Free: 1-866-256-0088 or email us at info@strategiccapital.com. MINNESOTA ANNOTATED STATUTES
More informationSENATE FILE NO. SF0099. Wyoming Structured Settlement Protection Act. Sponsored by: Senator(s) Ross and Representative(s) Luthi A BILL.
00 STATE OF WYOMING 0LSO-0 SENATE FILE NO. SF00 Wyoming Structured Settlement Protection Act. Sponsored by: Senator(s) Ross and Representative(s) Luthi A BILL for AN ACT relating to the civil procedure;
More informationPENNSYLVANIA STATUTES, ANNOTATED BY LEXISNEXIS(TM) PENNSYLVANIA STATUTES TITLE 40. INSURANCE CHAPTER 40. STRUCTURED SETTLEMENT PROTECTION ACT
For more information please visit Strategic Capital Corporation at www.strategiccapital.com, or contact us at Toll Free: 1-866-256-0088 or email us at info@strategiccapital.com., ANNOTATED BY LEXISNEXIS(TM)
More informationIMPORTANT - Instructions to Rental Housing Applicant
IMPORTANT - Instructions to Rental Housing Applicant Thank you for your interest in renting a home managed by Harford Property Services. In order to process your application please follow the instructions
More informationSALARY CONTINUATION AGREEMENT
Exhibit 10(iii)(A).10-2 SALARY CONTINUATION AGREEMENT THIS AGREEMENT made and entered into effective as of the 31st day of January, 2006 ("Effective Date") between INSURERS ADMINISTRATIVE CORPORATION (lac),
More informationALM GL ch. 231C, 1 (2004) 1. Definitions.
For more information please visit Strategic Capital Corporation at www.strategiccapital.com, or contact us at Toll Free: 1-866-256-0088 or email us at info@strategiccapital.com. ANNOTATED LAWS OF MASSACHUSETTS
More informationAdvantage Education Loan Promissory Note
Promissory Note with Kentucky Higher Education Student Loan Corporation in Louisville, KY In this Promissory Note ( Note ) the words I, me, my, and we mean the borrower and cosigner(s) who have signed
More informationNEW ERA LIFE INSURANCE COMPANY GENERAL AGENT S CONTRACT. For. Name. Address. City State Zip
NEW ERA LIFE INSURANCE COMPANY GENERAL AGENT S CONTRACT For Name Of Address City State Zip P.O. Box 4884 Houston, Texas 77210-4884 200 Westlake Park Blvd. Suite # 1200 Houston, Texas 77079 1-800-713-4680
More informationPersonal Injury/ Workers Compensation Application
Personal Injury/ Workers Compensation Application 13911 Ridgedale Drive, Suite 230 Minnetonka, MN 55305 F: Toll 952.767.0008 Free: 866-417-8001 Email: info@bridge-funds.com CLIENT CONTACT INFORMATION Name:
More informationINVESTMENT ADVISORY AGREEMENT
INVESTMENT ADVISORY AGREEMENT 1150 Bob Courtway Dr. Suite 50 Conway, AR 72032 This Investment Advisory Agreement made and entered into this Day of,20 by (Client). Client hereby agrees to engage Veritas
More informationCherry Hills Investment Advisors INVESTMENT ADVISORY CONTRACT
Cherry Hills Investment Advisors INVESTMENT ADVISORY CONTRACT THIS INVESTMENT ADVISORY CONTRACT (this Agreement ) is made as of the Effective Date (defined below), between, whose address is and whose email
More informationDELAWARE CODE ANNOTATED TITLE 10. COURTS AND JUDICIAL PROCEDURE PART IV. SPECIAL PROCEEDINGS CHAPTER 66. STRUCTURED SETTLEMENTS
For more information please visit Strategic Capital Corporation at www.strategiccapital.com, or contact us at Toll Free: 1-866-256-0088 or email us at info@strategiccapital.com. DELAWARE CODE ANNOTATED
More informationASSOCIATED LICENSEE LOAN MODIFICATION CONSULTANT, FORECLOSURE CONSULTANT AND COVERED SERVICE PROVIDER APPLICATION FOR RENEWAL OF LICENSE AND CHECKLIST
STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING 1830 College Parkway, Suite 100 Carson City, NV 89706 (775) 684-7060 Fax (775) 684-7061 www.mld.nv.gov ASSOCIATED LICENSEE
More informationESTATE PLANNING QUESTIONNAIRE
James H. Horton Law Firm, P.C. ATTORNEYS AT LAW 101 South Locust, Suite 700 Denton, TX 76201-6058 http://www.jameshorton.attorney JAMES H. HORTON (940)566-3164 Board Certified in Criminal Law (940)382-1561
More informationCash Advance Agreement (Case ID: )
Cash Advance Agreement (Case ID: ) THIS AGREEMENT is entered into on this date,, between (hereinafter Seller ), residing in and Peacock Lending (hereinafter Purchaser ). Purchaser and Seller are collectively
More informationCUSTOMER LIST PURCHASE AGREEMENT BY AND BETWEEN RICHARD PENNER SELLER. and S&W SEED COMPANY BUYER
EXHIBIT 10.1 CUSTOMER LIST PURCHASE AGREEMENT BY AND BETWEEN RICHARD PENNER as SELLER and S&W SEED COMPANY as BUYER CUSTOMER LIST PURCHASE AGREEMENT THIS CUSTOMER LIST PURCHASE AGREEMENT ( Agreement )
More informationCash Express, LLC Customer Application PERSONAL INFORMATION Last Name First Name Middle Initial Name Suffix Home Phone # Alternate Phone #
Cash Express, LLC Customer Application PERSONAL INFORMATION Date: Last Name First Name Middle Initial Name Suffix Home Phone # Alternate Phone # Cell Phone # See disclosures below regarding text messages
More informationNEW YORK NY GENERAL OBLIGATIONS LAW 5-1701 5-1709 TITLE 17 STRUCTURED SETTLEMENT PROTECTION ACT
NEW YORK NY GENERAL OBLIGATIONS LAW 5-1701 5-1709 TITLE 17 STRUCTURED SETTLEMENT PROTECTION ACT 5-1701. Definitions. For purposes of this title: a. "Annuity issuer" means an insurer that has issued an
More informationSplit Dollar Life Insurance Agreement
Agreement Document 1562A Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc. nor any of the providers of information that appear on the web site
More information0% introductory APR for the first 15 billing cycles following
PNC CORE SM VISA IMPORTANT INFORMATION ABOUT RATES AND FEES Interest Rates and Interest Charges Annual Percentage Rate (APR) for Purchases 0% introductory APR for the first 15 billing cycles following
More informationMASS. SELF STORAGE RENTAL AGREEMENT Longwood Storage, Inc 5 Station street Brookline, MA 02445
Occupant: Unit # : Address: MASS. SELF STORAGE RENTAL AGREEMENT Longwood Storage, Inc 5 Station street Brookline, MA 02445 City State Zip Phone (Home/cell) (E-Mail) (Business) Social Security # Driver's
More informationDEALER CREDIT APPLICATION ADDENDUM
DEALER CREDIT APPLICATION ADDENDUM Caterpillar Financial Services Corporation FCC Equipment Financing Caterpillar AccessAccount Corporation Application for credit with: (Please check appropriate box or
More informationINVESTMENT ADVISORY AGREEMENT
INVESTMENT ADVISORY AGREEMENT This AGREEMENT, made this day of,2005 between (hereinafter referred to as the [Client(s)], and TCS Financial Services, Inc., a Registered Investment Adviser, whose mailing
More informationLIMITED LIABILITY COMPANY OPERATING AGREEMENT, LLC
LIMITED LIABILITY COMPANY OPERATING AGREEMENT, LLC A MemberManaged Limited Liability Company OPERATING AGREEMENT THIS OPERATING AGREEMENT is made and entered into effective, 20, by and among: [list the
More informationIMPORTANT: PLEASE READ THE INFORMATION BELOW
3-7 Day Processing IMPORTANT: PLEASE READ THE INFORMATION BELOW COMMERCIAL CREDIT APPLICATION CORLISS RESOURCES, INC. PO BOX 487 SUMNER, WA 98390 PHONE: 253-826-8014 FAX: 253-501-1622 Listed below are
More informationHOURLY CONSULTING AGREEMENT
4245 Kemp Blvd., Suite 1007 Wichita Falls, Texas 76308 HOURLY CONSULTING AGREEMENT This is an agreement between Personal Money Planning ( Advisor ), and ( Client ). By this agreement, Client retains Advisor
More information0% introductory APR for the first 12 billing cycles following
PNC POINTS VISA / PNC POINTS VISA SIGNATURE IMPORTANT INFORMATION ABOUT RATES AND FEES Interest Rates and Interest Charges Annual Percentage Rate (APR) for Purchases APR for Balance Transfers 0% introductory
More informationHome Equity Line of Credit Application
Applicant s Name 322 East Main Avenue Bismarck, ND 58501 (701) 250-3000 Lender Please tell us about yourself and co-applicant, if applicable Co-Applicant s Name Home Equity Line of Credit Application Home
More informationFINANCIAL RESCUERS, LLC
DEBT SETTLEMENT AGREEMENT Financial Rescuers, LLC (hereinafter the Company ), whose address is noted above, and (hereinafter Client ), residing at hereby agree as follows: 1. Client is retaining the Company
More informationDiscretionary Investment Management Agreement Vulcan Investments LLC 2100SouthBridge Pkwy Suite 650, Birmingham AL, 35209 1. Scope of Engagement a)
Discretionary Investment Management Agreement This investment management agreement (the Agreement ) is, made this day of, 20 Between the undersigned party, Client(s) whose mailing address is. (Hereinafter
More informationAntonio Gastelum, Inc. INVESTMENT MANAGEMENT AND ADVISORY AGREEMENT ( Agreement )
Antonio Gastelum, Inc. INVESTMENT MANAGEMENT AND ADVISORY AGREEMENT ( Agreement ) Management and Advisory Agreement This Investment Management and Advisory Services ( Advisory Services ) Agreement dated
More information5c. Did the Wife have a Child with Another Man while Married to the Husband?
NOTICE: THIS DOCUMENT CONTAINS SENSITIVE DATA. Cause Number: IN THE MATTER OF THE MARRIAGE OF Petitioner: Print first, middle and last name of the spouse filing for divorce. And Respondent: Print first,
More informationCOMMERCIAL CREDIT APPLICATION
COMMERCIAL CREDIT APPLICATION Please fill out this form completely so that we may serve you better. Business Name: Phone: : Fax: Sale Pending: Yes No Amount of Sale: Salesperson: Mailing Address: Shipping
More informationBusiness Line of Credit
Business Line of Credit Business Lines of Credit for $400k+. Multiple lines are required to obtain maximum financing. A 690 minimum FICO score is required and only 2 years in business to qualify. Program
More informationThe Sale of Structured Settlements in Minnesota
The Sale of Structured Settlements in Minnesota Structured Settlements The term structured settlement is defined in Minnesota statutes as an arrangement: for the periodic payment of damages for personal
More informationDISCRETIONARY INVESTMENT ADVISORY AGREEMENT
DISCRETIONARY INVESTMENT ADVISORY AGREEMENT AGREEMENT, made this day of, 20 between the undersigned party, (hereinafter referred to as the Client ), and Walkner Condon Financial Advisors LLC, a registered
More informationChicago Title Insurance Company
Short Sale Processing Document Check List Letter of Authorization & Release Client Information Form Hardship Letter (must be signed and dated) Financial Statement (Profit & Loss Statement or Budget must
More informationEverest/WFGIA New Agent Contracting Set Up Sheet
Everest/WFGIA New Agent Contracting Set Up Sheet WFG Code # Agent s Name: Address: Apt./Suite No.: Phone Number: E-Mail Address: Checklist: Completed Producer History Sheet (9511) Contract (3357) signed
More informationBRIARWOOD CAPITAL MANAGEMENT INC. MANAGED ACCOUNT AGREEMENT
BRIARWOOD CAPITAL MANAGEMENT INC. MANAGED ACCOUNT AGREEMENT THIS MANAGED ACCOUNT AGREEMENT (the "Agreement") is made by and between BRIARWOOD CAPITAL MANAGEMENT INC., a New York corporation (the "Advisor")
More informationThe Florist Credit Union:
The Florist Federal Credit Union BUSINESS LOAN APPLICATION I. GENERAL INFORMATION Applicants Name / Borrower (individual business owner or business name): Tax ID Number: Mailing Address: Contact Person:
More informationCIVIL PRACTICE AND REMEDIES CODE TITLE 6. MISCELLANEOUS PROVISIONS CHAPTER 141. STRUCTURED SETTLEMENT PROTECTION ACT
CIVIL PRACTICE AND REMEDIES CODE TITLE 6. MISCELLANEOUS PROVISIONS CHAPTER 141. STRUCTURED SETTLEMENT PROTECTION ACT Sec.A141.001.AASHORT TITLE. This chapter may be cited as the Structured Settlement Protection
More informationNo. 168. An act relating to structured settlements and to prohibiting collusion as an antitrust violation. (H.778)
No. 168. An act relating to structured settlements and to prohibiting collusion as an antitrust violation. (H.778) It is hereby enacted by the General Assembly of the State of Vermont: Sec. 1. 9 V.S.A.
More informationReal Property Management Tenant Selection Criteria
RPM LEASING GUIDELINES Thank you for choosing a Real Property Management home to lease. This packet must be completed in its entirety. Sign and return to our office by fax, email, or deliver in person.
More informationKey Real Estate Advisors, Inc.
10231 Metro Pkwy, Suite 2 Fort Myers, Florida 33966 Office (239) 454-3749 Fax: (239) 425-0701 www.keyrealestateadvisors.com AGENT - APPLICATION CHECK LIST LEASING AGENT: Name: Phone: Email: Property Address:
More informationThe General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows:
STRUCTURED SETTLEMENT PROTECTION ACT Act of Feb. 11, 2000, P.L. 1, No. 1 AN ACT Cl. 12 Regulating certain transfers of structured settlement payments. TABLE OF CONTENTS Section 1. Section 2. Section 3.
More informationHOUSTON LAWYER REFERRAL SERVICE, INC. RULES OF MEMBERSHIP
HOUSTON LAWYER REFERRAL SERVICE, INC. RULES OF MEMBERSHIP The Houston Lawyer Referral Service, Inc. (HLRS) is a non-profit corporation sponsored by the Houston Bar Association, Houston Young Lawyers Association,
More informationLAW OFFICES OF BRADLEY J. FRIGON, LLC PROBATE INTAKE FORM PERSONAL INFORMATION
Member National Academy of Elder Law Attorneys Member Special Needs Trust Alliance ** Certified Elder Law Attorney by the National Elder Law Foundation www.specialneedsalliance.com LAW OFFICES OF BRADLEY
More informationApplicantʼs Name. P2R Karting, Inc. Application for a Franchise
Page 1 of 9 Applicantʼs Name P2R Karting, Inc. Application for a Franchise THE FOLLOWING INFORMATION IS THE BASIS FOR YOUR FRANCHISE APPLICATION. THE SUBMISSION OF THIS APPLICATION DOES NOT OBLIGATE P2R
More informationBMA ADVISORS, LLC Investment Advisory Agreement
BMA ADVISORS, LLC Investment Advisory Agreement 608 Silver Spur Road, Suite 100, Rolling Hills Estates, CA 90274 This agreement describes the relationship between BMA Advisors, LLC (hereinafter BMA ) and
More information10.99% to 19.99% when you open your account, based on your creditworthiness.
PNC FLEX VISA IMPORTANT INFORMATION ABOUT RATES AND FEES Interest Rates and Interest Charges Annual Percentage Rate (APR) for Purchases 10.99% to 19.99% when you open your account, based on your creditworthiness.
More informationSingle Premium Immediate Fixed Annuity
John Hancock Life Insurance Company of New York 100 Summit Lake Drive Valhalla, New York 10595 Annuities Servicing Center: Overnight Mailing Address: P.O. Box 9512 380 Stuart Street Portsmouth, NH 03802-9512
More informationInvestment Advisory Agreement
Today s hybrid solution Investment Advisory Agreement AGREEMENT, made this day of, 20 between the undersigned party, whose mailing address is (hereinafter the Client ), and Private Advisor Group, LLC,
More informationPENN STATE FEDERAL BUSINESS LOAN APPLICATION
PENN STATE FEDERAL BUSINESS LOAN APPLICATION Date: Branch: Office: BUSINESS LOAN APPLICATION CHECKLIST Please be sure to include all of the following so that we may process your application as quickly
More informationVolunteer Driver Application Form
Road to Recovery Volunteer Driver Application Form Please Print Name: Street Address: City State Zip: Other Address Information/ Email: Home Phone: Work Phone: Date of Birth: Occupation: Emergency Contact
More informationCASHWAY FUNDING STARTUP KIT FREE ACCOUNT IN 5 MINUTES
CASHWAY FUNDING STARTUP KIT FREE ACCOUNT IN 5 MINUTES Welcome to Cashway Funding! Now you can join other successful trucking companies and enjoy the benefits of a profitable and growing trucking business.
More informationDELAWARE. TITLE 10 - Courts and Judicial Procedure Special Proceedings CHAPTER 66. STRUCTURED SETTLEMENTS
DELAWARE TITLE 10 - Courts and Judicial Procedure Special Proceedings CHAPTER 66. STRUCTURED SETTLEMENTS 6601. Conditions to transfers of structured settlement payment rights. No direct or indirect transfer
More informationBUSINESS LOAN APPLICATION
BUSINESS LOAN APPLICATION SECTION A: TYPE OF CREDIT APPLYING FOR Type of Loan Amount Requested Business Line of Credit Primary Purpose of this Loan(s): Equipment Term Loan - Length: Letter of Credit Commercial
More informationADMINISTRATIVE OFFICE OF THE COURTS STATE OF NEW JERSEY
ADMINISTRATIVE OFFICE OF THE COURTS STATE OF NEW JERSEY RICHARD J. WILLIAMS, J.A.D. P.O. BOX 037 ADMINISTRATIVE DIRECTOR OF THE COURTS TRENTON, NEW JERSEY 08625-0037 (609) 292-8553 DAVID P. ANDERSON. JR.
More informationChapter No. 758] PUBLIC ACTS, 2000 1 CHAPTER NO. 758 SENATE BILL NO. 484. By Haynes. Substituted for: House Bill No. 1143. By McMillan, Sharp
Chapter No. 758] PUBLIC ACTS, 2000 1 CHAPTER NO. 758 SENATE BILL NO. 484 By Haynes Substituted for: House Bill No. 1143 By McMillan, Sharp AN ACT To amend Tennessee Code Annotated, Title 47, Chapter 18,
More informationThis form is extremely important. Your accuracy and completeness in responding will help me represent you.
210 East Main Street Somerville, NJ 08876 (908) 253-0404 SELF-SETTLED SPECIAL NEEDS TRUSTS QUESTIONNAIRE This form is extremely important. Your accuracy and completeness in responding will help me represent
More informationPROOF OF CLAIM AND RELEASE
Must Be Postmarked No Later Than November 6, 2015 In re Delcath Systems, Inc Securities Litigation c/o Garden City Group, LLC PO Box 10189 Dublin, OH 43017-3189 1-888-470-0243 wwwdelcathsecuritieslitigationcom
More informationTitle 24-A: MAINE INSURANCE CODE
Title 24-A: MAINE INSURANCE CODE Chapter 24-A: PROTECTION OF BENEFICIARIES OF STRUCTURED SETTLEMENTS HEADING: PL 1999, c. 268, 2 (new) Table of Contents Section 2241. DEFINITIONS... 3 Section 2242. NOTICE
More informationINVESTMENT ADVISORY AGREEMENT
Wealth through ingenuity. INVESTMENT ADVISORY AGREEMENT AGREEMENT, made this day of, 20 between the undersigned party,, whose mailing address is (hereinafter referred to as the CLIENT ), and CMG CAPITAL
More informationMargin Agreement. Account Number: To: APEX CLEARING CORPORATION AND, To: FIRSTRADE SECURITIES INC.
Margin Agreement To: APEX CLEARING CORPORATION AND, To: FIRSTRADE SECURITIES INC. Account Number: 1. I agree as follows with respect to the margin account I have opened with you for the purchase and sale
More informationAFFORDABLE DIVORCE & FAMILY LAW
GARY A. HINCHMAN ATTORNEY AT LAW 11811 North Freeway SUITE #517 HOUSTON, TEXAS 77060 (281) DIVORCE OR 1-800-DIVORCE FAX: 281-436-7283 E-Mail: affordable_divorce@yahoo.com www.divorceattorneyhouston.com
More informationPedicab and Neighborhood Electric Vehicle (NEV) Certificate of Operation Application Guide
Pedicab and Neighborhood Electric Vehicle (NEV) Certificate of Operation Application Guide INSTRUCTIONS 1. Fill out application completely. Incomplete applications cannot be processed. 2. The application
More informationCITY OF WARREN REVOLVING LOAN FUNDS
T hank you for asking about the City of Warren Revolving Loan Funds. We are pleased that you are taking the initiative to open or expand your business. Owning a business takes dedication, hard work and
More informationCredit Application. Customer Information
RCI Roofing Supply Company Inc RCI Omaha: RCI Lincoln: RCI Kearney: RCI Scottsbluff: 7702 S. 168 th St 3400 Cornhusker HWY 2029 25 th Road 417 S 9 th St Omaha, NE. 68136 Lincoln, NE 68504 Kearney, NE 68847
More information