Banking & Letters of Credit Series- FCBF-

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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