Home
Categories
EXPLORE
True Crime
Comedy
Society & Culture
Business
Sports
TV & Film
Health & Fitness
About Us
Contact Us
Copyright
Β© 2024 PodJoint
00:00 / 00:00
Sign in

or

Don't have an account?
Sign up
Forgot password
https://is1-ssl.mzstatic.com/image/thumb/Podcasts125/v4/84/e7/6b/84e76b3c-8304-4497-b6f3-e2a83edad771/mza_7342152535623341352.jpg/600x600bb.jpg
Trusteeship and Banking
BidZiiL Bey
94 episodes
1 week ago
Introduction to Apex Capital, Diversity Holdings Limited and Transworld Systems Promotion announcements for Trustees on the move within the consortium.
Show more...
Entrepreneurship
Business
RSS
All content for Trusteeship and Banking is the property of BidZiiL Bey and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Introduction to Apex Capital, Diversity Holdings Limited and Transworld Systems Promotion announcements for Trustees on the move within the consortium.
Show more...
Entrepreneurship
Business
https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded_nologo/2201140/2201140-1589376416525-3cf0b09e7a247.jpg
Understanding Funding Processes and UCC Filings in Financial Transactions Podcast
Trusteeship and Banking
46 minutes 1 second
2 years ago
Understanding Funding Processes and UCC Filings in Financial Transactions Podcast

### Summary

The YouTube discussion revolves around understanding funding processes involving the DTC and DTCC. Participants raise questions about funding mechanisms, income verification, and client assessment. The conversation delves into the use of forms like 1098f and 990 PF for conveying information, authenticating data, and verifying transactions. The importance of proper accounting and the distinction between creditors and debtors is emphasized. Arbitration, K1 disbursements, and the necessity of submitting reports to relevant agencies are also discussed as part of the process.


### Highlights

- 🏦 Understanding funding processes through DTC and DTCC.

- πŸ’Ό Discussing income verification for clients and assessment methods.

- πŸ“ Utilizing forms like 1098f and 990 PF for conveying and verifying data.

- πŸ’‘ Emphasizing the significance of accurate accounting and discerning between creditors and debtors.

- βš–οΈ Exploring arbitration, K1 disbursements, and reporting requirements.


Trusteeship and Banking
Introduction to Apex Capital, Diversity Holdings Limited and Transworld Systems Promotion announcements for Trustees on the move within the consortium.