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Essential Waves

Forms & Tools

This section of our web page section was designed to provide explanations of issues that arise within credit departments on a day-to-day basis. In-depth explanations are provided to enable credit department personnel to make informed decisions and recommendations to upper management.

Forms 

AFFIDAVIT OF ACCOUNT DUE


BANKRUPTCY PROOF OF CLAIM FORM

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Tools

WHAT IS THE MOST IMPORTANT TRAIT OF A COMMERCIAL COLLECTION AGENCY

 

DEBTOR COMPLAINTS ABOUT THE AGENCY


RESTRICTED ENDORSEMENTS & SAFE HARBOR


ASSIGNMENT FOR THE BENEFIT OF CREDITORS

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CHAPTER 7, 11 AND 13 BANKRUPTCY EXPLANATION & TERMINOLOGY


DEFENSES TO BANKRUPTCY PREFERENCE CLAIMS


RECLAMATION – A SELLER'S RIGHT TO RECLAIM GOODS


TEXAS USURY LAWS & TEXAS PLACEMENT ADVISORY


SUCCESSOR LIABILITY, FRAUD, & FRAUDULENT TRANSFERS


FOREIGN JUDGMENT ENFORCEMENT

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