This class was created by Brainscape user Whymy Name.

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Decks in this class (55)

NextLevelStuff
Garage keepers lien 1,
Definition of a receiver s243 2,
Other ways to repossess trucks wi...
258  cards
mydeck
What court looks at for granting ...,
Statutory terms of a proposal 2,
Court approval process cp eazy sa...
150  cards
2023 CNIE Memorize
Q1a define high tax debtor effect...,
Possible orders of court high tax...,
Court considerations for high inc...
42  cards
2024 CNIE Memorize
The following creditors do not re...,
Define equity claim 2,
Cra right of set off 3
65  cards
Earth (inspectors) 2019
Immediate actions regarding the p...,
Response to potential inspector c...,
Issues regarding the claim agains...
9  cards
2022 CNIE "Ben" and "Ken Bayer"
Requirement for cra secured claim 1,
Disallowance 2,
Secured claim for encumbered asse...
20  cards
2022 CNIE (Fanny- Abernethy and Dutchess)
Steps to investigate and actions ...,
Investigation of transfer of aber...,
Realization of abernethy property...
8  cards
2022 CNIE Q5 "Paul"
SRD, Levy, Conversion, Theft of estate funds
9  cards
2022 CNIE - Crikey's operations (animals)
examine trustee, NOI, criticism by advocacy group, inspector, concerns around possession of animals.
10  cards
2022 Fast
Calculate minimum interim financi...,
Laura has no plans to change corp...,
A lawyer has invited you to speak...
4  cards
2022 VCF
Some of your colleagues identifie...,
Disclosure to creditors about tax...,
Tax loss valuation and realizatio...
11  cards
2022 Q8 Bean
protect security during NOI, financial docs to verify borrowing base calc, recalculate borrowing base calc, indemnities, pre-engagement considerations
7  cards
2020 "Goh"
banking duties
12  cards
CRU 2020
A number of years ago cru along w...,
Bridging finance bridge provided ...,
Gearnext inc gear has a general s...
11  cards
2020 Oto Company
SISP, KERP, no source deductions (TD1 form), potential customer right before sale
5  cards
2020 Samira
Bia options for samira 1,
Samira decides to file for bky 2,
Motorcycle 2 registered to fred c...
10  cards
2020 Santos
Late creditor, USA debts, death of spouse
14  cards
2020 Taber
SRED, receivables, forbearance, bankruptcy, sale of IP, calculation in liquidating proposal
10  cards
2020 Allan
foreign country, cash advances
6  cards
2020 123NC
Franchise agreement, bankruptcy, div I, GST owing
9  cards
CAIRP Rules of Professional Conduct
Reputation 1,
Integrity due care 2,
Professional competence 3
11  cards
2019 Denton
change of province, disallowance of claim, spousal support tax deductible
9  cards
Fun 2019
Environmental issue, Bankruptcy, Receivership, Foreclosure, WEPP, consignment goods
12  cards
Linda and Kevin 2019
160, TUV, joint proposal, ethical issue of LIT being borrower
10  cards
2019 GML
covenant calc, docs needed to substantiate dividend calc per proposal terms, creditor inquiry for records, calculate dividend according to proposal terms, impact of investment sale,
11  cards
2019 Raoul
perceived conflict, options, cottage in arrears, tax filing rules in bankruptcy and proposal, provisional return
13  cards
"Company" 2019
company in financial trouble trying informal restructuring
12  cards
Competencies
G 1,
H 2,
I 3
4  cards
Jerry 2019
Jerry cashed out 20 000 from his ...,
He also tells you that right now ...,
Memo to file by administrator 3
9  cards
2019 TRU and Distributors
deceased director
4  cards
2018 Mr Leon (fmoc And Voting)
Meetings of Creditors and Related Procedures
23  cards
2013 CNIE (ethics)
Comparing two credit facilities 1,
You invited seven liquidators to ...,
You re a trustee realization of a...
9  cards
2018 Susan Snowmobile
convert SA to OA, closing file in OA, closing file in SA, she has extra income she didn't report.
4  cards
2018 Mr. Matheson
perceived conflict and GST
2  cards
2018 Maverick
Tierra's offer, fresh fish, frozen fish
4  cards
Mr. Pic 2018
ethics
8  cards
2018 CHL
informal options and formal option -> NOI
10  cards
2018 Ms. Ivory (consumer)
How her discharge will be affecte...,
Rtp by cra 2,
Restitution order 3
9  cards
SPR 2017
Receivership
8  cards
2017 CJI
proposal funded by sale
13  cards
Mr. Brown 2017
bankrupt opens sole prop
6  cards
Mr. Levy 2017
bankruptcy vs proposal, sale of joint lot and payments to accountant and brother from proceeds.
11  cards
2017 Nostiles (competency I)
IBR
14  cards
2017 Mr. Domina (TUV, badges of fraud)
Mr and mrs domina agreed to finan...,
Tell me how this is a tuv 2,
Badges of fraud may suffice to ju...
7  cards
2017 Mr. Wayne (funding mortgage via LOC attached to rental condos)
Mr and mrs wayne own rental condo...,
Mr wayne wants to appeal noo in t...,
Consequences if div i proposal is...
3  cards
Joe 2016 (Bankruptcy to proposal)
Issues you and joe need to be awa...,
Cra did not like the terms of the...,
Adjucate the claims outline immed...
3  cards
2016 Jane and Boyd (both bankrupt, husband terminally ill)
Boyd is terminally ill and curren...,
Jane does not recall if they had ...,
Boyd has an rrsp through his empl...
7  cards
2016 Q5 Finefront (low grade grain)
CF critique, proposal pros/cons, ethics
7  cards
2016 Housing for vulnerable company (info needs of lender, financing options, immediate/future issues)
Financing options 1,
Info needs lender 2,
Info needs municipality wants 3
5  cards
2016 DLR (Receivership; comments about stakeholders)
Using operating synopsis and othe...,
Directions to your staff in a rec...,
Receiver s reporting requirements...
12  cards
2021 Norbert (inheritance From Mother)
A obligations to todd creditor an...,
B obligations re norbert and requ...,
C steps to recover assets with an...
6  cards
2013 Gerry, Mark and Paul (director’s)
Gerry mark and paul resigned as d...,
What protection may be in place o...,
What must occur in order for the ...
3  cards
W Ltd. (bky Application, Acts Of Bky, Benefits Of Bky Order To Creditors) 2021
Docs to file in support of bky ap...,
Benefits to creditors of w of ban...,
You re meeting with waldo for the...
7  cards
2021 Grey Inc.
Paul pg d his corporations secure...,
Bookkeeper tells you money flowed...,
Payment to paul 95k nov 2019 3
8  cards
Interview
Tell me about a time you had to h...,
Tell us about a time you managed ...,
How do you handle tight deadlines...
12  cards

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