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Customer Legal Issues

Dealing With the Distressed Customer Core
Methods of Handling Distressed Debtors Core
Out-of-Court Settlements & Pros and Cons Core
An Informal Meeting of Creditors Core
The Composition Agreement Core
Extension Agreements Core
The Combination Settlement Core
Assignment for the Benefit of Creditors Core
Liquidation Agreement Core
Non-Bankruptcy, Court Proceeding Core
Bankruptcy–The Formal Proceeding Core
Types of Petitions for Bankruptcy Core
Proof of Claims in Bankruptcy Core
Priority of Claims in a Bankruptcy Settlement Core
Preferential Transfers & The Fraudulent Conveyanceg Core
Customer Fraud Core
Scams & Bustouts Core
Preferred Business by Fraudulent Operators Core
How the Customer Financial Statement Spot Fraud Core
Beware of the Unsolicited Order Core
Mystery Affiliates Core
Bankruptcy Fraud Core
Ethics & Laws Affecting Busines Credit Advanced
Antitrust Laws and Federal Trade Commission (FTC) Guidelines Advanced
Exchanging Credit Information Through Credit Groups Advanced
Advertising and Promotional Programs Advanced
Pricing and Discounts Advanced
Defenses to a Price Discrimination Claim Advanced
Cannons of Business Credit Ethics Advanced

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