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Icon for www.jdsupra.comJD Supra · Jun 7, 2020

Are Factoring Transactions "True Sales"? Should Factors Care?

Even with respect to approved accounts, I would argue that there has not been a true sale at the time of the sale as described in the factoring agreement; i.e., at the time such accounts arise.
Icon for www.msn.comMSN · Jan 20, 2025

Idaho man sentenced for multimillion dollar accounts receivable factoring scheme

In 2010, Worman, through his company, entered into a factoring agreement with J.S. Richards Forestry Management to sell millions of dollars of Worman Forest Management’s accounts receivable that ...
ZAWYA · 18h

Afreximbank extends EUR15-million factoring line of credit to Banque Postale du Congo

African Export-Import Bank (Afreximbank) ( www.Afreximbank.com) has signed a EUR 15 million Factoring line of credit agreement with Banque Postale du Congo (BPC) in Cairo. The facility will provide liquidity to BPC for factoring supplier invoices accepted by eligible buyers, as well as for engaging in cross-border factoring.