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Special Report on

UCC Legal Forms

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All 50 states make some level of corporate and business filings available online. In a few instances only limited information (such as name availability) is retrievable. The majority of the states, however, use their Web presence to disseminate a range of public business records -- and most of them offer access at no charge. This update reflects changes that have been made in the previously listed databases. The scope of this roundup does not yet include tax filings. Taxing authorities are mentioned for two states (Maryland and New Jersey) because they offer the only online route to business organization and trade name ...
The goal of harmonizing state law is important because of the prevalence of commercial transactions that extend beyond one state. For example, goods may be manufactured in State A, warehoused in State B, sold from State C and delivered in State D. The UCC therefore achieved the goal of substantial uniformity in commercial laws and, at the same time, allowed the states the flexibility to meet local circumstances by modifying the UCC's text as enacted in each state. The UCC deals primarily with transactions involving personal property (movable property), not real property (immovable property). The UCC is the longest and most ...
Securitized Mortgage: A Basic Roadmap « Timothymccandless's Weblog
The first issue in reviewing a structured residential mortgage transaction is to differentiate between a private-label deal and an “Agency” (or “GSE”) deal. An Agency (or GSE) deal is one involving Fannie Mae, Freddie Mac, or Ginnie Mae, the three Government Sponsored Enterprises (also known as the GSEs). This paper will review the parties, documents, and laws involved in a typical private-label securitization. We also address frequently-occurring practical considerations for counsel dealing with securitized mortgage loans that are applicable across-the-board to mortgages into both private-label and Agency securitizations. The ... market research, surveys and trends
Filing UCC -1 Forms - The Galactic roundtable
Mary Croft has it absolutely right - sovereigns don't go around giving their name away to a fiction corporation by signing fiction forms and documents made up of a fiction language designed to trick and deceive everyone. It does not matter what you were to sign, every time you sign ANYTHING the fiction government monetizes your family name over and over again, robbing your inheritance sitting in the treasury department. Every little piece of paper you sign is a contract. A store receipt - whatever. This UCC subject started because joining the Dark Skinned Washitaw Sovereign Nation requires the filing of it for the ... market research, surveys and trends


10 Years later: UCC case changed fundraising contracts ...
There are some things that simply evoke a visceral reaction from people. When it comes to fundraising, two phrases seem to do the trick: United Cancer Council and Watson & Hughey. It's been probably 10 years--or more--since you might have thought about those phrases. It was February 1999 when a federal appellate court reversed an Internal Revenue Service (IRS) decision to revoke the tax-exemption of United Cancer Council (UCC) in Indianapolis, Ind., essentially a reprieve from a charity death penalty. By that spring, the case was settled for good after almost a decade tied up in litigation. It started with the IRS's ... industry trends, business articles and survey research
Deposit Accounts under Revised UCC Article 9: What Bankers Need to ...
Whether your institution makes loans, takes deposits, or does both, the law governing your rights is about to change. Although the revisions to Article 9 of the Uniform Commercial Code (Revised Article 9) has attracted primarily the attention of lenders, depositary banks will also be affected with respect to the deposit accounts they maintain. This paper will highlight some of the new provisions of Revised Article 9 that create opportunities and pitfalls for lenders and depositary banks. Revisions to the Law of Secured Transactions Effective July 1, 2001, the law of secured transactions will change in most states. To a ... industry trends, business articles and survey research
for failure to timely file, and a $6,182.20 accuracy-related penalty under section 6662(a) in regard to petitioners' 2001 Federal income tax. The issues we must decide are: (1) Whether a transaction in which Albert L. Calloway (petitioner) transferred 990 shares of International Business Machines Corp. (IBM) common stock to Derivium Capital, L.L.C. (Derivium), in exchange for $93,586.23 was a sale or a loan; (2) whether the transaction qualifies as a securities lending arrangement; (3) whether petitioners are liable for an addition to tax under section 6651(a)(1) for failure to timely file; and (4) whether petitioners are ... market trends, news research and surveys resources
THORNTON TOMASETTI ENGINEERS AND JOSEPH G. BURNS Gerard L. Gregerson Karl L. Mulvaney Brad A. Wilt Indianapolis, Indiana, Timothy R. Moorhead Lana L. Dean Orlando, Florida, ATTORNEYS FOR APPELLEES. Gregory P. Cafouros Andrew R. Falk Indianapolis, Indiana, ATTORNEYS FOR AMICUS CURIAE AMERICAN COUNCIL OF ENGINEERING COMPANIES. Sullivan, Justice. The Indianapolis-Marion County Public Library ("Library") seeks to hold two subcontractors and an engineer responsible for negligence in rendering their respective services during the renovation and expansion of its downtown Indianapolis library facility. In accord with the ... market trends, news research and surveys resources


Commercial Transaction Research
Nichols Cyclopedia of Legal Forms: Commercial Transactions (NICHOLS-CML). UCC Legal Forms (UCC-LF). West's Legal Forms - Commercial Transactions ... technology research, surveys study and trend statistics
Fill in form very carefully; mistakes may have important legal consequences. .... defined in applicable Commercial Code) filing or is otherwise not a UCC ... technology research, surveys study and trend statistics
Legal Forms– WashLaw Web
"The free legal forms, contracts and letters listed in the categories below are provided as samples. You may choose to use them as is or you may alter them to fit your need." "Draftdocs provides you with the first draft or document. It is innovative and simple to use. All you have to do is serach the index, find the document that you require and tell us what your specific requirements are. We will then customise that document for you." EDGAR Database of Corporate Information All companies, foreign and domestic, are required to file registration statements, periodic reports, and other forms ...
Is there a Federal Statute that overrides the UCC Negotiable ...
I wish to know if any federal statute overrides and makes UCC (Uniform Commercial Code) section invalid. For e.g.: UCC § 3-407, Alteration. This question is strictly with regard the check fraud in U.S. To clarify Artcile 3 (Negotiable Instrument) of the UCC has been uniformly implemented in all state statutes with little variations. However, my question is "Is there a federal statute that overrides any section or provision under Article 3?" 2 years ago To clarify Article 3 (Negotiable Instrument) of the UCC has been uniformly implemented in all state statutes with little variations. However, my question is "Is there a federal ...
What is the major differences between article 2 of UCC and UCITA ...
Good luck getting an answer to this one. It sounds like the kind of question a senior partner asks a junior associate before publishing a big update to a textbook. 3 years ago 0% 0 Votes