Forms and Procedures Under the UCC

ARTICLE 1 GENERAL PROVISIONS  

 PART 1 Drafting Commercial Agreements 

 PART 2 Effect of Article 1 Upon Commercial Transactions 

 APPENDIX A to Article 1 Text of Revised Article 1 

 
ARTICLE 2 SALES 

 PART 1 General 

 PART 1A 2003 Version Of Article 2 

 APPENDIX A to Part 1A Text of 2003 Version of Article 2 

 PART 2 Obligations of Seller 

 PART 2A Magnuson-Moss Federal Warranty Act 

 App. A to Part 2A All appendixes in this chapter updated as of Dec. 2010. Checklist of Warranty Terms Required and Prohibited by the Federal Warranty Act 

 App. B to Part 2A Text of the Magnuson-Moss Federal Warranty Act 

 APPENDIX C-1 to Part 2A [Reserved] 

 App. C-2 to Part 2A FTC Interpretations of Magnuson-Moss Warranty Act 

 App. C-3 to Part 2A FTC Explanation of its Interpretation of the Magnuson-Moss Federal Warranty Act 

 App. C-4 to Part 2A FTC Rules on Disclosure of Written Consumer Product Warranty Terms and Conditions
 
 App. C-5 to Part 2A FTC Rules on Pre-sale Availability of Written Warranty Terms 

 App. C-6 to Part 2A FTC Rules on Informal Dispute Settlement Procedures 

 App. C-7 to Part 2A FTC Guides for the Advertising of Warranties and Guarantees 

 APPENDIX D to Part 2A Used Motor Vehicle Trade Regulation Rule 

 PART 3 Buyer's Obligations 

 PART 4 Rights and Remedies 

 PART 5 Purchase Orders, Offers to Sell, Acceptances and Bills of Sale 

 PART 6 Sales on Approval, Sale or Return Transactions and Consignments 
 
  ARTICLE 2A LEASES 

 PART 1 Introduction 

 PART 2 Equipment Leases 

 PART 3 Finance Leases 

 PART 4 Consumer Leases 

 App. A to Part 4 Truth in Lending Provisions Governing Consumer Leases The Consumer Leasing Act 

 App. B to Part 4 Regulation M 12 C.F.R. Part 213--Consumer Leasing 

 App. C to Part 4 Official Staff Commentary to Regulation M Supplement 1 to 12 CFR Part 213 
 P> ARTICLE 3 NEGOTIABLE INSTRUMENTS 

 PART 1 Overview of Article 3 

 APPENDIX A to Part 1 2002 Amendments to Article 3 Negotiable Instruments 

 PART 2 Negotiable Notes 

 PART 3 Drafts 

 PART 4 Transfer of Negotiable Instrument, Negotiation, Indorsements 

 PART 5 Consumer Transactions 

 APPENDIX A-1 to Part 5 Federal Trade Commission Rule on Preservation of Consumers' Claims and Defenses ("Holder in Due Course Rule") 

 APPENDIX A-2 to Part 5 Federal Trade Commission Statement of Basis and Purpose of Holder in Due Course Rule 

 APPENDIX A-3 to Part 5 Federal Trade Commission Statement of Enforcement Policy 

 APPENDIX B to Article 3 Federal Trade Commission Trade Regulation Rules on Credit Practices [16 C.F.R. Part 444] 
 
 ARTICLE 4 BANK DEPOSITS AND COLLECTIONS 

 PART 1 Introduction to the Payment and Collection Functions of Banks 

 APPENDIX A to Part 1 2002 Amendments to Article 4 Bank Deposits and Collections 

 PART 2 Forms of Agreement For Establishing an Account With a Bank 

 PART 3 The Bank's Payment of Checks 

 PART 4 Banks and Their Customers: The Federal Expedited Funds Availability Act 

 APPENDIX 1 to Part 4 Federal Expedited Funds Availability Act 

 APPENDIX 2 to Part 4 Regulation CC 

 APPENDIX 3 to Part 4 Commentary on Regulation CC 
 
PART 5 Electronic Fund Transfer Act 

 Appendices To Article 4, Part 5 

 App. A to Part 5 Electronic Fund Transfer Act 15 U.S.C. §§ 1693 through 1963r 

 App. B to Part 5 May 2, 1996 Revision of Regulation E 12 C.F.R. PART 205 ELECTRONIC FUND TRANSFER (REGULATION E) 
 App. C to Part 5 Official Staff Interpretations of Regulation E May 2, 1996 Version 12 C.F.R. Part 205 

 PART 6 Banks and Their Customers: The Federal Truth in Savings Act 

 App. A to Part 6 Truth in Savings Act 

 App. B to Part 6 Regulation DD 

 App. C to Part 6 Official Staff Interpretations of Regulation DD 
 
 PART 7 Check Clearing for the 21st Century Act-- The "Check 21 Act"

 App. A to Part 7 Check Clearing for the 21st Century Act [The "Check 21 Act"] 

 App. B to Part 7 AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC) 

 App. C to Part 7 Official Commentary to Part D of Regulation CC 
 
 ARTICLE 4A FUNDS TRANSFERS 

 PART 1 Scope of Article 4A 

 PART 2 Liability of Parties 

 APPENDIX A to Part 2 Subpart B to Regulation J 

 APPENDIX B to Part 2 Official Staff Commentary of Subpart B of Regulation J 
 
ARTICLE 5 LETTERS OF CREDIT 

 PART 1 Letters of Credit 

 APPENDIX A to Article 5 UCC--Article 5-- Letters of Credit (1995 Revision) (With Conforming and Miscellaneous Amendments to Articles 1, 2 and 9) 

 APPENDIX B to Article 5 Pre-Revision Article 5 Letters of Credit 

 APPENDIX C to Article 5 Uniform Customs and Practice for Documentary Credits UCP 600 (2007 Revision) 

 APPENDIX D to Article 5 Uniform Customs and Practice for Documentary Credits UCP 500 (1993 Revision) 

 APPENDIX E to Article 5 United Nations Convention on Independent Guarantees and Standby Letters of Credit 

 APPENDIX F to Article 5 International Standby Practices (ISP98) 
 
 APPENDIX G to Article 5 eUCP Supplement to UCP 600 for Electronic Presentation 

 APPENDIX H to Article 5 eUCP Supplement to UCP 500 for Electronic Presentation 
 
 ARTICLE 6 BULK TRANSFERS 

 PART 1 Introduction 

 PART 2 Compliance With the 1989 Version of Article 6 

 PART 3 Compliance with the Pre-1989 Version of Article 6 

 PART 4 Bulk Sales in California 
 
 ARTICLE 7 DOCUMENTS OF TITLE 

 PART 1 Forms 

 PART 2 Introduction
 
 APPENDIX A to Part 2 REVISED ARTICLE 7 

 PART 3 Contractual Aspect of Documents of Title

 PART 4 "Representative" Aspect of Documents of Title 
 
 ARTICLE 8 INVESTMENT SECURITIES 

 PART 1 General 

 PART 2 Issuance of Securities 

 PART 3 Transfer of Securities 
 
ARTICLE 9 SECURED TRANSACTIONS 

 PART 1 Introduction to Article 9 

 PART 2 Perfection 

 PART 3 Priority Rules 

 PART 3A Secured Party's Rights Against Debtor 

 PART 4 Security Agreements for Inventory 

 PART 5 Security Agreements for Equipment 

 PART 6 Security Agreements for Farm Products 

 APPENDIX A to Part 6 Text of Federal Food Security Act of 1985 7 U.S.C.A. § 1631 

 APPENDIX B to Part 6 Regulations of the Packers and Stockyards Administration (Secretary of Agriculture) Under the Food Security Act of 1985 

 APPENDIX C to Part 6 Crops Included in State Filing Systems Under the Federal Food Security Act 

 APPENDIX D to Part 6 Effective Financing Statements for Farm Products in States Adopting a Central Filing System Under the Federal Food Security Act of 1985 

 PART 7 Security Agreement for Accounts 

 PART 8 Security Agreements for Consumer Goods 

 PART 9 [Reserved] 

 APPENDIX A TO ARTICLE 9 

 App. A-1 TO ARTICLE 9 

 APPENDIX B TO ARTICLE 9 

 APPENDIX C TO ARTICLE 9 

 
 CONSUMER LAW 

 PART A Introduction: Overview of Consumer Law 

 PART 1 Federal Truth in Lending Act 

 Appendix A to Part 1 Truth in Lending Act 

 Appendix B to Part 1 Regulation Z-- Truth in Lending Act 

 APPENDIX G TO PART 226 OPEN-END MODEL FORMS AND CLAUSES 

 Appendix C to Part 1 Official Staff Interpretations of Regulation Z-- Truth in Lending 

 Appendix C-1 to Part 1 Official Staff Interpretations of Regulation Z-- Truth in Lending 

 PART 2 The Uniform Consumer Credit Code 

 PART 3 Fair Credit Reporting Act 

 App. A to Part 3 Fair Credit Reporting Act As amended by the Fair and Accurate Credit Transactions Act of 2003 
 App. B to Part 3 Federal Trade Com
mission Commentary, Rules and Regulations on the Fair Credit Reporting Act Subchapter F 16 Code of Federal Regulations Parts 600, 602, 603, 604, 610, 611, 613, 614, 640, 641, 642, 660, 681, 682 and 698 

 App. C to Part 3 FEDERAL RESERVE SYSTEM (REGULATION V) FAIR CREDIT REPORTING 12 C.F.R. PART 222 

 App. D to Part 3 Federal Trade Commission Prescreen Opt-Out Notice 

 App. E to Part 3 Federal Reserve System 

 PART 4 Gramm-Leach-Bliley Privacy Act of 1999 

 App. A to Part 4 Gramm-Leach-Bliley Act of 1999 

 App. B to Part 4 Federal Trade Commission Rule on Privacy of Consumer Financial Information 

 App. C to Part 4 Federal Trade Commission Rule on Standards for Safeguarding Customer Information 

 App. D to Part 4 Federal Reserve Board Rule on the Privacy of Consumer Financial Information (Regulation P) 

 App. E to Part 4 Guidelines for Safeguarding Member Information 

 App. F to Part 4 Interagency Guidelines Establishing Information Security Standards 

 App. G to Part 4 Comptroller of the Currency 
 
PART 5 Credit Cards Under the Federal Consumer Credit Protection Act 

 App. A to Part 5 United States Code Sections Governing Credit Cards 

 App. B to Part 5 Regulation Z--Sections Governing Credit Cards 

 App. C to Part 5 Official Staff Interpretations of Regulation Z Relative to Credit Cards 
 
 PART 6 Billing Error Procedures 

 App. A to Part 6 Provisions of Federal Consumer Protection Act Governing Billing Errors [Current Through 110th Congress, First Session (2007)] 

 App. B to Part 6 Sections of Regulation Z Governing Billing Errors 

 App. C to Part 6 Official Staff Interpretations 
 
 PART 7 Fair Debt Collection Practices Act 

 App. A to Part 7 Fair Debt Collection Practices Act 15 U.S.C. §§ 1692 through 1693o 

 App. B To Part 7 Federal Trade Commission Staff Commentary on the Fair Debt Collection Practices Act 53 Fed. Reg. 50097 (Dec. 13, 1988) 

 App. C to Part 7 Fair Debt Collection Practices Act- Procedures for State Application for Exemption from the Provisions of the Act 16 C.F.R. Part 901 
 
PART 8 Equal Credit Opportunity Act 

 App. A to Part 8 Legislative History of the Equal Credit Opportunity Act 

 App. B to Part 8 Equal Credit Opportunity Act PUBLIC LAW 93-495--TITLE VII 

 App. C to Part 8 Regulation B--Equal Credit Opportunity 

 App. D to Part 8 Official Staff Interpretations to Regulation B- Equal Credit Opportunity 

 
 TABLE OF STATE VARIATIONS 

 Introduction TABLE OF STATE VARIATIONS 

 ARTICLE 1 Table of State Variations 

 ARTICLE 2 Table of State Variations 

 ARTICLE 2A Table of State Variations 

 ARTICLE 3 Table of State Variations 

 ARTICLE 4 Table of State Variations 

 ARTICLE 4A Table of State Variations for Article 4A 

 ARTICLE 5 Table of State Variations 

 ARTICLE 6 Table of State Variations 

 ARTICLE 7 Table of State Variations 

 ARTICLE 8 Table of State Variations 

 ARTICLE 9 Table of State Variations