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