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Forms and Procedures Under the UCC

Complete guidance and procedural analysis regarding both the mechanics of completing UCC related forms and the substantive law connected with those forms.
Publisher: Matthew Bender
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ISBN: 9780327170655
Publisher: Matthew Bender
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Complete guidance and procedural analysis regarding both the mechanics of completing UCC related forms and the substantive law connected with those forms. It is an invaluable resource for the practitioner, containing forms consistent with the requirements and terminology of the Code, as well as commentary and primary source materials. Basic forms are featured by Article, and are varied by alternative and optional clauses. Commentary is structured around the forms, and explains when, how and why the form should be used as well as the substantive results of their use.

  • State-by-state Article 9 filing information including contact information, electronic filing options and copies of state forms that vary from the national forms.
  • Table of State Variations listing each state’s variations from the Official Text of the UCC.
  • Coverage and analysis of consumer credit statutes including the Truth in Savings Act, the Federal Truth in Lending Act, Fair Debt Collection Practices Act and the Fair Credit Reporting Act.

  • Featured Authors

    Table of Contents

    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