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The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
A UCC-1 financing statement (an abbreviation for Uniform Commercial Code-1) is a United States legal form that a creditor files to give notice that it has or may have an interest in the personal property of a debtor (a person who owes a debt to the creditor as typically specified in the agreement creating the debt).
Remedies for a secured party's failure to comply with Article 9 are found at {{UCC|9|625}}. Remedies for a secured party's failure to comply with Article 9 are found at UCC § 9-625. Rules relating to [[strict foreclosure]] are found at {{UCC|9|620|624}}. Rules relating to strict foreclosure are found at UCC §§ 9-620– 9-624.
Art. 9, Secured Transactions Art. 12, Controllable Electronic Records These articles have been adopted to varying degrees in the United States (U.S.) by the 50 states , District of Columbia , territories , and some Native American tribes .
South Carolina Secretary of State's UCC Online Receives International Award COLUMBIA, S.C.--(BUSINESS WIRE)-- The Outstanding Partnership Award was presented to the South Carolina Secretary of ...
The official 2007 edition of the UCC. The Uniform Commercial Code (UCC), first published in 1952, is one of a number of uniform acts that have been established as law with the goal of harmonizing the laws of sales and other commercial transactions across the United States through UCC adoption by all 50 states, the District of Columbia, and the Territories of the United States.
A secured personal loan is backed by an asset you already own, such as a car, boat or RV. If you default on the personal loan, the lender can seize your property to recoup its losses.
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