Compare "U.S. Code"
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- /us/ucc/a1/s1-2011-201
this section, or in the additional definitions contained in other articles of the Uniform Commercial Code that apply to particular articles or parts thereof, have the meanings stated. (b) Subject to definitions ... contained in other articles of the Uniform Commercial Code that apply to particular articles or parts thereof: (1) " Action ", in the sense of a judicial proceeding, includes recoupment, counterclaim, set-off, suit
- /us/ucc/a1/s1-3021-302
Except as otherwise provided in subsection (b) or elsewhere in [the Uniform Commercial Code], the effect of provisions of [the Uniform Commercial Code] may be varied by agreement . (b) The obligations ... good faith , diligence, reasonableness, and care prescribed by [the Uniform Commercial Code] may not be disclaimed by agreement . The parties, by agreement, may determine the standards by which the performance of those
- /us/ucc/a1/s1-3051-305
remedies provided by [the Uniform Commercial Code] must be liberally administered to the end that the aggrieved party may be put in as good a position as if the other party ... damages nor penal damages may be had except as specifically provided in [the Uniform Commercial Code] or by other rule of law. (b) Any right or obligation declared by [the Uniform Commercial
- /us/ucc/a1/s1-1051-105
provision or clause of the Uniform Commercial Code or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the Uniform Commercial ... Code which can be given effect without the invalid provision or application, and to this end the provisions of the Uniform Commercial Code are severable
- /us/ucc/a9/s9-1089-108
otherwise provided in subsection (e), a type of collateral defined in [the Uniform Commercial Code]; (4) quantity; (5) computational or allocational formula or procedure; or (6) except as otherwise provided in subsection ... type insufficient.] A description only by type of collateral defined in [the Uniform Commercial Code] is an insufficient description of: (1) a commercial tort claim ; or (2) in a consumer transaction , consumer
- /us/ucc/a1/s1-3011-301
agreement effective under subsection (a), and except as provided in subsection (c), [the Uniform Commercial Code] applies to transactions bearing an appropriate relation to this state. (c) If one of the following ... provisions of [the Uniform Commercial Code] specifies the applicable law, that provision governs and a contrary agreement is effective only to the extent permitted by the law so specified: (1) Section
- /us/ucc/a1/s1-1011-101
This [Act] may be cited as the Uniform Commercial Code. (b) This article may be cited as Uniform Commercial Code-General Provisions
- /us/ucc/a1/s1-1031-103
Uniform Commercial Code must be liberally construed and applied to promote its underlying purposes and policies, which are: (1) to simplify, clarify, and modernize the law governing commercial transactions; (2) to permit ... among the various jurisdictions. (b) Unless displaced by the particular provisions of the Uniform Commercial Code , the principles of law and equity, including the law merchant and the law relative to capacity
- /us/ucc/a7/s7-2027-202
goods are stored; (2) the date of issue of the receipt; (3) the unique identification code of the receipt; (4) a statement whether the goods received will be delivered to the bearer ... insert in its receipt any terms that are not contrary to [the Uniform Commercial Code] and do not impair its obligation of delivery under Section 7-403 or its duty of care
- /us/ucc/a2A/s2A-101SHORT TITLE
This Article shall be known and may be cited as the Uniform Commercial Code - Leases
- /us/ucc/a1/s1-1071-107
Section captions are part of the Uniform Commercial Code
- /us/ucc/a1/s1-1061-106
Uniform Commercial Code , unless the statutory context otherwise requires: (1) words in the singular number include the plural, and those in the plural include the singular; and (2) words of any gender
- /us/tfm/v1/p2/c2000Warrant And Non-Expenditure Transfer (NET) Transactions
availability of monies the entity is authorized to withdraw from the General Fund of the U.S. Government. When enacted legislation provides budget authority in the form of an appropriation, the Budget Appropriation ... penny (do not round), - Specific legal authority, - U.S. Statutes at Large (STAT) citation, and/or - PL XX STAT XXX, - U.S. Code with section/subsection identifier
Service) posts the summary-level balance by agency and Agency Location Code (ALC) to account 20X6133 (see Treasury Managed Accounts | U.S. Treasury Fiscal Data). Fiscal Service does not maintain subsidiary ledgers
Financial Accounting and Reporting Requirements Entities that deposit, hold, and/or invest funds outside of the U.S. Treasury, must record those transactions to specific USSGL accounts and report these amounts in their audited ... Requirements Entities use Treasury Account Symbols and Business Event Type Codes to report on cash and investments held outside of the U.S. Treasury and changes in non-federal securities. They submit data
- /us/tfm/v1/p5/c4100Requirements For Using Depositaries To Hold Public Money
Report properly all public money held outside of the U.S. Treasury on all financial statements. Section 4115—Authority : 31 United States Code (U.S.C.) 321, 3302-3304, 3327, 3336; 12 U.S.C ... receiving public money from any source are statutorily required to deposit these funds into the U.S. Treasury, unless otherwise specifically authorized by law. Consequently, federal agencies may not hold public money outside
- /us/tfm/v1/p2/c5100Fund Balance With Treasury Accounts
FBwT) accounts. Section 5110—Scope and Applicability : This chapter applies to all Federal Agencies and U.S. Disbursing Officers (DO) that report collections and disbursements to the Department of the Treasury (Treasury), Bureau ... Fiscal Service receives Treasury Account Symbol/Business Event Type Code (TAS/BETC) data included in agency receipt and disbursement reporting activity from agencies and U.S. DOs. Fiscal Service relies on this financial reporting
- /us/tfm/v2/p8/c6000Protection Of Non-Public Personal Information
fiscal agent for the U.S. Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service). Section 6010—Authority : Title 12 of the United States Code (U.S.C.), Section 391, authorizes the Secretary
they must: - Open, extract, and deface returned U.S. Treasury checks in the presence of two people, - Limit access to the area where returned U.S. Treasury checks are processed to individuals assigned ... must do the following: - Mark the checks with the appropriate return reason code (Appendix 2 lists the return codes with definitions), and - List the checks on a transmittal. The transmittal
- /us/tfm/v1/p5/c6000Foreign Checks And Currency Drawn On Foreign Banks
applicable. Section 6040—Check Endorsement : Checks drawn on foreign banks and branches of U.S. banks, whether payable in U.S. dollars or foreign currency, must be endorsed by the federal entity. The endorsement ... address. Section 6055—Deposit Foreign Checks Payable in U.S. Dollars : Foreign checks drawn on Canadian banks (subsections 6075.10 and 6075.20), payable in U.S. dollars, will be processed as foreign check items (cash
- /us/tfm/v2/p4/c4000Treasury Check Reclamation Procedures
Ticket Number is a seven-digit number that appears on the Notice of Direct Debit (U.S. Treasury Check Reclamation). Standard Form (SF) 215: Deposit Ticket (Credit Voucher)—Standard Form (SF) 215: Deposit ... activity associated with the U.S. Treasury's check claims process. Section 4020—Notices : 4020.10—Notice of Direct Debit (U.S. Treasury Check Reclamation) The Notice of Direct Debit (U.S. Treasury Check Reclamation) includes
- /us/tfm/v3/p3/c1000Maintaining Treasury’s General Account
provides instructions for reporting United States dollar transactions relating to the General Account of the U.S. Treasury (Treasury’s General Account). Section 1010—Scope and Applicability : These instructions apply to depositaries outside ... which covers additional instructions. Section 1015—Authority : These instructions are issued in the United States Code at 31 U.S.C. 473, which authorizes the Secretary of the Treasury to designate, in foreign countries
- /us/tfm/v1/p3/c6100Centralized Offset Of Assigned Payments
government and assigns the right to receive the fees to the attorney.” See Ratliff, 560 U.S. at 597. As such, a court may not require the government to waive its right ... including by the Privacy Act of 1974 and by section 6103 of the Internal Revenue Code. The Privacy Act permits disclosure of information in several instances. For example, disclosure of whether
- /us/tfm/v1/p1/c1000Purpose And Plan Of The Treasury Financial Manual (TFM)
receivable and delinquent debt management; disbursing; payment-related activities within the authority granted to the U.S. Chief Disbursing Officer (CDO); deposit regulations; deposits to Treasury's General Account; and other fiscal matters ... website for more information. Section 1015—Authority : In accordance with 31 United States Code (U.S.C.) 331 and 3513, the Secretary of the Treasury has reporting responsibility. Other statutes and Executive Orders specifically
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