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1USA Legal Compendium for the Factoring Industry




 1USA Legal Compendium for the Factoring Industry
State-by-state legal information produced by the International Factoring Association



Item Number: Compendium
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The USA Legal Compendium for the Factoring Industry was compiled by the International Factoring Association with assistance from attorneys within each state. The purpose of this document is to provide a resource for the Factoring industry that contains important legal issues in each state with regards to Factoring transactions. The following sections are included in each state:
I. Commercial Lending License
II. State Tax Liens
III. Liability and Penalties for Unauthorized Filing of Financing Statement
IV. Confessions of Judgement
V. State Sales Tax Liability
VI. State Governmental Units as Account Debtors/ Assignment of Claims Act
VII. Enforcement of Judgement

These materials contain general information only, and do not constitute legal advice and are not intended to be used as a substitute for specific legal advice or opinions. If you have specific questions, or wish to obtain advice, please contact the authors. The IFA and all authors disclaim all liability relating to actions taken or not taken based on any or all contents of these materials.

Please contact the IFA with any feedback or inquiries regarding this compendium at info@factoring.org.

© 2018 by, The International Factoring Association
No part of this compendium may be reproduced, stored in a retrieval system, or transmitted in any form by any means, electronic, mechanical, photocopying, recording or otherwise without the prior written permission of the International Factoring Association.

31 states are included in this version. As more states are added you will receive an updated version via email. States included are: AL, AR, AZ, CA, CT, DE, FL, GA, HI, IL, LA, MD, MI, MN, NJ, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA.