Legal Articles

10 Tips for Preparing for Trial, NARCA Newsletter

 

Reverse Piercing of the Corporate Veil, NY NACM Newsletter

 

Emails and Confidentiality Notices, NARCA Newsletter

 

Credit Card Grantors How to Avoid Unnecessary Trials, NARCA Newsletter

 

Can a Defendant File a Counterclaim under the FDCPA, ACA Newsletter

 

Reclamation of Property

 

Credit Application

 

Preferences

 

Bankruptcy Notice

 

Consignment

 

Letter of Credit

 

Guidelines for Testimony at Trial, NARCA Newsletter

 

Guidelines for Testimony at Deposition

 

Contract Review, NARCA Newsletter

 

Suggested Strategies for Recovering Collateral Seized by Third Parties

 

Parole Evidence Rule, NARCA Newsletter

 

Paid-in-Full Checks, ACA MAP Bulletin, based on Jay Winston’s Law Review Article, New England School of Law

 

Stripping Liens in Bankruptcy

 

Exemplified Judgment/Triple Seal Judgment

 

Bankruptcy and Cash Collateral

 

Selling equity in your business to fuel expansion

 

Email Collections, NARCA Newsletter

 

Unsigned Check, ACA International Tele-seminar section of guide cited in Blanco v. Holder, 572 F.3d 780 (9th Cir. 2009)

 

Certified Checks and Cashier Checks, ACA International Tele-seminar

 

Involuntary Petition

 

DISCLAIMER

These articles are not intended to be a substitute for consultation with an attorney.  No attempt has been made here to review, include, or comment upon all the relevant laws and statutes.  Most of the general statements presented are representative of the laws in the majority of the states, but some states have passed laws that modify or change the legal consequences of the general statement.  Exceptions exist to every general statement.  Therefore, a general statement should not be used to fit a particular set of circumstances until after a thorough examination of the facts and laws plus a review of the decisions of the courts of the appropriate state.  Laws and statutes are continually amended, revised, and repealed and court decisions may be reversed or rendered obsolete by more recent decisions or decisions of higher courts.  It is recommended that a review of all the state laws and federal laws as well as the court decisions of the federal courts and the state courts should be done before any decision is made with regard to any legal problem involved with the credit or collection effort and consultation with an attorney is always recommended before proceeding.

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