US Lawyer Database

§ 11-9-104. Control of Deposit Account

Requirements for control.    A secured party has control of a deposit account if: The secured party is the bank with which the deposit account is maintained; The debtor, secured party, and bank have agreed in an authenticated record that the bank will comply with instructions originated by the secured party directing disposition of the […]

§ 11-8-502. Assertion of Adverse Claim Against Entitlement Holder

An action based on an adverse claim to a financial asset, whether framed in conversion, replevin, constructive trust, equitable lien, or other theory, may not be asserted against a person who acquires a security entitlement under Code Section 11-8-501 for value and without notice of the adverse claim. History. Code 1981, § 11-8-502 , enacted […]

§ 11-9-105. Control of Electronic Chattel Paper

General rule; control of electronic chattel paper.    A secured party has control of electronic chattel paper if a system employed for evidencing the transfer of interests in the chattel paper reliably establishes the secured party as the person to which the chattel paper was assigned. Specific facts giving control.    A system satisfies the […]

§ 11-9-106. Control of Investment Property

Control under Code Section 11-8-106.    A person has control of a certificated security, uncertificated security, or security entitlement as provided in Code Section 11-8-106. Control of commodity contract.    A secured party has control of a commodity contract if: The secured party is the commodity intermediary with which the commodity contract is carried; or […]

§ 11-8-504. Duty of Securities Intermediary to Maintain Financial Asset

A securities intermediary shall promptly obtain and thereafter maintain a financial asset in a quantity corresponding to the aggregate of all security entitlements it has established in favor of its entitlement holders with respect to that financial asset. The securities intermediary may maintain those financial assets directly or through one or more other securities intermediaries. […]

§ 11-8-505. Duty of Securities Intermediary With Respect to Payments and Distributions

A securities intermediary shall take action to obtain a payment or distribution made by the issuer of a financial asset. A securities intermediary satisfies the duty if: The securities intermediary acts with respect to the duty as agreed upon by the entitlement holder and the securities intermediary; or In the absence of agreement, the securities […]