Bad Check Laws: Summary by State

Bad Debt Write Off Procedures

Bankruptcy Reform Act 2005 (pdf document)

Bank Reference Request

Chapter 128 Business Liquidations

Confidential Disclosure Agreement

Contingent Payment Clauses in the 50 States

Corporate Guarantee

Corporate Structure by State Verification

Credit Card Acceptance-Best Practices at Point of Sale

COMMERCIAL RECOVERY & COLLECTIONS

International Collection Placement Form

Commercial Collection Placement Form

Consumer Collection Placement Form

Dictionary of Legal Terms

Building Efficiency into Credit Decisionings

Informed Compliance Checklist

Major Country Developments

Personal Guaranty Seminar (PowerPoint Presentation) January 2007

Permission To Check References

Proof of Claim

Reclamation & Preference Talking Points

RESOURCE WEB SITES

Bankruptcy

Business Records

Secretaries of State – Find Corporate Information and Online Searchable Databases

State and Local Government Internet directory

Tags, Titles, & Driver's Licenses

LAW & LEGAL ISSUES

Findlaw

The Legal Information Institute

Sales and Use Tax Exemption Senate Bill 227

Terms: Customer Wants Extended Terms

Terms: Definition & Use of Discount Terms

Unclaimed Property: Corporations Must Have Policies and Procedures In Place to Address Unclaimed Property Compliance (An Interview With Deloitte & Touche LLC).

Unclaimed Property: How To Comply With The Undisclosed Liability And Reporting Requirements (Published by Deloitte & Touche LLP).

Unclaimed Property: Sarbanes-Oxley Act: Using SS404 Review Process To Comply With State Unclaimed Property Laws (Published by BNA).

WI Courts Small Claims Self-Help

WI Lien Law

Web Resources: International Documentation