Primary Materials - Laws and Government Documents

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U.S. Code

15 U.S. Code, Chapter 41 - The Consumer Credit Protection Act
Statutes: 12 U.S.C. §§3401-3422 — Right to Financial Privacy Act of 1978. Access to banking and investment records.
Statutes: 15 U.S.C. §1693 et. seq — Electronic Fund Transfers.
Statutes: 18 U.S.C. § 1084 — Transmission of wagering information; penalties.
U.S. Code: 25 U.S.C., Chapter 29 — Indian Gaming Regulatory Act.

Uniform Commercial Code

NCCUSL Drafts and Final Acts — From the National Conference of Commissioners on Uniform State Laws, in association with the University of Pennsylvania Law School. Drafts of Uniform and Model Acts, including the UCC.
Uniform Commercial Code — Text of the Uniform Commercial Code.
Uniform Commercial Code Locator — includes links to state statutes that correspond to Articles of the Uniform Commercial Code.
Uniform Commercial Code: Article 2 (Sales) — Overview of article 2 Sales; links to parts 1-7 and subsections; links to states that have adopted article 2.
Uniform Commercial Code: Article 2A (Leases) — Overview to article 2A Leases; links to parts 1-5 and subsections; links to states that have adopted article 2A.
Uniform Commercial Code: Article 3 (Negotiable Instruments) — Overview to article 3 Negotiable Instruments; links to parts 1-6 and subsections; links to states that have adopted article 3.
Uniform Commercial Code: Article 4 (Bank Deposits) — Overview to article 4 Bank Deposits and Collections; links to parts 1-5 and subsections; links to states that have adopted article 4.
Uniform Commercial Code: Article 4A (Funds Transfers) — Overview to article 4A Fund Transfers; links to parts 1-5 and subsections; link to states that have adopted article 4A.
Uniform Commercial Code: Article 5 (Letters of Credit) — Overview to article 5 Letters of Credit; links to subsections 5-101 to 5-117; link to states that have adopted article 5.
Uniform Commercial Code: Article 6 (Bulk Sales) — Alternative A, alternative B and subsections, and prefatory note; link to states that have adopted article 6.
Uniform Commercial Code: Article 7 (Warehouse Receipts) — Parts 1-6 and subsections; link to states that have adopted article 7.
Uniform Commercial Code: Article 8 (Investment Securities) — Parts 1-4 and subsections; 1977 Revision; links to 1994 revision; link to states that have adopted article 8.
Uniform Commercial Code: Article 9 (Secured Transactions) — Parts 1-5 and subsections; link to states that have adopted article 9.

General Accounting Office

General Accounting Office (GAO) — Investigative arm of Congress that examines receipt and disbursement of public funds. Reports, legal products and publications.

Other Resources

 

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