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https://www.cscglobal.com/cscglobal/pdfs/2011-01-Experts-Corner.pdf
The party claiming a PMSI bears the burden of proving compliance with the notice requirements. Therefore, secured parties must be sure to send the necessary notices and obtain proof of delivery before the debtor receives possession of the inventory. Otherwise, the secured party can find itself denied the benefit of PMSI priority.
https://www.sec.gov/Archives/edgar/data/1297996/000119312510204912/dex992.htm
See “The Exchange Offer—Procedures for Tendering—Guaranteed Delivery” in the prospectus. Transmission of this notice of guaranteed delivery via facsimile to a number other than as set forth above or delivery of this notice of guaranteed delivery to an address other than as set forth above will not constitute a valid delivery.
http://www.equipmentfa.com/articles/3697/purchase-money-security-interests-nuances-and-pitfalls
Nov 18, 2014 · Purchase Money Security Interests - Nuances and Pitfalls. By: Frank Peretore, Robert ... but did not file a financing statement within twenty days of said delivery. Crouch’s PMSI was contested and it argued that because the system had not yet been fully installed and was not yet operational the twenty day period had not yet begun to run ...
https://www.investopedia.com/terms/p/purchase-money-security-interest-pmsi.asp
May 17, 2019 · A purchase money security interest (PMSI) is a legal claim that allows a lender to repossess property financed with its loan or demand repayment in cash if the borrower defaults.Author: Julia Kagan
https://www.irs.gov/pub/irs-drop/n-16-30.pdf
Apr 11, 2016 · Part III - Administrative, Procedural, and Miscellaneous . Designation of Private Delivery Services . Notice 2016-30 . This notice updates the list of designated private delivery services (“designated PDSs”) set forth in Notice 2015-38, 2015-21 I.R.B. 21, for purposes of the timely mailing
http://www.equipmentfa.com/articles/3697/2/purchase-money-security-interests-%E2%80%A6-nuances-and-pitfalls
Nov 18, 2014 · Many PMSI lenders will include a very broad definition and then one a bit more narrow, such as, “… including without limitation, vehicles or construction equipment and all accessions or attachments.” Like the liberal notice filing standard for financing statements, however, the courts generally allow the secured party substantial leeway.
https://www.oregon.gov/CCB/Pages/publications.aspx
Homebuyer Protection Act (HPA) Notice of Compliance Form (protects buyers of new homes against construction liens filed after the sale of the property) Notice of Right to a Lien (must be delivered to property owners by subcontractors, material and equipment suppliers before the construction is …
https://www.investopedia.com/terms/d/deliverynotice.asp
Jul 31, 2018 · Delivery Notice: A notice written by the holder of the short position in a futures contract informing the clearing house of the intent and details of delivering a commodity for settlement.
https://www.lawinsider.com/clause/notices/deemed-delivery
Deemed Delivery. Unless shown to have been received earlier, such notice, instruction or other instrument shall be deemed to have been delivered, in the case of personal delivery, at the time it is left at the premises of the party, in the case of a registered letter at the expiration of five (5) business days after posting and, in the case of fax or electronic means, immediately on dispatch ...
https://quizlet.com/181954869/commercial-law-flash-cards/
Commercial Law. STUDY. PLAY. ... and is of a type that in ordinary course of business is transferred by delivery with any necessary indorsement or assignment. The term does not include (i) investment property, (ii) letters of credit, or (iii) writings that evidence a right to payment arising out of the use of a credit or charge card or ...
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