Internal Revenue Code: Federal tax legislation governing the tax implications of transferring beneficial interests
Securities Act of 1933: Federal law that may apply if the beneficial interest could be classified as a security
Securities Exchange Act of 1934: Federal law governing registration requirements for securities transactions
State Property Laws: State-specific legislation governing property rights and transfers
State Trust Laws: State-specific legislation governing the creation, management, and transfer of trust interests
Blue Sky Laws: State-specific securities laws regulating the offering and sale of securities
State Contract Laws: State-specific legislation governing contract formation, validity, and enforcement
State Recording Requirements: State-specific rules for documenting and recording transfers of interests
Uniform Trust Code: Model legislation adopted by many states providing uniform rules for trust administration
Uniform Commercial Code Article 9: Uniform law governing secured transactions, as adopted by individual states
Uniform Real Property Transfer Act: Uniform law governing real property transfers, as adopted by individual states
Common Law - Contract Formation: Legal principles governing capacity, consideration, and other contract formation requirements
Common Law - Assignment: Legal principles governing the transfer of rights and interests
Common Law - Trust: Legal principles governing trust relationships and fiduciary duties
Due Diligence Requirements: Legal obligations to verify and validate the interests being transferred
Notice Requirements: Legal obligations to inform relevant parties about the transfer of beneficial interest
