Uniform Commercial Code (UCC): Primary focus on Article 9 governing secured transactions, including perfection and priority of security interests, and filing requirements for security interests
Federal Assignment of Claims Act: Federal law governing the assignment of claims against the United States government, crucial when government receivables are involved
Anti-Assignment Act: Federal legislation restricting the assignment of certain federal contracts and claims
Fair Debt Collection Practices Act (FDCPA): Federal law regulating the conduct of debt collectors and the transfer of debt collection rights
State-Specific UCC Variations: Individual state modifications and implementations of the Uniform Commercial Code, including specific contract laws and recording requirements
Bankruptcy Code Provisions: Sections 541 (property of bankruptcy estate), 362 (automatic stay provisions), and provisions related to preference periods that affect receivables assignments
Securities Laws: Regulations governing securitization of receivables and SEC requirements if applicable to the assignment structure
Fair Credit Reporting Act: Federal law governing the collection, dissemination, and use of consumer credit information
Truth in Lending Act: Federal law governing consumer credit and receivables, particularly relevant if consumer receivables are involved
State Consumer Protection Statutes: State-specific laws protecting consumer rights in financial transactions and debt assignments
