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The Essential Guide to Memo Transactions

The guide was developed to provide the trade with a clear explanation of the risks associated with memo transactions. The guide includes the relevant law and basic information on creating and filing the necessary documentation to help to protect your goods traded on memo.

Contents included in guide

Contents included in guide

  • Conducting business on memo: risks and precautions
  • Consignment and secured transactions
  • Creating the consignment and perfecting the security interest
  • Sample ucc-1 form
  • Staying protected: required follow-up
  • Note about bankruptcy proceedings – preferential transfers
  • Additional safeguards
  • Frequently asked questions
  • Glossary

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