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Software
Bankruptcy Case Software
 
FREE Bankruptcy Resources
 
Incorporation, LLC & Family
Limited Partnership Software

 
Real Estate Closing Software
  HUD-1 RESPA
 
HUD-1A RESPA
  Escrow Disclosure
 
Amortization Schedule

An excellent suite of products
for the title industry.


Loan Origination Software
 
1003 Loan Application
 
1008 Transmittal Summary
 
Good Faith Estimate 
  Truth in Lending (Reg-Z)

Fast. Automated Application
and Underwriting. Easy to Use.
 

Estate Planning, Wills & Trust
  HIPAA Amendment
 
National UCC Financing
UCC-1, UCC-3, UCC-11 based on
Revised Article 9 of the Uniform
Commercial Code law.
 

All software versions are in full
compliance with current laws.
 

Support
Contact Us
Technical Support
 
FREE
FREE Trials
FREE Forms
FREE Information (other great
sites; how to file electronically;
recent articles; current laws)

FREE Mail or CD
FREE Software
 
Regulation S
Sec. 219.6 Payment procedures.


(a) Notice to submit invoice. Promptly following a service of legal process or request, the court or government authority shall notify the financial institution that it must submit an itemized bill or invoice in order to obtain payment and shall furnish an address for this purpose.

(b) Special notice. If a grand jury or government authority withdraws the legal process or formal written request, or if the customer revokes the authorization, or if the legal process or request has been successfully challenged by the customer, the grand jury or government authority shall promptly notify the financial institution of these facts, and shall also notify the financial institution that it must submit an itemized bill or invoice in order to obtain payment of costs incurred prior to the time the financial institution receives this notice.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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