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  Uniform Commercial Code (UCC) , is a private collection of commercial, financial and transaction laws first presented in draft form by the American Law Institute in 1943 with its 1st official publication in 1952. It ongoing development is now administered by the National Conference of Commissioners on Uniform State Laws (NCCUSL) and has now been enacted in all of the 50 states of the United States as well as the District of Columbia, the Commonwealth of Puerto Rico, Guam and the US Virgin Islands. As all nations and states are registered in the state of Delaware through the SEC system of 1933, UCC applies to all nations and their "employees" when treated as corporations and registered commercial "vessels".  
     
  The UCC is currently structured around nine (9) articles:  
 
Art. Title Description
1 General provisions Definitions, rules of interpretation
2 Sales Sales of goods
2A Leases Leases of goods
3 Negotiable Instruments Promissory notes and drafts
4 Bank Deposits Banks and banking, check collection process
4A Funds Transfers Transfers of money between banks
5 Letters of Credit Transactions involving letters of credit
6 Bulk Transfers and Bulk Sales Auctions and liquidations of assets
7 Warehouse Receipts, Bills of Lading and Other Documents of Title Storage and bailment of goods
8 Investment Securities Securities and financial assets
9 Secured Transactions Transactions secured by security interests
 
     
  The use of UCC as a private mechanism for enforcing debts around the world  
  As explained above, the Uniform Commercial Codes were designed as private laws then applied to all 50 states of the United States as well as the District of Columbia, the Commonwealth of Puerto Rico, Guam and the US Virgin Islands. As all nations and states are registered in the state of Delaware through the SEC system of 1933, UCC applies to all nations and their "employees" when treated as corporations and registered commercial "vessels".  
  There is some deliberate ambiguity concerning registration of foreign entities such as nations and states with the State of Delaware through the updated definition of "registered organizations" under Article 9 stating registered organizations includes "corporations, limited liability companies and limited partnerships".  
  For registration and notice of debts within the domestic United States or territories, the state of the debtor is the state in which a filing must occur. However, when dealing with a non-United States location, the filing must be through either the State of Delaware when the nation or state is registered or the District of Columbia which is the second point of registration for "non registered organizations".  
  The reason this system was introduced and its purpose is to provide the legal mechanism for the International Monetary Fund (IMF) as a collector and manager of debts and repayments owed by various nations registered as corporations through the State of Delaware. These conditions were established as part of the bankruptcy administration of countries since 1933 and subsequently updated for the benefit of all nations, states and private/public registered corporations to ensure significant debts are paid.  
  As a result, should a legitimate debt be owed by any nation or state/province in the world, the UCC system may be utilized as a means of giving notice within the global banking/legal/corporate system of a valid debt being owed.  
  In all cases, the existence of a valid debt being registered through a UCC filing is a prerequisite before pursuing additional remedy of the global banking/legal/corporate system such as a ruling from the International Court of Justice (ICJ) at the Hague which can then be collected through the Bank for International Settlements (BIS).  
     
  UCC Filing  
  In order to give valid notice to a debt or lien owed by an employee of a Roman corporation within the global banking/legal/corporate system, a UCC filing is required, called a UCC-1 Financing Statement.  
  To view the company registers , please click here for a list of web sites.  
  A UCC Filing must always be done within the state that the Debtor is registered. However, when dealing with a non-United States location, the filing must be through either the State of Delaware when the nation or state is registered or the District of Columbia which is the second point of registration of all nations and states.  
  As the enacted laws of UCC differ from some states to others, it is a fundamental requirement of a valid UCC filing that the correct form of the state is used. However, the correct form for the state must be searched and used before filing. An example here shows an example UCC filing within the United States.  
  The following is an example of a foreign example UCC filing. example foreign UCC filing  
  The UCC financing statement is then generally filed with the office of the secretary of state in the state where the debtor is located - for an individual, the state where the debtor resides, for a business organization the state of incorporation or organization. Many states have a state agency which operates under the secretary of state, and which is tasked with overseeing business organizations and activities, including receipt of financing statements.  
  » Alabama - Secretary of State » Alaska - Division of Corps, Business and Professional Licensing » Alaska - Department of Natural Resources (UCC) » Arizona - Secretary of State » Arizona - Corporation Commission » Arkansas - Secretary of State » California - Secretary of State » Colorado - Secretary of State » Connecticut - Secretay of State » Delaware - Secretary of State » District of Columbia - Department of Consumer & Regulatory Affairs » District of Columbia - Recorder of Deeds » Florida - Secretary of State » Georgia - Secretary of State » Georgia - GA Superior Court Clerks' Cooperative Authority (UCC) » Hawaii - Department of Commerce & Consumer Affairs » Hawaii - Bureau of Conveyances (UCC) » Idaho - Secretary of State » Illinois - Secretary of State » Indiana - Secretary of State » Iowa - Secretary of State » Kansas - Secretary of State » Kentucky - Secretary of State » Louisiana - Secretary of State » Maine - Secretary of State » Maryland - Department of Assessment & Taxation » Massachusetts - Secretary of the Commonwealth » Michigan - Bureau of Commercial Services, DLEG » Michigan - Secretary of State (UCC) » Minnesota - Secretary of State » Mississippi - Secretary of State » Missouri - Secretary of State » Montana - Secretary of State » Nebraska - Secretary of State » Nevada - Secretary of State » New Hampshire - Secretary of State » New Jersey - Division of Revenue » New Mexico - Public Regulation Commission » New Mexico - Secretary of State (UCC) » New York - Secretary of State » North Carolina - Secretary of State » North Dakota - Secretary of State » Ohio - Secretary of State » Oklahoma - Secretary of State » Oklahoma - County Clerk's Office (UCC) » Oregon - Secretary of State » Pennsylvania - Department of State » Rhode Island - Secretary of State » South Carolina - Secretary of State » South Dakota - Secretary of State » Tennessee - Secretary of State » Texas- Secretary of State » Utah - Department of Commerce » Vermont - Secretary of State » Virginia - State Corporation Commission » Washington - Secretary of State » Washington - Department of Licensing (UCC) » West Virginia - Secretary of State » Wisconsin - Dept. of Financial Institutions » Wyoming - Secretary of State  
  NOTE: There remains some confusion concerning the fact that nations are registered in the State of Delaware as Corporations, yet under the IACA rules, Washington DC is the location for UCC filings of foreign entities. Therefore, we recommend following the advice posted by the IACA in filing ICC through Recorder of Deeds in Washington when the entity is outside the United States.  
  Recorder of Deeds 1101 4th Street, SW, 5th Floor Washington, DC 20024 Phone: (202) 727-5374  
     
  Filing false UCC -1 statements/liens  
  While the UCC system is available to all resident citizens of the United States for both personal and organization notices of debt and liens, the UCC laws in practice do not permit the filing of debts and/or liens against public officials by a Roman person. In almost all cases where this has occurred, the man or woman in question has suffered criminal charges and in a number of cases prison sentences.  
  A distinction must therefore be made between such previous examples of false UCC filings and the filing of a valid UCC claim by the trustees of a true trust which is the case of any dishonor against an Ecclessiastical Deed issued by a trustee of a true trust.  
  Furthermore, it highlights the care and respect all trustees must take when filing any UCC notices to ensure the forms are properly followed and it is clearly identified that such forms are lodged as a Trustee of a True Trust and not as a Roman Person.  
     
     
     
     
     
     
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