Table of Statutes and Regulations
Constitutional provisions, statutes, regulations and model acts cited, grouped by source, with the paragraphs (¶) where each is discussed. “Generally” collects references to an act as a whole. Each reference links to its paragraph.
Uniform and Model Acts
Model Penal Code
generally ¶ 330.03, 760.03, D60.02
§ 224.10 ¶ 330.01, 330.03, 760.02, 760.03, D60.02
§ 224.11 ¶ 760.02
RULLCA
generally ¶ D50.01
§ 503(b) ¶ D50.01
§ 503(c) ¶ B40.02
Restatement (Second) of Conflict of Laws
generally ¶ 1840.02, 2740.02, 3501.04, 3530.01
§ 142 ¶ 540.07
§ 145 ¶ 2450.01
§ 187(2) ¶ 3550.02
§ 270 ¶ 530.02, 1840.02, 1840.06, 1860.06, 2740.04, 5530.03
§ 270(a) ¶ 230.02, 3530.01, 3530.03
§ 273(b) ¶ 3530.04
§ 278 ¶ 4810.02
§ 283(2) ¶ 1180.05
Restatement (Second) of Conflict of Laws and section 10 of the Uniform Voidable Transactions Act ¶ 2680.02
Restatement (Second) of Conflict of Laws and the Delaware borrowing statute ¶ 2710.08
Restatement (Second) of Conflict of Laws as the federal choice ¶ 1840.02
Restatement (Second) of Conflict of Laws for trusts ¶ 3510.04
Restatement (Second) of Conflict of Laws should not be applied to the Act ¶ 540.03
Restatement (Second) of Trusts
§ 152 ¶ 130.02
§ 154 ¶ 1720.02
§ 155(2) ¶ 1750.05
§ 156 ¶ 130.08
§ 156(1) ¶ 1810.01
§ 157 ¶ 420.08
Restatement (Second) of Trusts recognized exceptions for support ¶ 420.08
Restatement (Second) of Trusts recognized the validity of spendthrift restraints ¶ 130.02
Restatement (Second) of Trusts treated support trusts and discretionary trusts as distinct categories with distinct creditor rules ¶ 1720.02
Restatement (Third) of Agency
§ 5.03 ¶ 220.12
§ 6.02 ¶ 1570.03
§ 7.01 ¶ 1580.01
Restatement (Third) of Conflict of Laws ¶ 3530.06
Restatement (Third) of Foreign Relations Law of the United States
§ 442(2)(b) ¶ 3760.04
Restatement (Third) of Prop ¶ 1740.03
Restatement (Third) of Trusts
§ 50 ¶ 1720.03
§ 58 ¶ 130.02, 1780.04, 1810.03
§ 58(2) ¶ 130.08, 530.04, 1730.07, 1810.01, 3550.03
§ 59(a) ¶ 430.06
Restatement (Third) of Trusts abandoned the categories ¶ 1720.03
Restatement (Third) of Trusts and the Uniform Trust Code continue that recognition ¶ 130.02
Restatement (Third) of Trusts as inconsistent with the statute and its legislative history ¶ 2860.03
Restatement (Third) of Trusts recognizes that a trust is self ¶ 1780.04
Restatement (Third) of Trusts would allow a tort creditor to reach a spendthrift interest in some circumstances ¶ 1730.03
UFCA ¶ 630.01, 630.02, 630.03, 630.04, 640.01, 650.07, 680.01, 690.01, 3370.01
UFTA ¶ 510.01, 640.02, 640.03, 640.04, 640.05, 640.06, 650.01, 650.07, 680.01, 690.01, 690.02, 701.01, 2650.01, 3540.01, 3540.08, 3540.09, 5350.01, B20.03, B30.03, D30.01, D40.01
ULLCA ¶ D50.01
UTC
§ 503(b) ¶ 430.09, 470.01, 990.02
UVTA
generally ¶ 230.02, 610.04, 640.06, 650.02, 650.03, 650.04, 650.05, 650.07, 660.02, 670.01, 670.07, 680.01, 690.01, 690.02, 710.02, 710.08, 1010.05, 1110.02, 1120.03, 1210.05, 1270.04, 1840.03, 3510.09, 3540.07, 3540.09, 3540.11, 3580.06, 3670.02, 3850.06, 4040.04, 4140.06, A30.04, B30.03, D40.01, D60.01
§ 1(16) ¶ 5250.05
§ 10 ¶ 3501.05, 3510.09, 3570.04, 3580.10
§ 10(a)(3) ¶ 3580.07
§ 2 ¶ 5250.02
§ 2(a) ¶ 5230.02, A60.04, F10.03
§ 4(a) ¶ 5220.02
§ 4(a)(1) ¶ 510.02, 3620.01, 3620.02
§ 4(a)(2) ¶ F10.03
§ 4(a)(2)(i) ¶ 510.02, 5230.04, A60.04
§ 4(a)(2)(ii) ¶ 510.02, A60.04
§ 4(b) ¶ 610.04
§ 4(b)(1) ¶ 5220.04
§ 5(a) ¶ 510.02
§ 5(b) ¶ 510.02
§ 8(a) ¶ 3670.02
§ 9(a) ¶ 3780.05
Unif. Directed Tr. Act
§ 8(a)(1) ¶ 340.09
Unif. Directed Trust Act
§ 11 ¶ 1910.03
§ 16(5) ¶ 1920.07
§ 2(3) ¶ 1910.01
§ 2(9) ¶ 1920.01
§ 5(b)(2) ¶ 1910.04
§ 8 ¶ 1920.03
§ 8(a) ¶ 1910.04
§ 9(a) ¶ 1910.03
Unif. Disposition of Cmty. Prop. Rights at Death Act ¶ 1130.06
Unif. Enf't of Foreign Judgments Act
§ 2 ¶ 1620.05
Unif. Fraudulent Transfer Act
§ 3(a) ¶ 640.01
Unif. Ltd. Liab. Co. Act
§ 304(a) ¶ 420.06
§ 304(b) ¶ 1520.02, 1530.05, 5420.02
§ 503 ¶ 1610.01
§ 503(a) ¶ 1610.02, 1610.05, 1640.03
§ 503(c) ¶ 1640.01
Unif. Ltd. P'ship Act
§ 303 ¶ 1520.03
Unif. P'ship Act
§ 28 ¶ 1610.01
§ 305 ¶ 420.06
§ 306(c) ¶ 1580.06
Unif. Power of Attorney Act
§ 201(a)(2) ¶ 2060.05
Unif. Powers of Appointment Act
§ 102(6) ¶ 1740.03
§ 503 ¶ 1740.04
Unif. Premarital Agreement Act
§ 6 ¶ 940.02
§ 6(b) ¶ 940.02
Unif. Protected Series Act ¶ 1650.05
Unif. Prudent Investor Act
§ 3 ¶ 1901.02
Unif. Transfers to Minors Act
§ 20 ¶ 2040.02
Unif. Trust Code
§ 103(16) ¶ 1701.03
§ 103(18) ¶ 1810.03
§ 105(b)(2) ¶ 1910.04
§ 107(1) ¶ 3530.05
§ 108(b) ¶ 1930.02
§ 108(c) ¶ 2960.03
§ 411(c) ¶ 1950.01
§ 417 ¶ 1950.03
§ 502(a) ¶ 1710.01, 1710.03, E10.01
§ 503(b) ¶ 1730.01
§ 503(b)(3) ¶ 1730.05
§ 503(c) ¶ 1750.05
§ 504(e) ¶ 1740.02
§ 505(a)(1) ¶ 1810.05
§ 505(a)(2) ¶ 1730.07, 1810.01, 1810.04
§ 505(b)(1) ¶ 1740.04
§ 505(b)(2) ¶ 1740.04
§ 506(b) ¶ 1750.02, 1750.07, 1940.06
§ 808(b) ¶ 1920.01
§ 810(a) ¶ 5430.02
§ 813 ¶ 5430.02
§ 814(a) ¶ 1720.07
Unif. Trust Decanting Act
generally ¶ 1940.01
§ 11 ¶ 1940.02
§ 13 ¶ 1940.04
§ 7 ¶ 1940.03
Unif. Voidable Transactions Act
generally ¶ 620.01, 630.03, 650.06, 3540.01
§ 1(16) ¶ 101.03, 550.04, 1110.02
§ 1(2)(ii) ¶ 1210.05, 2020.02, A60.02
§ 1(3) ¶ 401.04, 410.02, 420.02, 510.01, 510.04, 920.03, 2020.03, 3610.03, 5220.01
§ 1(8)(i)(A) ¶ 2030.01
§ 10 ¶ 230.02, 3510.09, 3540.02
§ 10(b) ¶ 650.02, 1840.03, 3580.05
§ 12 ¶ 670.01
§ 15 ¶ 650.01
§ 2(b) ¶ 650.03
§ 4 ¶ 610.04, 650.05, 3540.01, 3540.04, 5210.02
§ 4(a) ¶ 410.01
§ 4(a)(2) ¶ 1130.04, 2050.01, 3640.04
§ 4(b)(6) ¶ 4670.03
§ 5(a) ¶ 2010.01
§ 5(b) ¶ 3670.04
§ 7(a)(2) ¶ 3850.06
§ 8(a) ¶ 650.06
§ 8(b)(1) ¶ 4040.04
§ 8(d) ¶ 2050.06
§ 9 ¶ 420.02, 540.01, 540.02, 540.03, 540.07, 2010.04
§ 9(b) ¶ 520.03
Uniform Directed Trust Act ¶ 340.09, 1910.01, 1920.01, 1920.03, 1920.07
Uniform Disposition of Community Property Rights at Death Act ¶ 1130.06, 5040.02
Uniform Enforcement of Foreign Judgments Act ¶ 230.06, 1620.05
Uniform Fiduciary Access to Digital Assets Act ¶ 4970.02
Uniform Fraudulent Conveyance Act ¶ 620.04, 740.01, 3850.05
Uniform Fraudulent Transfer Act ¶ 320.02, 510.01, 530.04, 540.05, 620.04, 640.01, 670.06, 1860.02, 2620.05, 2630.01, 2640.03, 2640.05, 2640.07, 2701.03, 2710.08, 2860.02, 2870.02, 2880.02, 3150.04, 3320.07, 3540.01, 3850.05, 4740.03, 4840.02, 5180.05, 5220.07, 5350.02, 5530.05, 5570.02, 5570.03
Uniform Fraudulent Transfers Act ¶ 2640.02
Uniform Interstate Family Support Act ¶ 950.04, 5070.03
Uniform LLC Act
generally ¶ B40.02
§ 503(c) ¶ 1620.01
Uniform Law Commission amended the UFTA and renamed it the Uniform Voidable Transactions Act ¶ 650.01
Uniform Law Commission approved a Uniform Protected Series Act ¶ 1650.01
Uniform Law Commission promulgated the Uniform Trust Decanting Act ¶ 1940.01
Uniform Limited Liability Company Act ¶ 5420.02
Uniform Partnership Act ¶ 130.04, 1580.06, 1610.01
Uniform Power of Attorney Act ¶ 2060.05
Uniform Powers of Appointment Act ¶ 1740.03
Uniform Premarital Agreement Act ¶ 430.04
Uniform Premarital and Marital Agreements Act ¶ 430.04
Uniform Protected Series Act ¶ 1650.05
Uniform State Laws promulgated the Uniform Fraudulent Conveyance Act ¶ 630.01
Uniform Transfers to Minors Act ¶ 2040.02
Uniform Voidable Transactions Act
generally ¶ 130.07, 220.10, 220.13, 230.02, 401.04, 510.01, 540.01, 630.03, 701.01, 1830.02, 1840.03, 2010.01, 2020.01, 2220.01, 2220.07, 2320.07, 2420.06, 2520.06, 2680.07, 2701.03, 2710.08, 3150.06, 3501.04, 3510.02, 3610.03, 3850.06, 4040.04, A30.05, A60.02, B30.03
§ 9(a) ¶ 2070.05
United States Code
Title 11
§ 104 ¶ 460.04, 810.04, 1850.03, D10.01
§ 101(32) ¶ A60.04, F10.03, F20.07
§ 101(32)(A)(ii) ¶ 5250.01, A60.02
§ 303(b) ¶ 210.10, 460.05, 1850.03
§ 522(b)(3)(A) ¶ 1280.01, 3260.07, 4820.05, D01.04, D70.01
§ 522(b)(3)(C) ¶ 130.06, 1320.02, 4770.05, 4950.02, D40.01
§ 522(d)(10)(E) ¶ 1250.02, 1260.03
§ 522(d)(5) ¶ 1260.01, 4950.02
§ 522(o) ¶ 240.03, 460.07, 1201.05, 1210.03, 2030.07, 3670.06, 3680.06, 4820.02, 5250.05, D20.02
§ 522(p) ¶ 130.03, 460.07, 1220.05, 4820.02
§ 523(a)(19) ¶ 5130.04, 5150.03
§ 541(a) ¶ 230.07, 880.01, 1710.05, 3340.04
§ 541(a)(1) ¶ 460.01, 840.01, 1350.02, 1350.06, 3360.01
§ 541(b)(6) ¶ 1260.01, 1260.02, 2040.02
§ 541(c)(1) ¶ 1660.01, 4750.04, E10.04
§ 541(c)(2) ¶ 240.03, 840.02, 1330.01, 1710.05, 1810.04, 1850.01, 2740.07, 2870.05, 3550.04, E10.01
§ 542(a) ¶ 830.03, 870.01, 3920.02
§ 548(a)(1) ¶ 540.04, 660.02, 1940.06
§ 548(a)(1)(B) ¶ 2010.01, F10.03
§ 548(a)(1)(B)(ii)(II) ¶ A60.04
§ 548(a)(1)(B)(ii)(III) ¶ A60.04
§ 548(e) ¶ 460.07, 2701.02, 2830.08, 2870.07, 3150.06, 5170.07, 5370.05, F30.03
§ 548(e)(1) ¶ 130.08, 460.03, 660.03, 1850.02, 2740.07, 3360.02, 3620.07, 3780.05, 4040.02
§ 550(a) ¶ 320.03, 650.06, 4040.02, 4950.04
§ 550(a)(1) ¶ 750.04, 850.03, 4040.03
§ 727(a)(2) ¶ 460.06, 460.07, 1850.04, 3670.05
§ 727(a)(2)(A) ¶ 2010.06, 3620.07
Title 12
§ 1701j-3(d)(1) ¶ 4830.06, 4840.04
Title 15
§ 1673(b)(2) ¶ 430.06, 1210.03
§ 78u(d)(7) ¶ 3850.11, 5130.02
Title 18
§ 152 ¶ 110.06, 330.01, 460.06, 760.04, 1850.04, 3550.05, 5560.01, D60.03
§ 371 ¶ 330.01, 330.04, 760.05, 1020.04, 5350.04, 5560.01, D60.03
§ 401 ¶ 330.01, 330.06, 3960.08
§ 1519 ¶ 760.04, 3620.06, D60.03
§ 1956 ¶ 110.06, 330.01, 330.05, 760.04, 5560.01, D60.03
§ 152(1) ¶ 110.06, 330.02, 4570.07, 5560.02
§ 3613(a) ¶ 1120.05, 1210.03, 1310.05, 1730.04, 1860.05
Title 21
§ 853(c) ¶ 510.05, 1060.02, 4570.05
Title 22
Title 26
§ 6321 ¶ 210.06, 450.01, 1010.01, 1120.05, 1690.02
§ 6672 ¶ 450.04, 1580.01, 1580.03
§ 7201 ¶ 110.06, 330.01, 330.04, 330.05, 760.04, 1020.01, 5560.01, D60.03
§ 7345 ¶ 230.04, 1010.06, 4660.04, 5070.02
§ 1014(b)(6) ¶ 1130.05, 5040.01
§ 2801(e)(1)(A) ¶ 4650.06, 4680.02
§ 401(a)(13) ¶ 130.06, 1310.01
§ 6048(a)(3)(A)(iii) ¶ 4380.05
§ 6501(c)(8)(A) ¶ 4350.02, 4360.03
§ 672(f)(1) ¶ 4210.06, 5020.01
§ 679(a)(1) ¶ 4210.01, 4250.03, 5020.04
§ 7206(2) ¶ 330.10, 5350.04, D60.03
§ 7206(4) ¶ 760.04, 1020.02, D60.03
§ 7701(a)(30)(E) ¶ 4250.01, 5020.07
§ 7701(b)(3) ¶ 4660.01, 4660.05
Title 28
§ 1782 ¶ 3801.04, 3860.06, 3870.04, 5070.04
§ 3306(b) ¶ 540.04, 2010.04, A30.05
Title 29
§ 1109 ¶ 420.03, 440.03, 1050.01, 1580.01
§ 1056(d)(1) ¶ 130.06, 240.03, 1310.01, 4770.05, D40.01
§ 1056(d)(2) ¶ 1310.05, 1340.05
§ 1056(d)(3) ¶ 210.05, 240.03, 430.06, 1310.05
§ 1056(d)(3)(B) ¶ 1370.01, 1370.04
§ 1056(d)(4) ¶ 1310.05, 5140.07
§ 1301(b)(1) ¶ 4730.06, 4760.06
§ 2104(a)(1) ¶ 4760.05, 5130.05
Title 31
§ 5314 ¶ 330.01, 330.05, 4330.06
§ 5318(k)(3)(A)(i) ¶ 230.03, 3430.01
§ 5321(a)(5) ¶ 2170.03, G01.05
§ 5321(a)(5)(B) ¶ 4320.05, G30.01
Title 38
Title 42
§ 1396p(c)(1)(D)(ii) ¶ 5180.02
Title 46
Title 49
Title 5
Title 50
Title 7
Title 8
Title 9
Internal Revenue Code
§ 2036 ¶ 1780.04, 1960.03, 2060.03, 2170.04, 2720.08
§ 6321 ¶ 210.06, 450.01, 1010.01, 1120.05, 1690.02
§ 6672 ¶ 450.04, 1580.01, 1580.03
§ 7201 ¶ 110.06, 330.01, 330.04, 330.05, 760.04, 1020.01, 5560.01, D60.03
§ 7345 ¶ 230.04, 1010.06, 4660.04, 5070.02
§ 1014(b)(6) ¶ 1130.05, 5040.01
§ 2010(c)(3) ¶ 1770.03, 2070.01
§ 2036(a)(1) ¶ 1870.04, 1880.06, 2040.04, 4860.06
§ 2041(b)(1)(A) ¶ 1720.06, 1740.02
§ 2503(b) ¶ 1740.04, 2070.01, G01.05
§ 2801(e)(1)(A) ¶ 4650.06, 4680.02
§ 401(a)(13) ¶ 130.06, 1310.01
§ 6048(a)(3)(A)(iii) ¶ 4380.05
§ 6501(c)(8) ¶ 2170.07, G30.01
§ 6501(c)(8)(A) ¶ 4350.02, 4360.03
§ 6677(a) ¶ 110.05, 2170.03, 3380.03, 4310.06, 5450.03, G30.01
§ 672(c) ¶ 250.06, 1740.02, 1740.05, 1920.04, 1920.07, 1970.03, 2640.03, 2640.08, 2730.06, 2750.05, 2940.05
§ 672(f)(1) ¶ 4210.06, 5020.01
§ 677(a) ¶ 1780.08, 1880.06, 2770.01, 2960.07
§ 679(a)(1) ¶ 2170.02, 4210.01, 4250.03, 5020.04
§ 7206(2) ¶ 330.10, 5350.04, D60.03
§ 7206(4) ¶ 760.04, 1020.02, D60.03
§ 7701(a)(30)(E) ¶ 2170.01, 4250.01, 5020.07
§ 7701(b)(3) ¶ 4660.01, 4660.05
Named Legislation
Bahamas · Executive Entities Act 2011 ¶ 3180.04
Bahamas · Foundations Act 2004 ¶ 3140.08
Bahamas · Trustee Act 1998 ¶ 2840.02
Belize · Belize Companies Act 2022 ¶ 2410.02, 2420.01, 2460.03, 2470.03, 2480.05, 2970.04
Belize · Belize Constitution (Seventh Amendment) Act ¶ 2470.01
Belize · Caribbean Court of Justice Act ¶ 2470.01
Belize · Financial Services Commission Act 2023 ¶ 2401.02, 2470.02
Belize · International Business Companies Act ¶ 2460.03
Belize · International Foundations Act 2010 ¶ 2460.01, 3140.07, B20.03
Belize · Law of Property Act ¶ 2430.05
Belize · Money Laundering and Terrorism (Prevention) Act ¶ 4510.06, 4520.04, 4550.06, 4570.01
Belize · Reciprocal Enforcement of Judgments Act ¶ 2430.02
Belize · Trusts (Amendment) Act 2023 ¶ 2401.04, 2410.01, 2410.02
Belize · Trusts Act, Cap. 202
generally ¶ 430.06, 430.08, 540.05, 2120.01, 2401.04, 2410.01, 2470.03, 2960.04, 3140.07, 3520.09, 3560.06, 3830.07, 5260.08, B10.01, E20.03
s. 13(1) ¶ 3050.02
s. 16(4) ¶ 3040.02
s. 16(5) ¶ 4060.04
s. 4(4) ¶ 3020.04
s. 59 ¶ 4030.03
s. 65B(1) ¶ G50.01
s. 65G ¶ 5450.06
s. 7(6)(b) ¶ 970.04
s. 7(6)(c) ¶ 880.02
Bermuda · Conveyancing Act 1983, Part IVA
s. 36A ¶ 4050.04
s. 36C(1) ¶ 3250.05
Bermuda · Incorporated Segregated Accounts Companies Act 2019
generally ¶ 3250.05
s. 9(1) ¶ 3250.05
Bermuda · Segregated Accounts Companies Act 2000
s. 17(2) ¶ 3250.05
Bermuda · Trusts (Special Provisions) Act 1989
generally ¶ 2830.06, 3560.06, 4050.04, B10.03
s. 10(1)(d) ¶ 4050.04
s. 2A ¶ 3060.01
s. 6(2) ¶ 3020.04
British Virgin Islands · BVI Business Companies Act 2004 ¶ 4440.06
British Virgin Islands · Eastern Caribbean Supreme Court (Virgin Islands) Act ¶ 3830.05
British Virgin Islands · Trustee (Amendment) Act 2003 ¶ 2840.01
British Virgin Islands · Virgin Islands Special Trusts Act 2003
s. 3 ¶ 3180.03
Cayman Islands · Bankruptcy Act ¶ 4140.05
Cayman Islands · Beneficial Ownership Transparency Act 2023 ¶ 4440.07
Cayman Islands · Confidential Information Disclosure Act 2016
s. 4 ¶ 4070.06
Cayman Islands · Foundation Companies Act 2017
s. 4(1) ¶ 3180.01
Cayman Islands · Fraudulent Dispositions Act ¶ 2830.03, 2830.05
Cayman Islands · Grand Court Act ¶ 3830.06
Cayman Islands · Trusts Act (2021 Revision) ¶ 2830.02, 3180.02, 4050.03
Cook Islands · Extradition Act 2003
s. 5 ¶ 3960.08
Cook Islands · Financial Transactions Reporting Act 2017 ¶ 4510.06, 4520.04, 4530.03, 4550.06
Cook Islands · Foundations Act 2012
generally ¶ 2260.04, 3140.05, B20.03
s. 29(1) ¶ 3140.05
Cook Islands · Income Tax Act 1997, Part VIA ¶ 2210.01
Cook Islands · International Companies Act 1981 ¶ 2260.01, 2970.04
Cook Islands · International Relationship Property Trusts Act 2021 ¶ 2260.05
Cook Islands · International Trusts Act 1984
generally ¶ 130.08, 430.06, 540.05, 670.06, 1820.01, 2120.01, 2120.03, 2120.05, 2120.07, 2130.05, 2201.01, 2201.03, 2201.04, 2210.01, 2210.02, 2220.01, 2230.01, 2230.05, 2240.02, 2260.04, 2280.02, 2280.03, 2380.06, 2840.08, 2960.04, 3020.03, 3060.04, 3140.05, 3560.06, 3560.08, 3650.08, 3660.02, 3760.05, 3830.07, 4030.03, 4050.07, 4140.02, 4410.10, 4570.07, 5260.08, 5410.05, B10.01, E01.03, E20.03, E30.02
s. 13 ¶ 3830.07
s. 13B ¶ 670.06
s. 13C ¶ 3060.01
s. 13D ¶ 3830.07, 4050.07, 4130.02, 4140.02, 5030.05
s. 13E ¶ 5030.05
s. 13G(4) ¶ 3020.03
s. 16(3) ¶ G50.01
s. 16(4) ¶ 5450.06
s. 16(6) ¶ G50.01
s. 20(3) ¶ 3040.02
s. 20(4) ¶ 4060.04
s. 27C ¶ 3070.05
Cook Islands · International Trusts Amendment Acts 1989, 1991, 1995–96, 2004
generally ¶ 130.08, 540.05, 2210.01, 2220.05, 2230.05, 2250.01, 3560.06, 3760.05
s. 11 ¶ 4050.07
s. 13 ¶ 3830.07
s. 13B ¶ 4050.07
s. 14(1) ¶ 3020.03
s. 28(2) ¶ 4030.03
Cook Islands · Limited Liability Companies Act 2008
generally ¶ 2260.02, 3180.05, B10.01, B40.02
s. 45(2) ¶ 3180.05
Cook Islands · Mutual Assistance in Criminal Matters Act 2003 ¶ 1080.02, 2230.05
Cook Islands · Proceeds of Crime Act 2003 ¶ 1080.02, 2230.05
Cook Islands · Trustee Companies Act 2014 ¶ 2210.02, 2240.01, 2240.05
European Union · Council Directive 2011/16/EU, as amended (DAC6, DAC8) ¶ 4420.07, 4420.09, 4470.02
European Union · Council Regulation (EU) 2016/1103 (Matrimonial Property Regulation)
art. 23 ¶ 5040.05
art. 70(2) ¶ 5040.03
European Union · Directive (EU) 2015/849 (Fourth Anti-Money Laundering Directive)
art. 30 ¶ 4440.02
art. 30(5)(c) ¶ 4440.02
art. 31(1) ¶ 4450.01
generally ¶ 3870.03, 4420.09, 4440.02, 4440.03, 4450.01
European Union · Directive (EU) 2018/843 (Fifth Anti-Money Laundering Directive)
art. 1(15)(c) ¶ 4440.02
art. 30(5)(c) ¶ 4440.02
generally ¶ 3870.03, 4440.02, 4440.03, 4450.01
European Union · Regulation (EU) 2024/1624 (Anti-Money Laundering Regulation) and Directive (EU) 2024/1640 (AMLD6)
art. 12(1) ¶ 4450.03
generally ¶ 4440.03, 4450.02, 4450.03, 4480.07
European Union · Regulation (EU) No 1215/2012 (Brussels I Recast)
art. 35 ¶ 3860.04
European Union · Regulation (EU) No 650/2012 (Succession Regulation)
art. 1(2)(d) ¶ 5040.03
art. 21 ¶ 970.04
art. 23(2)(i) ¶ 5060.01
art. 83(1) ¶ 5030.03
generally ¶ 970.04, 5030.01, 5030.03, 5030.07, 5040.03, 5080.03
European Union · Regulation (EU) No 655/2014 (European Account Preservation Order)
art. 14(1) ¶ 3860.05
generally ¶ 3860.05
Guernsey · Foundations (Guernsey) Law 2012 ¶ 3130.04, B20.03
Guernsey · Trusts (Guernsey) Law 2007 ¶ 2810.07
International Conventions · Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York, 1958) ¶ 4101.01, 4101.02, 4101.03, 4130.05, 4150.01, 4190.01, 4190.04, B50.01
International Conventions · European Convention on Human Rights ¶ 3840.03
International Conventions · Hague Convention on Choice of Court Agreements (2005) ¶ 3560.07, 3830.01, 4101.03, 4130.04
International Conventions · Hague Convention on the International Recovery of Child Support (2007) ¶ 5070.03
International Conventions · Hague Convention on the Law Applicable to Trusts and on Their Recognition (1985)
art. 13 ¶ 3520.06
art. 15(1)(b) ¶ 5040.04
art. 15(1)(c) ¶ 5030.04, 5060.05
art. 17 ¶ 3510.09
art. 2 ¶ 3520.02
generally ¶ 670.05, 2120.01, 2501.01, 2510.02, 2780.05, 3020.02, 3190.01, 3501.04, 3501.05, 3510.02, 3510.03, 3510.09, 3520.01, 3550.01, 3550.06, 3580.01, 3590.02, 3590.03, 5001.03, 5030.01, 5030.04, 5040.04, 5060.01, B20.01, B50.02
International Conventions · Hague Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters (2019) ¶ 3860.03, 4101.03, 4130.04
International Conventions · Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents (1965) ¶ 2450.01, 2450.04
International Conventions · Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters (1970) ¶ 2570.02, 3701.03, 3760.01, 3760.02, 3801.04, 5070.04
International Conventions · Lugano Convention on Jurisdiction and the Recognition and Enforcement of Judgments (2007) ¶ 2180.02, 2530.01, 3860.01, 3860.02, 3860.03, 3860.04, B20.01
Ireland · Fraudulent Assignments and Conveyances Act 1736 (Ir.) ¶ 2820.02, B10.03
Isle of Man · Foundations Act 2011 ¶ 3140.08
Isle of Man · Trusts Act 1995 ¶ 2820.01
Jersey · Foundations (Jersey) Law 2009
art. 13 ¶ 3130.01
Jersey · Judgments (Reciprocal Enforcement) (Jersey) Law 1960 ¶ 4130.02
Jersey · Proceeds of Crime (Jersey) Law 1999
art. 35 ¶ 4550.06
Jersey · Trusts (Jersey) Law 1984
art. 26(2) ¶ 4070.01
art. 29(4) ¶ 3050.02
art. 43A(1) ¶ 4070.03
art. 51 ¶ 4030.03
art. 57(4) ¶ 3520.09
art. 9(1)(b) ¶ 4050.02
art. 9(2)(b) ¶ 5030.05
art. 9(4) ¶ 3560.06, 4150.03, B10.03
art. 9A ¶ 5410.02
art. 9A(2) ¶ 3060.01
art. 9A(2)(g) ¶ 3020.04
art. 9A(3A) ¶ 3040.02
generally ¶ 2810.01, 2810.06, 3830.07, 4050.02
Liechtenstein · Insurance Contract Act (VersVG) ¶ 2540.03, 3250.02
Liechtenstein · Persons and Companies Act (PGR) ¶ 2850.01, 3110.01
New Zealand · Cook Islands Constitution Act 1964
generally ¶ 2201.02
s. 3 ¶ 2201.02
New Zealand · Property (Relationships) Act 1976 ¶ 5410.06
New Zealand · Trustee Act 1956 ¶ 4030.03, 4050.08
Panama · Law No. 25 of 1995 (Private Interest Foundations) ¶ 3120.01, B20.03
Seychelles · Foundations Act 2009 ¶ 3140.08
St. Kitts and Nevis · Nevis International Exempt Trust (Fees) (Amendment) Regulations ¶ 2301.04, 2310.01, 3020.04
St. Kitts and Nevis · Nevis International Exempt Trust Ordinance, Cap. 7.03(N)
generally ¶ 130.08, 430.06, 430.08, 540.05, 670.06, 2120.01, 2120.05, 2301.01, 2301.03, 2301.04, 2310.01, 2310.02, 2310.04, 2310.06, 2310.07, 2320.01, 2320.03, 2330.01, 2330.03, 2330.04, 2340.01, 2340.03, 2340.04, 2340.05, 2350.08, 2370.06, 2380.01, 2380.06, 2390.03, 2960.04, 3020.04, 3140.04, 3560.06, 3830.07, 5030.05, B10.01, E20.02, E20.03, G50.01
s. 10(1) ¶ 3040.02
s. 10(8) ¶ 4060.04
s. 16 ¶ 3030.02, 3960.09, 4060.06
s. 32 ¶ 4030.03
s. 33 ¶ 4070.01
s. 4(4) ¶ 3020.04
s. 61 ¶ 4070.04
s. 63 ¶ 4070.06
St. Kitts and Nevis · Nevis Limited Liability Company Ordinance, Cap. 7.04(N)
generally ¶ 2120.06, 2350.01, 2380.06, 2390.03, 2970.04, 3340.03
s. 60 ¶ B40.02
s. 60(5) ¶ 3340.03
St. Kitts and Nevis · Nevis Multiform Foundations Ordinance
generally ¶ 2380.04, 3140.02, 3140.04, B20.03
s. 10 ¶ 3140.02
St. Kitts and Nevis · Nevis Trust and Corporate Service Providers Ordinance ¶ 2370.01
Switzerland · Agreement on the Swiss Banks' Code of Conduct with Regard to the Exercise of Due Diligence (CDB)
art. 41 ¶ 2560.06
generally ¶ 3440.03
Switzerland · Debt Enforcement and Bankruptcy Act (SchKG)
art. 171 ¶ 4160.08
art. 271 ¶ 3860.01
art. 271(1) ¶ 2520.02, 2530.04
art. 272 ¶ 2520.07
art. 284a ¶ 2120.01, 2510.03, B20.01
art. 285 ¶ 680.01, 2520.03, 2520.06
art. 286(2)(2) ¶ 3250.03
art. 286(3) ¶ 670.05
art. 287 ¶ 670.05
art. 288 ¶ 670.05
art. 292 ¶ 2520.03
art. 38 ¶ 2520.01
art. 80 ¶ 2530.04
generally ¶ 670.05, 2501.04, 2510.03, 2510.08, 2540.02, 2540.04, 2570.03, 2580.07, 4130.05, B20.01
Switzerland · Federal Act on Private International Law (PILA)
art. 11(2) ¶ 2570.02
art. 135(2) ¶ 2530.03
art. 149c ¶ 2510.03
art. 149d ¶ 2510.03
art. 149e ¶ 2510.03
art. 166(1) ¶ 2520.05
art. 171 ¶ 2590.01
art. 25 ¶ 2180.02, 2530.02, 4130.03, 4190.02, B20.01, B50.01
art. 28 ¶ 2530.04
art. 52 ¶ 2510.07
art. 62(2) ¶ 2550.01
generally ¶ 2501.04, 2510.03, 2510.06, 2510.07, 2530.01, 2530.02, 2530.03, 2530.06, 2550.01, 2550.02, 2570.02, 4130.05, B20.01
Switzerland · Federal Act on the International Automatic Exchange of Information in Tax Matters (AEOI Act)
art. 15(1) ¶ G60.01
Switzerland · Federal Intermediated Securities Act
art. 17 ¶ 2510.06
generally ¶ 3450.03
Switzerland · Financial Institutions Act (FinIA)
art. 5 ¶ 2510.08
Switzerland · Insurance Contract Act (VVG)
art. 79 ¶ 2540.01
art. 79(1) ¶ 2540.01
art. 79(2) ¶ 3250.03
generally ¶ 2501.04, 2540.02, 2540.03, 2540.04, 2580.05, 2580.07, 3250.02
Switzerland · Swiss Civil Code (ZGB)
art. 178 ¶ 2550.01
art. 335 ¶ 2510.06
art. 471 ¶ 5060.04
generally ¶ 2501.04
Switzerland · Swiss Civil Procedure Code (ZPO)
art. 335(2) ¶ 2530.04
art. 98 ¶ 2530.07
Switzerland · Swiss Criminal Code (StGB)
art. 271(1) ¶ 3760.05
generally ¶ 2570.01
United Kingdom (England and Wales) · Arbitration Act 1996
generally ¶ 4150.01
s. 103(2) ¶ 4150.01
United Kingdom (England and Wales) · Bankers' Books Evidence Act 1879 ¶ 3840.06, 3870.04
United Kingdom (England and Wales) · Bankruptcy Act 1869 ¶ 610.06
United Kingdom (England and Wales) · Civil Jurisdiction and Judgments Act 1982
art. 2 ¶ 3830.01
s. 25(2) ¶ 3830.01
United Kingdom (England and Wales) · Civil Procedure Rules
generally ¶ 2420.01, 3801.05, 3810.02, 3810.03, 3810.08, 3810.09, 3960.01
s. 3 ¶ 3830.01, 3840.07, 4110.06
United Kingdom (England and Wales) · Companies Act 2006 ¶ 4440.04
United Kingdom (England and Wales) · Contempt of Court Act 1981
s. 14(1) ¶ 3960.03
United Kingdom (England and Wales) · Crime and Policing Act 2026
s. 8 ¶ 4570.02
United Kingdom (England and Wales) · Economic Crime and Corporate Transparency Act 2023 ¶ 4440.05, 4550.02
United Kingdom (England and Wales) · Foreign Judgments (Reciprocal Enforcement) Act 1933
generally ¶ 4130.01
s. 4(1)(a)(iii) ¶ 4120.06
United Kingdom (England and Wales) · Fraudulent Conveyances Act 1571, 13 Eliz. c. 5 (Statute of Elizabeth)
generally ¶ 130.07, 601.03, 610.02, 610.06, 620.01, 620.03, 620.04, 640.05, 650.05, 670.04, 670.06, 680.01, 740.02, 2210.01, 2220.05, 2310.04, 2420.05, 2430.05, 2820.05, 4530.06, 4740.04, B10.01
s. 172 ¶ 610.07
United Kingdom (England and Wales) · Insolvency Act 1986
generally ¶ 2850.08, 3520.08, 4550.07
United Kingdom (England and Wales) · Law of Property Act 1925
s. 172 ¶ 610.07
s. 423 ¶ 610.07
United Kingdom (England and Wales) · Limitation Act 1980 ¶ 610.07
United Kingdom (England and Wales) · Matrimonial Causes Act 1973
s. 24(1)(c) ¶ 980.01
United Kingdom (England and Wales) · Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
generally ¶ 4510.05
s. 12 ¶ 4510.05
s. 45ZA ¶ 4450.04
United Kingdom (England and Wales) · Partnership Act 1890 ¶ 130.04, 1610.01
United Kingdom (England and Wales) · Proceeds of Crime Act 2002 ¶ 4550.01, 4550.02, 4550.03, 4550.04, 4570.01, 4570.02, 4570.03, 4570.06
United Kingdom (England and Wales) · Protection of Trading Interests Act 1980
generally ¶ 4120.05
s. 5(1) ¶ 4120.05
United Kingdom (England and Wales) · Recognition of Trusts Act 1987 ¶ 3520.08, 3520.09
United Kingdom (England and Wales) · Russia (Sanctions) (EU Exit) Regulations 2019
s. 7(2) ¶ 4540.05
United Kingdom (England and Wales) · Sanctions and Anti-Money Laundering Act 2018 ¶ 4540.05
United Kingdom (England and Wales) · Senior Courts Act 1981 ¶ 3810.02
United Kingdom (England and Wales) · Trustee Act 1925 ¶ 130.02, 1710.02, E10.04
United Kingdom (England and Wales) · Welfare Reform and Pensions Act 1999 ¶ 1380.04
United States: Federal Acts by Popular Name · Anti-Injunction Act, 26 U.S.C. § 7421 ¶ 1480.06
United States: Federal Acts by Popular Name · Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b) ¶ 5120.05
United States: Federal Acts by Popular Name · Anti-Money Laundering Act of 2020 ¶ 230.03, 3430.01, 4460.01
United States: Federal Acts by Popular Name · Bank Secrecy Act ¶ 3430.01, 3740.04, 4320.03, 4330.06, 4550.07, 4560.01, 4560.04, 4560.05, 4560.06, 4560.07
United States: Federal Acts by Popular Name · Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 ¶ 130.03, 460.03, 1220.05, 1320.02
United States: Federal Acts by Popular Name · Bankruptcy Act of 1898 ¶ 620.04
United States: Federal Acts by Popular Name · Bankruptcy Reform Act of 1978 ¶ 620.04
United States: Federal Acts by Popular Name · Chandler Act of 1938 ¶ 620.04
United States: Federal Acts by Popular Name · Civil Monetary Penalties Law, 42 U.S.C. § 1320a-7a ¶ 5120.05
United States: Federal Acts by Popular Name · Congressional Review Act, 5 U.S.C. §§ 801–808 ¶ 4470.04, 4960.01
United States: Federal Acts by Popular Name · Corporate Transparency Act, 31 U.S.C. § 5336 ¶ 1160.03, 2370.05, 2680.06, 3870.03, 4401.01, 4401.03, 4401.05, 4440.09, 4460.01, 5450.05
United States: Federal Acts by Popular Name · Deficit Reduction Act of 2005 ¶ 5180.02
United States: Federal Acts by Popular Name · Employee Retirement Income Security Act of 1974 (ERISA) ¶ 130.06, 140.02, 220.07, 240.01, 240.03, 420.03, 430.06, 440.03, 890.03, 890.04, 950.01, 990.02, 1050.01, 1060.05, 1090.02, 1201.05, 1250.05, 1301.03, 1301.04, 1301.05, 1310.01, 1310.02, 1310.03, 1310.04, 1310.05, 1310.06, 1310.07, 1310.08, 1310.09, 1310.10, 1320.01, 1320.02, 1320.03, 1320.04, 1320.05, 1320.06, 1340.04, 1340.05, 1350.02, 1350.03, 1370.01, 1370.03, 1370.04, 1380.01, 1380.04, 1390.01, 1390.02, 1390.04, 1440.01, 1580.01, 1710.05, 4770.05, 4770.06, 4790.03, 5110.07, 5140.07, D40.01
United States: Federal Acts by Popular Name · Fair Labor Standards Act ¶ 1440.04
United States: Federal Acts by Popular Name · False Claims Act, 31 U.S.C. §§ 3729–3733 ¶ 450.05, 1050.01, 1050.02, 5101.03, 5110.04, 5110.07, 5120.01, 5120.05, 5120.06, 5120.07, 5120.09, 5190.01
United States: Federal Acts by Popular Name · Federal Arbitration Act ¶ B50.01
United States: Federal Acts by Popular Name · Federal Civil Penalties Inflation Adjustment Act of 1990 ¶ 5120.05
United States: Federal Acts by Popular Name · Federal Debt Collection Procedures Act, 28 U.S.C. §§ 3001–3308 ¶ 450.05, 450.08, 460.02, 540.04, 1010.05, 1050.01, 1050.02, 1060.05, 1210.03, 2010.04, A30.04, A30.05
United States: Federal Acts by Popular Name · Federal Trade Commission Act ¶ 440.02, 1030.01, 3650.04, 3850.11, 3920.02
United States: Federal Acts by Popular Name · Foreign Account Tax Compliance Act (FATCA) ¶ 4401.01, 4410.06, 4410.10
United States: Federal Acts by Popular Name · Foreign Corrupt Practices Act ¶ 5140.08
United States: Federal Acts by Popular Name · Foreign Investment in Real Property Tax Act ¶ 4850.02
United States: Federal Acts by Popular Name · Foreign Sovereign Immunities Act ¶ 230.04, 3710.03
United States: Federal Acts by Popular Name · GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), Pub. L. No. 119-27 ¶ 3470.02, 3470.03, 4920.05, 4920.07
United States: Federal Acts by Popular Name · Heroes Earnings Assistance and Relief Tax Act of 2008 ¶ 4650.02
United States: Federal Acts by Popular Name · Hiring Incentives to Restore Employment Act of 2010 ¶ 4301.05, 4360.03, 4401.05
United States: Federal Acts by Popular Name · Illegal Immigration Reform and Immigrant Responsibility Act of 1996 ¶ 4660.02
United States: Federal Acts by Popular Name · Infrastructure Investment and Jobs Act ¶ 4470.04, 4960.01
United States: Federal Acts by Popular Name · International Emergency Economic Powers Act ¶ 4540.02
United States: Federal Acts by Popular Name · Judiciary Act of 1789 ¶ 410.05
United States: Federal Acts by Popular Name · Liability Risk Retention Act of 1986 ¶ 1480.08
United States: Federal Acts by Popular Name · Mandatory Victims Restitution Act ¶ 450.06, 1310.06, 1730.04, 1860.05
United States: Federal Acts by Popular Name · SECURE Act of 2019 ¶ 1330.02
United States: Federal Acts by Popular Name · Sarbanes-Oxley Act ¶ 5140.03
United States: Federal Acts by Popular Name · Securities Exchange Act of 1934 ¶ 440.02, 5130.02, 5140.02, 5140.04
United States: Federal Acts by Popular Name · Small Business Job Protection Act of 1996 ¶ 4301.05
United States: Federal Acts by Popular Name · Surface Transportation and Veterans Health Care Choice Improvement Act of 2015 ¶ 4310.05, 5450.04
United States: Federal Acts by Popular Name · USA PATRIOT Act ¶ 4560.07
United States: Federal Acts by Popular Name · Volunteer Protection Act of 1997 ¶ 1420.06
United States: Federal Acts by Popular Name · William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 ¶ 1040.01, 4460.01, 5130.02
State Statutes
Alabama
Ala. Code § 10A-5A-5.03 ¶ D50.01
Ala. Code § 13A-9-46 ¶ D60.01
Ala. Code § 13A-9-47 ¶ 760.02
Ala. Code § 19-3B-508 ¶ D40.01
Ala. Code § 19-3E-1 ¶ 1820.01
Ala. Code § 19-3E-5(c) ¶ 1830.01, B30.01
Ala. Code § 19-3E-6 ¶ 1830.04
Ala. Code § 27-14-29 ¶ D30.01
Ala. Code § 35-4-7 ¶ D20.01
Ala. Code § 6-10-11 ¶ D20.01
Ala. Code § 6-10-2 ¶ D20.01
Alaska
Alaska Stat. § 09.38.010 ¶ D20.01
Alaska Stat. § 09.38.017 ¶ D40.01
Alaska Stat. § 09.38.017(a)(3) ¶ 1330.04
Alaska Stat. § 09.38.025 ¶ D30.01
Alaska Stat. § 10.50.380 ¶ D50.01
Alaska Stat. § 10.50.380(c) ¶ 1620.01, 1630.05
Alaska Stat. § 10.50.760 ¶ G40.01
Alaska Stat. § 10.50.850 ¶ G40.01
Alaska Stat. § 11.46.730 ¶ D60.01
Alaska Stat. § 11.46.730(a)(2) ¶ 760.02
Alaska Stat. § 11.56.200(a) ¶ 5260.07
Alaska Stat. § 34.27.051 ¶ 1770.02
Alaska Stat. § 34.40.110 ¶ 1820.01, 2450.01, 2870.05
Alaska Stat. § 34.40.110(b)(1) ¶ 1850.02
Alaska Stat. § 34.40.110(d) ¶ 2870.06, B30.01
Alaska Stat. § 34.40.110(d)(1) ¶ 1830.01
Alaska Stat. § 34.40.110(e) ¶ 5270.04, 5350.03
Alaska Stat. § 34.40.110(j) ¶ 1830.04, 5260.01, A60.04, F01.03
Alaska Stat. § 34.40.110(k) ¶ 1840.04
Alaska Stat. § 34.40.110(l) ¶ 1830.03
Alaska Stat. § 34.77.100 ¶ 1130.05
Arizona
Ariz. Rev. Stat. Ann. § 13-2204 ¶ D60.01
Ariz. Rev. Stat. Ann. § 13-2205 ¶ 760.02
Ariz. Rev. Stat. Ann. § 14-10505(E) ¶ 1780.03
Ariz. Rev. Stat. Ann. § 25-211 ¶ D20.01
Ariz. Rev. Stat. Ann. § 29-3503 ¶ D50.01
Ariz. Rev. Stat. Ann. § 33-1101 ¶ D20.01
Ariz. Rev. Stat. Ann. § 33-1126(A)(6) ¶ D30.01
Ariz. Rev. Stat. Ann. § 33-1126(B) ¶ 1330.04, D40.01
Arkansas
Ark. Code Ann. § 16-66-210 ¶ D20.01
Ark. Code Ann. § 16-66-220 ¶ D40.01
Ark. Code Ann. § 23-47-204 ¶ D20.01
Ark. Code Ann. § 23-79-131 ¶ D30.01
Ark. Code Ann. § 28-72-701 ¶ 1820.01
Ark. Code Ann. § 28-72-712(b) ¶ 1830.02
Ark. Code Ann. § 4-38-503 ¶ D50.01
Ark. Code Ann. § 4-38-503(h) ¶ 1630.05
Ark. Code Ann. § 5-37-203 ¶ D60.01
Ark. Code Ann. § 5-37-211 ¶ 760.02
California
Cal. Civ. Code § 1714.1 ¶ 1420.07
Cal. Civ. Code § 2860 ¶ 1460.02
Cal. Civ. Code § 2860(a) ¶ 3630.04, 3630.06
Cal. Civ. Code § 3295(c) ¶ 3710.02
Cal. Civ. Code § 3333.2(b) ¶ 5120.04
Cal. Civ. Code § 3439.06(a)(1) ¶ 4880.02
Cal. Civ. Code § 3439.07 ¶ 4880.05
Cal. Civ. Code § 3439.09(a) ¶ 4880.03
Cal. Civ. Code § 3439.09(c) ¶ 540.01, 690.02
Cal. Civ. Code § 3439.10 ¶ 650.02, 3510.09, 3540.08
Cal. Civ. Code § 682 ¶ D20.01
Cal. Civ. Proc. Code § 187 ¶ 1530.06
Cal. Civ. Proc. Code § 405.20 ¶ 3650.06
Cal. Civ. Proc. Code § 683.110(d)(2) ¶ 1320.03
Cal. Civ. Proc. Code § 697.310(a) ¶ 4810.03
Cal. Civ. Proc. Code § 704.100 ¶ D30.01
Cal. Civ. Proc. Code § 704.115(b) ¶ D40.01
Cal. Civ. Proc. Code § 704.115(e) ¶ 1320.03, 1320.05
Cal. Civ. Proc. Code § 704.730 ¶ D20.01
Cal. Civ. Proc. Code § 708.210 ¶ 670.02
Cal. Com. Code § 12101 ¶ 4910.05
Cal. Corp. Code § 16306(h) ¶ 4760.01
Cal. Corp. Code § 17701.04(e) ¶ 4720.04
Cal. Corp. Code § 17703.04(b) ¶ 1520.02, 1530.05
Cal. Corp. Code § 17705.03 ¶ 3340.03, D50.01
Cal. Corp. Code § 17705.03(b)(3) ¶ 1620.05
Cal. Evid. Code § 956(a) ¶ 3730.06, 5340.03
Cal. Fam. Code § 1000(b) ¶ 1130.02
Cal. Fam. Code § 125 ¶ 1130.06
Cal. Fam. Code § 1612(c) ¶ 940.02
Cal. Fam. Code § 1615(c)(2) ¶ 940.02
Cal. Fam. Code § 2040 ¶ 960.02
Cal. Fam. Code § 297.5(a) ¶ 1170.04
Cal. Fam. Code § 750 ¶ D20.01
Cal. Fam. Code § 770(a)(2) ¶ 1760.02
Cal. Fam. Code § 850 ¶ 1780.07
Cal. Fam. Code § 851 ¶ 1130.04
Cal. Fam. Code § 852(a) ¶ 1130.04
Cal. Fam. Code § 910(a) ¶ 260.05, 1130.02, 4820.06
Cal. Fam. Code § 913(b)(1) ¶ 260.05, 1130.04
Cal. Ins. Code § 533 ¶ 1450.01
Cal. Penal Code § 154 ¶ 330.01, 760.02, 760.03, D60.01
Cal. Penal Code § 154(a) ¶ 330.03
Cal. Penal Code § 155 ¶ 760.02
Cal. Penal Code § 531 ¶ 760.02, 3620.06
Cal. Penal Code § 550(b) ¶ 1470.05
Cal. Prob. Code § 15304(a) ¶ 650.02
Cal. Prob. Code § 859 ¶ 5180.04
Colorado
Colo. Rev. Stat. § 13-54-102(1)(l) ¶ D30.01
Colo. Rev. Stat. § 13-54-102(1)(s) ¶ D40.01
Colo. Rev. Stat. § 18-5-206 ¶ D60.01
Colo. Rev. Stat. § 38-31-201 ¶ D20.01
Colo. Rev. Stat. § 38-41-201 ¶ D20.01
Colo. Rev. Stat. § 7-80-703 ¶ D50.01
Connecticut
Conn. Gen. Stat. § 12-701(a)(4) ¶ 4270.05
Conn. Gen. Stat. § 34-259b ¶ D50.01
Conn. Gen. Stat. § 34-259b(e) ¶ 1630.05
Conn. Gen. Stat. § 45a-487j ¶ 1820.01, 5260.01
Conn. Gen. Stat. § 46b-81 ¶ 1760.02
Conn. Gen. Stat. § 47-14a ¶ D20.01
Conn. Gen. Stat. § 52-321a ¶ D40.01
Conn. Gen. Stat. § 52-352b(19) ¶ D30.01
Conn. Gen. Stat. § 52-352b(21) ¶ D20.01
Conn. Gen. Stat. § 53-129a ¶ D60.01
Conn. Gen. Stat. § 53-130 ¶ 760.02
Delaware
10 Del. C. § 4802 ¶ 3560.04
10 Del. C. § 4803 ¶ 3570.02
10 Del. C. § 8121 ¶ 2710.08, 2740.02
11 Del. C. § 891 ¶ 2710.09
12 Del. C. § 3303(a) ¶ 2710.01
12 Del. C. § 3303(c) ¶ 2750.06
12 Del. C. § 3313(a) ¶ 2750.01, 3040.02
12 Del. C. § 3313(f) ¶ 2740.08, 2750.02, 2940.03
12 Del. C. § 3315(b) ¶ 2710.04
12 Del. C. § 3325(24) ¶ 2740.08
12 Del. C. § 3332(b) ¶ 2960.03
12 Del. C. § 3340 ¶ 2750.08
12 Del. C. § 3344 ¶ 2710.06, 2770.01
12 Del. C. § 3528 ¶ 2750.07
12 Del. C. § 3536(a) ¶ 2710.02
12 Del. C. § 3536(c) ¶ 2710.05
12 Del. C. § 3570 ¶ 2720.01
12 Del. C. § 3570(10) ¶ 2780.03
12 Del. C. § 3570(11) ¶ 2720.05, 2720.06, 2740.07, 2750.05
12 Del. C. § 3570(11)(b) ¶ E01.03, E10.03
12 Del. C. § 3570(11)(b)(9) ¶ E60.04
12 Del. C. § 3570(4) ¶ 2960.04, 2960.05, 2980.04, E30.02
12 Del. C. § 3570(7) ¶ 2720.02
12 Del. C. § 3570(8) ¶ 2720.03, 2720.04, E20.01
12 Del. C. § 3570(8)(b) ¶ G40.03
12 Del. C. § 3570(8)(d) ¶ E50.02
12 Del. C. § 3571 ¶ 2720.07
12 Del. C. § 3572(a) ¶ 2730.01, 2730.02, 2740.08, 3540.04, 3540.10
12 Del. C. § 3572(b) ¶ 2730.04
12 Del. C. § 3572(b)(1) ¶ 2730.03, B30.01
12 Del. C. § 3572(d) ¶ 2730.08
12 Del. C. § 3572(f) ¶ 2730.09
12 Del. C. § 3572(g) ¶ 2730.10
12 Del. C. § 3573(a) ¶ 2701.03
12 Del. C. § 3573(a)(1) ¶ 2730.05
12 Del. C. § 3573(c) ¶ 2730.06
12 Del. C. § 3574(a) ¶ 2730.07
12 Del. C. § 3803(a) ¶ 2760.06
12 Del. C. § 3807(a) ¶ G40.01
25 Del. C. § 503(a) ¶ 2710.07
25 Del. C. § 503(e) ¶ 2760.04
30 Del. C. § 1601(8) ¶ 2770.02
30 Del. C. § 1636(a) ¶ 2770.02
6 Del. C. § 1301 ¶ 2710.08
6 Del. C. § 1304(a)(1) ¶ 2730.02
6 Del. C. § 1304(b) ¶ 2710.08
6 Del. C. § 1309 ¶ 2730.03
6 Del. C. § 1312 ¶ 3540.01
6 Del. C. § 17-703(d) ¶ 2760.02
6 Del. C. § 18-104(d) ¶ G40.02
6 Del. C. § 18-1107(b) ¶ G40.01
6 Del. C. § 18-213(a) ¶ 2970.02
6 Del. C. § 18-215 ¶ 2760.05
6 Del. C. § 18-304 ¶ 3340.05
6 Del. C. § 18-701 ¶ 2740.06, 2760.01, 2760.04
6 Del. C. § 18-703 ¶ 3320.04, B40.02
6 Del. C. § 18-703(a) ¶ 2760.02
6 Del. C. § 18-703(d) ¶ 2760.02, 3320.04, 3340.03
8 Del. C. § 122(18) ¶ 2740.08
8 Del. C. § 141(a) ¶ 2740.08
8 Del. C. § 144(e)(2) ¶ 2740.08
8 Del. C. § 391(a)(18) ¶ G40.01
Del. Code Ann. tit. 10, § 4802 ¶ 4170.01
Del. Code Ann. tit. 10, § 4913 ¶ D30.01
Del. Code Ann. tit. 10, § 4913(a) ¶ 1210.06
Del. Code Ann. tit. 10, § 4914(a) ¶ 1210.02
Del. Code Ann. tit. 10, § 4914(c)(1) ¶ 1220.01, D20.01
Del. Code Ann. tit. 10, § 4915 ¶ D40.01
Del. Code Ann. tit. 10, § 4915(a) ¶ 1210.06, 1240.02
Del. Code Ann. tit. 10, § 4915(f) ¶ 1330.04
Del. Code Ann. tit. 10, § 4916(a) ¶ 1260.02
Del. Code Ann. tit. 10, § 8121 ¶ 540.07
Del. Code Ann. tit. 11, § 891 ¶ D60.01
Del. Code Ann. tit. 11, § 892 ¶ 760.02
Del. Code Ann. tit. 11, § 893 ¶ 760.02
Del. Code Ann. tit. 12, § 3301(h) ¶ 1910.03
Del. Code Ann. tit. 12, § 3313 ¶ 1910.01
Del. Code Ann. tit. 12, § 3313(b) ¶ 1910.03
Del. Code Ann. tit. 12, § 3313(e) ¶ 1910.03
Del. Code Ann. tit. 12, § 3315(b) ¶ 1701.04, 1720.05
Del. Code Ann. tit. 12, § 3334 ¶ 1120.09
Del. Code Ann. tit. 12, § 3536(a) ¶ 1720.05, 1730.06
Del. Code Ann. tit. 12, § 3536(c)(2) ¶ 1780.08
Del. Code Ann. tit. 12, § 3536(c)(4) ¶ 1780.03
Del. Code Ann. tit. 12, § 3570 ¶ 130.08, 1820.01, 5260.01
Del. Code Ann. tit. 12, § 3570(11)(b) ¶ 1820.03
Del. Code Ann. tit. 12, § 3570(11)(b)(1) ¶ 250.02
Del. Code Ann. tit. 12, § 3570(8)(b) ¶ 5430.03
Del. Code Ann. tit. 12, § 3570(8)(d) ¶ 250.02
Del. Code Ann. tit. 12, § 3570(9) ¶ 210.04
Del. Code Ann. tit. 12, § 3572 ¶ 650.07
Del. Code Ann. tit. 12, § 3572(a) ¶ 540.05, 1820.04
Del. Code Ann. tit. 12, § 3572(b)(1) ¶ 1830.01
Del. Code Ann. tit. 12, § 3572(b)(2) ¶ 540.02
Del. Code Ann. tit. 12, § 3572(d) ¶ 540.06, 1820.04, 5350.03
Del. Code Ann. tit. 12, § 3573(a)(1) ¶ 430.06, 920.02, 980.03, 1830.03
Del. Code Ann. tit. 12, § 3574(a) ¶ 1820.04
Del. Code Ann. tit. 12, § 3803(a) ¶ 1510.02
Del. Code Ann. tit. 25, § 309(c) ¶ D20.01
Del. Code Ann. tit. 25, § 503(a) ¶ 1770.02
Del. Code Ann. tit. 30, § 1636 ¶ B30.02
Del. Code Ann. tit. 6, § 12-101 ¶ 4910.05
Del. Code Ann. tit. 6, § 12-102(a)(1) ¶ 4910.03
Del. Code Ann. tit. 6, § 12-104(e) ¶ 3470.05
Del. Code Ann. tit. 6, § 1301(3) ¶ 4780.04
Del. Code Ann. tit. 6, § 1305(b) ¶ 4740.03
Del. Code Ann. tit. 6, § 1306(1)(b) ¶ 4740.03
Del. Code Ann. tit. 6, § 1309 ¶ 540.05
Del. Code Ann. tit. 6, § 17-303(a) ¶ 1520.03
Del. Code Ann. tit. 6, § 18-104(d) ¶ 5420.07
Del. Code Ann. tit. 6, § 18-1107(b) ¶ 5420.05
Del. Code Ann. tit. 6, § 18-1108(a) ¶ 5420.06
Del. Code Ann. tit. 6, § 18-215(b) ¶ 1560.07, 1650.01, 1650.03, 4830.04
Del. Code Ann. tit. 6, § 18-218 ¶ 1650.05
Del. Code Ann. tit. 6, § 18-303(a) ¶ 1510.03, 4710.02
Del. Code Ann. tit. 6, § 18-303(b) ¶ 4760.01
Del. Code Ann. tit. 6, § 18-603 ¶ 1680.01
Del. Code Ann. tit. 6, § 18-703 ¶ D50.01
Del. Code Ann. tit. 6, § 18-703(a) ¶ 4750.02
Del. Code Ann. tit. 6, § 18-703(d) ¶ 1620.01, 1620.02, 1630.05
Del. Code Ann. tit. 6, § 18-703(e) ¶ 1640.02
Del. Code Ann. tit. 6, § 18-901(a)(1) ¶ 1520.05
Del. Code Ann. tit. 8, § 102(b)(6) ¶ 1510.03
Del. Code Ann. tit. 8, § 102(b)(7) ¶ 5140.05
Del. Code Ann. tit. 8, § 169 ¶ 4750.03
Del. Code Ann. tit. 8, § 202(a) ¶ 4750.04
District of Columbia
D.C. Code § 15-501(a)(14) ¶ D20.01
D.C. Code § 15-501(a)(5) ¶ D30.01
D.C. Code § 15-501(a)(9) ¶ D40.01
D.C. Code § 28:12-101 ¶ 4910.05
D.C. Code § 29-805.03 ¶ D50.01
Florida
Fla. Stat. § 119.071(4)(d) ¶ 4870.05
Fla. Stat. § 201.02(1)(a) ¶ 4830.05
Fla. Stat. § 222.11 ¶ D30.01
Fla. Stat. § 222.11(1)(a) ¶ 1230.04
Fla. Stat. § 222.11(1)(c) ¶ 1230.05
Fla. Stat. § 222.11(2) ¶ 1230.02
Fla. Stat. § 222.11(2)(a) ¶ 1230.05
Fla. Stat. § 222.11(3) ¶ 1230.06
Fla. Stat. § 222.13(1) ¶ 1240.03
Fla. Stat. § 222.14 ¶ 1240.02, 1250.01, 2540.03, 3260.02
Fla. Stat. § 222.17 ¶ 1280.01
Fla. Stat. § 222.20 ¶ D20.01
Fla. Stat. § 222.21 ¶ D40.01
Fla. Stat. § 222.21(2) ¶ 1320.03
Fla. Stat. § 222.21(2)(a) ¶ 1320.05
Fla. Stat. § 222.21(2)(c) ¶ 1330.01, 1330.04
Fla. Stat. § 222.21(2)(d) ¶ 1370.02
Fla. Stat. § 222.22(1) ¶ 2040.02
Fla. Stat. § 222.29 ¶ 3670.06
Fla. Stat. § 222.30 ¶ 1240.04, 1270.06, 3270.01
Fla. Stat. § 222.30(1) ¶ 3260.03
Fla. Stat. § 222.30(2) ¶ 1270.03
Fla. Stat. § 458.320 ¶ 1430.06
Fla. Stat. § 48.23(2) ¶ 4810.05
Fla. Stat. § 55.10(1) ¶ 4810.03
Fla. Stat. § 605.0503 ¶ B40.02, D50.01
Fla. Stat. § 605.0503(3) ¶ 1630.01, 3340.02, 4830.02
Fla. Stat. § 605.0503(4) ¶ 5540.02, D50.02
Fla. Stat. § 605.0503(7)(b) ¶ 1620.02
Fla. Stat. § 608.433 ¶ 3340.02
Fla. Stat. § 608.433(4) ¶ 1630.01
Fla. Stat. § 624.401(1) ¶ 3260.06
Fla. Stat. § 627.428 ¶ 1460.06
Fla. Stat. § 655.79(1) ¶ 1120.04, 1120.12, D20.01
Fla. Stat. § 689.15 ¶ 1120.05, 1120.07
Fla. Stat. § 689.225(2)(f) ¶ 1770.02
Fla. Stat. § 692.204(1) ¶ 4850.03
Fla. Stat. § 713.07(2) ¶ 410.08
Fla. Stat. § 726.105(2)(a) ¶ 4840.02
Fla. Stat. § 726.107(1)(a) ¶ 4880.02
Fla. Stat. § 726.108(1) ¶ 4880.05
Fla. Stat. § 726.110(1) ¶ 690.02, 4880.03
Fla. Stat. § 732.217(1)(a) ¶ 5040.02
Fla. Stat. § 736.0505(1)(b) ¶ 2880.06, 3580.10
Fla. Stat. § 736.0505(1)(c) ¶ 1780.08
Fla. Stat. § 736.0505(2)(b) ¶ 1740.04
Fla. Stat. § 736.0505(3) ¶ 1780.03
Fla. Stat. § 736.1501 ¶ 1130.05, 5040.01
Fla. Stat. § 736.1503 ¶ 430.02
Fla. Stat. § 736.1506(1) ¶ 1130.05
Fla. Stat. § 739.402(2)(d) ¶ 5180.06
Fla. Stat. § 817.562 ¶ D60.01
Fla. Stat. § 90.502(4)(a) ¶ 3730.06, 5340.03
Georgia
Ga. Code Ann. § 14-11-504 ¶ D50.01
Ga. Code Ann. § 16-9-51 ¶ D60.01
Ga. Code Ann. § 16-9-53 ¶ 330.03
Ga. Code Ann. § 44-13-100(a)(1) ¶ D20.01
Ga. Code Ann. § 44-13-100(a)(2)(E) ¶ D30.01, D40.01
Ga. Code Ann. § 44-6-190(a) ¶ D20.01
Hawaii
Haw. Rev. Stat. § 428-504 ¶ D50.01
Haw. Rev. Stat. § 431:10-232 ¶ D30.01
Haw. Rev. Stat. § 572B-9 ¶ 1170.04
Haw. Rev. Stat. § 651-124 ¶ D40.01
Haw. Rev. Stat. § 651-91 ¶ D20.01
Haw. Rev. Stat. § 708-873 ¶ D60.01
Idaho
Idaho Code § 11-604A ¶ D40.01
Idaho Code § 11-605(9) ¶ D30.01
Idaho Code § 11-609 ¶ D20.01
Idaho Code § 30-25-503 ¶ D50.01
Idaho Code § 32-906(1) ¶ 1130.01, D20.01
Idaho Code § 55-1003 ¶ D20.01
Idaho Code § 55-906 ¶ D60.01
Illinois
215 Ill. Comp. Stat. 5/238(a) ¶ D30.01
720 Ill. Comp. Stat. 5/17-27 ¶ D60.01
720 Ill. Comp. Stat. 5/17-27(a) ¶ 760.02
735 Ill. Comp. Stat. 5/12-1001(f) ¶ D30.01
735 Ill. Comp. Stat. 5/12-1006 ¶ D40.01
735 Ill. Comp. Stat. 5/12-1006(a) ¶ 1390.04
735 Ill. Comp. Stat. 5/12-112 ¶ 1220.07
735 Ill. Comp. Stat. 5/12-901 ¶ 1220.07, D20.01
750 Ill. Comp. Stat. 5/503(d)(2) ¶ 430.03
765 Ill. Comp. Stat. 1005/1c ¶ 1120.07, 1120.09, 1170.04, 1220.07, 4830.09
765 Ill. Comp. Stat. 405/1 ¶ 4830.08
805 Ill. Comp. Stat. 180/30-20 ¶ D50.01
Indiana
Ind. Code § 23-18-6-7 ¶ D50.01
Ind. Code § 27-1-12-14 ¶ D30.01
Ind. Code § 30-4-8-2(10) ¶ 5260.01
Ind. Code § 30-4-8-8(a) ¶ 1830.03
Ind. Code § 34-18-14-3 ¶ 1430.05
Ind. Code § 34-55-10-2(c)(1) ¶ D20.01
Ind. Code § 34-55-10-2(c)(6) ¶ D40.01
Ind. Code § 35-43-5-4(8) ¶ D60.01
Iowa
Iowa Code § 489.102(30)(a) ¶ 1610.07
Iowa Code § 489.304(2) ¶ 5420.02
Iowa Code § 489.502(1)(c)(2) ¶ 1610.02
Iowa Code § 489.503 ¶ D50.01
Iowa Code § 489.503(1) ¶ 1610.02
Iowa Code § 489.503(3) ¶ 1610.02, 1640.01
Iowa Code § 489.503(6) ¶ 1640.01
Iowa Code § 490.622(2) ¶ 4710.02
Iowa Code § 557.15 ¶ D20.01
Iowa Code § 561.2 ¶ D20.01
Iowa Code § 627.6(6) ¶ D30.01
Iowa Code § 627.6(8)(f) ¶ D40.01
Iowa Code § 714.1(5) ¶ D60.01
Kansas
Kan. Stat. Ann. § 17-76 ¶ 1630.05, D50.01
Kan. Stat. Ann. § 21-5830 ¶ D60.01
Kan. Stat. Ann. § 40-3402 ¶ 4720.07
Kan. Stat. Ann. § 40-414 ¶ D30.01
Kan. Stat. Ann. § 58-501 ¶ D20.01
Kan. Stat. Ann. § 60-2301 ¶ D20.01
Kan. Stat. Ann. § 60-2308(b) ¶ D40.01
Kentucky
Ky. Rev. Stat. Ann. § 275.260 ¶ D50.01
Ky. Rev. Stat. Ann. § 304.14-300 ¶ D30.01
Ky. Rev. Stat. Ann. § 386.601 ¶ 1820.01
Ky. Rev. Stat. Ann. § 386.620 ¶ 1130.05
Ky. Rev. Stat. Ann. § 427.060 ¶ D20.01
Ky. Rev. Stat. Ann. § 427.150(2)(f) ¶ D40.01
Ky. Rev. Stat. Ann. § 517.060 ¶ D60.01
Ky. Rev. Stat. Ann. § 517.070 ¶ 760.02
Louisiana
La. Stat. Ann. § 12:1331 ¶ D50.01
La. Stat. Ann. § 13:3881(D)(3) ¶ D40.01
La. Stat. Ann. § 14:72.4 ¶ D60.01
La. Stat. Ann. § 20:1 ¶ D20.01
La. Stat. Ann. § 22:1269(B)(1) ¶ 1470.03
La. Stat. Ann. § 22:912 ¶ D30.01
La. Stat. Ann. § 40:1231.2 ¶ 1430.05
Maine
Me. Stat. tit. 14, § 4422 ¶ D40.01
Me. Stat. tit. 14, § 4422(1) ¶ D20.01
Me. Stat. tit. 14, § 4422(10) ¶ D30.01
Me. Stat. tit. 31, § 1573 ¶ D50.01
Maryland
Md. Code Ann., Crim. Law § 8-403 ¶ D60.01
Md. Code Ann., Ins. § 16-111 ¶ D30.01
Massachusetts
Mass. Gen. Laws ch. 156C, § 40 ¶ D50.01
Mass. Gen. Laws ch. 175, § 119A ¶ D30.01
Mass. Gen. Laws ch. 188, § 1 ¶ 1220.01, D20.01
Mass. Gen. Laws ch. 188, § 3 ¶ 1220.08
Mass. Gen. Laws ch. 208, § 34 ¶ 1760.02, 1760.03
Mass. Gen. Laws ch. 235, § 34A ¶ D40.01
Mass. Gen. Laws ch. 266, § 81 ¶ D60.01
Michigan
Mich. Comp. Laws § 445.1593 ¶ 5160.03
Mich. Comp. Laws § 450.4507 ¶ D50.01
Mich. Comp. Laws § 500.2207(2) ¶ D30.01
Mich. Comp. Laws § 557.151 ¶ D20.01
Mich. Comp. Laws § 570.151 ¶ 5160.04
Mich. Comp. Laws § 600.6023(1)(g) ¶ D20.01
Mich. Comp. Laws § 600.6023(1)(j) ¶ D40.01
Mich. Comp. Laws § 700.1041 ¶ 1820.01
Mich. Comp. Laws § 700.1046(1)(b) ¶ 1830.04
Mich. Comp. Laws § 700.1046(5) ¶ 1830.04
Mich. Comp. Laws § 700.7506(4) ¶ 1780.03
Mich. Comp. Laws § 750.177 ¶ D60.01
Minnesota
Minn. Stat. § 322C.0503 ¶ 1640.01, D50.01
Minn. Stat. § 500.19 ¶ D20.01
Minn. Stat. § 510.01 ¶ D20.01
Minn. Stat. § 550.37 ¶ 1270.02, D30.01, D40.01
Minn. Stat. § 609.62 ¶ D60.01
Mississippi
Miss. Code Ann. § 79-29-705 ¶ D50.01
Miss. Code Ann. § 85-3-1(e) ¶ D30.01, D40.01
Miss. Code Ann. § 85-3-21 ¶ D20.01
Miss. Code Ann. § 89-1-7 ¶ D20.01
Miss. Code Ann. § 91-8-502 ¶ 420.08, 1730.03
Miss. Code Ann. § 91-9-501 ¶ 1730.03
Miss. Code Ann. § 91-9-701 ¶ 1820.01
Miss. Code Ann. § 91-9-703(i) ¶ 5260.01
Miss. Code Ann. § 91-9-705(b) ¶ 1830.04
Miss. Code Ann. § 91-9-707(b) ¶ B30.01
Miss. Code Ann. § 91-9-707(b)(1) ¶ 1830.01
Miss. Code Ann. § 91-9-707(b)(2)(A) ¶ 1830.02
Miss. Code Ann. § 91-9-707(b)(2)(B) ¶ B30.01
Miss. Code Ann. § 97-17-75 ¶ D60.01
Missouri
Mo. Rev. Stat. § 347.119 ¶ D50.01
Mo. Rev. Stat. § 456.5-505(3) ¶ 1820.01
Mo. Rev. Stat. § 513.430.1(10)(f) ¶ 1330.04, D40.01
Mo. Rev. Stat. § 513.430.1(7) ¶ D30.01
Mo. Rev. Stat. § 513.475.1 ¶ D20.01
Mo. Rev. Stat. § 570.180 ¶ D60.01
Montana
Mont. Code Ann. § 25-13-608(1)(e) ¶ D40.01
Mont. Code Ann. § 25-13-608(1)(k) ¶ D30.01
Mont. Code Ann. § 35-8-705 ¶ D50.01
Mont. Code Ann. § 45-6-315 ¶ D60.01
Mont. Code Ann. § 70-32-104 ¶ D20.01
Nebraska
Neb. Rev. Stat. § 21-142 ¶ D50.01
Neb. Rev. Stat. § 25-1563.01 ¶ D40.01
Neb. Rev. Stat. § 40-101 ¶ D20.01
Neb. Rev. Stat. § 44-371 ¶ D30.01
Neb. Rev. Stat. § 69-109 ¶ D60.01
Nevada
Nev. Rev. Stat. § 111.1031(1)(b) ¶ 1770.02
Nev. Rev. Stat. § 115.010 ¶ D20.01
Nev. Rev. Stat. § 115.020 ¶ 1220.01
Nev. Rev. Stat. § 122A.200 ¶ 1170.04
Nev. Rev. Stat. § 123.030 ¶ D20.01
Nev. Rev. Stat. § 163.417 ¶ 1701.04
Nev. Rev. Stat. § 163.417(1)(a) ¶ 1740.05
Nev. Rev. Stat. § 163.417(1)(c) ¶ 1720.05, 1730.06
Nev. Rev. Stat. § 163.419(4) ¶ 1720.07
Nev. Rev. Stat. § 163.5547 ¶ 1920.01
Nev. Rev. Stat. § 163.5549 ¶ 1910.01
Nev. Rev. Stat. § 163.5559(1)(a) ¶ 1780.08
Nev. Rev. Stat. § 166.040 ¶ E01.03
Nev. Rev. Stat. § 166.170 ¶ 1820.04, 1830.04
Nev. Rev. Stat. § 166.170(1) ¶ 2860.02
Nev. Rev. Stat. § 166.170(1)(a) ¶ 1830.01, B30.01
Nev. Rev. Stat. § 166.170(2) ¶ 1830.02, 2860.05
Nev. Rev. Stat. § 166.170(5) ¶ 5350.03
Nev. Rev. Stat. § 205.330 ¶ 760.02, D60.01
Nev. Rev. Stat. § 205.355 ¶ 760.02
Nev. Rev. Stat. § 205.360 ¶ 760.02
Nev. Rev. Stat. § 21.090(1)(g) ¶ D30.01
Nev. Rev. Stat. § 21.090(1)(l) ¶ 1220.01
Nev. Rev. Stat. § 21.090(1)(r) ¶ D40.01
Nev. Rev. Stat. § 21.090(1)(r)(1) ¶ 1330.04
Nev. Rev. Stat. § 76.100 ¶ G40.01
Nev. Rev. Stat. § 76.100(1)(a) ¶ 5420.05
Nev. Rev. Stat. § 86.263 ¶ G40.01
Nev. Rev. Stat. § 86.401 ¶ 2860.04, B40.02, D50.01
Nev. Rev. Stat. § 86.401(2)(a) ¶ 1620.01, 1630.04, 1630.05
Nev. Rev. Stat. § 92A.105 ¶ 2970.03
New Hampshire
N.H. Rev. Stat. Ann. § 304-C:126 ¶ D50.01
N.H. Rev. Stat. Ann. § 304-C:126(VI) ¶ 1620.01
N.H. Rev. Stat. Ann. § 382-A:12-101 ¶ 4910.05
N.H. Rev. Stat. Ann. § 408:6 ¶ D30.01
N.H. Rev. Stat. Ann. § 480:1 ¶ D20.01
N.H. Rev. Stat. Ann. § 511:2(XIX) ¶ D40.01
N.H. Rev. Stat. Ann. § 564-B:5-505A ¶ 1820.01, 2880.03, B30.01
N.H. Rev. Stat. Ann. § 564-B:5-505A(f) ¶ 2960.07
N.H. Rev. Stat. Ann. § 564:23 ¶ 1730.03
N.H. Rev. Stat. Ann. § 638:9 ¶ D60.01
New Jersey
N.J. Stat. Ann. § 17B:24-6 ¶ D30.01
N.J. Stat. Ann. § 25:2-1(b) ¶ D40.01
N.J. Stat. Ann. § 2A:17-19 ¶ D20.01
N.J. Stat. Ann. § 2C:21-12 ¶ D60.01
N.J. Stat. Ann. § 2C:21-13 ¶ 760.02
N.J. Stat. Ann. § 42:2C-43 ¶ D50.01
N.J. Stat. Ann. § 46:3-17.4 ¶ D20.01
New Mexico
N.M. Stat. Ann. § 30-16-18 ¶ D60.01
N.M. Stat. Ann. § 40-3-2 ¶ D20.01
N.M. Stat. Ann. § 42-10-1 ¶ D30.01, D40.01
N.M. Stat. Ann. § 42-10-9(B) ¶ D20.01
N.M. Stat. Ann. § 53-19-35 ¶ D50.01
New York
N.Y. Bus. Corp. Law § 1505(a) ¶ 1520.04, 1580.01, 1580.06
N.Y. Bus. Corp. Law § 1505(a)(i) ¶ 4720.02
N.Y. Bus. Corp. Law § 1507(a) ¶ 1610.06
N.Y. Bus. Corp. Law § 630 ¶ 5130.05
N.Y. Bus. Corp. Law § 630(a) ¶ 410.07
N.Y. Dom. Rel. Law § 236(B)(1)(d)(1) ¶ 910.02, 1760.02
N.Y. Dom. Rel. Law § 236(B)(1)(d)(3) ¶ 910.04
N.Y. Dom. Rel. Law § 236(B)(2)(b) ¶ 960.02
N.Y. Dom. Rel. Law § 240 ¶ 950.02
N.Y. Gen. Oblig. Law § 3-112 ¶ 420.03
N.Y. Ins. Law § 1101(b)(1) ¶ 3260.06
N.Y. Ins. Law § 3212 ¶ D30.01
N.Y. Ins. Law § 3212(a)(1) ¶ 1240.02, 3260.05
N.Y. Ins. Law § 3212(b) ¶ 1240.06
N.Y. Ins. Law § 3212(b)(1) ¶ 1240.03
N.Y. Ins. Law § 3212(d) ¶ 1250.01
N.Y. Ins. Law § 3212(d)(2) ¶ 1250.05
N.Y. Ins. Law § 3212(e)(2) ¶ 3270.06
N.Y. Ins. Law § 3212(e)(2)(A) ¶ 1240.04, 3270.01
N.Y. Ins. Law § 3420(a)(5) ¶ 3630.02
N.Y. Ltd. Liab. Co. Law § 1106 ¶ 4460.08, 4870.04
N.Y. Ltd. Liab. Co. Law § 1205(a) ¶ 4720.02
N.Y. Ltd. Liab. Co. Law § 607 ¶ D50.01
N.Y. Penal Law § 175.45 ¶ 410.03
N.Y. Penal Law § 185.00 ¶ D60.01
N.Y. Penal Law § 260.05(2) ¶ 430.07
N.Y. Tax Law § 1133(a) ¶ 450.04
N.Y. Tax Law § 605(b)(1) ¶ 450.07
N.Y. Tax Law § 612(b)(41) ¶ 1870.05, 2770.04, 4230.04
North Carolina
N.C. Gen. Stat. § 1-362 ¶ 1230.02
N.C. Gen. Stat. § 14-114 ¶ D60.01
N.C. Gen. Stat. § 1C-1601(a)(1) ¶ D20.01
N.C. Gen. Stat. § 1C-1601(a)(6) ¶ D30.01
N.C. Gen. Stat. § 1C-1601(a)(9) ¶ 1330.04, D40.01
N.C. Gen. Stat. § 36F-4(a) ¶ 4970.02
N.C. Gen. Stat. § 41-65 ¶ 1120.09
N.C. Gen. Stat. § 57D-5-03 ¶ D50.01
North Dakota
N.D. Cent. Code § 10-32.1-45 ¶ D50.01
N.D. Cent. Code § 10-32.1-45(7) ¶ 1630.05
N.D. Cent. Code § 13-01-11 ¶ 760.02, D60.01
N.D. Cent. Code § 26.1-33-36 ¶ D30.01
N.D. Cent. Code § 28-22-03.1(7) ¶ D40.01
N.D. Cent. Code § 47-18-01 ¶ D20.01
Ohio
Ohio Rev. Code Ann. § 1706.342 ¶ D50.01
Ohio Rev. Code Ann. § 2329.66(A)(1)(b) ¶ D20.01
Ohio Rev. Code Ann. § 2329.66(A)(10) ¶ D40.01
Ohio Rev. Code Ann. § 2329.66(A)(10)(e) ¶ 1330.04
Ohio Rev. Code Ann. § 2913.45 ¶ D60.01
Ohio Rev. Code Ann. § 3911.10 ¶ D30.01
Ohio Rev. Code Ann. § 5302.21(A) ¶ D20.01
Ohio Rev. Code Ann. § 5808.10 ¶ 5430.02
Ohio Rev. Code Ann. § 5808.13(A) ¶ 5430.02
Ohio Rev. Code Ann. § 5816.06 ¶ 1830.04, 5260.01, A60.04, F01.03
Ohio Rev. Code Ann. § 5816.06(E) ¶ 1830.04, 5260.06
Ohio Rev. Code Ann. § 5816.07(B) ¶ B30.01
Ohio Rev. Code Ann. § 5816.07(B)(1) ¶ 1830.01
Ohio Rev. Code § 1314.105 ¶ 4910.05
Oklahoma
Okla. Stat. tit. 18, § 2034 ¶ 1630.05, D50.01
Okla. Stat. tit. 21, § 1671 ¶ 760.02, D60.01
Okla. Stat. tit. 31, § 1(A)(1) ¶ D20.01
Okla. Stat. tit. 31, § 1(A)(20) ¶ D40.01
Okla. Stat. tit. 31, § 10 ¶ 1820.01
Okla. Stat. tit. 31, § 11(5) ¶ 1820.01
Okla. Stat. tit. 36, § 3631.1 ¶ D30.01
Okla. Stat. tit. 60, § 74 ¶ D20.01
Oregon
Or. Rev. Stat. § 18.358 ¶ D40.01
Or. Rev. Stat. § 18.395 ¶ D20.01
Or. Rev. Stat. § 18.882 ¶ D60.01
Or. Rev. Stat. § 63.259 ¶ D50.01
Or. Rev. Stat. § 743.046 ¶ D30.01
Or. Rev. Stat. § 9.080(2) ¶ 4720.07
Or. Rev. Stat. § 93.180(1)(b) ¶ D20.01
Pennsylvania
12 Pa. Cons. Stat. § 5101 ¶ 690.02
15 Pa. Cons. Stat. § 8853 ¶ D50.01
18 Pa. Cons. Stat. § 4110 ¶ 760.02, D60.01
42 Pa. Cons. Stat. § 8123(a) ¶ D20.01
42 Pa. Cons. Stat. § 8124(b)(1)(ix) ¶ D40.01
42 Pa. Cons. Stat. § 8124(c)(3) ¶ D30.01
Rhode Island
R.I. Gen. Laws § 11-18-25 ¶ D60.01
R.I. Gen. Laws § 18-9.2-1 ¶ 1820.01
R.I. Gen. Laws § 27-4-11 ¶ D30.01
R.I. Gen. Laws § 6-16-7(a)(2) ¶ 3850.06
R.I. Gen. Laws § 7-16-37 ¶ D50.01
R.I. Gen. Laws § 9-26-4(11) ¶ D40.01
R.I. Gen. Laws § 9-26-4.1(a) ¶ D20.01
South Carolina
S.C. Code Ann. § 15-41-30(A)(1) ¶ D20.01
S.C. Code Ann. § 15-41-30(A)(13) ¶ D40.01
S.C. Code Ann. § 15-41-30(A)(8) ¶ D30.01
S.C. Code Ann. § 16-13-300 ¶ D60.01
S.C. Code Ann. § 33-44-504 ¶ D50.01
South Dakota
S.D. Codified Laws § 43-45-16 ¶ D40.01
S.D. Codified Laws § 43-45-3 ¶ D20.01
S.D. Codified Laws § 43-5-8 ¶ 1770.02
S.D. Codified Laws § 47-34A-212 ¶ G40.01
S.D. Codified Laws § 47-34A-504 ¶ D50.01
S.D. Codified Laws § 47-34A-504(e) ¶ 1620.01
S.D. Codified Laws § 47-34A-504(g) ¶ 1630.05
S.D. Codified Laws § 54-8-20 ¶ 760.02, D60.01
S.D. Codified Laws § 54-8-22 ¶ 330.03, 760.02
S.D. Codified Laws § 55-1-35 ¶ 1701.04, 1720.07
S.D. Codified Laws § 55-1-43(1) ¶ 1720.05
S.D. Codified Laws § 55-1-43(2) ¶ 1720.05, 1730.06
S.D. Codified Laws § 55-16-10 ¶ B30.01
S.D. Codified Laws § 55-16-10(1) ¶ 1830.01
S.D. Codified Laws § 55-16-15 ¶ 2870.03
S.D. Codified Laws § 55-16-15(2) ¶ 1830.03
S.D. Codified Laws § 55-16-9 ¶ 2870.02
S.D. Codified Laws § 55-17-1 ¶ 1130.05
S.D. Codified Laws § 55-1B-1(2) ¶ 1910.04, 1920.01
S.D. Codified Laws § 57A-12-101 ¶ 4910.05
S.D. Codified Laws § 58-12-4 ¶ D30.01
Tennessee
Tenn. Code Ann. § 26-2-105(b) ¶ D40.01
Tenn. Code Ann. § 26-2-301(a) ¶ D20.01
Tenn. Code Ann. § 35-16-101 ¶ 1820.01
Tenn. Code Ann. § 35-16-102 ¶ 1830.04
Tenn. Code Ann. § 35-16-103 ¶ 5260.01, F01.03
Tenn. Code Ann. § 35-16-104(b) ¶ B30.01
Tenn. Code Ann. § 35-16-104(b)(1)(A) ¶ 1830.01
Tenn. Code Ann. § 35-17-101 ¶ 1130.05
Tenn. Code Ann. § 39-14-116 ¶ 330.03, D60.01
Tenn. Code Ann. § 39-16-702(a)(1) ¶ 5260.07
Tenn. Code Ann. § 45-2-2001 ¶ 1960.01
Tenn. Code Ann. § 48-249-509 ¶ D50.01
Tenn. Code Ann. § 56-7-203 ¶ D30.01
Tenn. Code Ann. § 66-1-202 ¶ 1770.02
Texas
Tex. Bus. Orgs. Code Ann. § 101.112(c) ¶ 1620.01, 1630.04
Tex. Bus. Orgs. Code Ann. § 101.112(g) ¶ 1630.05
Tex. Bus. Orgs. Code Ann. § 101.602(a) ¶ 1650.03
Tex. Bus. Orgs. Code Ann. § 21.223(a)(2) ¶ 1540.02
Tex. Bus. Orgs. Code § 101.112 ¶ B40.02, D50.01
Tex. Bus. Orgs. Code § 101.112(c) ¶ 3340.03
Tex. Bus. Orgs. Code § 101.112(d) ¶ 3350.06
Tex. Bus. Orgs. Code § 101.602 ¶ 4830.04
Tex. Bus. Orgs. Code § 152.308(c) ¶ 4750.02
Tex. Bus. Orgs. Code § 21.223(a)(2) ¶ 4710.04
Tex. Bus. Orgs. Code § 21.223(a)(3) ¶ 5420.02
Tex. Bus. Orgs. Code § 301.010(a) ¶ 4720.03
Tex. Fam. Code Ann. § 3.202(a) ¶ 260.05
Tex. Fam. Code Ann. § 3.202(b) ¶ 1130.02
Tex. Fam. Code Ann. § 3.202(b)(2) ¶ 1130.02
Tex. Fam. Code Ann. § 3.202(d) ¶ 260.05, 1130.02
Tex. Fam. Code Ann. § 4.102 ¶ 1780.07
Tex. Fam. Code § 3.002 ¶ D20.01
Tex. Fam. Code § 3.202(b) ¶ 4820.06
Tex. Ins. Code Ann. § 1108.051 ¶ 1240.02, 1250.01
Tex. Ins. Code Ann. § 1108.051(b)(2) ¶ 1240.08
Tex. Ins. Code Ann. § 1108.053(1) ¶ 1240.04
Tex. Ins. Code § 101.051(b)(5) ¶ 3260.06
Tex. Ins. Code § 1108.051 ¶ D30.01
Tex. Ins. Code § 1108.051(a) ¶ 3260.04
Tex. Ins. Code § 1108.053(1) ¶ 3270.01
Tex. Penal Code Ann. § 32.33 ¶ 330.01, 760.02
Tex. Penal Code Ann. § 32.33(b) ¶ 330.03
Tex. Penal Code § 32.33 ¶ D60.01
Tex. Penal Code § 32.33(b) ¶ 3620.06
Tex. Prop. Code Ann. § 112.035(d) ¶ 1810.04, 2880.06, 3530.09, 3550.03
Tex. Prop. Code Ann. § 112.035(d)(1) ¶ 1780.08
Tex. Prop. Code Ann. § 112.035(g) ¶ 1780.03
Tex. Prop. Code Ann. § 41.001 ¶ 1220.01
Tex. Prop. Code Ann. § 41.001(c) ¶ 1220.08
Tex. Prop. Code Ann. § 41.002(a) ¶ 1220.05
Tex. Prop. Code Ann. § 41.0021 ¶ 1220.07
Tex. Prop. Code Ann. § 42.001(b)(1) ¶ 1230.02
Tex. Prop. Code Ann. § 42.0021 ¶ 1260.02, 1290.04, 1320.03
Tex. Prop. Code Ann. § 42.0021(a) ¶ 1260.04, 1330.01, 1330.04
Tex. Prop. Code Ann. § 42.0021(e) ¶ 1340.01, 1340.04
Tex. Prop. Code Ann. § 42.004(a) ¶ 1270.03
Tex. Prop. Code § 162.001(a) ¶ 5160.04
Tex. Prop. Code § 41.001 ¶ D20.01
Tex. Prop. Code § 42.001 ¶ D30.01
Tex. Prop. Code § 42.0021 ¶ D40.01
Tex. Prop. Code § 5.252 ¶ 4850.03
Tex. Prop. Code § 52.001 ¶ 4810.03
Tex. Tax Code Ann. § 171.255(a) ¶ 5420.06
Utah
Utah Code Ann. § 16-20-503 ¶ D50.01, D50.02
Utah Code Ann. § 16-20-503(3)(a) ¶ 1640.01
Utah Code Ann. § 16-20-503(6) ¶ 1640.01
Utah Code Ann. § 75-2-205(2)(a) ¶ 430.08
Utah Code Ann. § 75B-1-301 ¶ 1820.01, 2880.04
Utah Code Ann. § 75B-1-301(4) ¶ 5260.05
Utah Code Ann. § 75B-1-302(4) ¶ 1840.04
Utah Code Ann. § 75B-1-306 ¶ 1830.04, 5260.01, F01.03
Utah Code Ann. § 75B-1-307(2) ¶ 1830.01, B30.01
Utah Code Ann. § 76-6-511 ¶ D60.01
Utah Code Ann. § 78B-5-503 ¶ D20.01
Utah Code Ann. § 78B-5-505(1)(m) ¶ D30.01
Utah Code Ann. § 78B-5-505(1)(n) ¶ 1330.04, D40.01
Utah Code § 75-7-107 ¶ 3530.07
Vermont
Vt. Stat. Ann. tit. 11, § 4074 ¶ D50.01
Vt. Stat. Ann. tit. 12, § 2740(16) ¶ D30.01, D40.01
Vt. Stat. Ann. tit. 13, § 2014 ¶ D60.01
Vt. Stat. Ann. tit. 15, § 1204 ¶ 1170.04
Vt. Stat. Ann. tit. 27, § 101 ¶ D20.01
Virginia
Va. Code Ann. § 13.1-1041.1 ¶ D50.01
Va. Code Ann. § 18.2-115 ¶ D60.01
Va. Code Ann. § 34-34 ¶ D40.01
Va. Code Ann. § 34-4 ¶ D20.01
Va. Code Ann. § 38.2-3122 ¶ D30.01
Va. Code Ann. § 55.1-136(A) ¶ 1120.12
Va. Code Ann. § 55.1-136(C) ¶ 1120.09
Va. Code Ann. § 64.2-745.1 ¶ 1820.01
Va. Code Ann. § 64.2-745.1(D) ¶ 1830.01, B30.01
Va. Code § 31B-3-303(f) ¶ 420.06
Va. Code § 31B-5-504 ¶ D50.01
Va. Code § 36-1-19 ¶ D20.01
Va. Code § 38-10-4(a) ¶ D20.01
Va. Code § 38-10-4(g) ¶ D30.01
Va. Code § 38-10-4(i)(5) ¶ D40.01
Va. Code § 44D-5-503a ¶ 1820.01
Va. Code § 44D-5-503b ¶ F01.03
Va. Code § 44D-5-503b(d)(8) ¶ 5260.01
Va. Code § 61-3-24(c) ¶ D60.01
Va. Code § 61-3-24(c)(3) ¶ 760.02
Washington
Wash. Rev. Code § 19.36.020 ¶ 530.02, 1840.02, 1840.06, 3530.07
Wash. Rev. Code § 25.15.256 ¶ D50.01
Wash. Rev. Code § 26.16.030 ¶ D20.01
Wash. Rev. Code § 26.16.200 ¶ 1130.02
Wash. Rev. Code § 26.60.015 ¶ 1170.04
Wash. Rev. Code § 48.18.410 ¶ D30.01
Wash. Rev. Code § 6.13.030 ¶ D20.01
Wash. Rev. Code § 6.13.080(4) ¶ 240.03
Wash. Rev. Code § 6.15.020 ¶ D40.01
Wash. Rev. Code § 9.45.060 ¶ D60.01
Wash. Rev. Code § 9.45.090 ¶ 760.02
West Virginia
W. Va. Code § 31B-3-303(f) ¶ 420.06
W. Va. Code § 31B-5-504 ¶ D50.01
W. Va. Code § 36-1-19 ¶ D20.01
W. Va. Code § 38-10-4(a) ¶ D20.01
W. Va. Code § 38-10-4(g) ¶ D30.01
W. Va. Code § 38-10-4(i)(5) ¶ D40.01
W. Va. Code § 44D-5-503a ¶ 1820.01
W. Va. Code § 44D-5-503b ¶ F01.03
W. Va. Code § 44D-5-503b(d)(8) ¶ 5260.01
W. Va. Code § 61-3-24(c) ¶ D60.01
W. Va. Code § 61-3-24(c)(3) ¶ 760.02
Wisconsin
Wis. Stat. § 183.0503 ¶ D50.01
Wis. Stat. § 632.24 ¶ 1470.03
Wis. Stat. § 655.27 ¶ 1430.05
Wis. Stat. § 766.31 ¶ 1130.01
Wis. Stat. § 766.31(4) ¶ 1130.01
Wis. Stat. § 766.60(4) ¶ D20.01
Wis. Stat. § 815.18(3)(f) ¶ D30.01
Wis. Stat. § 815.18(3)(j) ¶ D40.01
Wis. Stat. § 815.20(1) ¶ D20.01
Wis. Stat. § 943.84 ¶ D60.01
Wyoming
Wyo. Stat. Ann. § 1-20-101 ¶ 1210.06, 1220.01, 2680.07, D20.01
Wyo. Stat. Ann. § 1-20-108(b) ¶ 1280.02
Wyo. Stat. Ann. § 1-20-109 ¶ 1210.02
Wyo. Stat. Ann. § 1-20-110 ¶ D40.01
Wyo. Stat. Ann. § 1-20-110(a)(iii) ¶ 1330.04
Wyo. Stat. Ann. § 13-12-103 ¶ 3470.06
Wyo. Stat. Ann. § 13-5-301 ¶ 2660.04
Wyo. Stat. Ann. § 17-29-1010 ¶ 2970.03
Wyo. Stat. Ann. § 17-29-209(a) ¶ 5420.05, G40.01
Wyo. Stat. Ann. § 17-29-304(c) ¶ 1530.05, 2670.02, 4710.04, 5420.02
Wyo. Stat. Ann. § 17-29-304(d)(i) ¶ 3380.02
Wyo. Stat. Ann. § 17-29-304(d)(ii) ¶ 1520.02
Wyo. Stat. Ann. § 17-29-503 ¶ D50.01
Wyo. Stat. Ann. § 17-29-503(g) ¶ 240.03, 1550.04, 1620.01, 1630.05, 2670.01, 3320.07, B40.02
Wyo. Stat. Ann. § 17-29-705 ¶ 5420.06
Wyo. Stat. Ann. § 17-29-705(a) ¶ 1570.05
Wyo. Stat. Ann. § 17-30-101 ¶ 3150.01
Wyo. Stat. Ann. § 26-15-129 ¶ D30.01
Wyo. Stat. Ann. § 26-15-129(a) ¶ 1210.06
Wyo. Stat. Ann. § 26-15-132(a)(ii) ¶ 1210.06
Wyo. Stat. Ann. § 34-1-139(b) ¶ 1770.02
Wyo. Stat. Ann. § 34-14-210(b) ¶ 540.05, 1830.01, 2640.05, B30.01
Wyo. Stat. Ann. § 34-14-210(b)(i) ¶ 1830.01, 2630.02
Wyo. Stat. Ann. § 34-14-210(b)(i)(A) ¶ 2630.06
Wyo. Stat. Ann. § 34-29-101(a)(i) ¶ 4910.06
Wyo. Stat. Ann. § 34-29-103(e)(iv) ¶ 4920.02
Wyo. Stat. Ann. § 34-29-104(a) ¶ 2670.03, 3470.06
Wyo. Stat. Ann. § 34-29-104(d) ¶ 4920.05
Wyo. Stat. Ann. § 34-29-104(q) ¶ 4930.05
Wyo. Stat. Ann. § 34-29-107 ¶ 4940.04
Wyo. Stat. Ann. § 39-12-101 ¶ 2680.05
Wyo. Stat. Ann. § 4-10-101 ¶ 2610.01
Wyo. Stat. Ann. § 4-10-107(b) ¶ 2960.03
Wyo. Stat. Ann. § 4-10-108(c) ¶ 2960.03
Wyo. Stat. Ann. § 4-10-111 ¶ 2660.03
Wyo. Stat. Ann. § 4-10-503 ¶ 2640.06
Wyo. Stat. Ann. § 4-10-506(c) ¶ 2640.02, E10.02
Wyo. Stat. Ann. § 4-10-510 ¶ 1820.01, 2620.01, E01.03
Wyo. Stat. Ann. § 4-10-510(a) ¶ 2620.02
Wyo. Stat. Ann. § 4-10-510(a)(iii) ¶ 2630.05
Wyo. Stat. Ann. § 4-10-510(a)(iv) ¶ E10.03, E50.02
Wyo. Stat. Ann. § 4-10-510(a)(iv)(K) ¶ 2620.07
Wyo. Stat. Ann. § 4-10-510(a)(iv)(O) ¶ E60.04
Wyo. Stat. Ann. § 4-10-512(b) ¶ 1830.04, 5260.01, A60.04, F01.03
Wyo. Stat. Ann. § 4-10-513 ¶ E20.01, G40.03
Wyo. Stat. Ann. § 4-10-514 ¶ 2630.01
Wyo. Stat. Ann. § 4-10-516(a) ¶ 2620.06
Wyo. Stat. Ann. § 4-10-517 ¶ 650.07
Wyo. Stat. Ann. § 4-10-517(a) ¶ 540.06
Wyo. Stat. Ann. § 4-10-517(b) ¶ 970.04, 5030.05
Wyo. Stat. Ann. § 4-10-520(a) ¶ 2630.03
Wyo. Stat. Ann. § 4-10-520(a)(i) ¶ 430.06, 920.02
Wyo. Stat. Ann. § 4-10-521 ¶ 2630.04
Wyo. Stat. Ann. § 4-10-523(a)(ix) ¶ 1830.04, 5260.02
Wyo. Stat. Ann. § 4-10-710(a) ¶ 2660.01
Wyo. Stat. Ann. § 4-10-710(a)(v) ¶ 2940.03
Wyo. Stat. Ann. § 4-10-711 ¶ 3040.02
Wyo. Stat. Ann. § 4-10-718 ¶ 1910.01
Wyo. Stat. Ann. § 4-10-718(a) ¶ 4930.03
Wyo. Stat. Ann. § 4-10-813(b) ¶ 2660.05
Wyo. Stat. Ann. § 4-10-816(a)(xxviii) ¶ 2660.02
Wyo. Stat. Ann. § 4-10-901(b) ¶ 4930.04
Wyo. Stat. Ann. § 6-3-607 ¶ D60.01
Wyo. Stat. Ann. § 6-5-303(a) ¶ 5260.07
Code of Federal Regulations
Title 12
Title 13
Title 17
Title 20
Title 22
Title 26
Title 28
Title 29
§ 2510.3-3(b) ¶ 1310.04, 1310.08
Title 31
§ 212 ¶ 1230.06
§ 1010.306(c) ¶ 4320.04, 5450.04, G10.04
§ 1010.350(a) ¶ 3240.04, 3240.07, 4320.01, 4320.10, 5050.04
§ 1010.380(c)(1) ¶ 2680.06, 4460.03, 4460.04, G20.02
§ 1010.380(d)(2)(ii)(C) ¶ 4460.04
§ 1010.821 ¶ 2170.03, 4320.05, 4460.01, G01.03, G01.05, G20.02, G30.01
Title 42
Title 45
Public Laws
Pub. L. No. 111-147 ¶ 4301.05, 4360.03, 4401.05
Pub. L. No. 114-41 ¶ 4310.05, 4320.04, 5450.04
Pub. L. No. 116-283 ¶ 1040.01, 3430.01, 3850.11, 4460.01, 5130.02
Pub. L. No. 119-21 ¶ 1770.03, 2070.01, 4260.02, 4780.03, 5180.02
Pub. L. No. 119-27 ¶ 3470.02, 4920.05, 4920.07, 4950.01
Pub. L. No. 119-5 ¶ 4470.04, 4960.01
Treasury Regulations
Treas. Reg. § 1.1031(a) ¶ 4860.03
Treas. Reg. § 1.121-1(c)(3)(i) ¶ 4860.02
Treas. Reg. § 1.1291-9 ¶ 4350.04
Treas. Reg. § 1.1297-4 ¶ 3240.03
Treas. Reg. § 1.1298-1(c)(2) ¶ 4350.01
Treas. Reg. § 1.1471-5(b)(1)(iv) ¶ 3240.06
Treas. Reg. § 1.1471-5(b)(3)(iii)(B) ¶ 4410.05
Treas. Reg. § 1.1471-5(e)(1) ¶ 4410.03
Treas. Reg. § 1.1471-5(e)(4)(v) ¶ 4410.04
Treas. Reg. § 1.1471-5(f)(3) ¶ 4410.08
Treas. Reg. § 1.1471-5(l)(2) ¶ 4410.07
Treas. Reg. § 1.367(a) ¶ 2970.06
Treas. Reg. § 1.368-2(m)(1) ¶ 2970.06
Treas. Reg. § 1.401(a) ¶ 1310.05, 1370.03
Treas. Reg. § 1.401(a)(9) ¶ 1330.05
Treas. Reg. § 1.482-2(c) ¶ 4730.02
Treas. Reg. § 1.6011-10 ¶ 1480.06
Treas. Reg. § 1.6011-10(c) ¶ 4770.03
Treas. Reg. § 1.6038A ¶ 4340.06
Treas. Reg. § 1.6038D ¶ 3240.05, 3240.07, 4330.01, 4360.09, 4960.02, 5050.04
Treas. Reg. § 1.6048-5(b) ¶ 5050.02
Treas. Reg. § 1.6048-6(c) ¶ 4310.09
Treas. Reg. § 1.671-4(a) ¶ 4380.03
Treas. Reg. § 1.671-4(b) ¶ 4210.03
Treas. Reg. § 1.671-4(b)(6) ¶ 4210.03
Treas. Reg. § 1.672(f) ¶ 4210.06
Treas. Reg. § 1.677(a) ¶ 4210.01
Treas. Reg. § 1.679-2(a)(1) ¶ 4250.03
Treas. Reg. § 1.684-2(e) ¶ 4250.03
Treas. Reg. § 1.684-2(e)(2) ¶ 4250.06
Treas. Reg. § 1.684-3(c) ¶ 2170.05, 4280.02
Treas. Reg. § 1.7520-3(b)(3) ¶ 2050.03
Treas. Reg. § 1.817-5(a)(1) ¶ 3220.01
Treas. Reg. § 1.817-5(b)(1)(i) ¶ 3220.04, 4270.01
Treas. Reg. § 1.958-1(c)(2) ¶ 4340.07
Treas. Reg. § 20.2010-1(c) ¶ 2070.04
Treas. Reg. § 20.2036-1(b)(2) ¶ 4240.01, 4240.05
Treas. Reg. § 20.2036-1(b)(3) ¶ 4240.06
Treas. Reg. § 20.2041-1(c)(2) ¶ 1720.06, 1740.02
Treas. Reg. § 20.2104-1(a)(1) ¶ 5010.02
Treas. Reg. § 25.2511-1(c)(1) ¶ 1950.02
Treas. Reg. § 25.2511-1(g)(1) ¶ 2050.06
Treas. Reg. § 25.2511-2(a) ¶ 4220.01
Treas. Reg. § 25.2511-2(b) ¶ 1880.06, 2170.04, 2720.08, 4220.05
Treas. Reg. § 25.2511-2(j) ¶ 4220.06
Treas. Reg. § 26.2601-1(b)(4)(i)(D)(1) ¶ 1950.04
Treas. Reg. § 28.2801-1(b) ¶ 4650.04
Treas. Reg. § 28.2801-5 ¶ 4650.06
Treas. Reg. § 28.2801-5(d) ¶ 4680.03
Treas. Reg. § 28.2801-7(a) ¶ 4650.04
Treas. Reg. § 28.2801-7(b)(2) ¶ 4650.07
Treas. Reg. § 301.6501(c) ¶ 2070.05, 4960.05
Treas. Reg. § 301.6651-1(c)(1) ¶ 4360.04
Treas. Reg. § 301.7701-1(a)(1) ¶ 3160.01
Treas. Reg. § 301.7701-1(a)(5) ¶ 1650.03
Treas. Reg. § 301.7701-2 ¶ 3160.01
Treas. Reg. § 301.7701-2(a) ¶ 3380.02
Treas. Reg. § 301.7701-3 ¶ 1520.02
Treas. Reg. § 301.7701-3(a) ¶ 4260.01
Treas. Reg. § 301.7701-3(b)(1)(ii) ¶ 1630.04, 3380.01
Treas. Reg. § 301.7701-3(b)(2)(i)(B) ¶ 3080.06
Treas. Reg. § 301.7701-4 ¶ 3160.01, B60.01
Treas. Reg. § 301.7701-4(a) ¶ 3160.02
Treas. Reg. § 301.7701-7 ¶ 2170.01, 2960.07
Treas. Reg. § 301.7701-7(a) ¶ 4250.01
Treas. Reg. § 301.7701-7(a)(1) ¶ 5020.07