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 ¶ 380.01
§ 223.0(6) ¶ 380.01
Restatement (Second) of Conflict of Laws
§ 187(2) ¶ 540.03
§ 244–246 ¶ 520.09
Restatement (Second) of Torts
generally ¶ 310.02
§ 222A(1) ¶ 320.01
§ 242 ¶ 320.02
Restatement (Second) of Trusts
generally ¶ 1630.02
§ 205 ¶ 1630.08
Restatement (Third) of Agency ¶ 1010.06
Revised Unif. Fiduciary Access to Digital Assets Act (2015)
generally ¶ 101.02, 110.04, 110.10, 180.06, 180.10, 190.05, 350.06, 920.07, 1301.01, 1301.02, 1301.03, 1301.05, 1301.06, 1310.02, 1310.05, 1310.06, 1310.07, 1370.05, 1370.10, 1380.08, 1390.05, 1401.06, 1501.05, 1560.07, 2101.04, 2201.05, 2270.09, 2280.01, 2301.02, 2310.07, A01.02, A20, A30, A80, A90, B01.01, B01.05, B30.03, C10.04, C70.01, E50.05, F01.04, F60.01
§ 15(c) ¶ 1360.03
§ 16 ¶ 1370.06
§ 16(a) ¶ 1370.01
§ 2(10) ¶ 110.04, 350.06, 1320.01
§ 2(12) ¶ 1320.03
§ 2(14) ¶ 1320.07
§ 3(a) ¶ 1320.08
§ 3(b) ¶ 1310.07
§ 4(a) ¶ 1330.02
§ 4(c) ¶ 1330.04
§ 6(a) ¶ 1340.01
§ 7 ¶ 1350.02
Revised Unif. Unclaimed Prop. Act (2016) ¶ 370.03
U.C.C.
generally ¶ 390.01, 1010.06, 2420.06, 2710.03, E30.05
§ 1-201(b)(20) ¶ 640.09, 740.06
§ 1-201(b)(24) ¶ 110.03, 140.09, 170.02, 340.02, 340.03, 340.08, 390.01, 390.05, 620.07, 670.01, 710.04, 710.08, A50, B01.05, B20.01, B20.05
§ 1-201(b)(29) ¶ 640.05, 740.06
§ 1-201(b)(31) ¶ 620.02
§ 1-201(b)(35) ¶ 760.03
§ 1-301 ¶ 570.02
§ 12-101 ¶ 601.04, 680.05, B01.05, B10.01, B10.04, G30.01
§ 12-102(a)(1) ¶ 110.02, 140.08, 150.03, 150.06, 350.05, 710.02, 710.05, 710.06, 830.01, 860.04, 870.05, 1050.08, A20
§ 12-102(a)(2) ¶ 150.07, 720.02, 740.05, 750.04, 2420.06
§ 12-102(a)(4) ¶ 640.08, 640.14, 720.02
§ 12-103 ¶ B10.04
§ 12-103(a) ¶ 601.03, 620.05, 740.01
§ 12-103(b) ¶ 601.03
§ 12-104 ¶ 310.06, 440.08, 530.02, 601.06, 630.02, 640.01, 830.04, 830.06, B10.03, B10.04
§ 12-104(a) ¶ 620.10, 620.12, 690.05
§ 12-104(c) ¶ 690.01
§ 12-104(e) ¶ 130.02, 530.08, 610.08, 640.14, 670.07, 701.02, 720.03, 740.05, 740.08, 2420.06, A70, A90
§ 12-104(f) ¶ 620.12, 650.04, 690.04, 690.05, 690.06, 710.08
§ 12-104(g) ¶ 740.06
§ 12-104(h) ¶ 640.10, 730.02, 740.05
§ 12-105 ¶ 101.05, 110.02, 110.10, 130.02, 180.05, 180.10, 201.02, 270.07, 301.06, 340.08, 440.08, 530.02, 530.10, 601.04, 601.06, 610.08, 630.13, 670.04, 680.08, 690.11, 701.07, 710.07, 730.06, 730.08, 750.02, 790.04, 830.02, 830.04, 901.05, 910.02, 920.02, 940.05, 1220.01, 1701.04, 1730.02, 1740.06, 2201.05, 2230.05, 2401.03, 2710.06, 3630.08, 3940.06, A20, B10.02, B10.03, B10.04, D20.02, D20.04, E10.04, E40.02, E40.03, E40.04
§ 12-105(a) ¶ 110.02, 180.07, 210.07, 620.04, 630.13, 701.04, 730.07, A20
§ 12-105(a)(1) ¶ 101.05, 250.06
§ 12-105(a)(1)(A) ¶ 630.13
§ 12-105(a)(1)(B)(i) ¶ 630.13
§ 12-105(a)(1)(B)(ii) ¶ 630.13
§ 12-105(a)(2) ¶ 230.08, 630.13, 690.10, 750.04
§ 12-105(b) ¶ 690.09
§ 12-105(b)(1) ¶ 260.08, 630.13, 670.04, 730.05, 730.06
§ 12-105(b)(2) ¶ 250.06, 630.13, 730.05, 730.06, 740.03, 930.02, 930.04
§ 12-105(c) ¶ 250.06, 701.04, 790.07, 930.04
§ 12-105(c)(1) ¶ 250.06
§ 12-105(c)(2)(A) ¶ 630.13, 730.06, 930.04
§ 12-105(c)(2)(B) ¶ 601.05, 630.13, 701.04, 730.06, 940.05
§ 12-105(d) ¶ 630.11, 690.10, 730.04, 730.06
§ 12-105(e) ¶ 180.07, 180.10, 250.06, 630.13, 640.07, 690.02, 690.03, 690.10, 690.11, 701.04, 730.06, 730.07, 750.01, 750.04, 910.02, 910.06, 930.04, 990.01, 990.04, 1530.06, A20
§ 12-105(f) ¶ 630.13, 670.06, 730.07, 750.05
§ 12-105(g) ¶ 630.13, 690.02, 690.03
§ 12-106 ¶ 530.02, 530.03, 601.06, 620.10, 650.10, 660.01, 660.07, B10.03, B10.04
§ 12-106(a)(2) ¶ 650.10
§ 12-106(b) ¶ 650.10
§ 12-106(c) ¶ 650.06
§ 12-106(d)(1) ¶ 650.07, 650.10, 690.09
§ 12-106(d)(2) ¶ 650.07
§ 12-106(d)(3) ¶ 650.07, 650.10
§ 12-106(f) ¶ 650.08
§ 12-106(g) ¶ 650.08
§ 12-107 ¶ 190.02, 490.06, 490.07, 501.01, 530.01, 530.11, 540.04, 540.05, 560.07, 560.08, 580.04, 580.06, 580.07, 590.08, 601.05, 680.08, 690.11, 701.06, B10.03, B10.04, E30.05, E40.04, G20.01
§ 12-107(c) ¶ 530.08, 530.09, 530.11, 660.08, A20
§ 12-107(c)(1) ¶ 530.04, 530.08, 590.07, 660.02, 660.09, 690.09
§ 12-107(c)(2) ¶ 530.04, 590.03, 590.07, 660.02, 660.09
§ 12-107(c)(3) ¶ 530.04, 660.02
§ 12-107(c)(4) ¶ 530.04, 660.02
§ 12-107(c)(5) ¶ 530.04, 590.07, 660.02, 660.09, 780.02
§ 12-107(e) ¶ 560.07, 780.02, G20.01
§ 12-107(f) ¶ 520.09, 560.07, G20.01
§ 2-403(1) ¶ 640.03
§ 3-104(a) ¶ 340.01
§ 3-303(a)(1) ¶ 640.14
§ 3-303(a)(2) ¶ 720.02
§ 4A-202 ¶ 970.03
§ 8-102(a)(14)(ii) ¶ 1050.03
§ 8-102(a)(15) ¶ 620.06, 810.02, 830.02, 830.06, 870.04
§ 8-102(a)(15)(iii)(B) ¶ 690.09
§ 8-102(a)(16) ¶ 810.03
§ 8-102(a)(4) ¶ 810.03
§ 8-102(a)(9) ¶ 330.02, 810.04, A40
§ 8-102(a)(9)(iii) ¶ 610.05, 690.01, 710.08, 720.04, 750.02, 830.03, 840.03, 1050.03, 2730.03, 2730.11, A40
§ 8-102(d) ¶ 801.02, 830.06, 840.06
§ 8-103 ¶ 810.05
§ 8-103(a) ¶ 810.05
§ 8-103(c) ¶ 810.05, 810.06, 830.06, 860.02, 890.03, 890.04
§ 8-103(h) ¶ 710.06, 750.04, 810.05, 830.01, 830.03
§ 8-106 ¶ 670.07, 701.07, 710.08, D20.04
§ 8-106(c) ¶ 820.04
§ 8-106(c)(2) ¶ 820.04
§ 8-106(c)(3) ¶ 820.04
§ 8-106(d) ¶ 750.02, 840.05, 890.02
§ 8-106(d)(2) ¶ 690.03, 750.06
§ 8-106(g) ¶ 750.05
§ 8-110 ¶ 520.07, 660.09, 670.07
§ 8-110(a) ¶ 810.06, 810.07, 820.07
§ 8-110(d) ¶ 810.07
§ 8-110(e) ¶ 750.05, 810.07, 880.08, 890.04, E30.05, E40.04
§ 8-110(e)(1) ¶ 850.06
§ 8-110(e)(2) ¶ 840.04
§ 8-301 ¶ 810.06
§ 8-301(a)(1) ¶ 820.07
§ 8-301(b) ¶ 820.03
§ 8-303 ¶ 670.07
§ 8-501 ¶ 720.04, 1010.06, A80
§ 8-501(b) ¶ 750.02, 810.06, 840.01, 1050.04
§ 8-502 ¶ 1050.07
§ 8-503 ¶ 670.07, 830.06, 840.06, 850.01, 850.05, 850.06, 880.07, 1010.06, 1260.03, 2710.08, 2730.01, 2730.03, 2730.05, 2730.11, A70
§ 8-503(a) ¶ 330.02, 750.02, 750.06, 840.05, 850.01, 1050.04, 1050.08, 1260.03, 2730.02
§ 8-503(b) ¶ 840.06, 850.02, 1050.04, 1070.06, 1260.03, 2730.02
§ 8-503(c) ¶ 850.03
§ 8-503(e) ¶ 850.03
§ 8-504 ¶ 840.05, 850.03, 850.05
§ 8-504(a) ¶ 850.04, 1050.05, 1260.03
§ 8-504(b) ¶ 850.04, 850.05, 1010.06, 1050.06
§ 8-505 ¶ 850.05
§ 8-506 ¶ 850.05
§ 8-507 ¶ 850.05
§ 8-508 ¶ 850.05
§ 8-511(a) ¶ 850.05, 1050.06, 2730.04
§ 8-511(b) ¶ 750.03, 850.05, 850.06, 1050.08, 2730.04, 2730.11
§ 8-511(c) ¶ 850.05
§ 9-102(a) ¶ 710.03, 710.04, 710.08, B01.05, B20.01, B20.02, B20.05
§ 9-102(a)(27B) ¶ 650.01
§ 9-102(a)(27C) ¶ 650.01
§ 9-102(a)(29) ¶ 620.08, 710.05
§ 9-102(a)(31A) ¶ 620.07, 620.12, 670.03, A30
§ 9-102(a)(42) ¶ 620.12, 670.06, 710.02
§ 9-102(a)(49) ¶ 620.06, 710.06, 830.01
§ 9-102(a)(54A) ¶ 670.03
§ 9-102(a)(61) ¶ 710.07
§ 9-102(a)(64) ¶ 720.08
§ 9-104 ¶ 620.08, 620.12, 710.05, 710.08
§ 9-104(a) ¶ 710.05
§ 9-105A ¶ 670.07, 701.07, 710.08, 730.08, A30, B01.05, B20.01, B20.05
§ 9-105A(b)(1) ¶ 670.04
§ 9-106 ¶ 610.05
§ 9-106(a) ¶ 750.02
§ 9-107A ¶ 670.06, 670.07, 710.02, 710.08, 760.05, 770.01, B20.05
§ 9-107A(a) ¶ 730.03
§ 9-107A(b) ¶ 650.10, 710.08, 730.03
§ 9-107B ¶ 670.06
§ 9-108(b)(2) ¶ 710.08
§ 9-108(b)(3) ¶ 710.01
§ 9-108(c) ¶ 710.08
§ 9-109(a)(1) ¶ 760.03, 770.09
§ 9-203(a) ¶ 720.01
§ 9-203(b) ¶ 720.01
§ 9-203(b)(2) ¶ 701.05, 720.03
§ 9-203(b)(3)(A) ¶ 720.01, 720.06
§ 9-203(b)(3)(D) ¶ 720.01
§ 9-204(a) ¶ 720.07
§ 9-207(b)(4) ¶ 760.05
§ 9-207(c)(3) ¶ 760.05
§ 9-208 ¶ 790.07
§ 9-208(a) ¶ 730.09
§ 9-208(b)(7) ¶ 730.09
§ 9-305(a)(3) ¶ 780.03
§ 9-305(c)(1) ¶ 780.03
§ 9-306B ¶ 501.01, 530.10, 590.07, 620.12, 650.10, 670.06, 670.07, 710.02, B20.04, B20.05
§ 9-306B(a) ¶ 530.10, 560.06, 660.08, 780.01, 780.03
§ 9-306B(b) ¶ 560.07, 660.08, 660.09, 680.08, 780.01, G20.01
§ 9-306B(b)(1) ¶ 530.10, 730.02, 780.03
§ 9-307(b) ¶ 730.02
§ 9-307(b)(3) ¶ 780.03
§ 9-310 ¶ 710.08
§ 9-312(a) ¶ 670.06, 670.07, 730.01
§ 9-312(b)(1) ¶ 710.08, 730.01
§ 9-312(b)(3) ¶ 340.01
§ 9-312(b)(4) ¶ 670.05, 670.07, 710.04, 710.08, 730.08
§ 9-314 ¶ 620.12, 680.08, 690.10, 710.08, A70, B20.05
§ 9-314(a) ¶ 670.06, 701.02, 730.01, 750.02
§ 9-314(c) ¶ 730.03
§ 9-315(a)(1) ¶ 610.08
§ 9-315(a)(2) ¶ 720.08
§ 9-315(b)(2) ¶ 720.08
§ 9-317(a)(2) ¶ 730.09, 740.04, 740.08
§ 9-317(h) ¶ 710.02, 740.04, 740.08
§ 9-317(i) ¶ 740.04
§ 9-322(a)(1) ¶ 740.02, 740.03, 740.08
§ 9-326A ¶ 530.10, 620.12, 640.14, 670.06, 670.07, 680.04, 690.10, 701.02, 710.02, 730.02, 740.02, 740.08, A70, B20.04, B20.05
§ 9-327(1) ¶ 740.02
§ 9-327(2) ¶ 740.03
§ 9-328(2) ¶ 740.03
§ 9-331(a) ¶ 640.14, 670.06, 740.05, 740.08
§ 9-331(c) ¶ 640.10, 670.06, 740.05
§ 9-332(a) ¶ 340.01
§ 9-332(c) ¶ 670.05, 670.07, 730.08
§ 9-339 ¶ 740.03, 740.08, 750.03
§ 9-406 ¶ 650.09
§ 9-406(a) ¶ 650.09
§ 9-504 ¶ 730.02
§ 9-601(a)(1) ¶ 770.02, 770.09
§ 9-601(b) ¶ 770.01
§ 9-602 ¶ 770.09
§ 9-603(a) ¶ 770.04, 770.09, 790.05
§ 9-609 ¶ 770.09
§ 9-609(a) ¶ 770.02
§ 9-610 ¶ 770.04, 770.05, 770.09
§ 9-610(a) ¶ 770.03
§ 9-610(b) ¶ 770.03
§ 9-610(c) ¶ 770.06, 770.08, 770.09
§ 9-611 ¶ 770.09
§ 9-611(b) ¶ 770.04
§ 9-611(d) ¶ 770.04
§ 9-612(b) ¶ 770.04
§ 9-615 ¶ 770.09
§ 9-615(a) ¶ 770.07
§ 9-615(d) ¶ 770.07
§ 9-615(f) ¶ 770.06
§ 9-617(a) ¶ 770.06
§ 9-620 ¶ 770.09
§ 9-620(a) ¶ 770.07
§ 9-625 ¶ 770.09
§ 9-626(a) ¶ 770.07
§ 9-626(a)(3) ¶ 770.09
§ 9-627(a) ¶ 770.03
§ 9-627(b) ¶ 770.03
§ 9-627(b)(3) ¶ 770.09
§ A-102(a)(1) ¶ 680.01, 740.08
§ A-201 ¶ 680.02
§ A-301(a) ¶ 680.02
§ A-301(b) ¶ 680.02
§ A-301(c) ¶ 680.02
§ A-302(a) ¶ 680.03
§ A-302(b) ¶ 680.03
§ A-304(b) ¶ 680.03
§ A-305(a) ¶ 680.04
§ A-305(b) ¶ 740.08
Unif. Directed Trust Act
generally ¶ 1501.01, 1501.06, 1520.11, A90, C01.04, C50.02, C50.06, G40.01
§ 10 ¶ 1530.09
§ 10(c) ¶ 1560.05
§ 11(a) ¶ 1560.05
§ 15(a) ¶ 1530.10
§ 2(5) ¶ 1520.02
§ 2(9) ¶ A90
§ 3(a) ¶ 1580.01
§ 5 ¶ 1530.02
§ 5(b)(2) ¶ 1540.06
§ 6 ¶ 1520.03
§ 8 ¶ 1530.03
§ 8(a)(2) ¶ 1590.03
§ 9(a) ¶ 1590.04
Unif. Electronic Transactions Act ¶ 620.05, 620.09, 2020.07, A80
Unif. Fiduciary Income and Principal Act ¶ 1401.05, 1480.01, C80.04
Unif. Fraudulent Transfer Act ¶ 2610.01, A90
Unif. Interstate Family Support Act ¶ 2480.05
Unif. Ltd. Liab. Co. Act (2013) ¶ 1720.03
Unif. P'ship Act (1997) ¶ 1920.01, 2140.04
Unif. Power of Attorney Act ¶ 1610.03
Unif. Principal and Income Act ¶ 1480.01
Unif. Prudent Investor Act
generally ¶ 1280.08, 1280.09, 1420.01, 1430.03, 1550.01, A90
§ 2 ¶ 1280.08
Unif. Securities Act ¶ 3580.08
Unif. TOD Security Registration Act ¶ 2250.07
Unif. Transfers to Minors Act ¶ 2170.03
Unif. Trust Code
generally ¶ 1601.04, 1610.01, 1610.06, 1620.01, 1630.01, 1630.08, 1640.02, 1640.04, 1640.05, 1640.08, 1640.09, 1640.11, 1650.02, 1650.03, 1660.04, 3140.02
§ 1001 ¶ 1610.01
§ 1002 ¶ 1630.01
§ 1008 ¶ C90.09
§ 1008(a) ¶ 1640.02
§ 1009 ¶ 1660.03
§ 1010 ¶ 1610.08
§ 105 ¶ C20.06
§ 107 ¶ 580.07
§ 201 ¶ 1660.04
§ 709 ¶ 1650.01
§ 807 ¶ 1620.07
§ 809 ¶ 1620.01, A30, C40.01, C40.06
§ 810 ¶ 1620.03, C40.01, C40.06
§ 812 ¶ 1670.02
§ 813 ¶ 1620.10
§ 815 ¶ C20.06
§ 816 ¶ 1650.03
Unif. Unclaimed Property Act ¶ 370.02
Unif. Unincorporated Nonprofit Ass'n Act
generally ¶ 1920.07
§ 8 ¶ 1920.10
§ 9 ¶ 1920.10
Unif. Voidable Transactions Act
generally ¶ 1880.02, 2601.01, 2601.05, 2640.06, 2650.02, 2660.03, 2680.07, A90
§ 1(8) ¶ 2610.06
§ 2(a) ¶ 2630.03
§ 4(b) ¶ 2620.03
§ 5(a) ¶ 2630.01
§ 7(a) ¶ 2640.01
§ 9 ¶ 2640.06
§ 9(a) ¶ 2640.06
§ 9(b) ¶ 2640.06
§ 9(c) ¶ 2640.06
Named Legislation
Australia · Digital Assets Framework Act 2026 ¶ 4080.06, G90.04
Bahamas · Digital Assets and Registered Exchanges Act 2024 ¶ 3970.06, 3970.07, G90.04
Belize · International Foundations Act 2010
generally ¶ 1840.03
s. 83 ¶ 1840.03
Belize · Trusts Act, Cap. 202 ¶ 2670.04, A20
Bermuda · Digital Asset Business Act 2018 ¶ 3970.04, 3970.07, G90.04
British Virgin Islands · Insolvency Act 2003 ¶ 2820.04, 2940.05, 3970.03
British Virgin Islands · Virgin Islands Special Trusts Act 2003
s. 3 ¶ 1840.04
British Virgin Islands · Virtual Assets Service Providers Act 2022 ¶ 3970.01, 3970.07, G90.04
Cayman Islands · Foundation Companies Act 2017
generally ¶ 1820.01, 3960.06, A40, D90.01
s. 12(2) ¶ 1850.08
s. 15 ¶ 1880.04
s. 17(1)(b) ¶ 1860.04
s. 2(1) ¶ 1850.04
s. 4(1) ¶ 1820.01
s. 7(4)(a) ¶ 1850.01
Cayman Islands · Trusts Act (2021 Revision) ¶ A80
Cayman Islands · Virtual Asset (Service Providers) Act ¶ 3960.01, 3970.07, G90.04
Cook Islands · Foundations Act 2012
generally ¶ 1840.03
s. 24 ¶ 1840.03
Cook Islands · International Trusts Act 1984 ¶ 2640.06, 2670.02
European Union · Council Directive (EU) 2023/2226 (DAC8)
art. 2(1) ¶ 3240.05
generally ¶ 3240.03, 3240.05, 3240.06, A30
European Union · Council Directive 2011/16/EU, as amended (DAC6, DAC8)
art. 8ad(6) ¶ 3240.05
art. 8ad(7) ¶ 3240.06
generally ¶ 3240.05
European Union · Council Regulation (EU) No 833/2014 (Russia sanctions), as amended by Regulations (EU) 2022/576 and 2022/1904
art. 5b(2) ¶ 3470.09
generally ¶ 3470.09
European Union · Directive (EU) 2015/2366 (Second Payment Services Directive) ¶ 3870.02
European Union · Directive 2009/110/EC (Electronic Money Directive) ¶ 3850.02, 3850.04, 3850.05, 3850.08
European Union · Directive 2014/65/EU (MiFID II) ¶ 3810.04, 3820.06, 3820.07, 3820.08, 3860.01, 3860.05
European Union · Regulation (EU) 2022/858 (DLT Pilot Regime)
art. 19(2) ¶ 880.04
art. 3(1) ¶ 880.04
generally ¶ 880.04, 880.08, 3810.04
European Union · Regulation (EU) 2023/1113 (Transfer of Funds Regulation)
art. 16(1) ¶ 3430.02
art. 17 ¶ 3430.02
art. 2(1) ¶ 3880.05
generally ¶ 3380.04, 3380.06, 3430.01, 3430.02, 3430.08, 3801.01, 3801.05, 3801.06, 3880.05, 3880.07, 3890.05, 3890.06, A80, A90, G90.02
European Union · Regulation (EU) 2023/1114 (Markets in Crypto-Assets Regulation, MiCA)
art. 13(1) ¶ 3830.08
art. 143(1) ¶ 3830.10
art. 143(3) ¶ 3880.01
art. 149 ¶ 3801.03
art. 149(2) ¶ 3801.03
art. 15(1) ¶ 3830.09
art. 16(1) ¶ 3840.01
art. 2(1) ¶ 3810.02
art. 2(2) ¶ 3810.03
art. 2(4) ¶ 3810.04
art. 2(5) ¶ 3820.06
art. 21 ¶ 3820.04
art. 23(1) ¶ 3840.08
art. 3(1)(12) ¶ 3830.02
art. 3(1)(15) ¶ 3860.01
art. 3(1)(17) ¶ 3860.02
art. 3(1)(33)(d) ¶ 3840.02
art. 3(1)(5) ¶ 110.07, 110.10, 3820.01, A20
art. 3(1)(6) ¶ 140.05, 3820.03
art. 3(1)(7) ¶ 3820.02
art. 3(1)(9) ¶ 3820.04
art. 35(1) ¶ 3840.03
art. 36(1) ¶ 3840.04
art. 39(1) ¶ 3840.06
art. 4(1) ¶ 3830.01
art. 4(2) ¶ 3830.03
art. 4(3) ¶ 3830.04
art. 40(1) ¶ 3840.07
art. 43(2) ¶ 3840.10
art. 46(1) ¶ 3840.09
art. 48(1) ¶ 3850.01
art. 48(2) ¶ 3850.02
art. 49(2) ¶ 3850.03
art. 5(1) ¶ 3830.05
art. 50(1) ¶ 3850.04
art. 51(1) ¶ 3850.06
art. 54 ¶ 3850.05
art. 56(1) ¶ 3850.08
art. 58(3) ¶ 3850.07
art. 59(1) ¶ 3860.03
art. 59(7) ¶ 3860.08
art. 6(1) ¶ 3830.06
art. 60(1) ¶ 3860.05
art. 61 ¶ A80
art. 61(1) ¶ 3880.04
art. 62(1) ¶ 3860.04
art. 66(1) ¶ 3860.07
art. 67(1) ¶ 3860.06
art. 67(5) ¶ 3860.06
art. 70(1) ¶ 3870.01
art. 70(3) ¶ 3870.02
art. 75(1) ¶ 3870.04
art. 75(3) ¶ 3890.02
art. 75(4) ¶ 3870.06
art. 75(7) ¶ 3870.05
art. 75(8) ¶ 3870.07
art. 75(9) ¶ 3870.08
art. 76(1) ¶ 3870.09
art. 8(1) ¶ 3830.07
art. 8(4) ¶ 3820.05
art. 85(1) ¶ 3860.10
generally ¶ 101.02, 110.07, 110.10, 120.04, 140.05, 140.10, 150.10, 180.10, 880.04, 1201.04, 1201.06, 1230.08, 1260.05, 1260.06, 1290.04, 1290.07, 1830.09, 3201.02, 3210.07, 3220.02, 3240.06, 3250.06, 3430.01, 3801.01, 3801.02, 3801.03, 3801.04, 3801.05, 3801.06, 3810.01, 3810.02, 3810.04, 3810.05, 3810.06, 3810.07, 3810.08, 3810.09, 3820.04, 3820.05, 3820.06, 3820.07, 3830.10, 3840.05, 3840.09, 3850.01, 3850.02, 3850.05, 3850.09, 3850.10, 3860.02, 3860.09, 3870.01, 3870.03, 3870.08, 3880.02, 3880.03, 3880.09, 3890.01, 3890.02, 3890.05, 3890.06, 3950.05, 4020.05, 4040.02, 4090.05, A20, A30, A50, A80, A90, G90.04
European Union · Regulation (EU) 2024/1620 (Anti-Money Laundering Authority)
art. 12(1) ¶ 3380.04
generally ¶ 3380.04
European Union · Regulation (EU) 2024/1624 (Anti-Money Laundering Regulation) and Directive (EU) 2024/1640 (AMLD6)
art. 19(3) ¶ 3380.04
art. 79(1) ¶ 3380.04
generally ¶ 3380.04, 3380.06, 3880.08, G90.02
European Union · Regulation (EU) No 575/2013 (Capital Requirements Regulation) ¶ 3840.03
Gibraltar · Financial Services (Distributed Ledger Technology Providers and VAA Providers) Regulations 2020 ¶ 3970.07, G90.04
Guernsey · Trusts (Guernsey) Law 2007
Hong Kong · Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) ¶ 3430.08, 4030.01, G90.01
Hong Kong · Securities and Futures Ordinance (Cap. 571) ¶ 4030.01, A90
Hong Kong · Stablecoins Ordinance (Cap. 656) ¶ 4001.07, 4040.01, 4080.06, A80, G90.04
International Conventions · FATF Recommendations ¶ 180.10, 3220.03, 3230.07, 3380.02, 3420.01
International Conventions · Hague Convention on the International Recovery of Child Support (2007) ¶ 2480.05
International Conventions · Hague Convention on the Law Applicable to Certain Rights in Respect of Securities Held with an Intermediary (2006) ¶ 520.07
International Conventions · Hague Convention on the Law Applicable to Trusts and on Their Recognition (1985) ¶ 580.05, 590.01, 1580.01, 1880.07
International Conventions · Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents (1965) ¶ 1970.03, 2560.06
International Conventions · Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters (1970) ¶ 2410.08, 2570.10
International Conventions · OECD Crypto-Asset Reporting Framework (2022) ¶ 1870.04, 1890.04, 3001.01, 3101.01, 3120.06, 3180.06, 3201.01, 3201.05, 3201.06, 3201.07, 3210.01, 3210.02, 3210.03, 3210.04, 3210.05, 3210.06, 3210.07, 3210.08, 3220.01, 3220.02, 3220.03, 3220.04, 3220.05, 3220.07, 3220.08, 3220.09, 3230.01, 3230.02, 3230.03, 3230.04, 3230.05, 3230.06, 3230.07, 3230.08, 3230.09, 3230.10, 3230.11, 3240.01, 3240.03, 3240.04, 3240.05, 3240.06, 3240.08, 3240.09, 3250.05, 3250.06, 3270.09, 3280.06, 3280.07, 3290.01, 3290.02, 3290.03, 3290.04, 3290.05, 3880.08, 3990.06, 3990.07, 4001.03, 4001.04, 4070.05, 4070.06, 4070.07, 4090.07, A20, A30, G80.01
International Conventions · UNCITRAL Model Law on Cross-Border Insolvency (1997) ¶ 580.03
International Conventions · UNIDROIT Principles on Digital Assets and Private Law (2023) ¶ 101.05, 170.06, 190.02, 501.01, 501.05, 510.05, 530.11, 560.01, 590.02, 590.04, 590.08, 660.09, 880.08, A90
Jersey · Foundations (Jersey) Law 2009
art. 13 ¶ 1840.06
generally ¶ 1840.06
Jersey · Trusts (Jersey) Law 1984
art. 30(10) ¶ 1640.10, 1640.11
Korea · Virtual Asset User Protection Act ¶ 4080.04, 4080.06, G90.04
Liechtenstein · Persons and Companies Act (PGR) ¶ 1830.08
Liechtenstein · Token and TT Service Provider Act (TVTG)
art. 2(1)(c) ¶ 1830.09
art. 5(1) ¶ 1860.01
generally ¶ 1830.09, 1830.10, 1890.02, G60.01
Marshall Islands · Decentralized Autonomous Organization (Amendment) Act 2023 ¶ 2001.06, 2070.01
Marshall Islands · Decentralized Autonomous Organization Act 2022 ¶ 160.05, 2001.01, 2070.01, 2080.01, 3901.05, D80.02
Marshall Islands · Limited Liability Company Act (52 MIRC Part IV) ¶ 2001.01, 2001.03, 2001.07, 2010.07, 2070.01, 2070.02, 2080.09, 2090.05, 2090.06, A30, D80.01
New Zealand · Companies Act 1993 ¶ 450.01, 1030.05
New Zealand · Trustee Act 1956 ¶ 450.01, 2940.07
Panama · Law No. 25 of 1995 (Private Interest Foundations) ¶ 1840.01
Philippines · Anti-Money Laundering Act of 2001, Republic Act No. 9160, as amended ¶ 4070.01
Philippines · BSP Circular No. 1108, Series of 2021 ¶ 4050.02, 4060.04, 4070.01, 4070.02, 4080.06, A10, A90, G90.04
Philippines · Republic Act No. 11521 ¶ 4070.01
Philippines · SEC Memorandum Circular Nos. 4 and 5, Series of 2025 (CASP Rules) ¶ 4060.01, 4060.03, 4060.05, 4080.06, A20, G90.04
Singapore · Financial Services and Markets Act 2022 ¶ 3430.08, 4001.07, 4020.01, 4080.06, G90.04
Singapore · Payment Services Act 2019 ¶ 3430.08, 4001.07, 4010.01, 4010.02, 4010.05, 4020.01, 4020.03, 4020.04, 4020.05, 4080.02, 4080.03, 4080.06, A30, G90.04
Singapore · Securities and Futures Act 2001 ¶ 4010.02, 4020.06
St. Kitts and Nevis · Nevis International Exempt Trust Ordinance, Cap. 7.03(N) ¶ 2670.03
St. Kitts and Nevis · Nevis Multiform Foundations Ordinance
generally ¶ 1840.02, A50, G60.01
s. 10 ¶ 1840.02
Switzerland · Code of Obligations
art. 83a ¶ 1860.08
art. 973d ¶ 880.08
art. 973d(1) ¶ 880.02
Switzerland · Federal Act on the Adaptation of Federal Law to Developments in Distributed Ledger Technology (DLT Act) ¶ 880.02
Switzerland · Swiss Civil Code (ZGB)
art. 80 ¶ 1830.01
art. 82 ¶ 1880.02
art. 83 ¶ 1850.01
art. 83a ¶ 1860.08
art. 84(3) ¶ 1850.04
art. 84a ¶ 1880.04
generally ¶ 1830.01
United Arab Emirates · ADGM DLT Foundations Regulations ¶ A30
United Arab Emirates · ADGM Financial Services and Markets Regulations 2015 ¶ 3910.06, 3930.02, G90.04
United Arab Emirates · Central Bank of the UAE Payment Token Services Regulation ¶ 3910.04, 3910.06, 3930.04, G90.04
United Arab Emirates · DIFC Digital Assets Law, DIFC Law No. 2 of 2024
art. 9 ¶ A90
generally ¶ 3901.03, 3901.06, 3901.07, 3910.06, 3920.08, 3940.01, 3940.03, 3940.08, 3970.07, 3990.03, 3990.08, A20, G90.04
United Arab Emirates · Dubai Law No. 4 of 2022 (Regulation of Virtual Assets) ¶ 3910.06, 3920.01, A90, G90.04
United Arab Emirates · Federal Decree-Law No. 6 of 2025 ¶ 3910.05
United Arab Emirates · Virtual Assets and Related Activities Regulations 2023 (VARA) ¶ 3910.06, 3920.01, 3920.02, G90.04
United Kingdom (England and Wales) · Arbitration Act 1996 ¶ 570.05, 570.06, 570.07
United Kingdom (England and Wales) · Civil Jurisdiction and Judgments Act 1982 ¶ 570.05
United Kingdom (England and Wales) · Civil Procedure Rules
PD 6B para. 3.1(25) ¶ A40
generally ¶ 550.01, 2520.04, 2550.04, 2550.05, 2560.04, 2560.06
United Kingdom (England and Wales) · Companies Act 2006 ¶ 880.05
United Kingdom (England and Wales) · Consumer Rights Act 2015 ¶ 570.05, 570.07
United Kingdom (England and Wales) · Control of Pollution Act 1974 ¶ 920.04, 1670.04
United Kingdom (England and Wales) · Cross-Border Insolvency Regulations 2006 ¶ 580.03
United Kingdom (England and Wales) · Financial Services and Markets Act 2000 ¶ 570.07, 880.05, 3880.09, G90.04
United Kingdom (England and Wales) · Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026, S.I. 2026/102
generally ¶ 3880.09, 3890.05, G90.04
reg. 1(2) ¶ 3880.09
United Kingdom (England and Wales) · Financial Services and Markets Act 2000 (Digital Securities Sandbox) Regulations 2023, S.I. 2023/1398 ¶ 880.05, 880.08
United Kingdom (England and Wales) · Financial Services and Markets Act 2023 ¶ 880.05
United Kingdom (England and Wales) · Fraudulent Conveyances Act 1571, 13 Eliz. c. 5 (Statute of Elizabeth) ¶ 2670.04, G50.01
United Kingdom (England and Wales) · Gambling Act 2005 ¶ 570.06
United Kingdom (England and Wales) · Insolvency (England and Wales) Rules 2016 ¶ 2910.08, 2940.03, 2940.07
United Kingdom (England and Wales) · Money Laundering and Terrorist Financing (Amendment) Regulations 2026, S.I. 2026/621 ¶ 3430.05
United Kingdom (England and Wales) · Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
generally ¶ 3430.04
reg. 64D ¶ 3420.07
United Kingdom (England and Wales) · Property (Digital Assets etc) Act 2025
generally ¶ 101.04, 110.09, 110.10, 401.01, 440.04, 440.08, 490.07, 550.07, 880.05, 1020.02, 3930.01, 3940.04, A90, G10.01
s. 1 ¶ 101.04, 110.09, 310.07, 401.04
s. 2(1) ¶ 440.04
United Kingdom (England and Wales) · Reporting Cryptoasset Service Providers (Due Diligence and Reporting Requirements) Regulations 2025, S.I. 2025/744
generally ¶ 3240.08
reg. 2(1) ¶ 3220.01
reg. 3(2) ¶ 3220.07
reg. 6(1) ¶ 3230.09
United Kingdom (England and Wales) · Sanctions and Anti-Money Laundering Act 2018 ¶ 3470.10
United Kingdom (England and Wales) · Senior Courts Act 1981 ¶ 2540.01, 2550.01
United Kingdom (England and Wales) · Trustee Act 2000
s. 1(1) ¶ 1640.11
United Kingdom (England and Wales) · Uncertificated Securities Regulations 2001 ¶ 880.05
United States: Federal Acts by Popular Name · Administrative Procedure Act ¶ 1170.04, 3460.03, 3550.02
United States: Federal Acts by Popular Name · Anti-Injunction Act, 26 U.S.C. § 7421 ¶ 3080.06
United States: Federal Acts by Popular Name · Bank Secrecy Act ¶ 180.10, 3201.01, 3260.01, 3260.03, 3301.01, 3310.01, 3310.09, 3320.11, 3340.01, 3340.08, 3360.02, 3370.01, 3370.04, 3380.01, 3380.05, 3380.06, 3390.07, 3410.06, 3410.09, 3460.06, 3480.02, 3480.05, 3560.04, 3620.06, 3640.01, 3760.01, A10, G90.02, G90.04
United States: Federal Acts by Popular Name · Class Action Fairness Act ¶ 3580.08
United States: Federal Acts by Popular Name · Combating Russian Money Laundering Act ¶ 3340.07, 3390.08
United States: Federal Acts by Popular Name · Commodity Exchange Act, 7 U.S.C. § 1 et seq. ¶ 130.06, 160.04, 170.03, 340.07, 340.08, 390.01, 840.04, 1940.02, 1940.04, 1950.05, 2740.05, 2780.07, 3370.04, 3560.04, 3601.01, 3601.02, 3601.03, 3601.06, 3610.01, 3610.09, 3620.01, 3620.02, 3630.01, 3640.01, 3650.01, 3660.03, 3660.10, 3670.01, 3670.04, 3680.01, 3680.02, 3690.04, 3760.06, 3770.04, 3870.10, G90.04
United States: Federal Acts by Popular Name · Computer Fraud and Abuse Act, 18 U.S.C. § 1030 ¶ 1301.05, 1310.01, 1360.06, C70.02
United States: Federal Acts by Popular Name · Congressional Review Act, 5 U.S.C. §§ 801–808 ¶ 101.08, 3110.07, 3150.04, 3150.05, 3180.07, 3560.04
United States: Federal Acts by Popular Name · Corporate Transparency Act, 31 U.S.C. § 5336 ¶ 1780.03
United States: Federal Acts by Popular Name · Depository Institutions Deregulation and Monetary Control Act of 1980 ¶ 1170.04
United States: Federal Acts by Popular Name · Digital Asset Market Clarity Act of 2025 (CLARITY Act), H.R. 3633 (bill) ¶ 2780.07, 3601.03, 3601.05, 3650.07, 3670.02, 3670.03, 3670.09, 3680.04, A20, A30, G90.04
United States: Federal Acts by Popular Name · Digital Commodity Intermediaries Act (Senate committee draft) ¶ 3670.07, 3670.08
United States: Federal Acts by Popular Name · Dodd-Frank Wall Street Reform and Consumer Protection Act ¶ 3601.03, 3620.02, 3620.04, 3630.02, 3690.05
United States: Federal Acts by Popular Name · Electronic Signatures in Global and National Commerce Act (E-SIGN) ¶ 620.05, 620.09, 630.13, 720.05, B10.04, B30.05
United States: Federal Acts by Popular Name · Federal Arbitration Act ¶ 570.02, 1460.03
United States: Federal Acts by Popular Name · Federal Deposit Insurance Act ¶ 3710.03
United States: Federal Acts by Popular Name · Federal Reserve Act ¶ 1170.04, 3740.06
United States: Federal Acts by Popular Name · Federal Trade Commission Act ¶ 3640.07
United States: Federal Acts by Popular Name · Financial Innovation and Technology for the 21st Century Act (FIT21), H.R. 4763 (bill) ¶ 3601.03, 3601.05, 3670.02, 3670.09
United States: Federal Acts by Popular Name · Financial Stability Act of 2010 ¶ 3740.02
United States: Federal Acts by Popular Name · Foreign Account Tax Compliance Act (FATCA) ¶ 3250.01, A40
United States: Federal Acts by Popular Name · GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), Pub. L. No. 119-27 ¶ 110.06, 110.10, 120.04, 140.03, 140.08, 140.10, 430.02, 620.07, 690.05, 950.03, 1101.04, 1101.05, 1110.05, 1110.06, 1110.07, 1160.09, 1180.01, 1190.02, 1190.10, 2580.02, 2580.03, 2580.07, 2701.04, 2701.07, 2710.04, 2710.08, 2710.09, 2730.01, 2730.07, 2730.08, 2730.09, 2730.10, 2730.11, 2730.12, 2740.06, 2750.09, 2780.06, 2780.08, 2790.02, 2910.06, 3040.05, 3140.02, 3301.05, 3340.08, 3470.08, 3550.04, 3560.05, 3601.03, 3601.06, 3610.08, 3610.10, 3660.05, 3680.04, 3701.01, 3701.04, 3710.01, 3710.03, 3710.04, 3710.05, 3710.06, 3720.01, 3720.02, 3720.03, 3720.04, 3720.05, 3720.06, 3720.07, 3720.08, 3730.01, 3730.03, 3730.04, 3730.06, 3730.07, 3730.08, 3740.01, 3740.02, 3740.03, 3740.04, 3740.05, 3740.06, 3750.01, 3750.02, 3750.03, 3750.04, 3750.05, 3750.06, 3750.07, 3750.08, 3760.01, 3760.02, 3760.03, 3760.04, 3760.05, 3760.06, 3760.07, 3780.01, 3780.04, 3780.08, 3790.01, 3790.03, 3790.04, 3790.05, 3790.06, 3840.05, 3850.10, 4020.05, 4040.02, 4090.05, A30, A40, A70, A80, E01.05, E10.02, E10.04, E20.06, E30.06, G90.03, G90.04
United States: Federal Acts by Popular Name · Gramm-Leach-Bliley Act ¶ 3420.08
United States: Federal Acts by Popular Name · Infrastructure Investment and Jobs Act ¶ 110.05, 3001.03, 3030.03, 3101.01, 3110.02
United States: Federal Acts by Popular Name · International Emergency Economic Powers Act ¶ 170.06, 260.07, 380.06, 3360.03, 3450.01, 3460.03, 3460.06, A60
United States: Federal Acts by Popular Name · Investment Advisers Act of 1940 ¶ 180.06, 180.10, 950.03, 980.04, 1080.06, 1101.01, 1120.01, 1120.03, 1120.04, 1120.05, 1120.06, 1130.01, 1130.02, 1130.08, 1150.08, 3760.06, A20, E20.06
United States: Federal Acts by Popular Name · Investment Company Act of 1940 ¶ 980.04, 1101.01, 1130.02, 1130.08, 1130.09, 1190.10, 3710.03, 3760.06, E10.02, E10.04
United States: Federal Acts by Popular Name · National Bank Act ¶ 1150.08
United States: Federal Acts by Popular Name · Securities Act of 1933 ¶ 220.05, 540.07, 801.02, 830.06, 860.06, 1130.09, 1230.02, 1250.07, 1950.02, 1950.05, 1970.05, 1970.09, 2740.03, 2740.06, 3501.01, 3501.02, 3501.04, 3510.01, 3540.03, 3560.04, 3570.06, 3570.09, 3580.06, 3580.07, 3670.05, 3710.03, 3760.06, 3770.04, 3830.09, G90.04
United States: Federal Acts by Popular Name · Securities Exchange Act of 1934 ¶ 160.06, 220.05, 540.06, 840.07, 860.06, 1130.09, 1140.01, 1140.02, 1970.09, 3510.01, 3520.01, 3570.01, 3580.01, 3580.03, 3580.04, 3580.06, 3580.07, 3620.02, 3710.03, 3730.06, 3760.06, 4080.03, A10, G90.04
United States: Federal Acts by Popular Name · Securities Investor Protection Act of 1970 ¶ 970.05, 1050.07, 1140.01, 1140.05, 2740.06, 3760.06
United States: Federal Acts by Popular Name · Stored Communications Act, 18 U.S.C. §§ 2701–2713 ¶ 1301.05, 1301.07, 1310.01, 1310.04, 1320.03, 1370.05, 1370.06, 1370.08
United States: Federal Acts by Popular Name · Tax Cuts and Jobs Act ¶ 3040.01
United States: Federal Acts by Popular Name · Trading with the Enemy Act ¶ 3450.01
United States: Federal Acts by Popular Name · USA PATRIOT Act ¶ 3301.05, 3340.04, 3390.05, 3440.03
State Statutes
Alaska
Alaska Stat. § 34.40.110(d)(1) ¶ 2660.01
Arizona
Ariz. Rev. Stat. § 14-10806 ¶ 2320.03
Ariz. Rev. Stat. § 14-3604(A) ¶ 2320.08
Ariz. Rev. Stat. § 14-3703(A) ¶ 2301.03
Ariz. Rev. Stat. § 14-3704 ¶ 2330.06, 2340.05
Ariz. Rev. Stat. § 14-3706(A) ¶ 2340.01, 2340.08, 2350.09
Ariz. Rev. Stat. § 14-3707 ¶ 2340.04
Ariz. Rev. Stat. § 14-3709(A) ¶ 2320.01
Ariz. Rev. Stat. § 14-3709(B) ¶ 2310.06
Ariz. Rev. Stat. § 14-3712 ¶ 2310.01
Ariz. Rev. Stat. § 14-3715(1) ¶ 2330.02
Ariz. Rev. Stat. § 14-3715(11) ¶ 2380.05
Ariz. Rev. Stat. § 14-3715(15) ¶ 2320.07
Ariz. Rev. Stat. § 14-3715(21) ¶ 2310.07
Ariz. Rev. Stat. § 14-3906(A) ¶ 2390.01
Ariz. Rev. Stat. § 14-3906(A)(2)(b) ¶ 2350.09
Ariz. Rev. Stat. § 14-6101(A) ¶ 2250.06, 2260.03
Ariz. Rev. Stat. § 14-6101(B)(3) ¶ 2240.06
Ariz. Rev. Stat. § 14-6102(A) ¶ 2270.06
Ariz. Rev. Stat. § 14-6102(H)(1) ¶ 2270.07
California
Cal. Civ. Code § 3336 ¶ 320.08, 1630.05, 1630.08
Cal. Civ. Code § 3439.09(c) ¶ 2640.06
Cal. Civ. Proc. Code § 369.5 ¶ 1920.10
Cal. Civ. Proc. Code § 369.5(a) ¶ 1970.01
Cal. Civ. Proc. Code § 413.30 ¶ 1940.02, 1970.03
Cal. Civ. Proc. Code § 699.040 ¶ 2440.04
Cal. Civ. Proc. Code § 708.620 ¶ 2460.02
Cal. Corp. Code § 16101(a)(13) ¶ 1920.02
Cal. Corp. Code § 16103(a) ¶ 1920.06
Cal. Corp. Code § 16202 ¶ 1920.10
Cal. Corp. Code § 16202(a) ¶ 1920.01
Cal. Corp. Code § 16202(b) ¶ 1920.05
Cal. Corp. Code § 16306(a) ¶ 1930.02
Cal. Corp. Code § 16306(b) ¶ 1960.09
Cal. Corp. Code § 18035(a) ¶ 1920.10
Cal. Fam. Code § 2040(a)(2) ¶ 360.05
Cal. Fam. Code § 2552 ¶ 360.03
Cal. Fam. Code § 760 ¶ 360.01
Cal. Fin. Code § 22009 ¶ 1240.04
Cal. Penal Code § 154 ¶ 2690.01
Cal. Prob. Code § 870 ¶ 1310.07
Cal. Prob. Code § 873(c) ¶ 1330.04
Cal. Prob. Code § 880(c) ¶ 1360.03
Delaware
12 Del. C. § 3301(b) ¶ 1610.05
12 Del. C. § 3301(g) ¶ 1560.03
12 Del. C. § 3301(h) ¶ 1640.11, C90.02
12 Del. C. § 3302(a) ¶ 1440.07
12 Del. C. § 3302(b) ¶ 1401.02
12 Del. C. § 3302(c) ¶ 1620.06
12 Del. C. § 3303(a) ¶ 1590.03, 1640.04, 1640.05, 1650.02, C90.09
12 Del. C. § 3303(a)(3) ¶ 1410.04, 1550.01, C30.05
12 Del. C. § 3303(c) ¶ 1480.08
12 Del. C. § 3304 ¶ 1440.04, 1440.08, 1490.02
12 Del. C. § 3313 ¶ 1610.08, C01.04, C50.06
12 Del. C. § 3313(a) ¶ 1520.05, 1530.04, 1540.06, 1610.07
12 Del. C. § 3313(b) ¶ 1530.06, 1640.07
12 Del. C. § 3313(d) ¶ 1550.06, 1570.02, 1570.05, 1590.01
12 Del. C. § 3313(e) ¶ 1560.05
12 Del. C. § 3313(f) ¶ 1540.01
12 Del. C. § 3313(g) ¶ 1530.10
12 Del. C. § 3317 ¶ 1530.09
12 Del. C. § 3327 ¶ 1530.07
12 Del. C. § 3327(3) ¶ 1530.07
12 Del. C. § 3585(a)(1) ¶ 1660.01, 1680.05, 1680.07
12 Del. C. § 5001 ¶ 1310.03
12 Del. C. § 5004(b) ¶ 1330.04
12 Del. C. § 5005(a) ¶ 1310.03
6 Del. C. § 1-201(b)(24) ¶ B20.01, B20.05
6 Del. C. § 12-101 ¶ 601.04, 680.05, B10.01, B10.04, G30.01
6 Del. C. § 12-102 ¶ B10.04
6 Del. C. § 12-103 ¶ B10.04
6 Del. C. § 12-104 ¶ B10.04
6 Del. C. § 12-105 ¶ B10.04
6 Del. C. § 12-106 ¶ B10.04
6 Del. C. § 12-107 ¶ 530.01, B10.04
6 Del. C. § 9-102(a) ¶ B20.05
6 Del. C. § 9-105A ¶ B20.05
6 Del. C. § 9-107A ¶ B20.05
6 Del. C. § 9-306B ¶ B20.05
6 Del. C. § 9-314 ¶ B20.05
6 Del. C. § 9-326A ¶ B20.05
Del. Code Ann. tit. 12, § 3572(b)(1) ¶ 2660.01
Del. Code Ann. tit. 12, § 5002(7) ¶ 110.04
Del. Code Ann. tit. 6, § 18-1101(b) ¶ 1720.02
Del. Code Ann. tit. 6, § 18-1101(c) ¶ 1760.07, D40.02
Del. Code Ann. tit. 6, § 18-215(a) ¶ 1720.05
Del. Code Ann. tit. 6, § 18-215(b) ¶ 1720.06
Del. Code Ann. tit. 6, § 18-305(a) ¶ 1750.02, D30.02
Del. Code Ann. tit. 6, § 18-305(d) ¶ 1730.05, D10.04
Del. Code Ann. tit. 6, § 18-402 ¶ 1710.03, 1740.02
Del. Code Ann. tit. 6, § 18-407 ¶ 1740.03
Del. Code Ann. tit. 6, § 18-701 ¶ 1701.02, 1770.07, D50.02
Del. Code Ann. tit. 6, § 18-702(a) ¶ 1710.04, D50.02
Del. Code Ann. tit. 6, § 18-702(b)(1) ¶ 1750.06
Del. Code Ann. tit. 6, § 18-703(a) ¶ 1770.01, 2480.02
Del. Code Ann. tit. 6, § 18-703(d) ¶ 1770.02
Del. Code Ann. tit. 6, § 18-703(e) ¶ 1710.06, 1770.02
Del. Code Ann. tit. 6, § 8-503(a) ¶ 2730.02
Del. Code Ann. tit. 8, § 158 ¶ 820.02
Del. Code Ann. tit. 8, § 224 ¶ 820.01, 880.08
District of Columbia
D.C. Code § 29-1102(5) ¶ 1920.07, 1920.10
D.C. Code § 29-1105(d) ¶ 1920.08
D.C. Code § 29-602.02 ¶ 1920.10
D.C. Code § 29-602.02(a) ¶ 1920.01
D.C. Code § 29-602.02(b) ¶ 1920.05, 1990.01
D.C. Code § 29-602.02(c)(1) ¶ 1920.04, 1960.01
D.C. Code § 29-602.02(c)(3) ¶ 1920.03
D.C. Code § 29-602.02(c)(3)(B) ¶ 1960.08
D.C. Code § 29-603.01(1) ¶ 1960.07
D.C. Code § 29-603.06(a) ¶ 1990.01
D.C. Code § 29-603.06(b) ¶ 1960.09
D.C. Code § 29-603.07(a) ¶ 1970.01
D.C. Code § 29-603.07(c) ¶ 1960.10
D.C. Code § 29-603.07(f) ¶ 1970.08
D.C. Code § 29-604.01(f) ¶ 1960.11
D.C. Code § 29-607.03(a) ¶ 1960.02, 1990.03
Florida
Fla. Stat. § 518.11 ¶ 1601.04
Fla. Stat. § 518.11(1)(a) ¶ 1620.05
Fla. Stat. § 518.11(1)(b) ¶ 1620.06
Fla. Stat. § 518.11(1)(d) ¶ 1630.04
Fla. Stat. § 560.103(21) ¶ 340.05
Fla. Stat. § 605.0503(3) ¶ 1770.03
Fla. Stat. § 605.0503(4) ¶ 1720.07, 2480.02
Fla. Stat. § 608.433(4) ¶ 1770.03
Fla. Stat. § 655.935 ¶ 2220.03
Fla. Stat. § 709.2114(1) ¶ 1610.03
Fla. Stat. § 709.2114(1)(c) ¶ 1610.08
Fla. Stat. § 709.2202(1) ¶ 2160.03
Fla. Stat. § 710.102(6) ¶ 2170.03
Fla. Stat. § 710.114(1)(a) ¶ 2170.04
Fla. Stat. § 710.114(4) ¶ 2170.04
Fla. Stat. § 711.501(9) ¶ 2250.07
Fla. Stat. § 711.502 ¶ 2150.04
Fla. Stat. § 711.509(2) ¶ 2150.06
Fla. Stat. § 732.2035(3) ¶ 2270.04
Fla. Stat. § 732.502(1) ¶ 2120.07
Fla. Stat. § 732.512(1) ¶ 2120.03
Fla. Stat. § 732.512(2) ¶ 2120.05
Fla. Stat. § 732.513(1) ¶ 2150.03
Fla. Stat. § 732.515 ¶ 2120.04
Fla. Stat. § 732.605(1)(b) ¶ 2130.04
Fla. Stat. § 732.606(1) ¶ 2130.03, 2130.04, 2160.07
Fla. Stat. § 733.604(1)(b) ¶ 2120.02
Fla. Stat. § 733.6065(1) ¶ 2220.04
Fla. Stat. § 733.607(1) ¶ 2140.01, 2170.02
Fla. Stat. § 733.607(2) ¶ 2150.06
Fla. Stat. § 733.609(1) ¶ 1610.02
Fla. Stat. § 733.612(1) ¶ 2140.02
Fla. Stat. § 733.805(1) ¶ 2130.06
Fla. Stat. § 736.0201(4)(e) ¶ 1660.04
Fla. Stat. § 736.0709 ¶ 1650.01
Fla. Stat. § 736.0807(1) ¶ 1620.07
Fla. Stat. § 736.0807(3) ¶ 1650.05
Fla. Stat. § 736.0809 ¶ 1620.01, 1670.02
Fla. Stat. § 736.0810(1) ¶ 1620.03
Fla. Stat. § 736.0810(2) ¶ 1620.04
Fla. Stat. § 736.0812 ¶ 1670.05
Fla. Stat. § 736.0813 ¶ 1620.10
Fla. Stat. § 736.0816(12) ¶ 1650.03
Fla. Stat. § 736.0816(13) ¶ 1670.04
Fla. Stat. § 736.0816(20) ¶ 1650.04
Fla. Stat. § 736.0816(23) ¶ 1680.03
Fla. Stat. § 736.1001(1) ¶ 1610.01
Fla. Stat. § 736.1001(2)(c) ¶ 1630.07
Fla. Stat. § 736.1002(1) ¶ 1630.01, 1630.08
Fla. Stat. § 736.1002(1)(a) ¶ 1630.06
Fla. Stat. § 736.1002(2) ¶ 1610.06
Fla. Stat. § 736.1008(2) ¶ 1660.01, 1680.05
Fla. Stat. § 736.1008(3) ¶ 1680.06
Fla. Stat. § 736.1011 ¶ 1640.11
Fla. Stat. § 736.1011(1) ¶ 1640.02
Fla. Stat. § 736.1011(2) ¶ 1640.03
Fla. Stat. § 736.1012 ¶ 1660.03
Fla. Stat. § 736.1013(2) ¶ 1610.08
Fla. Stat. § 736.1016(1) ¶ 1650.06
Fla. Stat. § 740.001 ¶ B30.05
Fla. Stat. § 740.002 ¶ B30.05
Fla. Stat. § 740.002(1) ¶ 1320.05, 1360.08
Fla. Stat. § 740.002(11) ¶ 1320.03
Fla. Stat. § 740.002(13) ¶ 1320.07
Fla. Stat. § 740.002(14) ¶ 1310.07
Fla. Stat. § 740.002(16) ¶ 1320.06
Fla. Stat. § 740.002(21) ¶ 1320.01
Fla. Stat. § 740.002(5) ¶ 1320.03
Fla. Stat. § 740.002(7) ¶ 110.04, 1320.05, 2280.01
Fla. Stat. § 740.002(8) ¶ 1320.07
Fla. Stat. § 740.002(9) ¶ 110.04, 1320.01
Fla. Stat. § 740.003 ¶ B30.05
Fla. Stat. § 740.003(1) ¶ 1330.02, 2280.02
Fla. Stat. § 740.003(2) ¶ 1330.03
Fla. Stat. § 740.003(3) ¶ 1330.04
Fla. Stat. § 740.004 ¶ B30.05
Fla. Stat. § 740.004(1) ¶ 1330.05
Fla. Stat. § 740.004(2) ¶ 1301.04
Fla. Stat. § 740.005 ¶ B30.05
Fla. Stat. § 740.005(1) ¶ 1340.01, F60.03
Fla. Stat. § 740.005(2) ¶ 1340.03
Fla. Stat. § 740.006 ¶ 1350.02, B30.05, F60.02
Fla. Stat. § 740.006(1) ¶ 1340.04
Fla. Stat. § 740.006(5) ¶ 1340.05
Fla. Stat. § 740.006(5)(c) ¶ 1350.02
Fla. Stat. § 740.007 ¶ 1330.06, 1350.03, B30.05, F60.01, F60.02
Fla. Stat. § 740.007(1) ¶ F60.02
Fla. Stat. § 740.008 ¶ 1350.04, 1390.02, B30.05
Fla. Stat. § 740.009 ¶ 1350.05, B30.05
Fla. Stat. § 740.01 ¶ 1350.06, B30.05
Fla. Stat. § 740.02 ¶ B30.05
Fla. Stat. § 740.02(2) ¶ 1350.07
Fla. Stat. § 740.03 ¶ B30.05
Fla. Stat. § 740.04 ¶ B30.05
Fla. Stat. § 740.04(1) ¶ 1350.08
Fla. Stat. § 740.05 ¶ B30.05
Fla. Stat. § 740.05(1) ¶ 1360.01
Fla. Stat. § 740.05(2) ¶ 1330.06, 1360.02
Fla. Stat. § 740.05(3) ¶ 1360.03
Fla. Stat. § 740.05(4) ¶ 1360.05
Fla. Stat. § 740.05(5) ¶ 1360.04
Fla. Stat. § 740.05(6) ¶ 1360.08
Fla. Stat. § 740.06 ¶ B30.05
Fla. Stat. § 740.06(1) ¶ 1370.01, F60.02
Fla. Stat. § 740.06(3) ¶ 1370.02
Fla. Stat. § 740.06(5) ¶ 1370.03
Fla. Stat. § 740.06(6) ¶ 1370.04
Fla. Stat. § 740.07 ¶ B30.05
Fla. Stat. § 740.08 ¶ B30.05
Fla. Stat. § 740.08(1) ¶ 1320.08
Fla. Stat. § 740.08(2) ¶ 1310.07
Fla. Stat. § 740.09 ¶ B30.05
Fla. Stat. § 740.11 ¶ B30.05
Georgia
Ga. Code Ann. § 53-12-246(b) ¶ 1570.04
Michigan
Mich. Comp. Laws § 700.2503 ¶ 2120.07
Minnesota
Minn. Stat. § 513.41(16) ¶ 2610.03
Minn. Stat. § 513.41(2) ¶ 2610.02
Minn. Stat. § 513.41(3) ¶ 2610.05
Minn. Stat. § 513.44(a)(1) ¶ 2620.01
Minn. Stat. § 513.44(a)(2) ¶ 2630.01
Minn. Stat. § 513.44(b) ¶ 2620.02
Minn. Stat. § 513.46(1)(ii) ¶ 2610.04
Minn. Stat. § 513.48(a) ¶ 2640.03
Minn. Stat. § 513.48(b) ¶ 2630.05, 2640.04
Minn. Stat. § 513.48(c) ¶ 2630.05
Minn. Stat. § 513.51 ¶ 2610.01
Nevada
Nev. Rev. Stat. § 163.5543 ¶ 1520.08
Nev. Rev. Stat. § 163.5553(1) ¶ 1540.01
Nev. Rev. Stat. § 163.5557(2)(d) ¶ 1570.05
Nev. Rev. Stat. § 164.740 ¶ 1410.05, 1440.06
Nev. Rev. Stat. § 164.750 ¶ 1430.01
Nev. Rev. Stat. § 166.170 ¶ 2640.06
Nev. Rev. Stat. § 166.170(1)(a) ¶ 2660.01
Nev. Rev. Stat. § 166.170(2) ¶ 2660.07
Nev. Rev. Stat. § 86.286(5) ¶ 1760.07, D40.02
Nev. Rev. Stat. § 86.296(2) ¶ 1720.05
Nev. Rev. Stat. § 86.401(2)(a) ¶ 1720.04, 1770.02
New Hampshire
N.H. Rev. Stat. Ann. § 564-B:12-1201(a) ¶ 1540.01
N.H. Rev. Stat. Ann. § 564-B:12-1202(a) ¶ 1540.06
N.H. Rev. Stat. Ann. § 564-B:7-711(a) ¶ 1520.10
N.H. Rev. Stat. Ann. § 564-B:7-711(c) ¶ 1530.06
N.H. Rev. Stat. Ann. § 564-B:8-809 ¶ 1450.01
N.H. Rev. Stat. Ann. § 564-B:9-902(c)(7) ¶ 1440.07
N.H. Rev. Stat. Ann. § 564-B:9-903 ¶ 1430.01
N.H. Rev. Stat. Ann. § 564-B:9-905(a)(2) ¶ 1410.06
New York
N.Y. Jud. Law § 27(b) ¶ 2910.08, 2930.05
Ohio
Ohio Rev. Code Ann. § 3105.171(E) ¶ 360.04
Ohio Rev. Code § 5808.02(A) ¶ 1470.01
Ohio Rev. Code § 5808.02(B) ¶ 1470.02
Ohio Rev. Code § 5808.02(C)(4) ¶ 1470.07
Ohio Rev. Code § 5808.02(H) ¶ 1470.07
Ohio Rev. Code § 5808.05 ¶ 1420.08
Ohio Rev. Code § 5808.06 ¶ 1420.05
Ohio Rev. Code § 5808.07(A) ¶ 1460.01
Ohio Rev. Code § 5808.09 ¶ 1450.01
Ohio Rev. Code § 5808.10(C) ¶ 1450.05
Ohio Rev. Code § 5808.13(C) ¶ 1480.07
Ohio Rev. Code § 5808.16(K) ¶ 1450.08
Ohio Rev. Code § 5809.01(C) ¶ 1410.02
Ohio Rev. Code § 5809.01(D) ¶ 1440.07
Ohio Rev. Code § 5809.02(A) ¶ 1420.01
Ohio Rev. Code § 5809.03(A) ¶ 1401.02
Ohio Rev. Code § 5809.03(B) ¶ 1430.01
South Dakota
S.D. Codified Laws § 55-16-10(1) ¶ 2660.01
S.D. Codified Laws § 55-1B-1(2) ¶ 1520.07, 1530.04, 1540.06
S.D. Codified Laws § 55-1B-2(4) ¶ 1570.05, 1570.06
S.D. Codified Laws § 55-1B-6 ¶ 1540.01
S.D. Codified Laws § 55-5-12 ¶ 1410.05
S.D. Codified Laws § 55-5-16 ¶ 1460.04
S.D. Codified Laws § 55-5-8 ¶ 1440.05
Tennessee
Tenn. Code Ann. § 48-250-101 ¶ 2080.06, G60.01
Texas
Tex. Bus. Orgs. Code § 101.112 ¶ 2460.06
Tex. Prop. Code § 114.007 ¶ 1640.11
Tex. Prop. Code § 114.007(a) ¶ 1640.04, 1640.08
Utah
Utah Code Ann. § 16-22-101 ¶ 2001.01, 2080.01, D80.02
Utah Code Ann. § 16-22-102 ¶ 2001.03, 2080.01
Utah Code Ann. § 16-22-104 ¶ 2080.01
Utah Code Ann. § 16-22-201 ¶ D80.02
Utah Code Ann. § 16-22-406 ¶ 2080.08
Utah Code Ann. § 48-5-101 ¶ 2080.01
Utah Code Ann. § 75-2-201(6) ¶ 2270.03
Utah Code Ann. § 75-2-205(1) ¶ 2270.02
Utah Code Ann. § 75-2-503 ¶ 2260.07
Vermont
Vt. Stat. Ann. tit. 11, § 4171 ¶ G60.01
Vt. Stat. Ann. tit. 11, § 4172 ¶ 2080.05
Vt. Stat. Ann. tit. 11, § 4176 ¶ 2001.03
Washington
Wash. Rev. Code § 11.104B.050(1) ¶ 1480.02
Wash. Rev. Code § 11.104B.050(3)(a) ¶ 1480.03
Wash. Rev. Code § 11.104B.070(1) ¶ 1480.05
Wash. Rev. Code § 11.104B.230(2) ¶ 1480.04
Wyoming
Wyo. Stat. Ann. § 13-12-101 ¶ 1160.05
Wyo. Stat. Ann. § 13-12-103(b)(iii) ¶ 1160.05
Wyo. Stat. Ann. § 13-12-103(b)(vii)(A) ¶ 1160.05
Wyo. Stat. Ann. § 13-12-107 ¶ 1160.05
Wyo. Stat. Ann. § 17-16-605(a) ¶ 810.03
Wyo. Stat. Ann. § 17-16-625(g) ¶ 820.06
Wyo. Stat. Ann. § 17-29-101 ¶ 1701.03
Wyo. Stat. Ann. § 17-29-110(a)(ii) ¶ 1760.07, D40.02
Wyo. Stat. Ann. § 17-29-110(c) ¶ 1760.07
Wyo. Stat. Ann. § 17-29-211(c)(i) ¶ 1720.05
Wyo. Stat. Ann. § 17-29-304 ¶ 2050.09
Wyo. Stat. Ann. § 17-29-304(a) ¶ 1710.02
Wyo. Stat. Ann. § 17-29-304(c) ¶ 1770.05
Wyo. Stat. Ann. § 17-29-402 ¶ 1730.01
Wyo. Stat. Ann. § 17-29-405(b) ¶ 1780.04
Wyo. Stat. Ann. § 17-29-407(b) ¶ 1710.03
Wyo. Stat. Ann. § 17-29-407(c)(i) ¶ 1740.02
Wyo. Stat. Ann. § 17-29-407(c)(v) ¶ 1740.07
Wyo. Stat. Ann. § 17-29-409(b)(i)(B) ¶ 1760.05
Wyo. Stat. Ann. § 17-29-409(c) ¶ 1760.02
Wyo. Stat. Ann. § 17-29-409(f) ¶ 1760.06
Wyo. Stat. Ann. § 17-29-409(g)(i) ¶ 1760.01
Wyo. Stat. Ann. § 17-29-409(g)(v) ¶ 1780.06
Wyo. Stat. Ann. § 17-29-410(a)(i) ¶ 1750.03
Wyo. Stat. Ann. § 17-29-410(f) ¶ 1750.06
Wyo. Stat. Ann. § 17-29-410(g) ¶ D30.02
Wyo. Stat. Ann. § 17-29-503 ¶ 2020.02
Wyo. Stat. Ann. § 17-29-503(a) ¶ 1770.01, 1780.05
Wyo. Stat. Ann. § 17-29-503(g) ¶ 1720.03, 1770.02, 1770.07, D50.02
Wyo. Stat. Ann. § 17-29-504 ¶ 1710.05, 1750.06
Wyo. Stat. Ann. § 17-30-101 ¶ 1840.07
Wyo. Stat. Ann. § 17-31-101 ¶ 160.05, 2001.01, D60.01, D60.02
Wyo. Stat. Ann. § 17-31-102(a) ¶ 180.08
Wyo. Stat. Ann. § 17-31-103(a) ¶ 2001.03, 2020.01
Wyo. Stat. Ann. § 17-31-104(e) ¶ 2090.04, A80, D60.03
Wyo. Stat. Ann. § 17-31-105(a) ¶ 2030.01
Wyo. Stat. Ann. § 17-31-106(c)(i) ¶ 2050.01
Wyo. Stat. Ann. § 17-31-107(a)(iii) ¶ 2090.04, D60.03, D60.04, D70.03
Wyo. Stat. Ann. § 17-31-109 ¶ 2040.01
Wyo. Stat. Ann. § 17-31-110 ¶ D70.04
Wyo. Stat. Ann. § 17-31-113(c) ¶ D70.05
Wyo. Stat. Ann. § 17-31-114(a) ¶ 2060.01
Wyo. Stat. Ann. § 17-31-114(a)(v) ¶ 2090.04, D60.03
Wyo. Stat. Ann. § 17-31-115 ¶ 2070.09, 2090.02, 2090.04, D60.03, D70.02
Wyo. Stat. Ann. § 17-32-101 ¶ 2060.09
Wyo. Stat. Ann. § 34-14-210(b) ¶ 2660.01, 2660.07
Wyo. Stat. Ann. § 34-29-101 ¶ 1720.03
Wyo. Stat. Ann. § 34-29-101(a)(i) ¶ 110.10, 350.02
Wyo. Stat. Ann. § 34-29-102(a) ¶ 350.02
Wyo. Stat. Ann. § 34-29-102(a)(iii) ¶ 340.04
Wyo. Stat. Ann. § 34-29-102(b) ¶ 840.03
Wyo. Stat. Ann. § 34-29-102(c) ¶ 840.02
Wyo. Stat. Ann. § 34-29-102(e) ¶ 350.04
Wyo. Stat. Ann. § 34-29-103(a) ¶ 340.08
Wyo. Stat. Ann. § 34-29-104 ¶ 1160.02, 1580.02, 2020.09
Wyo. Stat. Ann. § 34-29-104(d) ¶ 330.07, 950.03
Wyo. Stat. Ann. § 34-29-104(d)(i) ¶ 2730.06
Wyo. Stat. Ann. § 34-29-104(j) ¶ 950.07
Wyo. Stat. Ann. § 34-29-106(g)(i) ¶ 2020.03
Wyo. Stat. Ann. § 4-10-710(a) ¶ 1540.01
Wyo. Stat. Ann. § 4-10-714 ¶ 1530.10
Wyo. Stat. Ann. § 4-10-718(a) ¶ 1520.09, 1530.06
Wyo. Stat. Ann. § 4-10-718(e) ¶ 1580.03
Wyo. Stat. § 13-12-101 ¶ 3780.06, A80
Wyo. Stat. § 17-29-503(g) ¶ 2480.02
Wyo. Stat. § 17-31-101 ¶ B01.05, B40.01, B40.04
Wyo. Stat. § 17-31-102 ¶ B40.04
Wyo. Stat. § 17-31-102(a) ¶ 180.10
Wyo. Stat. § 17-31-102(a)(ix) ¶ A80
Wyo. Stat. § 17-31-103 ¶ B40.04
Wyo. Stat. § 17-31-104 ¶ B40.04
Wyo. Stat. § 17-31-105 ¶ B40.04
Wyo. Stat. § 17-31-106 ¶ B40.04
Wyo. Stat. § 17-31-107 ¶ B40.04
Wyo. Stat. § 17-31-108 ¶ B40.04
Wyo. Stat. § 17-31-109 ¶ B40.04
Wyo. Stat. § 17-31-110 ¶ B40.04
Wyo. Stat. § 17-31-111 ¶ B40.04
Wyo. Stat. § 17-31-112 ¶ B40.04
Wyo. Stat. § 17-31-113 ¶ B40.04
Wyo. Stat. § 17-31-114 ¶ B40.04
Wyo. Stat. § 17-31-115 ¶ B40.04
Wyo. Stat. § 17-31-116 ¶ B40.04
Wyo. Stat. § 34-29-101 ¶ 610.06, 680.05, 3780.06, B01.05, B50.01, B50.04, G30.01
Wyo. Stat. § 34-29-101(a)(i) ¶ 680.07
Wyo. Stat. § 34-29-102 ¶ B50.04, G10.01
Wyo. Stat. § 34-29-102(a) ¶ 610.06, 680.07
Wyo. Stat. § 34-29-102(a)(iii) ¶ 390.01
Wyo. Stat. § 34-29-103 ¶ B50.04
Wyo. Stat. § 34-29-103(a) ¶ 680.07
Wyo. Stat. § 34-29-103(c) ¶ 680.07
Wyo. Stat. § 34-29-103(d) ¶ 680.07
Wyo. Stat. § 34-29-103(e)(iv) ¶ 630.13, 680.07
Wyo. Stat. § 34-29-104 ¶ 1090.03, 1090.06, 2730.11, B01.03, B50.04
Wyo. Stat. § 34-29-104(a) ¶ 1020.05
Wyo. Stat. § 34-29-104(d) ¶ 1220.05, E30.05
Wyo. Stat. § 34-29-104(d)(i) ¶ 1010.06
Wyo. Stat. § 34-29-104(j) ¶ 1070.07, 1290.03
Wyo. Stat. § 34-29-104(k) ¶ 1220.05, 1260.05
Wyo. Stat. § 34.1-1-201(b)(xxiv) ¶ 680.07
Wyo. Stat. § 4-10-1008 ¶ 1440.08, C90.09, G40.02
Wyo. Stat. § 4-10-1008(a) ¶ C90.02
Wyo. Stat. § 4-10-1009(a) ¶ 1430.09
Wyo. Stat. § 4-10-105(b) ¶ 1410.02
Wyo. Stat. § 4-10-105(b)(ii) ¶ 1410.03
Wyo. Stat. § 4-10-106 ¶ 1410.01
Wyo. Stat. § 4-10-703(a) ¶ 1460.07
Wyo. Stat. § 4-10-801 ¶ 1401.05
Wyo. Stat. § 4-10-809 ¶ 1450.01, C40.01, C40.06
Wyo. Stat. § 4-10-810(a) ¶ 1450.07
Wyo. Stat. § 4-10-810(b) ¶ 1450.05
Wyo. Stat. § 4-10-810(d) ¶ 1450.06
Wyo. Stat. § 4-10-812 ¶ 1450.03
Wyo. Stat. § 4-10-813(a) ¶ 1480.06
Wyo. Stat. § 4-10-901(b) ¶ 1440.07
Wyo. Stat. § 4-10-902(a) ¶ 1420.01
Wyo. Stat. § 4-10-902(b) ¶ 1420.02
Wyo. Stat. § 4-10-902(c) ¶ 1420.03
Wyo. Stat. § 4-10-902(c)(iii) ¶ 1430.08
Wyo. Stat. § 4-10-902(d) ¶ 1420.04
Wyo. Stat. § 4-10-902(e) ¶ 1401.02
Wyo. Stat. § 4-10-902(f) ¶ 1420.05
Wyo. Stat. § 4-10-903 ¶ 1430.01, 1430.08
Wyo. Stat. § 4-10-904 ¶ 1420.06
Wyo. Stat. § 4-10-905 ¶ 1470.01
Wyo. Stat. § 4-10-906 ¶ 1420.07
Wyo. Stat. § 4-10-907 ¶ 1420.08
Wyo. Stat. § 4-10-908 ¶ 1410.06, 1490.03
Wyo. Stat. § 4-10-909(a) ¶ 1460.01, 1460.02
Wyo. Stat. § 4-10-909(b) ¶ 1460.03
Wyo. Stat. § 40-31-101 ¶ 3780.07, G90.03
Wyo. Stat. § 40-31-103(a) ¶ 3780.06
Wyo. § 17-16-625 ¶ 880.08
Wyo. § 17-31-102(a)(v) ¶ 2090.06
Wyo. § 17-31-104(c) ¶ 2090.06
Wyo. § 17-31-104(d) ¶ 2090.06
Wyo. § 17-31-104(e) ¶ 2090.06
Wyo. § 17-31-105(e) ¶ 2090.06
Wyo. § 17-31-107(a)(iii) ¶ 2090.06
Wyo. § 17-31-109 ¶ 2090.06
Wyo. § 17-31-110 ¶ 2090.06
Wyo. § 17-31-111 ¶ 2090.06
Wyo. § 17-31-112 ¶ 2090.06
Wyo. § 17-31-113(c) ¶ 2090.06
Wyo. § 17-31-114(a)(iv) ¶ 2090.06
Wyo. § 17-31-114(a)(v) ¶ 2090.06
Wyo. § 17-31-115 ¶ 2090.06
Internal Revenue Code
§ 2033 ¶ 2280.07, 2301.04, 2380.01
§ 1014(a)(1) ¶ 2280.07, 2370.03
§ 1014(f)(1) ¶ 2370.04, 2380.02
§ 1015(a) ¶ 3020.06, 3030.01, 3070.03
§ 1221(a)(1) ¶ 3020.01, 3020.03
§ 2010(c)(3)(A) ¶ 2301.05, 2370.02
§ 2032(a)(1) ¶ 2360.01, 2360.03
§ 6045(c)(1)(D) ¶ 180.09, 3110.02, A10
§ 6045(g)(3)(D) ¶ 110.05, 110.10, 2390.06, 3001.03, 3101.06, A30
§ 6050I(d)(3) ¶ 3110.06, 3180.01
Treasury Regulations
Treas. Reg. § 1.1001-7 ¶ 3001.03, 3130.03, 3170.03
Treas. Reg. § 1.1001-7(b)(1)(ii) ¶ 3010.04, 3010.05, 3010.06
Treas. Reg. § 1.1001-7(b)(1)(iii)(A) ¶ 3010.06
Treas. Reg. § 1.1001-7(b)(1)(iii)(B) ¶ 3010.06
Treas. Reg. § 1.1001-7(b)(1)(iii)(C) ¶ 3010.04, 3010.06
Treas. Reg. § 1.1001-7(b)(2) ¶ 3090.07
Treas. Reg. § 1.1001-7(b)(2)(i) ¶ 3010.06
Treas. Reg. § 1.1001-7(b)(3) ¶ 3010.03
Treas. Reg. § 1.1012-1(j) ¶ 3001.03, 3190.03
Treas. Reg. § 1.1012-1(j)(1) ¶ 3030.04
Treas. Reg. § 1.1012-1(j)(3)(i) ¶ 3160.07
Treas. Reg. § 1.1012-1(j)(3)(ii) ¶ 3030.05
Treas. Reg. § 1.1012-1(j)(4) ¶ 3030.06, 3030.08, 3090.02
Treas. Reg. § 1.1012-1(j)(6) ¶ 3030.03
Treas. Reg. § 1.1471-5(b)(3)(ii) ¶ 3250.03
Treas. Reg. § 1.1471-5(e) ¶ 3250.02
Treas. Reg. § 1.1471-5(e)(4) ¶ 3250.05
Treas. Reg. § 1.165-1(d) ¶ 3060.07
Treas. Reg. § 1.165-1(d)(1) ¶ 3060.01
Treas. Reg. § 1.165-2(a) ¶ 3060.04
Treas. Reg. § 1.165-8(a)(2) ¶ 3060.06
Treas. Reg. § 1.6045-1 ¶ 3101.03
Treas. Reg. § 1.6045-1(a)(1) ¶ 3120.01, 3120.06
Treas. Reg. § 1.6045-1(a)(10)(i)(A) ¶ 3120.02
Treas. Reg. § 1.6045-1(a)(15)(i)(J) ¶ 3101.04, 3110.04, 3130.04, 3130.06, G80.01
Treas. Reg. § 1.6045-1(a)(19) ¶ 3101.06
Treas. Reg. § 1.6045-1(a)(19)(i) ¶ 110.05
Treas. Reg. § 1.6045-1(a)(21) ¶ 3150.02
Treas. Reg. § 1.6045-1(a)(21)(i) ¶ 3120.05
Treas. Reg. § 1.6045-1(a)(22) ¶ 3140.05
Treas. Reg. § 1.6045-1(a)(25) ¶ 3001.05, 3101.06
Treas. Reg. § 1.6045-1(a)(9)(ii)(A)(1) ¶ 3130.01
Treas. Reg. § 1.6045-1(a)(9)(ii)(B) ¶ 3140.06
Treas. Reg. § 1.6045-1(b)(1)(vi) ¶ 3120.03, 3120.06
Treas. Reg. § 1.6045-1(b)(2)(ix) ¶ 3110.07
Treas. Reg. § 1.6045-1(b)(2)(viii) ¶ 3120.04
Treas. Reg. § 1.6045-1(d)(10) ¶ 3140.01
Treas. Reg. § 1.6045-1(d)(10)(i) ¶ 3140.06
Treas. Reg. § 1.6045-1(d)(10)(i)(A) ¶ 3140.03
Treas. Reg. § 1.6045-1(d)(10)(ii) ¶ 3140.02
Treas. Reg. § 1.6045-1(d)(10)(iv)(A) ¶ 3140.04
Treas. Reg. § 1.6045-1(d)(2)(i)(B)(1) ¶ 3130.02
Treas. Reg. § 1.6045-1(d)(2)(i)(B)(8) ¶ 3130.05
Treas. Reg. § 1.6045-1(d)(2)(i)(D) ¶ 3130.05
Treas. Reg. § 1.6045-1(d)(5)(ii)(A) ¶ 3130.03
Treas. Reg. § 1.6045-1(g)(4)(ii)(B) ¶ 3170.08
Treas. Reg. § 1.6045-1(g)(4)(iii) ¶ 3180.06
Treas. Reg. § 1.6045-1(g)(4)(vi)(F) ¶ 3170.09
Treas. Reg. § 1.6045-1(j) ¶ 3130.06
Treas. Reg. § 1.6045-1(q) ¶ 3130.06, G80.01
Treas. Reg. § 1.6045A-1(a)(1)(vi) ¶ 3170.05
Treas. Reg. § 1.61-2(d)(2)(i) ¶ 3030.01
Treas. Reg. § 20.2031-1(b) ¶ 2350.01, 2350.03, 2350.04, 2350.07, 2350.09, 2380.01
Treas. Reg. § 20.2031-2(b)(1) ¶ 2350.03
Treas. Reg. § 20.2031-2(e) ¶ 2360.06
Treas. Reg. § 20.2031-2(f) ¶ 2350.08
Treas. Reg. § 20.2032-1(c)(1) ¶ 2320.05, 2360.03
Treas. Reg. § 20.2032-1(d) ¶ 2360.04, 2370.06
Treas. Reg. § 20.2053-3(a) ¶ 2310.07
Treas. Reg. § 20.2053-3(d)(1) ¶ 2360.09
Treas. Reg. § 20.2054-1 ¶ 2380.03, 2380.04
Treas. Reg. § 301.7701-1(a)(1) ¶ 1870.01
Treas. Reg. § 301.7701-1(a)(2) ¶ 1980.01, 1980.08
Treas. Reg. § 301.7701-2 ¶ 1870.01
Treas. Reg. § 301.7701-3 ¶ 1870.02, 2090.06
Treas. Reg. § 301.7701-3(a) ¶ 2080.08
Treas. Reg. § 301.7701-3(b)(1) ¶ 1780.01
Treas. Reg. § 301.7701-3(b)(1)(i) ¶ 1980.02
Treas. Reg. § 301.7701-3(b)(2) ¶ 2080.08
Treas. Reg. § 301.7701-4 ¶ 1870.01
Treas. Reg. § 301.7701-4(c) ¶ 3070.07
Public Laws
Pub. L. No. 117-58 ¶ 110.05, 3030.03, 3101.04, 3110.02, 3110.03, 3180.01, 3180.05
Pub. L. No. 119-21 ¶ 2301.05, 3060.01
Pub. L. No. 119-27 ¶ 110.06, 140.03, 140.08, 950.03, 1110.05, 2580.02, 2730.07, 3601.03, 3610.08, 3680.01, 3701.01
Pub. L. No. 119-5 ¶ 3120.06, 3150.04
United States Code
Title 11
§ 1123(a)(5)(D) ¶ 2901.05, 2950.01, A30
§ 502(b) ¶ 330.05, 2760.03, 2901.03, 2910.01, 2910.08, 2940.07, A70
§ 541(a)(1) ¶ 330.01, 1001.03, 2710.01, A70
§ 546(e) ¶ 2970.01, 2980.09, A80
§ 548(a)(1)(A) ¶ 2650.02, 2980.01
§ 550(a) ¶ 330.04, 2650.05, 2901.04, 2960.06
Title 12
§ 27(a) ¶ 1150.08, 1150.09, A60
Title 15
§ 78lll(14) ¶ 2730.11, 2730.12
§ 80a-17(f)(1) ¶ 1110.04, 1130.08
Title 18
§ 1960 ¶ 340.05, 380.04, 390.01, 3301.01, 3370.04, 3380.06, A90, G90.02
§ 1960(b)(1)(A) ¶ 3350.02, 3370.04, 3380.01
§ 2702(b)(3) ¶ 1390.05, C70.01, C70.03
Title 21
Title 26
Title 28
Title 31
Title 5
Title 50
Title 7
§ 1a(9) ¶ 3610.01, 3610.08, 3630.08, A20
§ 2(c)(2)(D)(ii)(III)(aa) ¶ 3630.02
IRS Guidance
Announcement 2023-2 ¶ 3101.04, 3110.04, 3110.05, 3170.06
Announcement 2024-4 ¶ 3110.06, 3180.01, 3180.02, 3180.07
CCA 202114020 ¶ 3001.03, 3050.06, 3050.08
CCA 202124008 ¶ 3001.03, 3040.01, 3040.07
CCA 202302011 ¶ 2380.05, 3001.03, 3020.01, 3040.07, 3060.02, 3060.03, 3060.04, 3060.07
CCA 202302012 ¶ 2180.02, 2180.03, 2350.09, 2370.01, 3001.03, 3070.04
CCA 202316008 ¶ 3001.03, 3001.05, 3010.05, 3010.06
CCA 202511015 ¶ 2380.04, 3001.03, 3060.06, 3060.07
Notice 2014-21 ¶ 130.03, 170.02, 301.03, 340.08, 390.01, 740.08, 2350.04, 2480.06, 3001.02, 3001.03, 3010.01, 3010.02, 3010.03, 3010.06, 3020.01, 3020.03, 3020.06, 3040.07, 3050.02, 3070.01, 3080.02, A60
Notice 2020-2 ¶ 3260.04, 3260.08, 3270.03, 3270.05, 3290.02, 3290.05
Notice 2023-27 ¶ 3001.03, 3020.06, 3040.07
Notice 2023-34 ¶ 3001.03, 3010.02, 3040.05, 3040.07, 3080.02
Notice 2024-56 ¶ 3130.06, 3140.06, 3160.02, 3160.03, 3160.04, 3160.07, 3170.07, 3170.08, G80.01
Notice 2024-57 ¶ 3160.05, 3160.07, 3180.05, 3190.02, 3190.06
Notice 2025-3 ¶ 3150.02
Notice 2025-33 ¶ 3130.06, 3160.03, 3160.04, 3160.07, 3170.07, 3170.09, G80.01
Notice 2025-49 ¶ 3070.06
Notice 2025-7 ¶ 3001.03, 3030.07, 3030.08, 3101.03, 3130.05, 3160.07, 3190.03
P.L.R. 5201 ¶ 2401.03
P.L.R. 5222 ¶ 2420.04
P.L.R. 5225 ¶ 2430.04, 2440.02
P.L.R. 5232 ¶ 2430.01
Rev. Proc. 2009-20 ¶ 3060.06
Rev. Proc. 2022-32 ¶ 2370.08
Rev. Proc. 2024-28 ¶ 3001.03, 3020.02, 3030.01, 3030.02, 3030.03, 3030.08, 3090.07, 3160.06, 3160.07, 3190.06
Rev. Proc. 2025-31 ¶ 1210.01, 1210.08, 1220.06, 1230.07, 1280.04, 3001.03, 3050.04, 3070.07, 3080.01, C20.06
Rev. Proc. 2025-32 ¶ 2301.05, 2370.02, 2370.08
Rev. Rul. 2019-24 ¶ 130.05, 220.06, 3001.03, 3001.05, 3010.06, 3020.02, 3030.01, 3050.01, 3050.05, 3050.07, 3050.08, 3070.08, A80
Rev. Rul. 2023-14 ¶ 1210.03, 1280.02, 2370.06, 3001.03, 3001.04, 3010.06, 3020.06, 3050.01, 3050.03, 3050.08, 3070.02, 3070.08, 3090.04, A80, C20.06
Rev. Rul. 79-143 ¶ 3040.01
Rev. Rul. 82-166 ¶ 3040.01
T.D. 10000 ¶ 3001.03, 3101.01, 3101.03, 3150.01, 3170.06
T.D. 10021 ¶ 3150.01, 3150.02, 3150.05, 3150.06, G80.01
Federal Register
Title 85
37734 ¶ 3630.06
Title 86
3897 ¶ 3340.02
11627 ¶ 1140.02
Title 87
21015 ¶ 1080.04
51099 ¶ 1170.02
Title 88
3919 ¶ 3340.07
14672 ¶ 1120.06
59576 ¶ 3150.01
59818 ¶ 1120.06
Title 89
3008 ¶ 1130.09
56480 ¶ 3150.01
74834 ¶ 3470.06
Title 90
8647 ¶ 140.09, 3660.01, 3660.10
8941 ¶ 2680.08
13688 ¶ 1780.03
25531 ¶ 1120.06
48295 ¶ 3340.07
58149 ¶ 3630.06, 3660.04, 3660.10
59409 ¶ 3750.02
Title 91
10983 ¶ 3170.04
13714 ¶ 3501.04, 3560.04, 3610.09, 3640.02, 3660.06, 3660.10, 3680.01, G90.04
16844 ¶ 3750.04
18582 ¶ 3340.08, 3470.08, 3760.01
33160 ¶ 3640.04, 3660.10, 3680.03
52508 ¶ 1780.03
53368 ¶ 3720.02
54510 ¶ 3501.04, 3570.06, 3680.04
56946 ¶ 3580.03
60168 ¶ 3580.04
61346 ¶ 3750.02
61580 ¶ 3740.03
61688 ¶ 3750.04
63514 ¶ 3340.02, 3440.03, G90.01
64811 ¶ 3610.08, 3630.03, 3650.07, 3660.01, 3660.10, 3680.04, 3690.01
64820 ¶ 3660.10
67000 ¶ 3701.04
FinCEN Guidance
FIN-2010-G004 ¶ 3410.05
FIN-2013-G001 ¶ 3310.05
FIN-2019-G001 ¶ 240.08, 940.02, 3320.01, 3320.02, 3320.11, 3330.08, 3390.08, 3410.03, 3430.08, G90.01
FinCEN Notice 2020-2 ¶ 3210.07, 3260.03, 3270.05, G80.01
Code of Federal Regulations
Title 12
§ 7.5002(a) ¶ 1150.01, 1150.02
Title 17
§ 240.15c ¶ 1140.01, 1240.03, 1260.02, 1290.04
§ 275.206(4)-2 ¶ 1160.02, B50.04
§ 275.206(4)-2(a)(1) ¶ 950.03, 980.04, 1120.01
§ 275.206(4)-2(b)(2) ¶ 1120.07
§ 275.206(4)-2(d)(2) ¶ 1110.03
§ 275.206(4)-2(d)(6) ¶ 1120.03, A70
§ 275.206(4)-2(d)(6)(ii) ¶ 1140.06
Title 28
Title 31
§ 1010.100(ff) ¶ 3310.02, 3390.01
§ 1010.100(ff)(5)(i)(A) ¶ 3310.03
§ 1010.100(ff)(5)(ii) ¶ 3310.04
§ 1010.350 ¶ 3270.05, A40
§ 1010.350(a) ¶ 3260.01, 3260.06
§ 1010.410(e) ¶ 3310.09, 3330.08, 3410.01
§ 1010.410(f) ¶ 3401.04, 3430.08, A90, G90.01
§ 1022.210 ¶ 3310.09, 3360.03, A10