“The Essential Guide to ‘Memo’ Transactions”

JVC Publishes “The Essential Guide to ‘Memo’ Transactions”

 




Guide Co-Authored by JVC and JBT

“The Essential Guide to ‘Memo’ Transactions” (pdf file)

The Jewelers Vigilance Committee (JVC) and The Jewelers Board of Trade (JBT) have released a new publication, “The Essential Guide to ‘Memo’ Transactions.”  The Guide was developed to provide the trade with a clear explanation of the risks associated with memo transactions. The Guide includes the relevant law and basic information on creating and filing the necessary documentation to help to protect your goods traded on memo.

Contents includes:

·    Conducting Business on Memo: Risks and Precautions
·    Consignment and Secured Transactions
·    Creating the Consignment and Perfecting the Security Interest
·    Sample UCC-1 Form
·    Staying Protected: Required Follow-Up
·    Note About Bankruptcy Proceedings – Preferential Transfers
·    Additional Safeguards
·    Frequently Asked Questions
·    Glossary

Click here for information about JVC’s legal compliance products and services.

View JVC’s other Essential Guides:

Click here for "The Essential Guide to the U.S. Trade in Materials from Plant and Wildlife Products" 

Click here for “The Essential Guide to the U.S. Trade in Gold and Silvery Jewelry”

Click here for "Quick Reference Guide for Manufacturers and Sellers
of Jewelry Made of Silver and Karat Gold
"
Supplement to "The Essential Guide to the U.S. Trade in Gold and Silver Jewelry"

Click here for “The Essential Guide to the U.S. Trade in Color Diamonds”

Click here for “The Essential Guide to the U.S. Trade in Irradiated Gemstones"

Click here for “The Essential Guide to Advertising Law” 

 


 


 
Jewelers Vigilance Committee
Does Not Provide Any Form Of Legal Advice.
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