-
Recent Posts
- Stern v. Marshall, 131 S.Ct. 2594 (2011)
- (no title)
- How does a Lis Pendens affect California Real Property?
- California Chapter 11 Bankruptcy Law
- How Creditors Get Paid Under a Chapter 11 Plan
- Don’t Declare Bankruptcy Before You Need To
- Delaware Bankruptcy Litigation: Trustee in Opus South Bankruptcy Files Preference Actions
- Delaware Bankruptcy Litigation: Trustee in Opus South Bankruptcy Files Preference Actions
- Calculating the Preference Period:
- Workout Experts for Financially Distressed Companies The The McCandless Law Firm
- Why Does a Chapter 11 Cost So Much?
- How and When to Reopen a Bankruptcy Case
- Chapter 11 Bankruptcy basic
- Loan Workouts, Modifications, Debt Restructuring
- Commercial Real Estate Loan Workouts that Prevent Foreclosure
- Illegal Foreclosures
- The Homeowners struggle
- Credit slips postings
- Mortgage servicing and standing
- Mortgage Debt & Home Equity
- Foreclosure and Mortgage debt
- “Bankruptcy Data”
- workout “works”
- Daily Finance | Fixing Massachusetts Foreclosures Won’t Be So Easy (via Foreclosureblues)
- Is The Fix In- Will The Wall Street Banks Beat Down The New Jersey Court? (via Foreclosureblues)
Meta
bankruptcyforeclosureblog- An error has occurred; the feed is probably down. Try again later.
- thebklawyer
- An error has occurred; the feed is probably down. Try again later.
- Real deal
- An error has occurred; the feed is probably down. Try again later.
- Unknown Feed
- An error has occurred; the feed is probably down. Try again later.
tags
- 2923.5
- 2923.5 2923.6 2924 2932.5 Audit bankruptcy california California cram down Chapter 13 civil code 2923.5 civil code 2924 Countrywide Cram down Cramdown criminal acts eviction FCRA FDCPA Federal Jurisdi
- 2923.6
- 2924
- 2932.5
- Audit
- bailout
- bankruptcy
- bankruptcy attorney
- bankruptcy filing
- bankruptcy lawyer
- borrower
- brad keiser
- california
- California cram down
- Chapter 7
- Chapter 13
- civil code 2923.5
- civil code 2924
- Class action
- Countrywide
- Cramdown
- Cram down
- credit
- credit crisis
- creditor
- criminal acts
- damages
- depression
- Discharge
- eviction
- FCRA
- FDCPA
- FDG
- Federal Bailout
- forclosure attorney
- Foreclosure
- foreclosure attorney
- foreclosure defense
- Foreclosure Defense Group
- foreclosure lawyer
- foreclosure offense
- foreclosures
- Fraud
- HAMP
- HOEPA
- lawyers
- Lender Liability
- lis pendence
- litigation
- Loan Mod
- LOAN MODIFICATION
- lost note
- mers
- Mortgage
- mortgage meltdown
- Mortgage modification
- nominee
- Predatory Lending
- quiet title
- Real Estate Settlement Procedures Act
- Recoupment
- rescission
- respa
- RICO
- securitization
- stop foreclosure
- tila
- TILA audit
- truth in lending
- truth in lending 2923.5
- Uncategorized
- United First
- usury
- wrongful foreclosure
Tag Archives: (e) Return – CC 1950.5(f)
Credit slips postings
On the Home Mortgage Stripdown Bills…Why Perpetuate Philosophical Inconsistencies and Hurt People for No Gain? posted by Nathalie Martin Thank you for the opportunity to guest blog. As Bob indicated, I will blog about the stripdown of home mortgages for … Continue reading →
Posted in Uncategorized
|
Tagged & EMPLOYMENT COUNSELORS - CC 1812.500 et seq. Contract Cancellation Employment Counseling - CC 1812.511(a)(6) Job Listing – CC 1812.516(a)(6) Nurses Registry – CC 1812.526(e)(2) ENDLESS CHAINS, (a)(10), (a)(10) By Telephone (see Telephonic Sellers) Installment Automobiles (see Automobile Sales Finance Act) Consumer Goods and Services (see Unruh Act) Multiple Units or Additional Products - B&P 175, (a)(12) G GAMBLING CONTROL ACT – B&P 19800 et seq. GENDER-BASED PRICE DISCRIMINATION - CC 51.6 GIFTS OR PRIZES Conditional Offers – B&P 17537 Sales Presentation. Notice of – B&P 1753, (a)(12) Toys - B&P 17531.1 UNFAIR Competition - B&P 17200 et seq., (a)(16) Service Contracts (see Service Contracts) Warranty (see Warranties) Warranty Repair Standards (see Warranties) RETAIL INSTALLMENT SALES (see Unruh Sales Act) RETURN POLICY DISPLAY REQUIREMENTS, (a)(5) MOBILEHOME RESIDENCY LAW - CC 798 et seq. MOBILEHOME WARRANTIES - CC 1797 et seq. MONEY EXCHANGE HOUSES - B&P 22515 et seq. MORTGAGE FORECLOSURE CONSULTANTS - CC 2945 et seq. Contract Cance, (a)(7) Worth/Value/Former Price - B&P 17501, (b) Prohibited Conduct - CC 1789.13, (d) Tolling of Warranty Period - CC 1793.1(a)(2), (e) Form Contract - 16 CCR 3890 UNLICENSED PROVIDERS OF GOODS OR SERVICES (Treble Damages) - CCP 1029.8 UNPAID WAGES - LC 203, (e) Return - CC 1950.5(f), (g) Service of Notice Upon Tenant- CCP 1162 Service of Summons - CCP 415.10 et seq. Unlawful Detainer - CCP 1161 Unlawful Detainer Assistants (see Unlawful Detainer Assistants) Untenantable Dwelling -, 1, 1.5, 11015.5 Reproductive Health Care – GC 6218 et seq. Security Breach Notice – CC 1798.29, 110295 Representation of Effect - H&S 110403 FORCIBLE ENTRY AND DETAINER - CCP 1159 et seq. FORECLOSURE CONSULTANTS - CC 2945 et seq. Contract Cancellation - CC 2945.2 FOREIGN MADE GOODS MARKED , 11713.1, 1174.25, 1174.3 Habitability - CC 1941, 12 CFR 226 Discrimination Prohibitions – CC 1747.80, 12 CFR 226.12(b) CREDIT REPAIR AGENCIES (Credit Service Organizations) - CC 1789.10 et seq., 12 CFR 226.12(c) Credit CARD Act of 2009 – Public Law 111-24, 12 CFR 226.13 Cancellation - CC 1747.85 Cardholder's Claims and Defenses - CC 1747.90, 12 CFR 226.15, 12 CFR Part 213 CONSUMER LEGAL REMEDIES ACT - CC 1750 et seq. CONSUMER LOANS (see Lenders) CONTEST OPERATIONS - B&P 17539–17539.3 Definitions - B&P 17539.3, 12 CFR Part 213 Lost – CC 2080 et seq. Tenant’s – CC 1965, 12 CFR Part 213 Parking Lots (see Bailments) Lemon Law - CC 1793.22-1793.25 Odometer Provisions - VC 11713(n), 12 USC 3401 et seq Health Information (HIPAA) -45 CFR Parts 160 and 164 Identity Theft – CC 1798.92, 12 USC 3401 et seq. Properly Payable Items - Com. Code 4401 FINE ART Consignment - CC 1738 et seq. Sale of - CC 1740 et seq. FLOATING HOME RESIDENCY LAW - CC 800 et seq. FOOD, 13 CCR 260.00 Consignment Sales - VC 11729 et seq. Licensing and Responsibilities- VC 11700 et seq. Salespeople - VC 11800 et seq. AUTOMOBILE SALES FINANCE ACT Rees-Levering Act) – CC 2981-2984.5 Ac, 15 USC 1639(c) Homestead Filing Services (see Homestead Filing Services) Impound Accounts – CC 2954 et seq. Late Charges - CC 2954.4 Mechanics Lien (see Mechanics Lien) Sale Contract - 2985 et seq W, 15 USC 1667 et seq., 15 USC 1679 et seq. Contract Cancellation - CC 1789.16(a), 15 USC 1692 et seq. (federal Fair Debt Collection Practices Act) DECEPTIVE PRACTICES - B&P 17200 et seq., 15 USC 1692 et seq. FAIR PACKAGING AND LABELING ACT - B&P 12601 et seq. FALSE/DECEPTIVE ADVERTISING/STATEMENTS - B&P 17500 et seq. FAX UNSOLICITED ADVERTISEMENTS – B&P 17538.43, 15 USC 2301 et seq. Magnuson-Moss WARRANTY ACT - 15 USC 2301 et seq., 15 USC 2304 LEASES (see Automobiles, 15 USC 2304 NEWSPAPER Advertisements Run in Good Faith - B&P 17502 Circulation Claims - B&P 17533 NUISANCE - CC 3479 et seq. O OCCUPANCY (Wrongful) - CC 3334 ON-TIME SERVICE CALLS AND DELIVERY, 15 USC 45 Limit on Quantity (Unadvertised) - B&P 17500.5, 15 USC 7701 et seq. (CAN SPAM Act) EMERGENCY RESPONSE UNIT (Cancellation Right) - CC 1689.6(b), 16 CFR 310.3 Live Voice Introduction - CC 1770(a)(22), 16 CFR 310.4 Information Charges (Disclosure) - PUC 2889, 16 CFR 429.1 Rescission - CC 1689 Telephone Sales - B&P 17511.5(e) Duress defined - CC 1569 Elements - CC 1565 Fraud - CC 1571-1574 Liquidated Damages - CC 1671 Menace defined – CC 1570 Mistake, 16 CFR 429.1 Sales Purpose, 16 CFR 444.1(k), 16 CFR Part 238 BILLS (INVOICE), 16 CFR Part 238 Business Address Disclosure - B&P 17538.5 Charitable Solicitations - B&P 17510 et seq. (includes on the internet) Comparisons/Substantiation - B&P 17508 Credit Terms - B&am, 16 CFR Part 260 False/Misleading - B&P 17500, 16 CFR Part 310 Automatic Dialing-Announcing Device (Robocalls) - CC 1770(a)(22), 16 CFR Part 310 TELEPHONE Billing/Collections (900/976 Numbers) - PUC 2884 et seq. (see also Fair Debt Collection Practices Act) Residential Services and Rates (Notices) - PUC 786 Sale of Telephone an, 16 CFR Part 310 Telephone Number Directory – PUC 2891.1 Unsolicited Text Ads – B&P 17538.41 CHAIN LETTERS - PC 327, 16 CFR Part 3110, 16 CFR Part 3110 B BAD CHECK LAW - CC 1719, 16 CFR Part 3110 Contract Cancellation - B&P 17511.5(e), 16 CFR Part 425 USED MERCHANDISE Motor Vehicles - 16 CFR Part 455 Disclosure - B&P 17531, 16 CFR Part 429, 16 CFR Part 433 Contract - CC 1803.2 et seq., 16 CFR Part 435 MAXIMS OF JURISPRUDENCE - CC 3509 et seq. MECHANICS LIEN - CC 3109 et seq. MEDICAL INFORMATION (Confidentiality) - CC 56 et seq. MEMBERSHIP CAMPING CONTRACTS - CC 1812.300 et seq. Cont, 16 CFR Part 700 et seq. MAIL/TELEPHONE/CATALOG SALES - B&P 17538 et seq., 16 CFR Part 700 et seq. Rejection of Goods - Com. Code 2601, 1630.5 BAIT AND SWITCH - B&P 17500 (includes internet), 1630.5 PERSONAL EMERGENCY RESPONSE UNIT - CC 1689.6(b), 1675 et seq. DISABLED PERSONS (see Physically Disabled Persons) DISASTERS Home Restoration/Repair - CC 1689.6(c), 1689.13, 1689.14(a), 1689.7 LAUNDRIES/DRYCLEANERS Lien - CC 3051 Sale - CC 3066 LAWYERS (see Attorneys) LAYAWAY PRACTICES - CC 1749 et seq LEGAL DOCUMENT ASSISTANTS – B&P 6400 et seq. "LEMON LAW" - CC 1793.22 et seq, 1689.7 Statute of Frauds (written contract required) - CC 1624, 1689.7(a)(2) EMPLOYMENT AGENCIES, 1689.7(a)(2) PERSONAL FINANCE LENDERS (see Lenders) PERSONAL PROPERTY Hiring (leasing/renting) - CC 1925 et seq., 1689.7(a)(3), 1710 et seq. FTC TRADE REGULATION GUIDES AND RULES Bait Advertising - 16 CFR Part 238 Cooling Off Period - 16 CFR Part 429 Credit Practices Rule - 16 CFR Part 444 Deceptive Pricing - 16 CFR Part 233 E, 1717.5 Generally – B&P 6000 et seq., 17204, 1747.60, 1748.1 Unauthorized Use - CC 1747.10, 17507, 17509 (includes internet) Ownership/Control (Misrepresentation) - B&P 17505, 17509 (includes on the internet) Telephone and Communications Equipment - B&P 17361 et seq. SCALPING TICKETS - PC 346 SECURITIES - Corp. Code 25000 et seq. SECURITY DEPOSITS (see Landlord/Tenant L, 17511.1 Unlawful – CC 1670.6 Venue - CCP 395(b) TELEVISION Repair - B&P 9800 et seq. Picture Tube Labels - B&P 17531.6 et seq. TICKET SELLERS - B&P 22500 et seq. TIMESHARE CONTRACTS –, 17511.5 "Do Not Call" Lists - 47 USC 227(c)(1)(A), 17533.5 Television Picture Tubes - B&P 17531.6 et seq. Warranties (see Warranties) – CC 1795.5 USURY - Cal. Const., 17535 Penalties for Violating - CCP 1209 et seq., 17535.5 INNKEEPERS' LIABILITY - CC 1859 et seq. INTENT TO MAKE SALES PRESENTATION - B&P 17533.8 INTEREST CHARGES Damages Contract Claims - CC 3287 Not Stated in Contract - CC 3289(b) Personal Inju, 17536 Consumers Legal Remedies Act - CC 1780 et seq. Damages (see Damages) Enhanced Penalties - B&P 17206.1, 17537.1 GIFT CERTIFICATES – CC 1749.45 et seq. GOVERNMENT FILES (see Information Practices Act and Public Record Act) GREY MARKET GOODS - CC 1797.8 et seq. GUARANTEES (see Warranties) GUARANTOR (Wai, 17539.5 Disclosures - B&P 17539.2 Disclosure of Intent to Make a Sales Presentation - B&P 17533.8 Sweepstakes Entries – B&P 17533.15 Unfair Acts - B&P 17539.1 CONSUMER PRIVACY PROTEC, 17550.1, 17550.16 Travel Consumer Restitution Fund - B&P 17550.35 et seq. SEMINAR SALES - CC 1689.20 et seq. SENIOR CITIZENS (Enhanced Penalties for Fraud Against) - CC 1780(b), 17550.17 Refunds - B&P 17550.14 Registration - B&P 17550.20, 17550.2, 17550.24 Trust Account - B&P 17550.15(b), 17550.24(f) Delivery of Tickets - B&P 17550.15(c)(3), 1770(a)(19) Undue Influence - CC 1575 Unlawful - CC 1667 et seq. COSMETICS (see Food, 1785.11.1, 1785.11.6, 1785.19.5 PRIZES As Inducements - B&P 17537.1 Conditional Offer - B&P 17537 Disclosure of Intent to Make a Sales Presentation - B&P 17533.8 (includes internet) Misleading - B&P 17537(a, 1789.17, 1789.19(a) D DAMAGES - CC 3281 et seq. Bad Checks (Treble Damages) - CC 1719 Interest as Damages - CC 3287 et seq. Liquidated Damages - CC 1671 Measure of Damages - CC 3300 et seq. Punitive Damages -, 1792.2, 1792.5, 1793, 1793.1, 1793.2, 1793.23 et seq. Service Contracts - CC 1794.4 et seq, 1794, 1795.6 et seq. Used Goods - CC 1795.5 WATER TREATMENT DEVICES - B&P 17577 et seq. Contract Cancellation - B&P 17577.3 WEIGHT LOSS CONTRACTS - CC 1694.5 et seq. Contract Cancellation - CC 1694., 1798.34 Limits on Disclosure - CC 1798.24 INJUNCTIVE RELIEF Granting - CCP 526 et seq., 1798.82, 1798.84 Social Security Numbers – CC 1798.85 et seq., 1799.101, 1799.102, 1799.1a Remedies – CC 1799.2 BUYING SERVICE (Discount) - CC 1812.100 et seq. C CALIFORNIA FINANCE LENDERS LAW - FC 22000 et seq. Definitions – FC 22000 et seq. Exemptions – FC 22050 et seq. Lice, 18 USC 1028 IMMIGRATION CONSULTANTS - B&P 22440 et seq. Contract Cancellation - B&P 22442(f) Form Contract - 16 CCR 3840 IMPLIED WARRANTY (see Warranty) INDEPENDENT WHOLESALE REPRESENTATIVES -, 18 USC 1028 Information Practices Act – CC 1798 et seq. Insurance Records – IC 791 et seq Library Records – GC 6254, 18 USC 2710 VOCATIONAL SCHOOLS (Private Postsecondary Education Act of 2009) – 94800 et seq. Cancellation, 18 USC 2710 Voter Records – Election Code 2166.7, 18 USC 2721 Driver’s License Scanning – CC 1798.90.1 Educational Records (Family Educational Rights & Privacy Act of 1974 “FRRPA”) – 20 USC 1232g, 1803.10, 1804.1 Default/Repossession - CC 1812.2 et seq. Deficiency Judgment Prohibited - CC 1812.5 Delinquency Charges - CC 1803.6 Finance Charges - CC 1805.1 et seq., 1810.2 Penalties - CC 1812.6 et seq. Retail Installment Accounts - CC 1810.1 et seq. Sales by Mail/Telephone (Coverage of Act) - CC 1803.8 Security Interests - CC 1804.3 "Supervised Financial Organiza, 1812.215 Definitions - CC 1812.201 Disclosures - CC 1812.204 et seq. Remedies - CC 1812.218 et seq. SELLERS OF TRAVEL - B&P 17550 et seq Advertising - B&P 17550.15(k), 1812.30 et seq. Goods or Services Not Furnished - CC 1748.7 Issuance to Married Women - CC 1747.81 Late Charges - FC 4001 Marketing Information (Use Of) - CC 1748.12 Personal Identification - CC 1747., 1812.304, 1812.304 MILITARY PERSONNEL IN SMALL CLAIMS COURT - CCP 116.540(e) MISREPRESENTATION(see also Advertising) Affiliation or Association - CC 1770(a)(3) Authority of Salesman or Agent - CC 1770(a)(18), 1812.314(c) Contract Requirements – CC 1812.303, 1812.623(a)(5), 1812.625, 1812.626, 1812.635, 1812.638 et seq. Purchase Option - CC 1812.632 Reinstatement - CC 1812.631(b) REPAIR Appliance and Electronic - B&P 9800 et seq. Automobile - B&P 9880 et seq. Consumer Warranties - CC 1790 et, 1812.644 Collection Practices - CC 1812.638 Contract Disclosures and Terms - CC 1812.623 Lost or Damaged Item - CC 1812.627 Maintenance of Item - CC 1812.633 Prohibited Acts - CC 1812.624, 1818, 1822-1828 Parking Lot (Disclaimer of Liability) - CC 1630, 19151; 4 CCR 1300 et seq. Fire Retardant Mattresses – B&P 19161; 4 CCR 1371 Labeling - B&P 19080 et seq.; 4 CCR 1125 et seq. License Required - B&P 19049 Limitations on Guarantees - B&am, 1941.1, 1942.3, 1945 Prepaid Rental Listing Service - B&P 10167 et seq. Repair and Deduct - CC 1942 Residential Hotels - CC 1940.1, 1955 et seq. Duty of Care - CC 1928 Duty to Repair - CC 1929 Leases - 15 USC 1667 et seq., 1980 et seq., 1980 et seq. "Arrieta" Claims (Pre-judgment Claim of Right of Possession) - CCP 415.46, 1985.4 Court Records – PC 964 Credit Card Address Change – CC 1747.06 Credit Card Numbers on Receipts – CC 1747.09 Domestic Violence Victims – CC 1798.79.8 Driver’s License Information – V, 2194, 22433 SMALL CLAIMS ACT - CCP 116.110 et seq. Definitions – 116.130 Fees – 116.230 Jurisdiction – 116.220 et seq. SONG–BEVERLY CONSUMER WARRANTY ACT (see also Warranties) – CC 1790 et seq. SO, 22433 Stop Payment - CC 1719(b), 226.23, 227.3 UNRUH CIVIL RIGHTS ACT - CC 51 et seq. UNRUH ACT(Retail Installment Sales) - CC 1801et seq. Add-on Sales - CC 1808.1 et seq. Buyer Unable to Obtain Financing - CC 1803.9 Buyer's Claims and Defen, 24007(b) Rentals - CC 1936 et seq. Subleasing - CC 3343.5, 2602, 2606(1)(b), 2607(2) Revocation of Acceptance of Goods – Com. Code 2608 Remedies Cumulative - CC 1790.4 Remedy Fails of Essential Purpose - Com. Code 2719(2) Repair, 2715 Disclaimer - CC 1792.3-1792.5, 2719 Express Warranties –, 28050 et seq., 2982 "Cooling Off" Period - CC 2982(r) Deficiency Judgment - CC 2983.8 Prohibited Contractual Provisions - CC 2983.7 Rescission - CC 1689, 2982.1 RECLAIMED, 2982.1 REMEDIES Civil Penalties - B&P 17206, 2982.9, 2982.9 Reinstatement/Redemption - CC 2983.2, 2983, 2983.1, 2983.1 Refund of Down payment - CC 2982.5 2982.7, 2983.3 "Supervised Financial Organizations" - CC 2982.5 Venue - CC 2984.4 AUTOMATED CHECKOUT SYSTEMS, 2983.3 Repossession/Disposition - CC 2983.2, 2983.8 DEPOSITS (Real Estate) - CC 1057.3, 2984 Change in Contract Terms, 2986.12, 2986.3, 2986.4 Prohibited Practices – CC 2985.8(i), 2986.6, 2989.2 Spanish Language forms – CC 2991 VIDEO EQUIPMENT REPAIR - B&P 9800 et seq. VIDEO RENTAL RECORDS – CC 1799.3, 2989.4 Recisions – CC 2988.7 Refunds of Down payments – CC 2986.13 Reports to Consumer Credit Reporting Agencies – CC 2987(g) Residual Value – CC 2988, 326 CONSUMER CONTRACT AWARENESS ACT - CC 1799.200 et seq. CONSUMER CREDIT Credit Card Disclosures - CC 1748.10 et seq. Contracts - CC 1799.90 et seq. Cosigners - CC 1799.91, 32709, 32710, 3345, 3345 DANCE STUDIO CONTRACTS - CC 1812.50 et seq. Contract Cancellation - CC 1812.54(b) DATING SERVICE CONTRACTS - CC 1694 et seq. Contract Cancellation - CC 1694.2 Death or Disability of Buyer - CC 16, 3345 Injunction - CCP 525 et seq. B&P 17203 et seq. Restitution - B&P 17206(d) RENT SKIMMING - CC 890 et seq. RENT-TO-OWN - CC 1812.620 et seq. Cash Price - CC 1812.622(e), 3345 Wheelchairs - CC 1793.025 PHONE CORPORATIONS (Notice of Residential Rates and Services) - PUC 786 POLITICAL ITEMS (Sale and Manufacture) - CC 1739 et seq. PREPAID RENTAL LISTING SERVICE - B&P, 34 CFR Part 99 Federal Privacy Act - 5 USC 552a Financial Records - GC 7460 et seq, 39 USC 3001(d) BOAT REPAIRS - Harb. & Nav. Code 410 et seq. BUSINESS Street Address and Legal Name (Disclosure) - B&P 17538.5 Business Records (Privacy of Client Information) - CC 1799 et seq., 444.3 COUPONS - B&P 17700 et seq. CREDIT CARDS\ Address Change – CC 1799.1b(a) Areias Credit Card Full Disclosure Act - CC 1748.10 et seq. Billing Error - CC 1747.50, 444.3 Credit Reporting Agencies Act - CC 1785.1 et seq. Denial - CC 1787.1 et seq. Investigative Consumer Reporting Agencies - CC 1786 et seq. Marital Status - CC 1812.30 et seq. Purchase of Goods and, 4604.2 Conditional Sale Contracts (see also Automobile Sales Finance Act) - CC 2981 et seq. Financing, 47 CFR 64.1200 Registration - B&P 17511.3 et seq. Solicitation - B&P 17500.3, 47 CFR 64.1200(d) Fraud and Abuse Prevention - 15 USC 6101 et seq., 47 USC 227 (“Junk Fax Prevention Act”) FICTITIOUS BUSINESS NAMES - B&P 17900 et seq. FINANCIAL INSTITUTIONS Fees - FC 4000 et seq. Financial Record Privacy - GC 7460 et seq., 47 USC 227(b)(1), 49 CFR 1005 I IDENTIFICATION Paying by Check - CC 1725(c) Paying by Credit Card - CC 1747.08(d) IDENTITY THEFY – CC 1798.92, 49 CFR Part 580 Repair Act - B&P 9880 et seq. Smog Certificate Upon Transfer - VC 5751.5, 49 USC 32701-32705, 6157.2, 6158.1 Electronic Media Compliance – B&P 6158 – 6158.4 Complaints/Discipline – B&P 6158.4, 6158.7, 6159 Fee Agreements - B&P 6146 et seq. Fees - CC 1717, 6255 Request for Disclosure - GC 6253 Right of Access - GC 6253 PUNITIVE DAMAGES (see Damages) PYRAMID SCHEME (see Endless Chain) R RADIO, 6267, 6276.28 Online Privacy – B&P 22575 et seq., 7028.16 License required to bring lawsuit – B&P 7031 Swimming Pool Construction Contracts - B&P 7165 et seq. Unlicensed Activity - B&P 7031, 704.910 et seq. HOMESTEAD FILING SERVICES - B&P 17537.6 HOUSEHOLD GOODS CARRIERS - PUC 5101 et seq., 7158, 7159.10, 7159.14, 7159.5, 7161 Price Gouging - PC 396 DISCLAIMERS (see Exculpatory Clauses, 8023, 8105, 8202, 8204, ABANDONMENT, AND OPEN-AIR MARKETS - B&P 21660 et seq. SWIMMING POOL CONSTRUCTION CONTRACTS - B&P 7165 et seq. T TANNING FACILITIES - B&P 22700 et seq. TELEMARKETING AND CONSUMER FRAUD AND ABUSE PREVENT, and Refunds – EC 94919 et seq. Enrollment Agreements and Disclosures – EC 94902 et seq. Identification Required for Recruiters – EC 94901 Prohibitions – EC 94897 et seq. W WARRANTIES Arbitrati, AND SWEEPSTAKES - PC 319 et seq. M "MADE IN USA" - B&P 17537.7 MAGNUSON–MOSS WARRANTYACT - 15 USC 2301 et seq., ANIMALS – CC 1834.4-1834.7 ADVERTISING (see also Misrepresentation) Bait and Switch - B&P 17500, APPLIANCE REPAIR - B&P 9800 et seq. REAL ESTATE BROKER License and Regulations - B&P 10130 et seq. REAL PROPERTY Conveyance Law - CC 1091 et seq. Default (Purchase Contract) - CC 1675 et seq., Art. XV, Art. XX, AUTOGRAPHED – CC 1739.7 SPORTS TRADING CARDS - B&P 21670 et seq. SPYWARE, B&P 17203, B&P 17206.1 SERVICE CONTRACTS - CC 1794.4 et seq., B&P 17207, B&P 17363.5, B&P 17500.3 HOMESTEAD EXEMPTION - Cal. Const., B&P 17509 (includes internet) Secondhand Goods - B&P 17531 (includes internet), B&P 17531 (includes on the internet) RECREATIONAL VEHICLE PARK OCCUPANCY LAW - CC 799.20 et seq. REFERRAL DISCOUNT - CC 1770(a)(17), B&P 17538.7, B&P 7028.16, B&P 7163 Security Interest - B&P 7031(c), B&P 9855 et seq. SIMULATED CHECKS - B&P 17539.1(a)(13), B&P 9855 et seq. Time Allowed for Repair - CC 1793.2(b), California Rules of Professional Conduct. Unlawful Practice – B&P 6125 et seq. AUTOMOBILES Certification of Nonoperation - VC 4604, CC 1584.5 NEGOTIABLE INSTRUMENTS (see Checks) NEW CAR "LEMON LAW" - CC 1793.22 et seq., CC 1689.2 CHARGE CARD DISCLOSURES - CC 1748.20 et seq. CHARITABLE SOLICITATIONS - B&P 17510 et seq. CHECK CASHERS - CC 1789.30 et seq. Limits on Fees - CC 1789.35 Remedies – CC 1789.35(g) CHECKS, CC 1689.2 EXEMPLARY DAMAGES - CC 3294 et seq. EXCULPATORY CLAUSES - CC 1668 EXPRESS WARRANTY (see Warranty) F FAIR DEBT COLLECTION PRACTICES ACT - CC 1788 et seq., CC 1689.6 Disclosures - B&P 17500.3, CC 1770 Remedies – CC 1750 et seq. DEFECTIVE PRODUCT (see Contracts and Warranty) DEFICIENCY JUDGMENT NOT PERMITTED (Installment Sales) - CC 1812.5, CC 1770 Restraint of Trade - B&P 16600 et seq. Trade Practices - B&P 17000 et seq. UNIVERSAL PRODUCT CODE (UPC) DISCLOSURES - CC 7100 et seq. UNLAWFUL DETAINER ASSISTANTS - B&P 6400 et seq, CC 1770(a)(1) Repair - CC 1770(a)(15) Telephonic Solicitations (see Telephone Sales) Television Picture Tubes (see Television) Toys (see Toys) Used/Defective Goods/Seconds - B&P 17531 (includes in, CC 1770(a)(10) Manufacturer's Rebate - B&P 17701.5 Multiple Articles - B&P 17504, CC 1770(a)(13) ***** Guide to Abbreviations: B&P = California Business & Professions Code Cal. Const. = California Constitution CC = California Civil Code CCP = California Code of Civil Proced, CC 1770(a)(13) APPLIANCES Labeling - B&P 22410 et seq. Repair - B&P 9800 et seq. ART, CC 1770(a)(13) FRANCHISE INVESTMENT LAW - Corp. Code 31000 et seq. FRAUD - CC 1571 et seq., CC 1770(a)(22), CC 1770(a)(6), CC 1770(a)(6) Federal Surplus - B&P 17531.5, CC 1770(a)(6) LANDLORD/TENANT LAW - CC 1940 et seq., CC 1770(a)(6) Selling or Leasing at Advertised Terms - CC 2985.71(b), CC 1770(a)(9), CC 1780(b), CC 1793.22(d) "As Is" Sales Com. Code 2316 No Implied Warranties - CC 1791.3, CC 1798.88 et seq., CC 1804.3 See Contracts and Unruh Act HOME SOLICITATION CONTRACTS - CC 1689.5 et seq., CC 1916.1 et seq. V VEHICLE LEASING ACT – CC 2985.7-2993 Attorney’s Fees – CC 2988.9 Cooling off Period – CC 2985.8(e) Damages – CC 2988.5 Defenses – 2986.10 Definitions – CC 2985.7 Disc, CC 2079 et seq. REBATE Before Rebate Price - B&P 17701.5 Receipt as Condition of Sale - CC 1770(a)(17), CCP 1029.8 Void/Unenforceable Contract Terms - B&P 7034 CONTRACTS - CC 1549 et seq. Awareness Act, CCP 1159 et seq. Abandoned and Lost Property (Tenant's) - CC 1965, CCP 1174.2 Utilities Meters - CC 1940.9 Non-Interruption - CC 789.3 Service Deposits - PUC 10009.6 Telephone Jacks - CC 1941.4 LANGUAGE TRANSLATION OF CONTRACT - CC 1632, CCP 1985.3, CCP 1985.4 Consumer Records – CC 1798.91 et seq., CCP 674, CCP 704.710 et seq., Com. Code 2201 Unconscionable - CC 1670.5, Com. Code 2313 et seq. Defined - CC 1791.2 Implied Warranties - Defined – CC 1791.1 Disclaimer – CC 1792.4, Com. Code 2313 et seq. Four-Hour Requirement - CC 1722 Part Not Needed/Part Not Provided - CC 1770(a)(15), Com. Code 2314 No Waiver – CC 1792.3 Leased Goods - CC 1795.4 Installation Standards - CC 1796 "Lemon Law" - CC 1793.22 et seq., Com. Code 2315 Merchantability – CC 1792, Com. Code 2316, Com. Code 2316 Fitness – CC 1792.1, Com. Code 2316 Used Vehicles – 16 CFR 455.2 ATTACHMENT LAW - CCP 481 et seq. ATTORNEYS Advertising - B&P 6157 et seq. General Provisions – B&P 6157.4 Immigration and Naturalization Service, Com. Code 2714, Com. Code 4401 Presumption of Payment - Evid. Code 670 Simulated B&P 17539.1(a)(13), Com. Code 4403 Treble Damages (Insufficient Funds) - CC 1719 Unauthorized Signature - Com. Code 4406 Wrongful Dishonor - Com. Code 4402 CIVIL LIABILITY FOR PETTY THEFT - PC 490.5(b)-(c) COMPUTER SPYWA, Com. Code 9526.5, Commercial – CC 1993 et seq. Unclaimed – CC 2081 et seq. PHYSICALLY DISABLED PERSONS Assistive Devices - CC 1793.02 Denial of Services - B&P 125.6 Discrimination - CC 54 et seq. Fraud (Treble, COMPUTER – B&P 22947 et seq. STATUTES OF LIMITATION - CCP 312 et seq. STRUCTURAL PEST CONTROL OPERATORS - B&P 8500 et seq. SWAP MEETS, Consumer Contract - CC 1799.200 et seq. Cancellation Home Solicitation Sales - CC 1689.5 et seq. Cooling Off Period – CC 1689.6, Consumer Leasing Act, Contents of – CC 2985.8, CPUC Max. Rate Tariff 4, Dealer Assisted - CC 2982.5 Leasing (see also Vehicle Leasing Act) - CC 2985.7 et seq., Defective, Disclosure of - B&P 17500.3 DRUGS (see also Food, DRUG AND COSMETIC LAW (Sherman Law) - H&S 109875 et seq. False Advertising - H&S 110390 et seq. Misleading Labeling or Advertising - H&S 110290, Drug and Cosmetic Law) - H&S 109875 et seq. Grey Market Goods - CC 1797.8 et seq. "Made in USA" - B&P 17533.7 Packaging - B&P 12601 et seq. Used, Drug and Cosmetic Law) Claimed Effect on Disorders - H&S 110403 Prescription Records - B&P 4333 DRYCLEANERS/LAUNDRIES Lien - CC 3051 Sale - CC 3066 E ELECTRONIC AND APPLIANCE REPAIR SERVICES -, Drug and Cosmetic Law) CO-SIGNORS (Consumer Credit Contracts) - CC 1799.91, Drugs and Cosmetics (see Food, DUTIES OF – CC 3428 HEALTH STUDIO CONTRACTS - CC 1812.80 et seq. Contract Cancellation - CC 1812.85(b) Death or Disability - CC 1812.89(a) Move/Transferability - CC 1812.89(b)(1) HIRING OF PERSONAL, EC 66018.55, et seq. Innkeeper's Liability (see Innkeeper's Liability) Landlord's Right of Entry - CC 195 Notice to Terminate Tenancy - CC 1946 Notice to Terminate Sole Lodger - CC 1946.5 Periodic Tenancies - CC 1, et seq. INVENTION DEVELOPMENT SERVICES - B&P 22370 et seq. Contract Cancellation - B&P 22373 INVESTIGATIVE CONSUMER REPORTING AGENCIES ACT - CC 1786 et seq. L LABELING GOODS Food, False - CC 1716, Fam. Code 2024.5, FC 4050 et seq., FINE (Consignment) - CC 1738 et seq. "AS IS" SALES Defined - CC 1791.3 Implied Warranty – CC 1792.4, FLEA MARKETS, GC 27300 Supermarket Club Cards – CC 1749.60 Video Rental Records – CC 1799.3, GC 6254.21, GC 6254.24 Workplace Surveillance – LC 435 Disclosure of Personally Identifiable Marketing Information - CC 1748.12, GROCERY - CC 7100 et seq. AUTOMATIC DIALING MACHINES (ROBOCALLS) - CC 1770(a)(22), H&S 50519 Retaliatory Eviction Prohibited - CC 1942.5 Security Deposit - CC 1950.5 Amount - CC 1950.5(c) Bad Faith Retention - CC 1950.5(l) Commercial - CC 1950.7 Purposes and Uses - CC 1950.5(b), JOB LISTING SERVICES, LC 226, Notice Of - CC 2982(h) Contents of Conditional Sale Contract - CC 2981.9, or Reimburse Provision - CC 1793.2(d) Repair Standards- CC 1796.5 Returned "Lemon" Notice - CC 1793.22(f), or Replace, PC 476a BAILMENTS - CC 1813, PC 476a Defenses to Payment - Com. Code 3305 Postdated - B&P 17538.6, PC 570 et seq. Warranties (see Warranties) Warranty Adjustment Program - CC 1795.90 et seq. AUTOMOBILE DEALERS Advertising - VC 11713, PUC 2871 et seq., PUC 2871 et seq. Private Right of Action – 47 USC 227(b)(3) S SALES Bait and Switch - B&P 17500 (includes on the internet), R&T 2191.3, RAFFLES, Real Property) PUBLIC RECORDS ACT - GC 6250 et seq. Agencies’ Duties - GC 6253.4 Exemptions - GC 6254 et seq., RECONDITIONED OR USED GOODS REPRESENTED AS NEW - CC 1770(a)(6), Remedies – CC 1812.306 CELLULAR TELEPHONES Do Not Call List – B&P 17590 et seq., Rent-to-Own) LENDERS Credit Unions - FC 14000 et seq. Finance Lenders - FC 22000 et seq. Industrial Loan Companies - FC 18000 et seq. Installment Sales (see Automobile Sales Finance and Unruh Acts) In, Sec. 1 Computer Spyware – B&P 22947 et seq. Consumer Information in Government Records - CC 1798 et seq., Seconds - B&P 17531, TELEVISION, Towing and Storage) - CC 3067 et seq. LIMITATIONS PERIODS - CCP 312 et seq. LIMITS ON QUANTITIES SOLD - B&P 17500.5 LOTTERIES, Used Cars - 16 CFR 455.2 Waiver of Warranties by Buyer – CC 1792.5 Assistive Devices - CC 1793.02 Buyer's Damages and Remedies- CC 1791.1(d), VC 11713.1(e) Two or More Articles in Same Ad - B&P 17507 Value and Former Value - B&P 17501 PRIVACY Automobile Black Boxes – VC 9951 Bank Account Numbers – FC 4100 Business Records – 17, VC 11713.1(m) Benefits of Goods or Services - CC 1770(a)(5) Certification - CC 1770(a)(2) Geographic Origin of Goods or Services - CC 1770(a)(4) In General - CC 1770 Ingredients of Goods or Services -, VC 22658(i)(3) Request Prerequisite for Service - VC 22513 TOYS (Unassembled) - B&P 17531.1 U UNASSEMBLED Furniture - CC 1770(a)(11), Warranties) DISCOUNT BUYING SERVICES - CC 1812.100 et seq. Contract Cancellation - CC 1812.118 DISCRIMINATION(Unlawful) - CC 51 et seq. (Unruh Civil Rights Act) DOMESTIC SERVICES - CC 1812.5095 DOOR, Withdrawal
|
Leave a comment
Chapter 11 