Legal Documents & Forms
Jencks Law, P.C. has developed several Factoring industry related legal documents, templates and forms to assist you in the development of your company. Some examples include:
- Factoring Contract
- Notice of Assignment
- Subordination Agreement
- Estoppel Letter
- Intercreditor Agreement
- Authorization to file UCC
Please contact our office to purchase these forms and customize them to your needs.
Client Risk Management Program
With over 20 years of industry experience and data, Jencks Law, P.C. has created a propitiatory risk management program specifically for factoring companies. The primary objective of the Client Risk Management Program is to efficiently yet appropriately correlate operational procedures to client-specific exposures. Analytics are based upon measurable criteria in order to produce frequently updatable metrics, critical to early detection of changes in risk levels. Program design and deployment are focused significantly upon fraud and misrepresentation detection and deterrence.
For more information, click here
Transportation Legal Compendium – Legal Compendium of Double Payment Liability of Shippers and Receivers to Motor Carriers
This Compendium is prepared to briefly summarize the potential double payment liability of Shippers and Receivers. It is informational in nature and shall not be construed as legal advice.
Table of Contents:
I. Cases Not Imposing Double Payment Liability on Shippers Involving Brokers
II. Cases Not Imposing Double Payment Liability on Shippers Involving Forwarders
III. Cases Imposing Double Payment Liability on Shippers Involving Brokers
IV. Cases Imposing Double Payment Liability on Shippers Involving Forwarders
V. Cases Not Imposing Double Payment Liability on Receivers Involving Brokers or Forwarders
To purchase this compendium, click here
David Jencks has spoken at numerous training classes, meetings and conferences. The International Factoring Association has recordings available from their annual conferences where David has spoken about Transportation Factoring.
To purchase the most current recording, click here