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Uniform Transfer on Death Security Registration Act: A uniform law adopted by most U.S. states that provides the legal framework for registering securities in transfer-on-death (TOD) form

State TOD Statutes: State-specific laws governing the transfer of property upon death, including requirements for TOD designations and validity of beneficiary forms

State Probate Codes: State laws governing the administration of estates and transfer of property after death, including TOD provisions and their relationship to probate proceedings

State Property Laws: Laws governing property ownership, transfer, and rights within the specific state where the TOD affidavit will be used

SEC Regulations: Federal securities regulations that may affect the transfer of securities through TOD designations

Internal Revenue Code Provisions: Federal tax laws governing inheritance, estate taxation, and property transfers upon death

Securities Transfer Association Guidelines: Industry standards and guidelines for processing security transfers, including TOD registrations

Capacity Requirements: Legal requirements regarding mental capacity and competency of the grantor to execute a valid TOD designation

Recording Requirements: State and local requirements for recording TOD affidavits with appropriate government offices

Notarization Requirements: State-specific requirements for notarization of TOD affidavits to ensure their validity

Financial Institution Regulations: Rules and procedures established by banks and financial institutions for processing TOD registrations and transfers

County Clerk Requirements: Local government requirements for filing and recording TOD affidavits in county property records