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Oklahoma Legislature· HB 1741Second Reading referred to Rules

An act relating to the Uniform Commercial Code, the official text

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1                   STATE OF OKLAHOMA

2   1st Session of the 60th Legislature (2025)

3 HOUSE BILL 1741                  By: Moore

4

5

6                   AS INTRODUCED

7   An Act relating to the Uniform Commercial Code;

    amending 12A O.S. 2021, Sections 8-110, as amended by

8   Section 40, Chapter 13, O.S.L. 2024, 8-503, 8-511 and

    Section 1-9-305, as amended by Section 55, Chapter

9   13, O.S.L. 2024 (12A O.S. Supp. 2024, Sections 8-110

    and 1-9-305), which relate to securities and certain

10  intermediaries; modifying provisions related to

    applicable law to certain transactions; modifying

11  provisions related to property interest of securities

    intermediary; modifying provisions related to

12  security interests; and providing an effective date.

13

14

15

16 BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:

17  SECTION 1.      AMENDATORY     12A O.S. 2021, Section 8-110, as

18 amended by Section 40, Chapter 13, O.S.L. 2024 (12A O.S. Supp. 2024,

19 Section 8-110), is amended to read as follows:

20  Section 8-110.

21  Applicability; Choice of Law.

22  (a) The local law of the issuer's jurisdiction, as specified in

23 subsection (d) of this section, governs:

24  (1) the validity of a security;

    Req. No. 10396                                         Page 1
1   (2) the rights and duties of the issuer with respect to

2   registration of transfer;

3   (3) the effectiveness of registration of transfer by the

4   issuer;

5   (4) whether the issuer owes any duties to an adverse

6   claimant to a security; and

7   (5) whether an adverse claim can be asserted against a

8   person to whom transfer of a certificated or

9   uncertificated security is registered or a person who

10  obtains control of an uncertificated security.

11  (b) The local law of the securities intermediary's entitlement

12 holder's jurisdiction, as specified in subsection (e) of this

13 section, governs:

14  (1) acquisition of a security entitlement from the

15  securities intermediary;

16  (2) the rights and duties of the securities intermediary

17  and entitlement holder arising out of a security

18  entitlement;

19  (3) whether the securities intermediary owes any duties to

20  an adverse claimant to a security entitlement; and

21  (4) whether an adverse claim can be asserted against a

22  person who acquires a security entitlement from the

23  securities intermediary or a person who purchases a

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    Req. No. 10396                                                Page 2
1                 security entitlement or interest therein from an

2                 entitlement holder.

3   (c) The local law of the jurisdiction in which a security

4 certificate is located at the time of delivery governs whether an

5 adverse claim can be asserted against a person to whom the security

6 certificate is delivered.

7   (d) "Issuer's jurisdiction" means the jurisdiction under which

8 the issuer of the security is organized or, if permitted by the law

9 of that jurisdiction, the law of another jurisdiction specified by

10 the issuer. An issuer organized under the law of this state may

11 specify the law of another jurisdiction as the law governing the

12 matters specified in paragraphs (2) through (5) of subsection (a) of

13 this section.

14  (e) The following rules determine a "securities intermediary's

15 jurisdiction" for purposes of this section:

16  (1) If an agreement between the securities intermediary

17                and its entitlement holder governing the securities

18                account expressly provides that a particular

19                jurisdiction is the securities intermediary's

20                jurisdiction for purposes of this part, this article,

21                or this title, that jurisdiction is the securities

22                intermediary's jurisdiction;

23  (2) If paragraph (1) does not apply and an agreement

24                between the securities intermediary and its

    Req. No. 10396                                                  Page 3
1   entitlement holder governing the securities account

2   expressly provides that the agreement is governed by

3   the law of a particular jurisdiction, that

4   jurisdiction is the securities intermediary's

5   jurisdiction.

6   (3) If neither paragraph (1) nor paragraph (2) of this

7   subsection applies and an agreement between the

8   securities intermediary and its entitlement holder

9   governing the securities account expressly provides

10  that the securities account is maintained at an office

11  in a particular jurisdiction, that jurisdiction is the

12  securities intermediary's jurisdiction;

13  (4) If none of the preceding paragraphs of this subsection

14  applies, the securities intermediary's jurisdiction is

15  the jurisdiction in which the office identified in an

16  account statement as the office serving the

17  entitlement holder's account is located; and

18  (5) If none of the preceding paragraphs of this subsection

19  applies, the securities intermediary's jurisdiction is

20  the jurisdiction in which the chief executive office

21  of the securities intermediary is located.

22  (f) A securities intermediary's jurisdiction is not determined

23 by the physical location of certificates representing financial

24 assets, or by the jurisdiction in which is organized the issuer of

    Req. No. 10396                                                  Page 4
1 the financial asset with respect to which an entitlement holder has

2 a security entitlement, or by the location of facilities for data

3 processing or other recordkeeping concerning the account.

4   (g) The local law of the issuer's jurisdiction or the

5 securities intermediary's jurisdiction governs a matter or

6 transaction specified in subsection (a) or (b) of this section even

7 if the matter or transaction does not bear any relation to the

8 jurisdiction.

9   SECTION 2.         AMENDATORY  12A O.S. 2021, Section 8-503, is

10 amended to read as follows:

11  Section 8-503.

12  Property Interest of Entitlement Holder in Financial Asset Held

13 by Securities Intermediary.

14  (a) To the extent necessary for a securities intermediary to

15 satisfy all security entitlements with respect to a particular

16 financial asset, all interests in that financial asset held by the

17 securities intermediary are held by the securities intermediary for

18 the entitlement holders, are not property of the securities

19 intermediary, and are not subject to claims of creditors of the

20 securities intermediary, except as otherwise provided in Section 8-

21 511 of this title.

22  (b) An entitlement holder's property interest with respect to a

23 particular financial asset under subsection (a) of this section is a

24 pro rata property interest in all interests in that financial asset

    Req. No. 10396                                                  Page 5
1 held by the securities intermediary, without regard to the time the

2 entitlement holder acquired the security entitlement or the time the

3 securities intermediary acquired the interest in that financial

4 asset.

5   (c) An entitlement holder's property interest with respect to a

6 particular financial asset under subsection (a) of this section may

7 be enforced against the securities intermediary only by exercise of

8 the entitlement holder's rights under Sections 8-505 through 8-508

9 of this title.

10  (d) An entitlement holder's property interest with respect to a

11 particular financial asset under subsection (a) of this section may

12 be enforced against a purchaser of the financial asset or interest

13 therein only if:

14        (1) insolvency proceedings have been initiated by or

15        against the securities intermediary;

16        (2) the securities intermediary does not have sufficient

17        interests in the financial asset to satisfy the

18        security entitlements of all of its entitlement

19        holders to that financial asset;

20        (3) the securities intermediary violated its obligations

21        under Section 8-504 of this title by transferring the

22        financial asset or interest therein to the purchaser;

23        and

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    Req. No. 10396                                                 Page 6
1          (4) the purchaser is not protected under subsection (e) of

2               this section.

3 The trustee or other liquidator, acting on behalf of all entitlement

4 holders having security entitlements with respect to a particular

5 financial asset, may recover the financial asset, or interest

6 therein, from the purchaser. If the trustee or other liquidator

7 elects not to pursue that right, an entitlement holder whose

8 security entitlement remains unsatisfied has the right to recover

9 its interest in the financial asset from the purchaser.

10  (e) An action based on the entitlement holder's property

11 interest with respect to a particular financial asset under

12 subsection (a) of this section, whether framed in conversion,

13 replevin, constructive trust, equitable lien, or other theory, may

14 not be asserted against any purchaser of a financial asset or

15 interest therein who gives value, obtains control, and does not act

16 in collusion with the securities intermediary in violating the

17 securities intermediary's obligations under Section 8-504 of this

18 title.

19  SECTION 3.      AMENDATORY  12A O.S. 2021, Section 8-511, is

20 amended to read as follows:

21  Section 8-511.

22  Priority Among Security Interests and Entitlement Holders.

23  (a) Except as otherwise provided in subsections (b) and (c) of

24 this section, if If a securities intermediary does not have

    Req. No. 10396                                                 Page 7
1 sufficient interests in a particular financial asset to satisfy both

2 its obligations to entitlement holders who have security

3 entitlements to that financial asset and its obligation to a

4 creditor of the securities intermediary who has a security interest

5 in that financial asset, the claims of entitlement holders, other

6 than the creditor, have priority over the claim of the creditor.

7   (b) A claim of a creditor of a securities intermediary who has

8 a security interest in a financial asset held by a securities

9 intermediary has priority over claims of the securities

10 intermediary's entitlement holders who have security entitlements

11 with respect to that financial asset if the creditor has control

12 over the financial asset.

13  (c) If a clearing corporation does not have sufficient

14 financial assets to satisfy both its obligations to entitlement

15 holders who have security entitlements with respect to a financial

16 asset and its obligation to a creditor of the clearing corporation

17 who has a security interest in that financial asset, the claim of

18 the creditor has priority over the claims of entitlement holders.

19  SECTION 4.      AMENDATORY  12A O.S. 2021, Section 1-9-305, as

20 amended by Section 55, Chapter 13, O.S.L. 2024 (12A O.S. Supp. 2024,

21 Section 1-9-305), is amended to read as follows:

22  Section 1-9-305.

23 LAW GOVERNING PERFECTION AND PRIORITY

24 OF SECURITY INTERESTS IN INVESTMENT PROPERTY

    Req. No. 10396                                               Page 8
1   (a) Except as otherwise provided in subsection (c) of this

2 section, the following rules apply:

3   (1) While a security certificate is located in a jurisdiction,

4 the local law of that jurisdiction governs perfection, the effect of

5 perfection or nonperfection, and the priority of a security interest

6 in the certificated security represented thereby.

7   (2) The local law of the issuer's jurisdiction as specified in

8 subsection (d) of Section 8-110 of this title governs perfection,

9 the effect of perfection or nonperfection, and the priority of a

10 security interest in an uncertificated security.

11  (3) The local law of the securities intermediary's jurisdiction

12 as specified in subsection (e) of Section 8-110 of this title

13 governs perfection, the effect of perfection or nonperfection, and

14 the priority of a security interest in a security entitlement or

15 securities account.

16  (4) The local law of the commodity intermediary's jurisdiction

17 governs perfection, the effect of perfection or nonperfection, and

18 the priority of a security interest in a commodity contract or

19 commodity account.

20  (5) Paragraphs (2), (3), and (4) of this subsection apply even

21 if the transaction does not bear any relation to the jurisdiction.

22  (b) The following rules determine a commodity intermediary's

23 jurisdiction for purposes of this part:

24

    Req. No. 10396                                                 Page 9
1   (1) If an agreement between the commodity intermediary and

2 commodity customer governing the commodity account expressly

3 provides that a particular jurisdiction is the commodity

4 intermediary's jurisdiction for purposes of this part, this article,

5 or this title, that jurisdiction is the commodity intermediary's

6 jurisdiction.

7   (2) If paragraph (1) of this subsection does not apply and an

8 agreement between the commodity intermediary and commodity customer

9 governing the commodity account expressly provides that the

10 agreement is governed by the law of a particular jurisdiction, that

11 jurisdiction is the commodity intermediary's jurisdiction.

12  (3) If neither paragraph (1) nor paragraph (2) of this

13 subsection applies and an agreement between the commodity

14 intermediary and commodity customer governing the commodity account

15 expressly provides that the commodity account is maintained at an

16 office in a particular jurisdiction, that jurisdiction is the

17 commodity intermediary's jurisdiction.

18  (4) If none of the preceding paragraphs of this section

19 applies, the commodity intermediary's jurisdiction is the

20 jurisdiction in which the office identified in an account statement

21 as the office serving the commodity customer's account is located.

22  (5) If none of the preceding paragraphs of this section

23 applies, the commodity intermediary's jurisdiction is the

24

    Req. No. 10396                                                Page 10
1 jurisdiction in which the chief executive office of the commodity

2 intermediary is located.

3   (c) The local law of the jurisdiction in which the debtor is

4 located governs:

5   (1) perfection of a security interest in investment property by

6 filing;

7   (2) automatic perfection of a security interest in investment

8 property created by a broker or securities intermediary; and

9   (3) automatic perfection of a security interest in a commodity

10 contract or commodity account created by a commodity intermediary.

11  SECTION 5. This act shall become effective November 1, 2025.

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13  60-1-10396      MAH     01/14/25

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    Req. No. 10396                                              Page 11
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