United States Stock Transfer & Liquidation Agency (USSTLA)
Our mandate

The United States Stock Transfer & Liquidation Agency (USSTLA) is a federally regulated authority responsible for overseeing and coordinating voluntary liquidations, corporate dissolutions, and shareholder protection within the United States.

USSTLA

Our mandate

Operating under federal mandate, and in close collaboration with the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), and state and federal courts, USSTLA ensures that all dissolutions and liquidations are carried out in strict compliance with U.S. law.

What We Oversee:

• Shareholder Approval of the dissolution plan

• Filing of all final legal and tax documents with relevant agencies

• Asset Distribution Compliance, ensuring shareholders are compensated according to law

• Coordination with escrow agents, law firms, and liquidation officers

• Protection of shareholder records and entitlements throughout the process

• Replacment of share certificate and other documents.

USSTLA ensures transparency, legal consistency, and fairness in the closure of U.S.-based corporations—whether private, public, or foreign-held.

• What We Oversee:

• Shareholder Approval of the dissolution plan

• Filing of all final legal and tax documents with relevant agencies

• Asset Distribution Compliance, ensuring shareholders are compensated according to law

• Coordination with escrow agents, law firms, and liquidation officers

• Protection of shareholder records and entitlements throughout the process

• Replacment of share certificate.

USSTLA ensures transparency, legal consistency, and fairness in the closure of U.S.-based corporations—whether private, public, or foreign-held.

⚖️ USSTLA – Jurisdictional Laws & Regulations

🔹 1. State Corporate Dissolution Laws

Primary legal authority over liquidation filings based on where the company is incorporated.

• Delaware General Corporation Law (DGCL) – Title 8, Sections 275–282

• Nevada Revised Statutes (NRS) – Chapter 78

• California Corporations Code – Section 1900+

• Other state-level dissolution and liquidation procedures

Your Role: Oversight and verification that dissolution filings comply with state-specific legal procedures, including shareholder approval and notice requirements.

⚖️ USSTLA – Securities Laws (For Public Companies)

Securities Exchange Act of 1934

• Rule 12g-4 & Rule 15d-6 – Deregistration of securities

• Form 25 – Delisting a company

• Form 15 – Termination of registration

• Rule 13e-3 – Going-private transactions

• Regulation FD – Fair disclosure requirements

Your Role: Coordination with the SEC and ensuring companies meet their obligations for notifying shareholders and regulators during liquidation.

⚖️ USSTLA – 🔹 4. Bank Secrecy Act & USA PATRIOT Act

Applies to KYC/AML compliance during fund disbursements, especially via escrow agents.

• Know Your Customer (KYC) requirements

• Anti-Money Laundering (AML) provisions

• OFAC compliance for shareholder screening

Your Role: Oversee escrow agents, validate shareholder identities, and ensure regulatory compliance before payouts.

⚖️ USSTLA – 🔹 🔹 6. Federal Bankruptcy Code (if applicable)

While not usually triggered in voluntary cases, may apply if company becomes insolvent during process.

• Title 11 of the U.S. Code

• Chapter 7 – Liquidation

• Chapter 11 – Reorganization (can convert to liquidation)

Your Role: Work with courts and trustees if voluntary liquidation transitions into bankruptcy.

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Reach out for guidance on voluntary liquidation and dissolution processes in the United States. We're here to help you navigate the requirements.

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