The Global Collateral Account Control Agreement (GCACA) is essential in secured financing transactions where collateral is held in accounts across multiple jurisdictions. This agreement, primarily governed by U.S. law, particularly UCC Articles 8 and 9, establishes the secured party's control over collateral accounts, defining rights and obligations of all parties involved. It's commonly used in international financing arrangements, syndicated lending, and complex security structures where assets are held globally but need to be subject to U.S. security interest provisions.
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1. Parties: Identification of secured party, debtor, and account bank
2. Background: Context of the agreement and relationship between parties
3. Definitions: Key terms used throughout the agreement including UCC and securities regulations references
4. Account Control: Terms of control over the collateral account, including security interest and operational procedures
5. Security Interest: Declaration and scope of security interest in accordance with UCC Articles 8 and 9
6. Rights and Obligations: Duties and responsibilities of each party regarding the account
7. Instructions and Notices: Procedures for giving instructions and notices regarding the account
8. Representations and Warranties: Standard representations and warranties from all parties
9. Events of Default: Circumstances constituting default and resulting rights
10. Termination: Terms and process for terminating the agreement
1. Foreign Account Provisions: Additional provisions required when account includes foreign assets or is subject to foreign jurisdiction
2. Multiple Currency Provisions: Specific provisions for handling multiple currencies and currency conversion
3. Electronic Trading Provisions: Specific provisions governing electronic trading access and security measures
4. FATCA Compliance: Provisions ensuring compliance with Foreign Account Tax Compliance Act requirements
1. Schedule 1 - Account Details: Detailed information about the controlled accounts including account numbers and types
2. Schedule 2 - Notice Forms: Standard forms for various notices including Notice of Exclusive Control and Notice of Release
3. Schedule 3 - Authorized Persons: List of persons authorized to give instructions on behalf of each party
4. Schedule 4 - Fee Schedule: Account bank's fees and charges for maintaining the account and processing instructions
5. Schedule 5 - Operating Procedures: Detailed procedures for account operation, including cut-off times and processing requirements
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