Deposit Account Control Agreement (DACA) review
Three-party control agreement perfecting a security interest in a deposit account under UCC § 9-104.
Review your document — free → See a sample report- 5 document-specific checks
- + 112 general checks
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What it checks
Control language satisfying § 9-104(a)(2)
Critical · BNK-127
Springing versus hard control
Warning · BNK-128
Notice of exclusive control mechanics and timing
Critical · BNK-129
Bank setoff and prior-rights subordination
Critical · BNK-130
Termination and successor-bank provisions
Warning · BNK-131
Every run also applies 112 general checks that belong to any agreement: structure, parties and signatures, defined terms, cross-references, dates, amounts, and one-sided terms.
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