---
title: "List the assignment chain without deciding that a credit statute follows"
url: "https://ailawframework.com/practice/debt-recovery-and-civil-enforcement/check-whether-the-credit-code-follows-an-assignment-of-the-contract/united-states"
type: "task_jurisdiction_version"
site: "AI Law Framework"
id: "A46-TM20261022-21-US"
practice_area: "Debt Recovery & Civil Enforcement"
tier: "yellow"
lawyer_review: "required"
jurisdictions: ["US"]
last_reviewed: "2026-10-22"
---

# List the assignment chain without deciding that a credit statute follows

> In date order, list each assignment: assignor, assignee, date, and the contract described. Mark a missing link. Do not say a credit statute binds the assignee.

Canonical page: https://ailawframework.com/practice/debt-recovery-and-civil-enforcement/check-whether-the-credit-code-follows-an-assignment-of-the-contract/united-states  
Last reviewed: 2026-10-22

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Debt Recovery & Civil Enforcement](https://ailawframework.com/practice/debt-recovery-and-civil-enforcement.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| How AI is used | In date order, list each assignment: assignor, assignee, date, and the contract described. Mark a missing link. Do not say a credit statute binds the assignee. |
| What the lawyer must review | You decide the effect of the assignment. No assignment statute, and no statute that makes a credit code follow the contract, was opened. Rule 11(b)(3) is your certification if you later allege that the plaintiff owns the debt. The list does not say an assignment is effective. Formal Opinion 512 applies before the chain goes into a tool. A link that is not in the file is not filled in. Section 501, if a bankruptcy case exists, identifies who may file a proof of claim. It does not decide which assignee owns the contract. |
| Written for | United States |
| Applies to | [Check whether the Credit Code follows an assignment of the contract](https://ailawframework.com/practice/debt-recovery-and-civil-enforcement/check-whether-the-credit-code-follows-an-assignment-of-the-contract.md) |

## Checking plan

- What the AI does: In date order, list each assignment: assignor, assignee, date, and the contract described. Mark a missing link. Do not say a credit statute binds the assignee.
- Basis: Checked against the linked sources on 22 October 2026. Confirm the current instrument before reliance.

## Notes

- Do not cite a commercial code. None was opened.
- The list is not the complaint.

## Sources

- [Federal Rule of Civil Procedure 11](https://www.law.cornell.edu/rules/frcp/rule_11) (checked 2026-10-22)
- [ABA Formal Opinion 512, Generative Artificial Intelligence Tools (29 July 2024)](https://www.americanbar.org/content/dam/aba/administrative/professional_responsibility/ethics-opinions/aba-formal-opinion-512.pdf) (checked 2026-10-22)
- [11 U.S.C. § 501 (filing of proofs of claims or interests)](https://www.law.cornell.edu/uscode/text/11/501) (checked 2026-10-22)

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*
