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Jurisdiction: United States flagUnited States

918 skills across 42 practice areas.

Skills

United States flagUnited States · white-collar

SAR Filing

Drafts FinCEN Suspicious Activity Reports (Form 111) for BSA/AML regulatory filing. Compiles subject identification, transaction timelines, red-flag …

CaseMark
United States flagUnited States · white-collar

FCPA Compliance Policy

Drafts an implementable Foreign Corrupt Practices Act (FCPA) Compliance Policy for U.S.-jurisdictional corporations with international operations. Co…

CaseMark
United States flagUnited States · white-collar

CIP Policy Drafting

Drafts a U.S. Customer Identification Program (CIP) policy compliant with USA PATRIOT Act Section 326 and 31 CFR 1020.220. Covers identity collection…

CaseMark
United States flagUnited States · white-collar

BSA/AML Risk Assessment

Drafts a BSA/AML Risk Assessment for U.S. financial institutions per FinCEN, FFIEC, and OCC standards. Evaluates inherent risks (customer, product, g…

CaseMark
United States flagUnited States · white-collar

AML Compliance Program

Drafts board-ready Anti-Money Laundering compliance programs for U.S. financial institutions under BSA/FinCEN requirements. Covers CIP, CDD, EDD, SAR…

CaseMark
United States flagUnited States · white-collar

Overview

Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow. Sanctions screening, PEP detection, transaction monitoring, suspicious …

mkurman
United States flagUnited States · trusts-and-estates

Assignment of Property to Trust

Drafts an Assignment of Property to Trust document transferring assets from a grantor into a revocable or irrevocable trust. Covers real property, fi…

CaseMark
United States flagUnited States · trusts-and-estates

Third-Party Special Needs Trust

Drafts irrevocable third-party Special Needs Trusts funded by parents, grandparents, or other non-beneficiary parties to supplement government benefi…

CaseMark
United States flagUnited States · trusts-and-estates

Revocable Living Trust

Drafts revocable living trust documents with declaration of trust, funding schedules, trustee succession, beneficiary designations, and administrativ…

CaseMark
United States flagUnited States · trusts-and-estates

Qualified Personal Residence Trust (QPRT) Agreement

Drafts an IRC §2702-compliant Qualified Personal Residence Trust agreement with safe harbor provisions under Rev. Proc. 2003-42 and Treas. Reg. §25.2…

CaseMark
United States flagUnited States · trusts-and-estates

Psychiatric Advance Directive (PAD)

Drafts jurisdiction-specific Psychiatric Advance Directives (PADs) capturing treatment preferences, agent authority, and crisis plans for psychiatric…

CaseMark
United States flagUnited States · trusts-and-estates

Pour-Over Will

Drafts a pour-over will directing the testator's residuary estate into an existing revocable living trust. Covers fiduciary appointments, guardianshi…

CaseMark
United States flagUnited States · trusts-and-estates

Notice of Assets and Request for Claims

Drafts a Notice of Assets and Request for Claims for probate estates. Triggers when administering an estate, publishing creditor notice, filing a pro…

CaseMark
United States flagUnited States · trusts-and-estates

Last Will and Testament

Drafts and structures U.S. Last Will and Testament documents. Trigger when the user needs to draft, revise, or review a will covering executor/guardi…

CaseMark
United States flagUnited States · trusts-and-estates

Last Will and Testament

Drafts a state-compliant Last Will and Testament covering declarations, revocation of prior instruments, specific bequests, residuary disposition, gu…

CaseMark
United States flagUnited States · trusts-and-estates

Irrevocable Life Insurance Trust (ILIT)

Drafts an Irrevocable Life Insurance Trust (ILIT) compliant with IRC § 2042 and state trust laws to exclude life insurance from the grantor's taxable…

CaseMark
United States flagUnited States · trusts-and-estates

HIPAA Release Authorization

Drafts HIPAA-compliant PHI release authorizations for estate-planning workflows under 45 CFR §164.508. Use when drafting release forms, healthcare PO…

CaseMark
United States flagUnited States · trusts-and-estates

Healthcare Power of Attorney

Drafts a state-compliant Healthcare Power of Attorney (HCPOA) designating an agent to make medical decisions for an incapacitated principal. Covers s…

CaseMark
United States flagUnited States · trusts-and-estates

Healthcare Agent Instruction Letter

Drafts a non-binding healthcare values/instruction letter for a designated health care agent to guide substituted-judgment decisions during incapacit…

CaseMark
United States flagUnited States · trusts-and-estates

Instruction Letter to Health Care Agent

Drafts a non-binding instruction letter (values letter / legacy letter) from a client to their designated health care agent, translating personal val…

CaseMark
United States flagUnited States · trusts-and-estates

Petition for Guardianship

Drafts court-ready Petitions for Guardianship for US state courts, covering incapacity allegations, least-restrictive-alternative analysis, scope-of-…

CaseMark
United States flagUnited States · trusts-and-estates

Guardianship Nomination for Minors

Drafts jurisdiction-specific Nomination of Guardian for Minor Children documents for estate planning. Gathers parent and child details, applies state…

CaseMark
United States flagUnited States · trusts-and-estates

Nomination of Guardian for Minor Children

Drafts a US parental guardianship nomination for minor children aligned to state statute formalities and court best-interest standards. Covers primar…

CaseMark
United States flagUnited States · trusts-and-estates

Family Limited Partnership (FLP) Agreement

Drafts Family Limited Partnership agreements for estate planning and intergenerational wealth transfer. Ensures IRS enforceability under IRC §2036 wi…

CaseMark

Legal agent skills for United States

Federal law, fifty state codes, and a constitutional structure that divides authority between them make the United States one of the most layered legal systems any practitioner navigates — a contract dispute resolved in Delaware Chancery Court sits in a fundamentally different procedural world from one litigated in a California superior court or a federal district court applying Erie doctrine. The agent-ready legal skills covering United States law in the ThomasMore catalog are built for that complexity, spanning corporate transactions, securities compliance, employment, intellectual property, real estate, immigration, data privacy, and civil litigation across both federal and state regimes.

Each skill is a concrete, reusable capability — drafting an acquisition agreement under Delaware corporate law, screening a disclosure against SEC requirements, mapping state consumer-privacy obligations after CCPA, or building a workforce reduction checklist under the WARN Act — and every one is reachable over MCP or available as a download for direct integration. The collection draws on contributions from practitioners who work in these areas daily, keeping skills current as courts interpret new statutes and agencies issue revised guidance. Because US practice so often crosses state lines or intersects with federal preemption questions, skills are tagged by practice area so you can layer a federal framework skill alongside a state-specific one for the same matter. Filter by practice area, license, or author to find the capability that fits the jurisdiction your work is actually in.