Download or read book Law of Bank Payments written by Michael Lerego and published by . This book was released on 1996 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law of Bank Payments written by Richard Coleman and published by . This book was released on 2017-08-31 with total page 1038 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law of Bank Payments written by Michael Brindle and published by . This book was released on 2010 with total page 969 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a comprehensive text on a subject at the heart of commercial transactions. It explains the law relating to the entire range of payment methods currently in use in banking transactions - from letters of credit and bills of exchange to the latest innovations in smart cards and Internet payments.
Download or read book Law of Bank Payments written by Michael Brindle and published by . This book was released on 1999 with total page 669 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Payments Law in a Nutshell written by Steve H. Nickles and published by West Academic Publishing. This book was released on 2005 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains the fundamentals of negotiable instruments-promissory notes, drafts, checks, and certificates of deposit. Provides an overview of Article 3's requisites of negotiability. Reviews contract liability, secondary liability conditions, and discharge liability. Covers instruments of property, including enforcement, transfer, and negotiation. Discusses warranty, restitution, claims, defenses to instruments, holder in due course, and check collection process. Examines the customer/payor bank relationship and risk allocation.
Download or read book Law of Bank Payments written by Michael Brindle and published by Lawbook Company. This book was released on 2004 with total page 829 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Licensing Act 2003 makes fundamental changes to liquor licensing law. This is a detailed guide to this new liquor licensing regime, providing a practical tool for navigating its complexities and putting them into practice
Download or read book The Law of Modern Payment Systems and Notes written by Frederick H. Miller and published by West Group Publishing. This book was released on 2002 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Law of Bank Deposits Collections and Credit Cards written by Barkley Clark and published by . This book was released on 1981 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Law and Regulation of Payment Services written by Rhys Bollen and published by Kluwer Law International B.V.. This book was released on 2012-07-01 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is a widespread demand among businesses for more convenient and reliable international payment products, and inevitably this has led to calls for more predictable and consistent regulation of these products, especially in the light of such innovations as online payments and ‘stored value’ cards. Recognizing that recurring risks tend to be dealt with in similar ways by most legal regimes, this study – the first of its kind – draws on a detailed analysis of the strengths and weaknesses of existing regimes to develop an international model which incorporates both the legal elements and their practical application. In building his model, the author addresses the fundamental questions in the law of payment services: Who bears the risk of unauthorised payments? What must be done about claims of error? When are payments completed so that they discharge the underlying liability? When can payments be reversed? These issues are examined through in-depth descriptions of payment facilities as regulated in five key jurisdictions – Australia, the United Kingdom, the European Union, Singapore, and the United States – under the headings of scope, licensing, disclosure, obligations of the parties, liability, redress, and dispute resolution. The five regimes are further measured against the key harmonization project in this field, the UNCITRAL Model Law on Credit Transfers. The discussion is illustrated with analyses of leading cases and a number of worked examples. In summary, this very useful book synthesizes a logical and useful package of regulatory measures into a model that takes into account the lessons learnt in the regulation of payment services. Businesses will warmly welcome the study’s contribution toward reducing the cost of taking a product to market across multiple jurisdictions. Policymakers and legislators will find the task of comparing the various approaches to payment services regulation and analyzing their effectiveness greatly facilitated.
Download or read book Problems and Materials on Payment Law written by Douglas J. Whaley and published by Aspen Publishing. This book was released on 2022-10-27 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: Clear, lucid, and extremely accessible, Problems and Materials on Payment Law, Eleventh Edition helps students understand black letter law and the statutory language in the Uniform Commercial Code, the Electronic Fund Transfer Act, and the Expedited Funds Availability Act. Offering a sensible, flexible organization, the text follows the order of UCC Articles 3, 4, 4A, and 8, and is adaptable to many teaching styles. Drawing on experience in both teaching and writing, the authors provide thorough and practical coverage using a popular problems approach. The text’s effective format, manageable length, and inclusion of the most important cases make Problems and Materials on Payment Law a highly teachable book. New to the Eleventh Edition: Updated rules on check imaging and collection are covered in some detail. New cases, including DZ Bank AG Deutche Zentral-Genossenschaftsbank v. McCranie; Majestic Building Maintenance, Inc. v. Huntington Bancshares Inc.; Wesseling v. Brackmann; Auto Sision, Inc. v. Wells Fargo; Peter E. Shapiro P.A. v. Wells Fargo Bank, N.A.; Knop v. Knop; and Cheatham I.R.A. v. Huntington National Bank Additional and expanded problems Professors and students will benefit from: Thorough and up-to-date coverage, including the Electronic Funds Transfer Act and Expedited Funds Transfer Act Flexible organization—adaptable to many different teaching styles or custom projects Multiple-choice questions at the end of each chapter—with analysis for each answer, so students can evaluate why the “right” choice works best Basic intro to the UCC for students who are unfamiliar with it, especially as it relates to payment law Popular “Problems” approach—is easy for students to utilize when studying, and facilitates better in-classroom understanding during discussions Learn how to solve the Rubik's Cube or use the online solver to calculate the steps needed.
Download or read book Bank Collections and Payment Transactions written by Benjamin Geva and published by Oxford University Press, USA. This book was released on 2001 with total page 575 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a study of the law governing the bank-customer relationship pertaining to the disposition of funds by cheques and credit transfers, covering both paper-based and electronic payments. The work addresses, with various degrees of detail, common law, civilian, and `mixed' jurisdictions, particularly, Australia, Canada, England, France, Germany, Israel, Italy, Japan, South Africa, Switzerland and the United States. In addition to the description of the law in these jurisdictions, the book contains an in-depth analysis of the common issues and the responses to them, in light of desired policies. Accordingly, an evaluation of the various rules and proposals for reform are integral parts of the study. The book is divided into four parts. Part I is an overview of the various legal systems and fundamentals in banking and payment law, in an overall historical context. Part II deals with the banking relationship, within which collections and payments occur. It highlights the customer contract, the deposit transaction, the mandate authorizing bank collections and payments, and the debt resulting from entries to the current account. Part III covers the performance of the mandate. It discusses extensively laws governing the payment and collection of cheques and credit transfers, in the context of actual clearing and settlement mechanisms, particularly large-value transfer systems in developed countries. Part IV is on payment systems misuse through fraud, either in theinitiation payments or in misdirecting them. It discusses cheque forgery, unauthorized electronic funds transfers, forged cheques indorsements, and misdirected funds transfers. A unique feature of the work is the integration of a cohesive analytic perspective, both doctrinal and policy-oriented, into a comparative descriptive framework. The book searches for a universal `law merchant' transcending the boundaries of the various legal systems. It is aimed at the banking and payment law specialist and student as well as to the general comparative lawyer. Its focus on both present law and reform makes it useful to both the academic and practising lawyer.
Download or read book Payment Services written by Casanova, John and published by Edward Elgar Publishing. This book was released on 2022-02-15 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa.
Download or read book Consumer Banking and Payments Law written by Mark E. Budnitz and published by . This book was released on 2001 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the First Edition.
Download or read book A Treatise on the Law of Banks and Banking written by John Torrey Morse (Jr.) and published by . This book was released on 1888 with total page 806 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Law of Bank Deposits Collections and Credit Cards written by Barkley Clark and published by . This book was released on 1970 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law of Payment Systems and EFT written by Paul S. Turner and published by Aspen Publishers. This book was released on 1999 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: With an emphasis on identifying and preventing potential liabilities, The Law of Payment Systems and EFT uses thoughtful explanations, real-life examples, and carefully selected practice tools to help you avoid costly mistakes. The expert author examines current practices and regulations, as well as the developing case law, to alert you to important topics, such as: Liability under Article 4A of the UCC -- under what circumstances does the bank or the customer bear the loss? -- The operations and rules of the major electronic funds transfer systems: FedWire, the ACH systems, CHIPS, and SWIFT -- The obligation of the bank to make disclosures and provide receipts and periodic reports to its consumer customers -- Key issues -- for both the bank and the customer -- that should be addressed in wire transfer and positive pay agreements -- Smart cards: Do the banking laws apply to them? Should Regulation E apply to them? By exploring today's most urgent issues and looking ahead to implications for the near future, Turner helps you protect your clients' interests in the dynamic environment of payments systems and electronic funds transfer.
Download or read book The Law of Bank Deposits Collections and Credit Cards written by Barkley Clark and published by . This book was released on 1981 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt: NO LONGER UPDATED. LAST UPDATE 1989 CUM.SUPPL.
