Download or read book Mastering Negotiable Instruments UCC Articles 3 and 4 and Other Payment Systems written by Michael D. Floyd and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mastering Negotiable Instruments (UCC Articles 3 and 4) and Other Payment Systems explains the essential concepts in the law governing payment systems. The book focuses primarily on the prototypical payment systems that for centuries have used negotiable instruments: notes, checks, and other types of drafts. It explores the rules and mechanisms that regulate transactions in negotiable instruments from issue to collection. Study of the rules starts with UCC Article 3 (governing negotiable instruments generally) and Article 4 (governing check collection), but also requires consideration of federal statutes such as the Expedited Funds Availability Act, the new Check Clearing for the 21st Century Act, and related federal regulations. The book also explores the largely federal law governing newer payment systems that have evolved from negotiable instruments, such as credit cards and debit cards. "I am a 2L at Rutgers School of Law and this has been an invaluable guide as I prepare for my Intro to UCC final exam. After reading numerous outlines and guides, this has been the most straightforward and concise book I have ever read. Thank you again for an excellent, well laid out guide." -- Josh Bandes "Over the years, I have practiced in the bankruptcy and commercial litigation areas. In late 2009, I decided to become involved in foreclosure defense work. It soon became apparent that I needed a refresher course in Articles 3 and 4 of the UCC. I was lucky to find Professor Floyd's book entitled, 'Mastering Negotiable Instruments' published by Carolina Academic Press. Professor Floyd's treatment of the subject matter is thorough, but at the same time, readable and understandable. Each chapter begins with a roadmap of subjects to be discussed and ends with a checklist which summarizes the main points. I still refer to the book frequently to confirm my research. After reading the book, I may not have been ready to teach a course on negotiable instruments, but I was certainly able to hold my own in court." -- Kevin Hanly, Esq.
Download or read book The ABCs of the UCC written by Stephen C. Veltri and published by . This book was released on 2015 with total page 187 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a wonderful introduction to negotiable instruments, checks and more modern payment systems. It covers recent developments such as the mortgage crisis, the transition of check collections from paper to digital images, the growth in the use of debit cards and stored value cards as payment devices, payments made over the internet through non-bank intermediaries and mobile payments. The Third Edition covers all significant developments in the 21st century relating to Articles 3 and 4 of the UCC. A valuable resource that will benefit both lawyers and law students.
Download or read book The End of Negotiable Instruments written by James Steven Rogers and published by Oxford University Press. This book was released on 2012-01-12 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The End of Negotiable Instruments: Bringing Payments Systems Law Out of the Past, author James Rogers challenges the basic assumptions of the law of checks and notes and its history, and provides a well-reasoned account of how the law could be changed to better suit the evolution of new payment technologies. The modern American law of payment systems is in disarray. Efforts to create a unified body of law for payment systems have so far been unsuccessful. Part of the reason for that failure is the assumption that the existing law works well for the traditional paper-based check system, and that problems have been created only by the evolution of new technologies. The End of Negotiable Instruments argues that this assumption is unfounded. The basic law of checks is itself anachronistic. There are no other books that undertake a similar analysis—there are legal treatises on the law of checks and notes, but all of them take for granted the basic assumptions challenged in this book. Several articles were published in the late twentieth century concerning the dispute over the application of certain doctrines of traditional negotiable instruments law to modern consumer finance transactions, but none of this literature went on to consider the broader question of whether there is anything worthwhile left in negotiable instruments law.
Download or read book The Law of Modern Payment Systems and Notes written by Frederick H. Miller and published by Anderson Publishing Company (OH). This book was released on 1992 with total page 856 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text provides a handy reference to the Uniform Commercial Code, Articles 3 and 4. It discusses the issues on which the statute is vague, or those that are subject to differences of opinions. It also discusses relevant caselaw and the official comments. Featured is a chapter reviewing the basics of statutory law governing other payment systems such as credit cards and electronic transfer of funds.
Download or read book Payment Systems written by James Brook and published by Aspen Law & Business. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Third Edition of this highly accessible and well-written study aid has been completely updated. It offers: - comprehensive coverage of the standard topics in most payment systems courses, including Article 3 of the UCC (negotiable instruments); Article 4A (check collection); Article 4A (commercial electronic funds transfers); consumer funds transfers; and credit cards - notably lucid explanations of complex or ambiguous areas of the law - well-crafted, accessible, and relevant examples that progress from simple to more complex - visual aids -- flow charts and images of sample commercial instruments -- that help clarify complex transactions - Revision Alert boxes covering proposed amendments to UCC Articles 3 and 4 - parallel cites to the old and the new UCC Article 1 New to this edition: - recent developments in the area of check collection -- the author explores the tremendous impact the advent of various new electronic means of collection has had on this area of payment systems - new chapter on twenty-first century check payment describes recent developments in this area, including the new federal Check 21 Act - updated cases, examples, and explanations
Download or read book Principles of Payment Systems written by James J. White and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Law of Modern Payment Systems written by Frederick H. Miller and published by West Academic Publishing. This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses the Uniform Commercial Code (U.C.C.) Articles 3, 4, and 4A in detail. It also explains to what extent provisions and interpretive cases decided prior to the promulgation of Article 4A and prior to the 1990 revision of Articles 3 and 4 are still useful, and why changes made were needed. It discusses issues not generally recognized and treated elsewhere, including the meaning of the new standard of good faith, the relation between "accountability" and "final payment," and consequences of radical truncation.
Download or read book Payment Systems written by James Brook and published by Aspen Law & Business. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: With humor and wit, James Brook writes clear and engaging introductionsto the concepts and sources of payment systems, along with examples andexplanations that illustrate their application. Examples & Explanations:Payment Systems, now in its Fourth Edition, provides a complete overviewof its subject and the proven-effective Examples & Explanationspedagogy that allows students to test their knowledge and practice applyingthe law.Updated throughout, the Fourth Edition of Examples & Explanations:Payment Systems features:the Examples & Explanations pedagogy —clear introductory textfollowed by thoughtful example problems with complete answers and analysisa disarming writing style with notably lucid explanations ofcomplex and ambiguous areas of the lawcomprehensive coverage that mirrors the standard topics in most paymentsystems coursesArticle 3 of the UCC (negotiable instruments)Article 4 (check collection)Article 4A (commercial electronic funds transfers)credit cards and debit cardsRefreshed and updated examples and explanationsAuthor of three popular books in the Examples & Explanationsseries, including Examples & Explanations: Sales and Leases, Fifth Editionand Examples & Explanations: Secured Transactions, Fourth Edition,James Brook brings a wealth of teaching and writing experience to each page.Anyone seeking a thorough overview of payment law—or practice applying theconcepts—will find it here in the fourth edition of Examples &Explanations: Payment Systems .
Download or read book Understanding Negotiable Instruments and Payment Systems written by William H. Lawrence and published by . This book was released on 2019 with total page 481 pages. Available in PDF, EPUB and Kindle. Book excerpt: "[This book provides an overview] of the subject matter covered by Articles 3, 4 & 4A of the Uniform Commercial Code and by relevant provisions of the Truth in Lending Act, and Fair Credit Billing Act, the Electronic Fund Transfer Act, and Regulations E, J, Z, and CC. A primary focus is directed toward the law of negotiable instruments and of bank deposits and collections. The author also address the existing legal regimes that govern payments made in all forms, including checks and other drafts, cash, credit card, automated clearinghouses, automated teller machines, debit cards, and wholesale fund transfer. Areas of coverage added to the second edition of the book includec hanges to the prior promulgation of Articles 3 and 4; revisions to Article 1; changes in check collection related to depository-bank check truncation; enhanced federal regulation of payment systems to assist in the detection of money laundering; regulation of debit cards, prepaid cards, mobile wallets, mobile payments, P2P, and crypto-currencies; and letters of credit."--
Download or read book Understanding Negotiable Instruments and Payment Systems written by William H. Lawrence and published by . This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Understanding treatise provides a comprehensive treatment of the subject matter covered by Articles 3, 4 & 4A of the Uniform Commercial Code and by relevant provisions of the Truth in Lending Act, and Fair Credit Billing Act, the Electronic Fund Transfer Act, and Regulations E, J, Z, and CC. A primary focus is directed toward the law of negotiable instruments and of bank deposits and collections. The author also address the existing legal regimes that govern payments made in all forms, including checks and other drafts, cash, credit card, automated clearinghouses, automated teller machines, debit cards, and wholesale fund transfer. Areas of coverage added to the second edition of the book includec hanges to the prior promulgation of Articles 3 and 4; revisions to Article 1; changes in check collection related to depository-bank check truncation; enhanced federal regulation of payment systems to assist in the detection of money laundering; regulation of debit cards, prepaid cards, mobile wallets, mobile payments, P2P, and crypto-currencies; and letters of credit.
Download or read book Law Outlines written by Donald Barnett King and published by Aspen Publishers. This book was released on 2002 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Negotiable Instruments and Other Payment Systems written by Wayne K. Lewis and published by LexisNexis. This book was released on 2004-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new, primarily problem-based text comprehensively covers the concepts and intricacies of negotiable instruments, while also providing substantial analysis and materials regarding the bank-customer relationship and alternative payments systems, including credit cards and electronic funds transfers. The authors are both award-winning teachers who believe that the course should train students to read and interpret statutes, to recognize relevant facts, and to apply the statutory rules to such facts in ways that demonstrate the students' sensitivity to ambiguities in the rules and in the facts. Consequently, the text provides a plentiful supply of carefully crafted problems designed to enable students to develop these skills while mastering the substance of negotiable instruments law. The accompanying Teacher's Manual (available only to professors) gives clear answers to each of the problems and offers many helpful pedagogic suggestions. The text is fully current and examines the important issues raised by recent revisions to the UCC. In addition, the text contains several extremely valuable and user-friendly appendices, including a full glossary, which should make it largely unnecessary for an instructor to recommend any non-statutory supplements.
Download or read book The ABCs of the UCC written by Stephen C. Veltri and published by American Bar Association. This book was released on 2004 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Glannon Guide to Commercial and Paper Payment Systems written by Stephen M. McJohn and published by Aspen Publishing. This book was released on 2021-04-23 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: The proven Glannon Guide is a user-friendly study aid to use throughout the semester as a great supplement to (or substitute for) classroom lecture. Topics are broken down into manageable pieces and are explained in a conversational tone. Chapters are interspersed with hypotheticals like those posed in the classroom that include analysis of answers to ensure thorough understanding. Additionally, “The Closer” questions pose sophisticated hypotheticals at the end of each chapter to present cumulative review of earlier topics. More like classroom experiences, the Glannon Guide provides you with straightforward explanations of complex legal concepts, often in a humorous style that makes the material stick. The user-friendly Glannon Guide is your proven partner throughout the semester when you need a supplement to (or substitute for) classroom lecture. The material is broken into small, manageable pieces to help you master concepts.Multiple-choice questions are interspersed throughout each chapter (not lumped at the end) to mirror the flow of a classroom lecture. Correct and incorrect answers are carefully explained; you learn why they do or do not work. You can rely on authority; the series was created by Joseph W. Glannon?Harvard-educated, best-selling author of, among other legal texts, Examples & Explanations; Civil Procedure, now in its sixth edition. “The Closer” poses a sophisticated problem question at the end of each chapter to test your comprehension. A final “Closing Closer” provides you practice opportunity as well as a cumulative review of all the concepts from earlier chapters. You can check your understanding each step of the way. More like classroom experiences, these Guides provide straightforward explanations of complex legal concepts, often in a humorous style that makes the material stick.
Download or read book Selected Commercial Statutes for Payment Systems Courses 2022 Edition written by Carol Chomsky and published by West Academic Publishing. This book was released on 2022-08 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: New book purchase includes complimentary digital access to the eBook. A collection of uniform and federal laws used in payment systems courses. Includes UCC Articles 1, 3, 4, 4A, 5, and 7 and pertinent PEB commentaries and reports (current through April 2022), UETA, and relevant federal commercial statutes and regulations, including Check 21 Act; Regulations Z, CC, E, and J; and selected provisions of the Consumer Credit Protection Act.
Download or read book Secured Transactions and Payment Systems written by John F. Dolan and published by Aspen Publishers. This book was released on 1995-01 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Finally, a concise paperback that helps students effectively unravel the complexities of the Uniform Commercial Code through more than 300 class-tested, self-teaching problems and answers. In a convenient two-part structure-Secured Transactions and Payment Systems- exceptional author John Dolan begins with simple problems that grow progressively more complex to gradually build students' knowledge of Code provisions. Dolan's treatment of Secured Transactions covers all of Article 9; his treatment of Payment Systems is divided into four subsections: negotiable instruments documents of title letters of credit wire transfers Having used the materials for more than 10 years in his classroom, Dolan has crafted this book to address the areas students find most difficult. the problems are designed to reflect the way Code sections interact in a typical transaction. As a result, students learn to view the UCC as part of a complex set of rules-not just sequential sections. A table of UCC citations, a table of Bankruptcy Code Sections, and an index help students locate specific topics and Code sections. As a required supplement or recommended reference, this indispensable guide will actually save you valuable class time explaining the basics. Rather than reviewing each Code section in class, your students can independently work the problems to gain a solid grounding in this important area of the law. Help your students develop a thorough comprehension of the Uniform Commercial Code. Adopt or recommend SECURED TRANSACTIONS AND PAYMENT SYSTEMS: Problems and Answers for your Commercial Law, Payment Systems, or Secured Transactions courses.
Download or read book Questions Answers written by Timothy R. Zinnecker and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Like the prior edition published in 2003, this edition of Questions and Answers: Payment Systems uses multiple-choice and short-answer questions to test students? knowledge of the dominant bodies of law applicable to the common forms of payment, such as checks, notes, credit cards, debit cards, wire transfers, and letters of credit, including Articles 3, 4, 4A, and 5 of the Uniform Commercial Code, selected provisions of the Consumer Credit Protection Act (Truth in Lending Act), and a few federal regulations. The Second Edition explores many of the same, as well as numerous new, payment systems issues through either previous questions that have been revised, or many new questions. As with the First Edition, the hallmark of the learning process in the Second Edition comes through the exhaustive and detailed answers, which seek to explain not only why a particular response is correct, but why other responses are incorrect. The Second Edition covers the following topics: Negotiable Instruments: Definitions, Basic Principles Negotiable Instruments: Persons entitled to enforce; Defenses to payment; Holder in Due Course Doctrine Negotiable Instruments: Forms of Liability on notes, ordinary checks, and bank checks Negotiable Instruments: Forgery; Conversion; Alteration; Imposters The Check Collection System Fund Transfers (Consumer) Fund Transfers (Wholesale) Credit Cards Letters of Credit
