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 . 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 and Other Financial Transactions written by Ronald J. Mann and published by Aspen Publishers. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by Ronald J. Mann, one of the country's leading Commercial Law scholars, the Fifth Edition of Payment Systems and Other Financial Transactions continues to deliver clear, detailed practical explanations of how payment systems actually work. Using a systems approach, the text and problems focus on rules that are applied in practice. Easily adapted to any 50-minute, 75-minute, or two-hour long class, this casebook is suitable for use in courses on Payment Systems, Negotiable Instruments, or Commercial Paper. The new edition has been updated throughout and the latest cases included. The problems have been revised to reflect the sorts of disputes arising out of the electronic payment systems prevalent today. Professor Mann, who recently served as Reporter for the amendments to Articles 3, 4, and 4a of the UCC, brings years of scholarly and teaching experience to Payment Systems. The coverage is unparalleled, and in addition to information on negotiable instruments, payments, and credits, includes: Checks, Credit Cards, Debit Cards ACH Transactions, Wire Transfers, Letters of Credit Notes, Guaranties, Securities The systems approach is thoughtfully combined with hands-on explanations , and the text and problems focus on the rules that are applied in practice. The author provides detailed practical explanations and analysis of how payment systems actually work. Twenty-five assignments present realistic problems that cover the major points students should master for each topic. The Fifth Edition features: Revamped and updated problems that reflect the types of disputes arising out of the new electronic payment systems. New cases, including: Wachovia Bank, N.A. v. Foster Bancshares, Inc.--Posner's discussion on the efficiency of check retention plans Triffin v. Third Federal Savings Bank --A forged-check scheme in a New Jersey appellate court provides the first substantive assessment of Check 21 In re PTI Holding Corp.--Judge Markell's thoughtful analysis of when a borrower's bankruptcy justifies a stay of actions against guarantors Chemical Bank v. Meltzer--Major opinion on guaranties and subrogation from the New York Court of Appeals Data Sales Co. v. Diamond Z Manufacturing--Arizona appellate opinion on the Restatement of Suretyship Banco Nacional de Mexico v. Societe Generale--Vigorous enforcement of letter of credit by the New York Supreme Court In re Kang Jin Hwang--Judge Bufford's discussion of the enforceability of securitized negotiable promissory notes Korea Export Insurance Corp. v. Audiobahn, Inc.--California appellate decision arising out of a defaulted banker's acceptance transaction Davis v. Stern, Agee andamp; Leach, Inc. and– Alabama Supreme Court's analysis of forged instructions on securities accountsunder UCC Article 8
Download or read book Principles of Payment Systems written by James White and published by West Academic Publishing. This book was released on 2018-12-13 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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 and Other Financial Transactions written by Ronald J. Mann and published by Aspen Publishing. This book was released on 2019-09-13 with total page 771 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by Ronald J. Mann, one of the country’s leading Commercial Law scholars, Payment Systems and Other Financial Transactions continues to deliver clear, detailed practical explanations of how payment systems actually work. Using a systems approach, the text and problems focus on rules that are applied in practice. Easily adapted to any 50-minute, 75-minute, or two-hour long class, this casebook is suitable for use in courses on Payment Systems, Negotiable Instruments, or Commercial Paper. New to the 7th Edition: In re Caesars Operating - Posner opinion on standard for bankruptcy court injunction to protect guarantors Receivers of Sabena v Deutsche Bank - a major New York opinion on wire transfers In re Adamson Apparel - a new twist on lingering Deprizio liability 3M v HSBC - liability for fraud in a back-to-back letter-of-credit scenario New revisions to Regulation CC Substantial revisions of the problem sets Professors and students will benefit from: An easy-to-teach organization so class sessions flow naturally from problem sets Coverage of the things students actually want to learn, that they will encounter in practice Assignment structures that make it easy to pick and choose topics for syllabus A casebook that teaches the things students need to know to succeed in clerkships and jobs Self-contained assignments that make preparation easy Problem sets that focus attention to the issues that matter
Download or read book The Law of Modern Payment Systems and Notes Pocket Part written by Fred H Miller and published by West Publishing Company. This book was released on 2009-01-01 with total page 306 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 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 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 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 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 An Introduction to Payment Systems written by Lary Lawrence and published by Aspen Publishers. This book was released on 1997 with total page 622 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lary Lawrence uses a straightforward approach, careful explanations, and copious examples to make the law of payment systems accessible to students. By placing the rules in their proper business context, he shows how they operate in the real world, while avoiding oversimplification and encouraging solid understanding. Introduction to Payment Systems includes five major areas of coverage: Articles 3 and 4 of the Uniform Commercial Code on negotiable instruments and the bank collection process Federal Reserve Regulation CC covering the bank collection process and funds availability Article 4A covering Wholesale Fund Transfers The Law of Credit Cards The Law of Consumer Electronic Funds Transfers Helpful diagrams, apt examples, and lucid text make Introduction to Payment Systems the reference of choice.
Download or read book Secured Transactions and Payment Systems written by Leo L. Clarke and published by . This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Problems & Answers format is especially effective for teaching students how to read and interpret the Uniform Commercial Code. In addition to that unique advantage, ths is one of the very few UCC ancillary texts completely up to date on Article 9 revisions. Secured Transactions and Payment Systems: Problems and Answers also benefits from the expanded author team, representing an exceptionally strong collaboration of scholary expertise. the most effective study guide in this field, with proven features including: a highly effective Problems & Answers format that works exceptionally well for students learning to read and interpret the Uniform Commercial Code a thoroughly proven pedagogical structure that uses brief, interesting problems that build in difficulty across sections, followed by detailed, clearly explained answers flexible content and organization that supports different course configurations and texts on commercial law, payment systems, or secured transactions the Second Edition contains: extensively revised coverage, making this by far the most complete, current, and accurate study aid problem sets focusing on developments in commercial law And The latest revisions in UCC Articles 1,3,4,5,7,and 9 an expanded team of distinguished authors that combines different areas of academic and professional expertise in a truly authoritative collaboration.
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.
