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Exploring Banks' Duty of Care Towards Non-customers in U.C.C. Article 3 & 4

Author: Anis A. Houssein
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 60

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Book Description

Exploring Banks' Duty of Care Towards Non-customers in U.C.C. Article 3 & 4

Author: Anis A. Houssein
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 60

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Book Description

The ABCs of the UCC.

Author: Stephen C. Veltri
Publisher: American Bar Association
ISBN:
Category : Business & Economics
Languages : en
Pages : 154

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Book Description
A volume in The ABCs of the UCC series that discusses Article 3 $ 4, providing the basic concepts and operations of the article in straightforward style.

The ABCs of the UCC

Author: Stephen C. Veltri
Publisher:
ISBN: 9781627229630
Category : Bank deposits
Languages : en
Pages : 187

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Book Description
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.

Mastering Negotiable Instruments (UCC Articles 3 and 4) and Other Payment Systems

Author: Michael D. Floyd
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 236

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Book Description
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.

A Bank's Duty of Care

Author: Danny Busch
Publisher: Bloomsbury Publishing
ISBN: 1509912614
Category : Law
Languages : en
Pages : 450

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Book Description
In recent years, an increasing number of clients and third parties have filed claims against banks such as for mis-selling financial products, poor financial advice, insufficient disclosure of and warning about financial risks. The scope of a bank's duty of care seems to expand, not only to include protection of consumers against unclear risks of complicated products but also protection of professional parties against more obvious risks of relatively straightforward products. This topic raises many questions, both at a theoretical and practical level. This book provides a rich source of information about how various jurisdictions (Germany, Austria, France, Italy, Spain, the Netherlands, England and Wales, Ireland, and the United States of America) deal with these questions and how answers are found or embedded in their national legal systems. The book also contains a detailed chapter on the MiFID I and II conduct-of-business provisions. Finally, the book provides a thorough comparative analysis and perspective.

Conclusions and Recommendations of the Commercial Code Committee, Submitted to the Governor and the Legislature, October 1961: Wisconsin annotations to the Uniform Commercial Code

Author: Wisconsin. Legislature. Legislative Council. Commercial Code Committee
Publisher: Legislative Reference Bureau
ISBN:
Category : Annotations and citations (Law)
Languages : en
Pages : 308

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Book Description

Uniform Fiduciaries Act

Author: National Conference of Commissioners on Uniform State Laws
Publisher:
ISBN:
Category : Trusts and trustees
Languages : en
Pages : 24

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Book Description