Law of Bank Payments PDF Download
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Author: Richard Coleman
Publisher:
ISBN: 9780414051706
Category : Banking law
Languages : en
Pages : 1038
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Book Description
Author: Richard Coleman
Publisher:
ISBN: 9780414051706
Category : Banking law
Languages : en
Pages : 1038
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Book Description
Author: Michael Brindle
Publisher:
ISBN: 9781847035516
Category : Banking law
Languages : en
Pages : 969
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Book Description
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.
Author: Barkley Clark
Publisher:
ISBN: 9780887121364
Category : Bank credit cards
Languages : en
Pages :
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Book Description
Author: Benjamin Geva
Publisher: Oxford University Press, USA
ISBN: 9780198298533
Category : Business & Economics
Languages : en
Pages : 575
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Book Description
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.
Author: Michael Lerego
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 634
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Book Description
Author: Benjamin Geva
Publisher: LexisNexis
ISBN: 9780820511474
Category : Banking law
Languages : en
Pages : 0
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Book Description
Author: American Bankers Association
Publisher:
ISBN: 9780899827100
Category : Banking law
Languages : en
Pages : 329
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Book Description
Author: M. H. Ogilvie
Publisher: Essentials of Canadian Law
ISBN: 9781552213131
Category : Law
Languages : en
Pages : 527
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Book Description
Bank and Customer Law in Canada is a concise introduction to the laws governing banking in Canada and the relationship between banks and their customers. The book includes a detailed discussion of the corporate governance structure for banks and the types of activities in which banks are permitted to engage in Canada. Foreign banks, bank subsidiaries, and bank holding companies are also covered. On the common law side, the focus is on bank account operation, including paper and electronic payment orders. The book also provides discussion and analysis of electronic banking and the challenges posed by non-bank third party payment providers to traditional banking and banks. It also includes directions to other relevant sources, including websites, so that readers can keep up-to-date on the rapid changes in electronic banking. In addition to updating caselaw and legislative developments, the second edition includes new material dealing with freezing accounts, prefunded cards, and recurring payment systems, as well as the growth of mobile payment systems and other electronic forms of payment.
Author: Barkley Clark
Publisher:
ISBN:
Category : Security (Law)
Languages : en
Pages : 0
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Book Description
Author:
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 100
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Book Description
