Payment Systems, Banking, and Documentary Transactions

Payment Systems, Banking, and Documentary Transactions PDF Author: Dellas Wayne Lee
Publisher:
ISBN: 9781594604294
Category : Banking law
Languages : en
Pages : 0

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Book Description
This course book introduces readers to relevant concepts and issues that are frequently associated with prominent, yet common, payment devices (such as promissory notes, checks, credit and debit cards, wire transfers and letters of credit) and the applicable governing law. Unlike many other books covering similar material, Lee and Zinnecker separate treatment of negotiable promissory notes from checks and other drafts, making it easier to grasp important concepts, such as warranty liability and the holder-in-due-course doctrine. The book also provides extensive coverage of documentary transactions, including the often-ignored documents of title that are a significant part of a transaction involving a commercial letter of credit. With the purpose of enhancing statutory analysis of real-world problems, the book includes more than 100 problems, many of them based on actual cases and diagrammed for better understanding.

Payment Systems, Banking, and Documentary Transactions

Payment Systems, Banking, and Documentary Transactions PDF Author: Dellas Wayne Lee
Publisher:
ISBN: 9781594604294
Category : Banking law
Languages : en
Pages : 0

Get Book Here

Book Description
This course book introduces readers to relevant concepts and issues that are frequently associated with prominent, yet common, payment devices (such as promissory notes, checks, credit and debit cards, wire transfers and letters of credit) and the applicable governing law. Unlike many other books covering similar material, Lee and Zinnecker separate treatment of negotiable promissory notes from checks and other drafts, making it easier to grasp important concepts, such as warranty liability and the holder-in-due-course doctrine. The book also provides extensive coverage of documentary transactions, including the often-ignored documents of title that are a significant part of a transaction involving a commercial letter of credit. With the purpose of enhancing statutory analysis of real-world problems, the book includes more than 100 problems, many of them based on actual cases and diagrammed for better understanding.

The Payment System

The Payment System PDF Author: Tom Kokkola
Publisher:
ISBN: 9789289906333
Category : Banks and banking, Central
Languages : en
Pages : 369

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Book Description
"This book is designed to provide the reader with an insight into the main concepts involved in the handling of payments, securities and derivatives and the organisation and functioning of the market infrastructure concerned. Emphasis is placed on the general principles governing the functioning of the relevant systems and processes and the presentation of the underlying economic, business, legal, institutional, organisational and policy issues. The book is aimed at decision-makers, practitioners, lawyers and academics wishing to acquire a deeper understanding of market infrastructure issues. It should also prove useful for students with an interest in monetary and financial issues."--Introduction (Pg. 20, para 8).

Payment Systems, Banking and Documentary Transactions

Payment Systems, Banking and Documentary Transactions PDF Author: Dellas Wayne Lee
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 384

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Book Description
This course book introduces readers to relevant concepts and issues that are frequently associated with prominent, yet common, payment devices (such as promissory notes, checks, credit and debit cards, wire transfers and letters of credit) and the applicable governing law. Unlike many other books covering similar material, Lee and Zinnecker separate treatment of negotiable promissory notes from checks and other drafts, making it easier to grasp important concepts, such as warranty liability and the holder-in-due-course doctrine. The book also provides extensive coverage of documentary transactions, including the often-ignored documents of title that are a significant part of a transaction involving a commercial letter of credit. With the purpose of enhancing statutory analysis of real-world problems, the book includes more than 100 problems, many of them based on actual cases and diagrammed for better understanding.

Payment Systems in Lebanon

Payment Systems in Lebanon PDF Author:
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 100

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Book Description


Law of Bank Payments

Law of Bank Payments PDF Author: Richard Coleman
Publisher:
ISBN: 9780414051706
Category : Banking law
Languages : en
Pages : 1038

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Book Description


Payment Methods and Finance for International Trade

Payment Methods and Finance for International Trade PDF Author: Sang Man Kim
Publisher: Springer Nature
ISBN: 9811570396
Category : Law
Languages : en
Pages : 229

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Book Description
This book explains various methods of payment in international trade and trade finance schemes for international trade. It also presents an overview of the concepts, purposes, features, and risks of international trade. A grasp of the features and risks of international trade facilitates a better understanding of the numerous methods of payment in international trade and the relevant trade finance schemes, which is essential to success in international trade transactions. In order to complete an international trade transaction, depending on the terms, both parties need access to funds. Compared with large companies, small and medium-sized enterprises (SMEs), frequently face difficulties in raising capital or funds, but financing an international trade transaction is often the key to its successful completion. As such, selecting an appropriate financing mechanism from the various options available is vital. This book offers a systematic overview of international trade and payment together with trade finance, providing instructive examples and illustrations of trade documents, each method of payment, and trade finance including export credit insurance or guarantee.

Bills of Exchange and Bankers' Documentary Credits

Bills of Exchange and Bankers' Documentary Credits PDF Author: William Hedley
Publisher: Taylor & Francis
ISBN: 1000340678
Category : Law
Languages : en
Pages : 601

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Book Description
Bills of exchange and bankers' documentary credits are the fundamental financial instruments and mechanism of settlement for international trading transactions. Bills of Exchange and Bankers' Documentary Credits, 4th Edition provides a highly readable, yet in-depth account of the law and practice relating to bills of exchange, cheques and bankers documentary credits. The authors explain how the Bills of Exchange and other instruments work in practice, drawing particular attention to the problems which are likely to arise and how best to resolve them. Furthermore, because the parties to financial transactions are often based in different countries, it deals with jurisdiction and choice of law to enable you to make the most informed and profitable choices.

Payment Systems in the Southern African Development Community

Payment Systems in the Southern African Development Community PDF Author:
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 278

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Book Description


Informal Funds Transfer Systems

Informal Funds Transfer Systems PDF Author: Mr.Samuel Munzele Maimbo
Publisher: International Monetary Fund
ISBN: 9781589062269
Category : Business & Economics
Languages : en
Pages : 74

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Book Description
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.

Payment Systems in the Group of Ten Countries

Payment Systems in the Group of Ten Countries PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 564

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Book Description