The Law of Bank Deposits, Collections, and Credit Cards

The Law of Bank Deposits, Collections, and Credit Cards PDF Author: Barkley Clark
Publisher:
ISBN: 9780887121364
Category : Bank credit cards
Languages : en
Pages :

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The Law of Bank Deposits, Collections, and Credit Cards

The Law of Bank Deposits, Collections, and Credit Cards PDF Author: Barkley Clark
Publisher:
ISBN: 9780887121364
Category : Bank credit cards
Languages : en
Pages :

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The Uniform Sales Act

The Uniform Sales Act PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 56

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The Law of Secured Transactions Under the Uniform Commercial Code

The Law of Secured Transactions Under the Uniform Commercial Code PDF Author: Barkley Clark
Publisher:
ISBN:
Category : Security (Law)
Languages : en
Pages : 0

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Handbook of the Law Under the Uniform Commercial Code

Handbook of the Law Under the Uniform Commercial Code PDF Author: James J. White
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1302

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The Payment System

The Payment System PDF Author: Edward L. Rubin
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1052

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Bank Collections and Payment Transactions

Bank Collections and Payment Transactions PDF 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.

Security Interests in Personal Property

Security Interests in Personal Property PDF Author: Grant Gilmore
Publisher: The Lawbook Exchange, Ltd.
ISBN: 1886363811
Category : Security (Law)
Languages : en
Pages : 1556

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Book Description
Gilmore, Grant. Security Interests in Personal Property. Boston: Little, Brown & Company, 1965. Two volumes. xxxiv, 651; xiii, 653-1508 pp. Reprinted 1999 by The Lawbook Exchange, Ltd. LCCN 99-10258. ISBN 1-886363-81-1. Cloth. $195. * Written by the late Grant Gilmore, Co-Reporter for Article 9 of the Uniform Commercial Code, this landmark work, often cited, is extremely well respected as an acknowledged authority in this area. Combines an engrossing account of the drafting of Article 9 as it emerged in its final form with important interpretive data relating to security interests. This title is the recipient of both the Order of the Coif and the James Barr Ames award. Now back in print and of continued relevance today.

American Law Institute

American Law Institute PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 888

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Book Description


Problems and Materials on Payment Law

Problems and Materials on Payment Law PDF Author: Douglas J. Whaley
Publisher: Aspen Publishing
ISBN: 1543824412
Category : Law
Languages : en
Pages : 608

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Book Description
Clear, lucid, and extremely accessible, Problems and Materials on Payment Law, Eleventh Editionhelps students understand black letter law and the statutory language in the Uniform Commercial Code, the Electronic Fund Transfer Act, and the Expedited Funds Availability Act. Offering a sensible, flexible organization, the text follows the order of UCC Articles 3, 4, 4A, and 8, and is adaptable to many teaching styles. Drawing on experience in both teaching and writing, the authors provide thorough and practical coverage using a popular problems approach. The text’s effective format, manageable length, and inclusion of the most important cases make Problems and Materials on Payment Law a highly teachable book. New to the Eleventh Edition: Updated rules on check imaging and collection are covered in some detail. New cases, including DZ Bank AG Deutche Zentral-Genossenschaftsbank v. McCranie; Majestic Building Maintenance, Inc. v. Huntington Bancshares Inc.; Wesseling v. Brackmann; Auto Sision, Inc. v. Wells Fargo; Peter E. Shapiro P.A. v. Wells Fargo Bank, N.A.; Knop v. Knop; and Cheatham I.R.A. v. Huntington National Bank Additional and expanded problems Professors and students will benefit from: Thorough and up-to-date coverage, including the Electronic Funds Transfer Act and Expedited Funds Transfer Act Flexible organization—adaptable to many different teaching styles or custom projects Multiple-choice questions at the end of each chapter—with analysis for each answer, so students can evaluate why the “right” choice works best Basic intro to the UCC for students who are unfamiliar with it, especially as it relates to payment law Popular “Problems” approach—is easy for students to utilize when studying, and facilitates better in-classroom understanding during discussions Learn how to solve the Rubik's Cube or use the online solver to calculate the steps needed.

Negotiable Instruments Under the U. C. C.

Negotiable Instruments Under the U. C. C. PDF Author: Frederick M. Hart
Publisher:
ISBN: 9780820521213
Category :
Languages : en
Pages :

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Book Description
An in-depth treatise on Article 3 of the Uniform Commercial Code. Specific chapters cover forms of transfer, contractual obligation of parties, electronic fund transfers and more. The price quoted for this work covers one year's worth of service. The upkeep price is $326.