The Law of Modern Payment Systems and Notes

The Law of Modern Payment Systems and Notes PDF Author: Frederick H. Miller
Publisher: West Group Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 924

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The Law of Modern Payment Systems and Notes

The Law of Modern Payment Systems and Notes PDF Author: Frederick H. Miller
Publisher: West Group Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 924

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Electronic Payment Systems

Electronic Payment Systems PDF Author: Edward A. Morse
Publisher: American Bar Association
ISBN: 9781634259620
Category : Business & Economics
Languages : en
Pages : 0

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Book Description
This guide explores innovations and the legal and technological questions presented in the banking and payment systems industry. Written by experts in the field, this book provides a topical discussion of the principal electronic payment systems utilized today and how they are ever changing to keep current with changes in technology.

Payment Services

Payment Services PDF Author: Casanova, John
Publisher: Edward Elgar Publishing
ISBN: 1839107987
Category : Law
Languages : en
Pages : 400

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Book Description
The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa.

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.

The End of Negotiable Instruments

The End of Negotiable Instruments PDF Author: James Steven Rogers
Publisher:
ISBN: 0199856222
Category : Business & Economics
Languages : en
Pages : 274

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Book Description
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.

Payment Systems and Other Financial Transactions

Payment Systems and Other Financial Transactions PDF Author: Ronald J. Mann
Publisher: Aspen Publishers
ISBN:
Category : Business & Economics
Languages : en
Pages : 560

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Book Description
For a thorough explanation of the legal systems that govern the full range of payment transactions, instructors can depend on Payment Systems and other financial transactions: Cases, Materials and Problems, Second Edition . When you review the Second Edition be sure to notice its: extraordinary authorship; Ronald J. Mann is one of the country's leading commercial law scholars and currently serves as Reporter for revisions tot he UCC articles related to checks unmatched breadth of coverage, including checks, credit cards, debit cards, ACH transactions, wire transfers, letters of credit, notes, guaranties, and securities effective application of the systems approach, grounded in detailed, practical explanations of how payment systems actually work text and problems that focus on how the rules apply in practice organization into 25 assignments, each including realistic problems that cover the major points students need to master extensive Teacher's Manual, with answers to all the problems in the book, plus specific guidance for structuring the assingments around a 50-minute, 75-minute, or two-hour class the Second Edition presents: an assignment on ACH Transactions cases interpreting the 1990 versions of Article 3 and 4: Gina Chin & Associates v. First Union Bank, Heritage Bank v. Lovett, and Grain Traders, Inc. v. Citibank coverage of proposed revisions of Articles 3 and 4 Transition Guide in the Teacher's Manual to show your students how theory translates into practice, use Payment Systems and Other Financial Transactions: Cases, Materials, and Problems, Second Edition, In your next course.

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).

Payments Systems in the U.S.

Payments Systems in the U.S. PDF Author: Carol Coye Benson
Publisher:
ISBN: 9780982789728
Category : Negotiable instruments
Languages : en
Pages : 0

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Book Description
"Payments Systems in the U.S." is a comprehensive description of the systems - (cards, checks, cash, ACH, etc.) that move money between and among consumers and enterprises in the U.S. In clear and lively writing, the authors explain what they systems are, how they work, who uses them, who provides them, who profits from them and how they are changing. Anyone working in the payments industry - or needing to use payments products - can benefit from understanding this. The second edition updates information on card, ACH, and check systems, as well as providing perspective on developments in emerging payments.

Managing the Risks of Payment Systems

Managing the Risks of Payment Systems PDF Author: Paul S. Turner
Publisher: John Wiley & Sons
ISBN: 0471455709
Category : Business & Economics
Languages : en
Pages : 252

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Book Description
Provides a comprehensive overview of sources of corporate risk and major control measures. Identifies risks inherent in corporate payments systems. Shows how to assess credit risk, develop policies, and control the entire risk management process.

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