A Guide to and Commentary on Article 4A--Funds Transfers

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Publisher :
ISBN 13 :
Total Pages : 206 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis A Guide to and Commentary on Article 4A--Funds Transfers by : Michael A. Schmitt

Download or read book A Guide to and Commentary on Article 4A--Funds Transfers written by Michael A. Schmitt and published by . This book was released on 1991 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Wire Transfers

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Author :
Publisher : McGraw-Hill Companies
ISBN 13 :
Total Pages : 386 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Wire Transfers by : Ernest T. Patrikis

Download or read book Wire Transfers written by Ernest T. Patrikis and published by McGraw-Hill Companies. This book was released on 1993 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wire Transfer was written by the experts who helped developed the United Nations Model Law on International Credit Transfers, Federal Reserve Regulation J and Uniform Commercial Code Article 4A. It explains and analyzes in clear and comprehensive language the issues, laws and policies relating to the legal and business aspects of funds transfer.

A Practical Guide to U.C.C. Article 4A Funds Transfer

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Publisher : Probus Professional Pub
ISBN 13 : 9781555201791
Total Pages : 147 pages
Book Rating : 4.2/5 (17 download)

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Book Synopsis A Practical Guide to U.C.C. Article 4A Funds Transfer by : Paul A. Carrubba

Download or read book A Practical Guide to U.C.C. Article 4A Funds Transfer written by Paul A. Carrubba and published by Probus Professional Pub. This book was released on 1990 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Error and Fraud in Wholesale Funds Transfers

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Publisher :
ISBN 13 :
Total Pages : 130 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Error and Fraud in Wholesale Funds Transfers by : Luc Thévenoz

Download or read book Error and Fraud in Wholesale Funds Transfers written by Luc Thévenoz and published by . This book was released on 1990 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The ABCs of the UCC.

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Publisher :
ISBN 13 :
Total Pages : 81 pages
Book Rating : 4.:/5 (76 download)

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Book Synopsis The ABCs of the UCC. by : Thomas C. Baxter (Jr.)

Download or read book The ABCs of the UCC. written by Thomas C. Baxter (Jr.) and published by . This book was released on 1997 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Article 4A "Funds Transfer"

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Publisher :
ISBN 13 :
Total Pages : 144 pages
Book Rating : 4.:/5 (312 download)

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Book Synopsis Article 4A "Funds Transfer" by : Alabama Law Institute

Download or read book Article 4A "Funds Transfer" written by Alabama Law Institute and published by . This book was released on 1992 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Uniform Commercial Code

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Publisher :
ISBN 13 :
Total Pages : 124 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Uniform Commercial Code by : American Law Institute

Download or read book Uniform Commercial Code written by American Law Institute and published by . This book was released on 1989 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Lawyer's Guide to Modern Payment Methods

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Publisher : American Bar Association
ISBN 13 : 9781590318195
Total Pages : 212 pages
Book Rating : 4.3/5 (181 download)

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Book Synopsis The Lawyer's Guide to Modern Payment Methods by : Frederick H. Miller

Download or read book The Lawyer's Guide to Modern Payment Methods written by Frederick H. Miller and published by American Bar Association. This book was released on 2007 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using a hypothetical example, the author explains the applicable laws of fund (wire) transfers, credit, debit, and charge cards, checks, and other payment methods, including stored value, PayPal[Registered] and others, and then discusses those laws in the context of the hypothetical. Each chapter includes several research resources for additional information as well as handy checklists, forms and agreements. The book is accompanied by a CD-ROM of the checklists, forms and agreements for easy customization.

Wire Transfers

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Publisher :
ISBN 13 :
Total Pages : 250 pages
Book Rating : 4.:/5 (92 download)

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Book Synopsis Wire Transfers by : James A. McDaniel

Download or read book Wire Transfers written by James A. McDaniel and published by . This book was released on 1992 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Article 4A

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Publisher :
ISBN 13 :
Total Pages : 106 pages
Book Rating : 4.:/5 (45 download)

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Book Synopsis Article 4A by : Dean A. Pankonien

Download or read book Article 4A written by Dean A. Pankonien and published by . This book was released on 1991 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Model Rules of Professional Conduct

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Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Glannon Guide to Commercial and Paper Payment Systems

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Publisher : Aspen Publishing
ISBN 13 : 1543822436
Total Pages : 454 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Glannon Guide to Commercial and Paper Payment Systems by : Stephen M. McJohn

Download or read book Glannon Guide to Commercial and Paper Payment Systems written by Stephen M. McJohn and published by Aspen Publishing. This book was released on 2021-04-23 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: The proven Glannon Guide is a user-friendly study aid to use throughout the semester as a great supplement to (or substitute for) classroom lecture. Topics are broken down into manageable pieces and are explained in a conversational tone. Chapters are interspersed with hypotheticals like those posed in the classroom that include analysis of answers to ensure thorough understanding. Additionally, “The Closer” questions pose sophisticated hypotheticals at the end of each chapter to present cumulative review of earlier topics. More like classroom experiences, the Glannon Guide provides you with straightforward explanations of complex legal concepts, often in a humorous style that makes the material stick. The user-friendly Glannon Guide is your proven partner throughout the semester when you need a supplement to (or substitute for) classroom lecture. The material is broken into small, manageable pieces to help you master concepts.Multiple-choice questions are interspersed throughout each chapter (not lumped at the end) to mirror the flow of a classroom lecture. Correct and incorrect answers are carefully explained; you learn why they do or do not work. You can rely on authority; the series was created by Joseph W. Glannon?Harvard-educated, best-selling author of, among other legal texts, Examples & Explanations; Civil Procedure, now in its sixth edition. “The Closer” poses a sophisticated problem question at the end of each chapter to test your comprehension. A final “Closing Closer” provides you practice opportunity as well as a cumulative review of all the concepts from earlier chapters. You can check your understanding each step of the way. More like classroom experiences, these Guides provide straightforward explanations of complex legal concepts, often in a humorous style that makes the material stick.

Pyaments, Clearance, and Settlement

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Publisher : DIANE Publishing
ISBN 13 : 0788148427
Total Pages : 190 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis Pyaments, Clearance, and Settlement by : Nolani T. Traylor

Download or read book Pyaments, Clearance, and Settlement written by Nolani T. Traylor and published by DIANE Publishing. This book was released on 1998-05 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides information about the nation's systems to effect financial transactions between purchasers & sellers of goods, services, & financial assets. Discusses clearance & settlement of wholesale payment systems; clearance & settlement of equities, Treasuries, futures, & options; clearance & settlement of retail payment systems; & new & emerging financial products & services. Sections highlight the main characteristics of each type of system, product, or service & are organized by description & use, basic data, processes, regulatory oversight, & risk & risk mitigation. Charts & tables.

The Law of Electronic Commerce

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Publisher : Wolters Kluwer
ISBN 13 : 0735516480
Total Pages : 2519 pages
Book Rating : 4.7/5 (355 download)

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Book Synopsis The Law of Electronic Commerce by : Jane K. Winn

Download or read book The Law of Electronic Commerce written by Jane K. Winn and published by Wolters Kluwer. This book was released on 2000-01-01 with total page 2519 pages. Available in PDF, EPUB and Kindle. Book excerpt: Annotation New edition of a study of the law of electronic commerce, which requires the simultaneous management of business, technology and legal issues. Winn (law, Southern Methodist U.) and Wright (a business lawyer in Dallas) present 21 chapters that discuss introductory material such as business and technologies of e-commerce, getting online, jurisdiction and choice of law issues, and electronic commerce and law practice; contracting; electronic payments and lending; intellectual property rights and rights in data; regulation of e-business markets; and business administration. Presented in a three-ring binder. Annotation c. Book News, Inc., Portland, OR (booknews.com)

Regulation of Securities, Markets, and Transactions

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Publisher : John Wiley & Sons
ISBN 13 : 0470601965
Total Pages : 384 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis Regulation of Securities, Markets, and Transactions by : Patrick S. Collins

Download or read book Regulation of Securities, Markets, and Transactions written by Patrick S. Collins and published by John Wiley & Sons. This book was released on 2011-01-25 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate guide to the current rules and regulations that govern the securities industry?including amendments in 2010 Providing readers with expert coverage of domestic securities regulation, this book fills the need for coverage of securities regulations, defining, describing, and explaining everything professionals need to know about domestic securities regulation. Examines the current securities rules Provides an overview of the latest regulations for this industry Includes a description of the various government regulations of securities markets, and securities transactions Since the corporate scandals of 2002, this industry has seen intense scrutiny of how it is regulated. Regulation of Securities, Markets, and Transactions demystifies the new laws and regulations with straightforward, to-the-point coverage professionals need.

The Law and Regulation of Payment Services

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Publisher : Kluwer Law International B.V.
ISBN 13 : 904114207X
Total Pages : 304 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis The Law and Regulation of Payment Services by : Rhys Bollen

Download or read book The Law and Regulation of Payment Services written by Rhys Bollen and published by Kluwer Law International B.V.. This book was released on 2012-07-01 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is a widespread demand among businesses for more convenient and reliable international payment products, and inevitably this has led to calls for more predictable and consistent regulation of these products, especially in the light of such innovations as online payments and ‘stored value’ cards. Recognizing that recurring risks tend to be dealt with in similar ways by most legal regimes, this study – the first of its kind – draws on a detailed analysis of the strengths and weaknesses of existing regimes to develop an international model which incorporates both the legal elements and their practical application. In building his model, the author addresses the fundamental questions in the law of payment services: Who bears the risk of unauthorised payments? What must be done about claims of error? When are payments completed so that they discharge the underlying liability? When can payments be reversed? These issues are examined through in-depth descriptions of payment facilities as regulated in five key jurisdictions – Australia, the United Kingdom, the European Union, Singapore, and the United States – under the headings of scope, licensing, disclosure, obligations of the parties, liability, redress, and dispute resolution. The five regimes are further measured against the key harmonization project in this field, the UNCITRAL Model Law on Credit Transfers. The discussion is illustrated with analyses of leading cases and a number of worked examples. In summary, this very useful book synthesizes a logical and useful package of regulatory measures into a model that takes into account the lessons learnt in the regulation of payment services. Businesses will warmly welcome the study’s contribution toward reducing the cost of taking a product to market across multiple jurisdictions. Policymakers and legislators will find the task of comparing the various approaches to payment services regulation and analyzing their effectiveness greatly facilitated.

Loyola of Los Angeles Law Review

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Publisher :
ISBN 13 :
Total Pages : 1004 pages
Book Rating : 4.:/5 (51 download)

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Book Synopsis Loyola of Los Angeles Law Review by :

Download or read book Loyola of Los Angeles Law Review written by and published by . This book was released on 1996 with total page 1004 pages. Available in PDF, EPUB and Kindle. Book excerpt: