Bank Collections And Payment Transactions

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Bank Collections and Payment Transactions

Author : Benjamin Geva
Publisher : Oxford University Press, USA
ISBN 13 : 9780198298533
Total Pages : 575 pages
Book Rating : 4.2/5 (985 download)

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Book Synopsis Bank Collections and Payment Transactions by : Benjamin Geva

Download or read book Bank Collections and Payment Transactions written by Benjamin Geva and published by Oxford University Press, USA. This book was released on 2001 with total page 575 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Law of Bank Payments

Author : Michael Brindle
Publisher :
ISBN 13 : 9781847035516
Total Pages : 969 pages
Book Rating : 4.0/5 (355 download)

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Book Synopsis Law of Bank Payments by : Michael Brindle

Download or read book Law of Bank Payments written by Michael Brindle and published by . This book was released on 2010 with total page 969 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Payment Systems

Author : David B. Humphrey
Publisher : World Bank Publications
ISBN 13 : 9780821331118
Total Pages : 114 pages
Book Rating : 4.3/5 (311 download)

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Book Synopsis Payment Systems by : David B. Humphrey

Download or read book Payment Systems written by David B. Humphrey and published by World Bank Publications. This book was released on 1995 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: World Bank Technical Paper No. 260. An efficient payment system is a necessary precondition for business development. This study outlines the basic operating principles of a payment system and reviews its benefits, costs, risks, and problems. It examines in detail the systems currently in place in the developed economies of Europe and the United States and draws from the analyses to support recommendations for restructuring those systems in developing countries. The study reviews the various types of payment practices that exist in mature systems including cash, check, GIRO, debit and credit card, direct debit, and large-value wire transfers. A range of short- and long-term improvements in payment systems are recommended for developing countries. There is a special focus on the Russian payment system and the problems it faces in transition from a centrally planned to an market economy.

The Law of Bank Deposits, Collections, and Credit Cards

Author : Barkley Clark
Publisher :
ISBN 13 : 9780887121364
Total Pages : pages
Book Rating : 4.1/5 (213 download)

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Book Synopsis The Law of Bank Deposits, Collections, and Credit Cards by : Barkley Clark

Download or read book The Law of Bank Deposits, Collections, and Credit Cards written by Barkley Clark and published by . This book was released on 1981 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Nonbanks in the Payments System

Author : Terri Bradford
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Nonbanks in the Payments System by : Terri Bradford

Download or read book Nonbanks in the Payments System written by Terri Bradford and published by . This book was released on 2003 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Payment Systems and Other Financial Transactions

Author : Ronald J. Mann
Publisher : Aspen Publishers
ISBN 13 :
Total Pages : 562 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Payment Systems and Other Financial Transactions by : Ronald J. Mann

Download or read book Payment Systems and Other Financial Transactions written by Ronald J. Mann and published by Aspen Publishers. This book was released on 2002 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

A Short Course in International Payments

Author : Edward G. Hinkelman
Publisher : World Trade Press
ISBN 13 : 9781885073648
Total Pages : 196 pages
Book Rating : 4.0/5 (736 download)

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Book Synopsis A Short Course in International Payments by : Edward G. Hinkelman

Download or read book A Short Course in International Payments written by Edward G. Hinkelman and published by World Trade Press. This book was released on 2003 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Short Course in International Payments describes how to use letters of credit and documentary collections, how to grant and obtain credit, and how to use cyberpayments in international trade. The book also has an excellent section on trade documentation.

Payments Law in a Nutshell

Author : Steve H. Nickles
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 564 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis Payments Law in a Nutshell by : Steve H. Nickles

Download or read book Payments Law in a Nutshell written by Steve H. Nickles and published by West Academic Publishing. This book was released on 2005 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains the fundamentals of negotiable instruments-promissory notes, drafts, checks, and certificates of deposit. Provides an overview of Article 3's requisites of negotiability. Reviews contract liability, secondary liability conditions, and discharge liability. Covers instruments of property, including enforcement, transfer, and negotiation. Discusses warranty, restitution, claims, defenses to instruments, holder in due course, and check collection process. Examines the customer/payor bank relationship and risk allocation.

The Use of Credit Payments in Payments in the United States

Author :
Publisher :
ISBN 13 :
Total Pages : 338 pages
Book Rating : 4.:/5 (334 download)

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Book Synopsis The Use of Credit Payments in Payments in the United States by :

Download or read book The Use of Credit Payments in Payments in the United States written by and published by . This book was released on 1910 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Federal Reserve System Purposes and Functions

Author : Board of Governors of the Federal Reserve System
Publisher :
ISBN 13 : 9780894991967
Total Pages : 0 pages
Book Rating : 4.9/5 (919 download)

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Book Synopsis The Federal Reserve System Purposes and Functions by : Board of Governors of the Federal Reserve System

Download or read book The Federal Reserve System Purposes and Functions written by Board of Governors of the Federal Reserve System and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.

The ABCs of the UCC

Author : Stephen C. Veltri
Publisher :
ISBN 13 : 9781627229630
Total Pages : 187 pages
Book Rating : 4.2/5 (296 download)

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Book Synopsis The ABCs of the UCC by : Stephen C. Veltri

Download or read book The ABCs of the UCC written by Stephen C. Veltri and published by . This book was released on 2015 with total page 187 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a wonderful introduction to negotiable instruments, checks and more modern payment systems. It covers recent developments such as the mortgage crisis, the transition of check collections from paper to digital images, the growth in the use of debit cards and stored value cards as payment devices, payments made over the internet through non-bank intermediaries and mobile payments. The Third Edition covers all significant developments in the 21st century relating to Articles 3 and 4 of the UCC. A valuable resource that will benefit both lawyers and law students.

Cash Collections and Transmission

Author : Brian Coyle
Publisher : Routledge
ISBN 13 : 1135933944
Total Pages : 126 pages
Book Rating : 4.1/5 (359 download)

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Book Synopsis Cash Collections and Transmission by : Brian Coyle

Download or read book Cash Collections and Transmission written by Brian Coyle and published by Routledge. This book was released on 2013-12-16 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 2000. Money has a cost or a value. It has a cost to businesses that don't have it and need to borrow it. It has a value to businesses that can deposit it to earn interest. All companies, large or small, should try to manage their cash to keep interest costs as low as possible, or to achieve high-interest income. Cash management is concerned with using money efficiently and effectively to control interest costs or optimize income. This volume book considers three important aspects of cash management: cash collection, banking configurations and electronic banking systems. They concern: the methods of collecting cash and making payments; the way in which bank accounts are organized; and the use of electronic systems for making payments and directing money flows.

The Clearing and Collection of Checks

Author : Walter Earl Spahr
Publisher :
ISBN 13 :
Total Pages : 632 pages
Book Rating : 4.:/5 (9 download)

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Book Synopsis The Clearing and Collection of Checks by : Walter Earl Spahr

Download or read book The Clearing and Collection of Checks written by Walter Earl Spahr and published by . This book was released on 1926 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Bank Deposits, Collections, and Credit Cards

Author : Barkley Clark
Publisher :
ISBN 13 :
Total Pages : 1008 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Law of Bank Deposits, Collections, and Credit Cards by : Barkley Clark

Download or read book The Law of Bank Deposits, Collections, and Credit Cards written by Barkley Clark and published by . This book was released on 1981 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt: NO LONGER UPDATED. LAST UPDATE 1989 CUM.SUPPL.

Payment and Settlement Systems in Selected Countries

Author :
Publisher :
ISBN 13 :
Total Pages : 540 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Payment and Settlement Systems in Selected Countries by :

Download or read book Payment and Settlement Systems in Selected Countries written by and published by . This book was released on 2003 with total page 540 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The U.S. Payment System: Efficiency, Risk and the Role of the Federal Reserve

Author : David B. Humphrey
Publisher : Springer Science & Business Media
ISBN 13 : 9400925107
Total Pages : 328 pages
Book Rating : 4.4/5 (9 download)

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Book Synopsis The U.S. Payment System: Efficiency, Risk and the Role of the Federal Reserve by : David B. Humphrey

Download or read book The U.S. Payment System: Efficiency, Risk and the Role of the Federal Reserve written by David B. Humphrey and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. payment system is in the midst of a significant transition. Some of the changes to our payment system, involving its efficiency, the risks inherent in the payment process, and the role of the private and public sectors in the payment mechanism, are the subject of considerable debate and controversy. In recent years, the Federal Reserve Bank of Richmond has played an active part in the development and implementation of policies to improve the payment process. The Bank's operations staff has represented the Federal Reserve System in work with the banking industry to help shape and implement programs to increase efficiency and reduce payment risk. Further, our Research Department has made payment system research an important part of its agenda. The mix of practical experience and research has resulted in a unique perspective on payment system issues that led us to organize a symposium on the U.S. payment system, held on May 25-26, 1988, in Williamsburg, Virginia. Reflecting our belief in the importance of combining both practical experience and theory in addressing payment issues, we invited practi tioners, scholars, and policymakers to share their ideas. The symposium provided an opportunity for those researchers who are studying p- xi PREFACE xii ment issues to present their ideas and to have these ideas evaluated by experienced practitioners.

An Introduction to Payment Systems

Author : Lary Lawrence
Publisher : Aspen Publishers
ISBN 13 :
Total Pages : 622 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis An Introduction to Payment Systems by : Lary Lawrence

Download or read book An Introduction to Payment Systems written by Lary Lawrence and published by Aspen Publishers. This book was released on 1997 with total page 622 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lary Lawrence uses a straightforward approach, careful explanations, and copious examples to make the law of payment systems accessible to students. By placing the rules in their proper business context, he shows how they operate in the real world, while avoiding oversimplification and encouraging solid understanding. Introduction to Payment Systems includes five major areas of coverage: Articles 3 and 4 of the Uniform Commercial Code on negotiable instruments and the bank collection process Federal Reserve Regulation CC covering the bank collection process and funds availability Article 4A covering Wholesale Fund Transfers The Law of Credit Cards The Law of Consumer Electronic Funds Transfers Helpful diagrams, apt examples, and lucid text make Introduction to Payment Systems the reference of choice.