Money and Electronic Banking : the Law of Payment and Clearing

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Publisher :
ISBN 13 : 9781550490299
Total Pages : pages
Book Rating : 4.4/5 (92 download)

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Book Synopsis Money and Electronic Banking : the Law of Payment and Clearing by : Insight Educational Services

Download or read book Money and Electronic Banking : the Law of Payment and Clearing written by Insight Educational Services and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Law of Bank Payments

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Publisher :
ISBN 13 :
Total Pages : 634 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Law of Bank Payments by : Michael Lerego

Download or read book Law of Bank Payments written by Michael Lerego and published by . This book was released on 1996 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Modern Payment Systems and Notes

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Publisher : West Group Publishing
ISBN 13 :
Total Pages : 924 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Law of Modern Payment Systems and Notes by : Frederick H. Miller

Download or read book The Law of Modern Payment Systems and Notes written by Frederick H. Miller and published by West Group Publishing. This book was released on 2002 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Problems and Materials on Payment Law

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Publisher : Aspen Publishing
ISBN 13 : 1543824412
Total Pages : 608 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Problems and Materials on Payment Law by : Douglas J. Whaley

Download or read book Problems and Materials on Payment Law written by Douglas J. Whaley and published by Aspen Publishing. This book was released on 2022-10-27 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: Clear, lucid, and extremely accessible, Problems and Materials on Payment Law, Eleventh Edition helps 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.

The Law of Electronic Fund Transfer Systems

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Publisher :
ISBN 13 :
Total Pages : 614 pages
Book Rating : 4.:/5 (43 download)

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Book Synopsis The Law of Electronic Fund Transfer Systems by : Norman Penney

Download or read book The Law of Electronic Fund Transfer Systems written by Norman Penney and published by . This book was released on 1987 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Law of Payment Systems and EFT

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Publisher : Aspen Publishers
ISBN 13 : 9780735503717
Total Pages : 648 pages
Book Rating : 4.5/5 (37 download)

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Book Synopsis Law of Payment Systems and EFT by : Paul S. Turner

Download or read book Law of Payment Systems and EFT written by Paul S. Turner and published by Aspen Publishers. This book was released on 1999 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: With an emphasis on identifying and preventing potential liabilities, The Law of Payment Systems and EFT uses thoughtful explanations, real-life examples, and carefully selected practice tools to help you avoid costly mistakes. The expert author examines current practices and regulations, as well as the developing case law, to alert you to important topics, such as: Liability under Article 4A of the UCC -- under what circumstances does the bank or the customer bear the loss? -- The operations and rules of the major electronic funds transfer systems: FedWire, the ACH systems, CHIPS, and SWIFT -- The obligation of the bank to make disclosures and provide receipts and periodic reports to its consumer customers -- Key issues -- for both the bank and the customer -- that should be addressed in wire transfer and positive pay agreements -- Smart cards: Do the banking laws apply to them? Should Regulation E apply to them? By exploring today's most urgent issues and looking ahead to implications for the near future, Turner helps you protect your clients' interests in the dynamic environment of payments systems and electronic funds transfer.

Electronic Banking and the Law

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Publisher :
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Electronic Banking and the Law by : Anu Arora

Download or read book Electronic Banking and the Law written by Anu Arora and published by . This book was released on 1993 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deals with the system of electronic funds transfers and the legal issues arising from such transfer.

The Law of Electronic Funds Transfer

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Publisher :
ISBN 13 :
Total Pages : 812 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Law of Electronic Funds Transfer by : Robert C. Zimmer

Download or read book The Law of Electronic Funds Transfer written by Robert C. Zimmer and published by . This book was released on 1978 with total page 812 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic Money Flows

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Publisher : Springer Science & Business Media
ISBN 13 : 9401138869
Total Pages : 229 pages
Book Rating : 4.4/5 (11 download)

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Book Synopsis Electronic Money Flows by : Elinor Solomon

Download or read book Electronic Money Flows written by Elinor Solomon and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: Electronic Money Flows describes the far-reaching present changes under way in payments and capital markets. Electronic payment forms are in the process of molding a new financial regime-largely shared and inter dependent-throughout the world. Our earlier Electronic Funds Transfers and Payments (Kluwer, 1987) looked at the new money technology in its initial phases of development and in broad focus. Then, as now, the contributors came from many different disciplines. The synthesis of their diverse views laid out the background for the electronic payments revolution to come, and the great benefits but also risks for segmented sectors of society. The old questions have not gone away; new ones have been added to the agenda. For example, what is the nature of money today amidst an array of computer-based options? What money and turnover concepts are appropriate to the electronic age? What are the effects of high-speed money flows on markets, volatility, money control, even the business cycle? Is the financial system more prone to instability but also to faster correction, given the swift movement of money and payments? At the same time, is privacy imperilled by the ubiquitous computer-linked webs that move both information and money? This second book is thus companion to Electronic Funds Transfers and Payments and expands upon it. Contributors discuss the expectations that have and have not come to fruition, together withthe new issuesofthe past four years.

Money and Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (19 download)

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Book Synopsis Money and Electronic Banking by :

Download or read book Money and Electronic Banking written by and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

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.

Payment Systems and Other Financial Transactions

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Publisher :
ISBN 13 : 9780735556492
Total Pages : 0 pages
Book Rating : 4.5/5 (564 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 . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting Payment Systems gives you the benefit of: - extraordinary authorship from Ronald J. Mann, one of the country's leading commercial law scholars, who recently served as the reporter to Articles 3 and 4 of the Uniform Commercial Code - unmatched scope of coverage -- of checks, credit cards, and debit cards; ACH transactions, wire transfers, and letters of credit; and notes, guaranties, and securities -- reflecting today's payment transactions - adept grounding of the systems approach in hands-on explanation, with analysis built around those explanations, while text and problems focus on the rules that are applied in practice - an efficient problem approach; each of the 29 assignments contains realistic problems that address the major points of each topic - an extensive Teacher's Manual that answers all of the problems in the book and supplies guidance for structuring the assignments around a 50-minute, 75-minute, or two-hour long class Changes for the Third Edition include: - important new cases, such as Halifax Cor. v. Wachovia Bank and NBT Bank v. First National Community Bank - detailed treatment of Check Clearing for the 21st Century Act (Check 21), the federal law designed to enable banks to handle checks electronically, which will make check processing faster and more efficient - updated and expanded material on electronic and internet payment systems, including electronic checks, internet payments, PayPal, stored-value cards, and electronic money

Checks, Payments, and Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : 664 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Checks, Payments, and Electronic Banking by : James V. Vergari

Download or read book Checks, Payments, and Electronic Banking written by James V. Vergari and published by . This book was released on 1986 with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Payments Law in a Nutshell

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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.

Law of Electronic Banking

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Publisher : Aspen Publishers
ISBN 13 : 9780735503724
Total Pages : 0 pages
Book Rating : 4.5/5 (37 download)

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Book Synopsis Law of Electronic Banking by : Melanie L. Fein

Download or read book Law of Electronic Banking written by Melanie L. Fein and published by Aspen Publishers. This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This practical treatise analyzes legal isues raised by the emergence of new electronic technologies, focusing on actions by federal and state banking regulators and other government agencies that define the scope of permissible electronic banking activities. Drawing on her extensive experience in practice as a Senior Counsel at the Board of Governors of the Federal Reserve System, Melanie Fein illuminates current issues concerning: Policy -- The role of the government -- Regulatory framework -- The payment system -- Electronic Fund Transfer -- Home banking and internet services -- Electronic money -- Specific applications, toll collection services, etc. -- Joint ventures and strategic alliances -- Antitrust issues -- And much more. Refreshingly current, the Law of Electronic Banking also covers new regulatory compliance issues, industry self-regulatory initiatives, and the new policy and supervisory isues. This thorough review of all aspects of electronic banking will put you at the leading edge of this fast-moving area, and regular supplementation will keep you there.

Cross-border Electronic Banking

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Publisher : CRC Press
ISBN 13 : 1317704622
Total Pages : 316 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Cross-border Electronic Banking by : Chris Reed

Download or read book Cross-border Electronic Banking written by Chris Reed and published by CRC Press. This book was released on 2013-11-20 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border Electronic Banking addresses everything from the changes made to payment clearing since the deregulation of cross-border flows of funds, to the development of capital adequacy ratios and the Euro. This insightful and revealing book, backed up by extensive practical experience, will alert you to the ways that electronic banking practices affect even the simplest daily transactions, and will unveil the legal technicalities imposed by these developments.

Electronic Payment Systems

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Publisher : American Bar Association
ISBN 13 : 9781634259620
Total Pages : 0 pages
Book Rating : 4.2/5 (596 download)

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Book Synopsis Electronic Payment Systems by : Edward A. Morse

Download or read book Electronic Payment Systems written by Edward A. Morse and published by American Bar Association. This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.