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Author : Benjamin Geva
Publisher : LexisNexis
ISBN 13 : 9780820511474
Total Pages : 0 pages
Book Rating : 4.5/5 (114 download)
Download or read book The Law of Electronic Funds Transfers written by Benjamin Geva and published by LexisNexis. This book was released on 1992 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Donald I. Baker
Publisher : Warren Gorham & Lamont
ISBN 13 :
Total Pages : 1378 pages
Book Rating : 4.:/5 (41 download)
Download or read book The Law of Electronic Fund Transfer Systems written by Donald I. Baker and published by Warren Gorham & Lamont. This book was released on 1988 with total page 1378 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robert C. Zimmer
Publisher :
ISBN 13 :
Total Pages : 824 pages
Book Rating : 4.F/5 ( download)
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 824 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Carl Felsenfeld
Publisher : MICHIE
ISBN 13 :
Total Pages : 256 pages
Book Rating : 4.:/5 (43 download)
Download or read book Legal Aspects of Electronic Funds Transfers written by Carl Felsenfeld and published by MICHIE. This book was released on 1988 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Donald I. Baker
Publisher : Warren Gorham & Lamont
ISBN 13 :
Total Pages : 1796 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Electronic Fund Transfer Systems written by Donald I. Baker and published by Warren Gorham & Lamont. This book was released on 1996 with total page 1796 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Norman Penney
Publisher :
ISBN 13 : 9780882627205
Total Pages : pages
Book Rating : 4.6/5 (272 download)
Download or read book The Law of Electronic Fund Transfer Systems written by Norman Penney and published by . This book was released on 1982 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dr. Benjamin Geva
Publisher : LexisNexis
ISBN 13 : 9781579110833
Total Pages : 1512 pages
Book Rating : 4.1/5 (18 download)
Download or read book The Law of Electronic Funds Transfers written by Dr. Benjamin Geva and published by LexisNexis. This book was released on 2018-12-21 with total page 1512 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions. Concise analysis of U.C.C. Article 4A, EFTA, Regulation E and other pertinent law gives you the information you need to understand the complex legal ramifications of electronic funds transfers. Details the law on such topics as: • Acceptance, rejection, and execution • Sender's payment obligation to accepting bank • Liability for unauthorized payment orders • Errors in payment orders and acceptance • Cancellations, amendment, and reversal • Damages for improper execution • Beneficiary's rights: notice, payment, and discharge First published in 1992.
Author : Martin B. Ellis
Publisher : Prentice Hall
ISBN 13 :
Total Pages : 520 pages
Book Rating : 4.3/5 (243 download)
Download or read book The Electronic Fund Transfer Act and Federal Reserve Board Regulation E written by Martin B. Ellis and published by Prentice Hall. This book was released on 1983 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428924280
Total Pages : 77 pages
Book Rating : 4.4/5 (289 download)
Download or read book Selected Electronic Funds Transfer Issues written by and published by DIANE Publishing. This book was released on 1982 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernest T. Patrikis
Publisher : McGraw-Hill Companies
ISBN 13 :
Total Pages : 386 pages
Book Rating : 4.3/5 (91 download)
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.
Author : National Commission on Electronic Fund Transfers
Publisher :
ISBN 13 :
Total Pages : 174 pages
Book Rating : 4.F/5 ( download)
Download or read book EFT and the Public Interest written by National Commission on Electronic Fund Transfers and published by . This book was released on 1977 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Elinor Solomon
Publisher : Springer Science & Business Media
ISBN 13 : 9401577382
Total Pages : 245 pages
Book Rating : 4.4/5 (15 download)
Download or read book Electronic Funds Transfers and Payments: The Public Policy Issues written by Elinor Solomon and published by Springer Science & Business Media. This book was released on 2013-04-17 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781721058778
Total Pages : 228 pages
Book Rating : 4.0/5 (587 download)
Download or read book Electronic Fund Transfers (Us Consumer Financial Protection Bureau Regulation) (Cfpb) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-06-11 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Electronic Fund Transfers (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) The Law Library presents the complete text of the Electronic Fund Transfers (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition). Updated as of May 29, 2018 The Bureau of Consumer Financial Protection is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official interpretation to the regulation, which interprets the requirements of Regulation E. The final rule provides new protections, including disclosures and error resolution and cancellation rights, to consumers who send remittance transfers to other consumers or businesses in a foreign country. The amendments implement statutory requirements set forth in the Dodd-Frank Wall Street Reform and Consumer Protection Act. This book contains: - The complete text of the Electronic Fund Transfers (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) - A table of contents with the page number of each section
Author : Paul S. Turner
Publisher : Aspen Publishers
ISBN 13 : 9780735503717
Total Pages : 648 pages
Book Rating : 4.5/5 (37 download)
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.
Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781721058860
Total Pages : 92 pages
Book Rating : 4.0/5 (588 download)
Download or read book Electronic Fund Transfers, Regulation E (Us Consumer Financial Protection Bureau Regulation) (Cfpb) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-06-11 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Electronic Fund Transfers, Regulation E (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) The Law Library presents the complete text of the Electronic Fund Transfers, Regulation E (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition). Updated as of May 29, 2018 The Bureau of Consumer Financial Protection is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official interpretation to the regulation, which interprets the requirements of Regulation E. The final rule modifies a final rule published in February 2012 implementing section 1073 of the Dodd-Frank Wall Street Reform and Consumer Protection Act regarding remittance transfers. The final rule adopts a safe harbor with respect to the phrase "normal course of business" in the definition of "remittance transfer provider," which determines whether a person is covered by the rule. The final rule also revises several aspects of the February 2012 final rule regarding remittance transfers that are scheduled before the date of transfer, including preauthorized remittance transfers. This book contains: - The complete text of the Electronic Fund Transfers, Regulation E (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) - A table of contents with the page number of each section
Author :
Publisher :
ISBN 13 :
Total Pages : 366 pages
Book Rating : 4.F/5 ( download)
Download or read book Electronic Fund Transfers written by and published by . This book was released on 1977 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Norman Penney
Publisher :
ISBN 13 : 9780887120640
Total Pages : pages
Book Rating : 4.1/5 (26 download)
Download or read book The Law of Electronic Fund Transfer Systems written by Norman Penney and published by . This book was released on 1983 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
