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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 : 884 pages
Book Rating : 4.:/5 (43 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 884 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 : 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 :
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.:/5 (318 download)
Download or read book Selected Electronic Funds Transfer Issues written by and published by . This book was released on 1982 with total page 92 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 : 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 :
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 : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1589068254
Total Pages : 98 pages
Book Rating : 4.5/5 (89 download)
Download or read book International Transactions in Remittances written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-09-14 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring balance of payments transactions, as contained in the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6). These standards are used globally to compile comprehensive and comparable data. The RCG identifies the main remittances compilation methods currently being used by compilers and discusses in detail the strengths and weaknesses of each method. It is the first manual providing compilation guidance for remittances and is also the first compilation guide based on concepts set out in BPM6. Although the RCG is primarily aimed at remittances data compilers, it may also be useful for users who wish to understand remittances data.
Author : Benjamin Geva
Publisher : Oxford University Press, USA
ISBN 13 : 9780198298533
Total Pages : 575 pages
Book Rating : 4.2/5 (985 download)
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.
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 : 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 : National Commission on Electronic Fund Transfers
Publisher :
ISBN 13 :
Total Pages : 174 pages
Book Rating : 4.:/5 (33 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 : Thomas C. Baxter
Publisher :
ISBN 13 :
Total Pages : 142 pages
Book Rating : 4.F/5 ( download)
Download or read book The ABCs of the UCC. written by Thomas C. Baxter and published by . This book was released on 2006 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: As an updated Second Edition, Article 4A Funds Transfer will walk you through each step of a large dollar, wholesale funds transfer, and explain the rights and obligations of each party in the transfer. It also explores what happens when things go wrong in a funds transfer, and how Article 4A assigns liability.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions
Publisher :
ISBN 13 :
Total Pages : 554 pages
Book Rating : 4.F/5 ( download)
Download or read book Electronic Funds Transfer Systems written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and published by . This book was released on 1977 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : California. Interagency Task Force on EFT.
Publisher :
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.F/5 ( download)
Download or read book Electronic Funds Transfer : a Guide for Public Policy written by California. Interagency Task Force on EFT. and published by . This book was released on 1979 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kent W. Colton
Publisher : Springer Science & Business Media
ISBN 13 : 1468435787
Total Pages : 304 pages
Book Rating : 4.4/5 (684 download)
Download or read book Computers and Banking written by Kent W. Colton and published by Springer Science & Business Media. This book was released on 2013-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Electronic funds transfer (EFT) systems include a wide range of computer-based payment systems and sources that substitute electronic and digital transfers for movements of cash and paper checks. A few years ago some people were predict ing that EFT would replace paper money and coins entirely and that we would soon be a "checkless" and' 'cashless" society. Such sweeping changes have not occurred, but a slower evolution is clearly underway. Although checks, cur rency, and coin are likely to be here for many years to come, EFT is becoming an established part of our worldwide payment transfer system, and the implications and consequences of this technology are real. They include: • Alterations in personal finance and in the process of purchasing and paying for consumer goods and services. • Changes in the structure of financial and retail organizations and their mode of interaction in the marketplace. • Modifications in the flow of funds in our society and in the interactions among economic institutions. • Alterations in the prospects for invasion of personal privacy, perpetration of fraud and theft, and violation of antitrust regulations. • Changes in the regulatory and competitive balance among the numerous financial institutions in the United States. Such alterations foretell important impacts on people and society. Benefits are forthcoming, but the costs will also be real.
