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Author : Avtar Singh
Publisher :
ISBN 13 : 9780785554646
Total Pages : pages
Book Rating : 4.5/5 (546 download)
Download or read book Negotiable Instruments (In Nutshell) written by Avtar Singh and published by . This book was released on 1986-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rocille S. Aquino- Tambasacan
Publisher :
ISBN 13 : 9786210201222
Total Pages : 292 pages
Book Rating : 4.2/5 (12 download)
Download or read book Negotiable Instruments in a Nutshell (Act No. 2031) written by Rocille S. Aquino- Tambasacan and published by . This book was released on 2016 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Henry Alleyn Palmer
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.:/5 (46 download)
Download or read book Law of Negotiable Instruments in a Nutshell written by Henry Alleyn Palmer and published by . This book was released on 1946 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Henry Alleyn PALMER
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.:/5 (562 download)
Download or read book Law of Negotiable Instruments in a Nutshell. By H.A. Palmer ... Law of Sale of Goods in a Nutshell. By J.A. Balfour written by Henry Alleyn PALMER and published by . This book was released on 1946 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : David Anthony Godwin Sarre
Publisher :
ISBN 13 :
Total Pages : 87 pages
Book Rating : 4.:/5 (28 download)
Download or read book Negotiable Instruments and Sale of Goods in a Nutshell written by David Anthony Godwin Sarre and published by . This book was released on 1958 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard E. Speidel
Publisher : West Academic Publishing
ISBN 13 : 9780314022943
Total Pages : 0 pages
Book Rating : 4.0/5 (229 download)
Download or read book Negotiable Instruments and Check Collection (the New Law) in a Nutshell written by Richard E. Speidel and published by West Academic Publishing. This book was released on 1993 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Overview of Instruments; Meaning of Instrument: Article 3's Requisites of Negotiability; Contract Liability on Instruments; Conditions of Secondary Liability; Discharge of Liability on Instruments; Instruments as Property: Enforcement, Transfer and Negotiation; Warranty and Restitution: Insuring Enforceability for Transferee and Payee; Claims and Defenses to Instruments; Holder-In-Due Course; Check Collection Process: Final Payment and "Rightful Dishonor; " Relationship Between Customer and Payor Bank: Loss Allocation in the Absence of Fraud and Forgery; Risk Allocation: Fraud and Forgery.
Author : Avtar Singh
Publisher :
ISBN 13 : 9788170128557
Total Pages : 523 pages
Book Rating : 4.1/5 (285 download)
Download or read book Negotiable Instruments written by Avtar Singh and published by . This book was released on 2005 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: Commantary on Negotiable Instruments Act, 1881.
Author : Steve H. Nickles
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 564 pages
Book Rating : 4.:/5 (321 download)
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.
Author : Charles M. Weber
Publisher :
ISBN 13 :
Total Pages : 468 pages
Book Rating : 4.F/5 ( download)
Download or read book Commercial Paper in a Nutshell written by Charles M. Weber and published by . This book was released on 1982 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thomas Fitzgerald Green
Publisher :
ISBN 13 :
Total Pages : 232 pages
Book Rating : 4.3/5 ( download)
Download or read book Practical Summary of Negotiable Instruments written by Thomas Fitzgerald Green and published by . This book was released on 1938 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kevin Sullivan
Publisher : Apress
ISBN 13 : 1430261617
Total Pages : 190 pages
Book Rating : 4.4/5 (32 download)
Download or read book Anti-Money Laundering in a Nutshell written by Kevin Sullivan and published by Apress. This book was released on 2015-07-14 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Author : Henry Harvin®
Publisher : Henry Harvin
ISBN 13 : 8194876885
Total Pages : 305 pages
Book Rating : 4.1/5 (948 download)
Download or read book GST IN A NUTSHELL written by Henry Harvin® and published by Henry Harvin. This book was released on 2023-10-05 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: The different aspects of GST have been introduced in this book. The laws and regulations regarding the GST and the applicability of the same have been considered. "GST in a Nutshell" will provide you an overview of the taxes laws, rules, and regulations that are in place in India and other nations that are trying to build their economies. We shall concentrate on the fundamentals of GST and how it is affecting our economy in this book. Positive or negative, every facet has been briefly explored.
Author : Jennifer James
Publisher : MICHIE
ISBN 13 : 9780406509208
Total Pages : 257 pages
Book Rating : 4.5/5 (92 download)
Download or read book Richardson's Guide to Negotiable Instruments written by Jennifer James and published by MICHIE. This book was released on 1991 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James Steven Rogers
Publisher :
ISBN 13 : 0199856222
Total Pages : 274 pages
Book Rating : 4.1/5 (998 download)
Download or read book The End of Negotiable Instruments written by James Steven Rogers and published by . This book was released on 2012-01-12 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The End of Negotiable Instruments: Bringing Payments Systems Law Out of the Past, author James Rogers challenges the basic assumptions of the law of checks and notes and its history, and provides a well-reasoned account of how the law could be changed to better suit the evolution of new payment technologies. The modern American law of payment systems is in disarray. Efforts to create a unified body of law for payment systems have so far been unsuccessful. Part of the reason for that failure is the assumption that the existing law works well for the traditional paper-based check system, and that problems have been created only by the evolution of new technologies. The End of Negotiable Instruments argues that this assumption is unfounded. The basic law of checks is itself anachronistic. There are no other books that undertake a similar analysis—there are legal treatises on the law of checks and notes, but all of them take for granted the basic assumptions challenged in this book. Several articles were published in the late twentieth century concerning the dispute over the application of certain doctrines of traditional negotiable instruments law to modern consumer finance transactions, but none of this literature went on to consider the broader question of whether there is anything worthwhile left in negotiable instruments law.
Author : Holden
Publisher : Wm Gaunt & Sons
ISBN 13 : 9781561690299
Total Pages : 350 pages
Book Rating : 4.6/5 (92 download)
Download or read book The History of Negotiable Instruments in English Law written by Holden and published by Wm Gaunt & Sons. This book was released on 1993 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Bradford Stone
Publisher :
ISBN 13 :
Total Pages : 750 pages
Book Rating : 4.3/5 (512 download)
Download or read book Uniform Commercial Code in a Nutshell written by Bradford Stone and published by . This book was released on 1995 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scope of Article 2 Sales; The Contract for Sale; Property Incidents of the Contract for Sale; Seller's Warranty Obligations; Performance of the Contract for Sale; Remedies; Rights of Third Parties-Purchasers From and Creditors of Seller and Buyer; Bulk Sales; Sale of Investment Securities; Process of Paying for Goods with Negotiable Instruments; Negotiability Concept -- Rights of Takers of Negotiable Instruments; Liabilities of Parties: Contract, Transfer Warranty, Tort; Relationship Between Payor Bank and its Customer; Bank Collection Process; The Process of Shipping and Storing Goods Covered by Documents of Title (Warehouse Receipts, Bills of Lading); Obligations of Bailee-Warehouseman or Carrier; Process of Financing the Sale of Goods: Secured Transaction; Pre-Code Personal Property Security Law; UCC Article 9; Entire Commercial Transaction Made Pursuant to a Letter of Credit; Process of Leasing Goods; Scope of Article 2 Leases; Lease Contract: Property Incidents and Warranty Obligations; Effect of Lease Contract.
Author : Salvador E. Austria
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (21 download)
Download or read book Fundamentals of Negotiable Instruments Law written by Salvador E. Austria and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
