Bank Collections and Payment Transactions

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Author :
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.

Balance of Payments Compilation Guide

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Author :
Publisher : International Monetary Fund
ISBN 13 : 9781557754707
Total Pages : 398 pages
Book Rating : 4.7/5 (547 download)

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Book Synopsis Balance of Payments Compilation Guide by : International Monetary Fund

Download or read book Balance of Payments Compilation Guide written by International Monetary Fund and published by International Monetary Fund. This book was released on 1995-03-15 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: A companion document to the fifth edition of the Balance of Payments Manual, the Balance of Payments Compilation Guide shows how the conceptual framework described in the Manual may be implemented in practice. The primary purpose of the Guide is to provide practical guidance for using sources and methods to compile statistics on the balance of payments and the international investment position. the Guide is designed to assist balance of payments compilers and statisticians in understanding the relative strengths and weaknesses of various approaches. The material reflects the emergence of new data sources and adaptations in the application of statistical methodologies to changing circumstances. Discussed in the Guide are all of the tasks that a BOP compiler normally performs. Appendices contain a set of model BOP questionnaires and a set of model BOP publication tables. Relationships between the balance of payments statistics and relevant aspects of national accounts are covered as well.

Transactions in a Foreign Currency

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Author :
Publisher : Picador
ISBN 13 : 9781250771452
Total Pages : 64 pages
Book Rating : 4.7/5 (714 download)

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Book Synopsis Transactions in a Foreign Currency by : Deborah Eisenberg

Download or read book Transactions in a Foreign Currency written by Deborah Eisenberg and published by Picador. This book was released on 2020-06-02 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic Value Exchange

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Publisher : Springer Science & Business Media
ISBN 13 : 1849961395
Total Pages : 261 pages
Book Rating : 4.8/5 (499 download)

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Book Synopsis Electronic Value Exchange by : David L. Stearns

Download or read book Electronic Value Exchange written by David L. Stearns and published by Springer Science & Business Media. This book was released on 2011-01-04 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: Electronic Value Exchange examines in detail the transformation of the VISA electronic payment system from a collection of non-integrated, localized, paper-based bank credit card programs into the cooperative, global, electronic value exchange network it is today. Topics and features: provides a history of the VISA system from the mid-1960s to the early 1980s; presents a historical narrative based on research gathered from personal documents and interviews with key actors; investigates, for the first time, both the technological and social infrastructures necessary for the VISA system to operate; supplies a detailed case study, highlighting the mutual shaping of technology and social relations, and the influence that earlier information processing practices have on the way firms adopt computers and telecommunications; examines how “gateways” in transactional networks can reinforce or undermine established social boundaries, and reviews the establishment of trust in new payment devices.

Balance of Payments

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Author :
Publisher :
ISBN 13 :
Total Pages : 282 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Balance of Payments by : United States. Office of Business Economics

Download or read book Balance of Payments written by United States. Office of Business Economics and published by . This book was released on 1961 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Balance of Payments of the United States

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Author :
Publisher :
ISBN 13 :
Total Pages : 288 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis The Balance of Payments of the United States by :

Download or read book The Balance of Payments of the United States written by and published by . This book was released on 1961 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Green Book

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781522943518
Total Pages : 144 pages
Book Rating : 4.9/5 (435 download)

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Book Synopsis Green Book by : U.s. Department of the Treasury

Download or read book Green Book written by U.s. Department of the Treasury and published by Createspace Independent Publishing Platform. This book was released on 2015-12-28 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Welcome to the Green Book a comprehensive guide for financial institutions that receive ACH payments from the Federal government. Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. As a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues unique to Federal government operations.

The Balance of Payments of the United States

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Author :
Publisher :
ISBN 13 :
Total Pages : 178 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The Balance of Payments of the United States by : United States. Office of Business Economics

Download or read book The Balance of Payments of the United States written by United States. Office of Business Economics and published by . This book was released on 1952 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Balance of Payments of the United States, 1949-1951

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Author :
Publisher :
ISBN 13 :
Total Pages : 176 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis The Balance of Payments of the United States, 1949-1951 by : United States. Office of Business Economics

Download or read book The Balance of Payments of the United States, 1949-1951 written by United States. Office of Business Economics and published by . This book was released on 1952 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Short and Happy Guide to Secured Transactions

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Author :
Publisher : West Academic Publishing
ISBN 13 : 9781683286264
Total Pages : pages
Book Rating : 4.2/5 (862 download)

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Book Synopsis A Short and Happy Guide to Secured Transactions by : WAYNE R. BARNES

Download or read book A Short and Happy Guide to Secured Transactions written by WAYNE R. BARNES and published by West Academic Publishing. This book was released on 2018-08-17 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This new Short & Happy Guide to Secured Transactions has been created by Professor Barnes to make important concepts from Article 9 of the Uniform Commercial Code plain and understandable to students. The complex topics are explained in a plain-spoken, straightforward way, to make the concepts as simple and accessible as possible. The important provisions of the Code are excerpted and edited for readability, and all concepts are explained with simple, narrative text, and accompanied by easy-to-understand examples which help students understand the Secured Transactions concepts. Look, we're not going to sugar-coat this - Secured Transactions is difficult. This guide makes it much easier to understand, and get a great grade on your Secured Transactions exam.

Transactions of the Ninth International Congress of Orientalists ( Held in London, 5th to 12th September 1892.)

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Author :
Publisher :
ISBN 13 :
Total Pages : 686 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis Transactions of the Ninth International Congress of Orientalists ( Held in London, 5th to 12th September 1892.) by : Edward Delmar Morgan

Download or read book Transactions of the Ninth International Congress of Orientalists ( Held in London, 5th to 12th September 1892.) written by Edward Delmar Morgan and published by . This book was released on 1893 with total page 686 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic Payments in the European Market

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Author :
Publisher : Springer Nature
ISBN 13 : 3031643380
Total Pages : 384 pages
Book Rating : 4.0/5 (316 download)

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Book Synopsis Electronic Payments in the European Market by : Jan A. Jans

Download or read book Electronic Payments in the European Market written by Jan A. Jans and published by Springer Nature. This book was released on with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt:

United States Code

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Publisher :
ISBN 13 :
Total Pages : 1722 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis United States Code by : United States

Download or read book United States Code written by United States and published by . This book was released on 2001 with total page 1722 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Short Course in International Payments 4th Ed., eBook

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Author :
Publisher : World Trade Press
ISBN 13 : 1607800527
Total Pages : 191 pages
Book Rating : 4.6/5 (78 download)

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Book Synopsis A Short Course in International Payments 4th Ed., eBook by : Edward G. Hinkelman

Download or read book A Short Course in International Payments 4th Ed., eBook written by Edward G. Hinkelman and published by World Trade Press. This book was released on 2003 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Balance of Payments Statistics of the United States

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Author :
Publisher :
ISBN 13 :
Total Pages : 212 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis The Balance of Payments Statistics of the United States by : United States. Review Committee for Balance of Payments Statistics

Download or read book The Balance of Payments Statistics of the United States written by United States. Review Committee for Balance of Payments Statistics and published by . This book was released on 1965 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Budget of the United States Government

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Author :
Publisher :
ISBN 13 :
Total Pages : 508 pages
Book Rating : 4.3/5 (129 download)

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Book Synopsis Budget of the United States Government by : United States. Office of Management and Budget

Download or read book Budget of the United States Government written by United States. Office of Management and Budget and published by . This book was released on 2013 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Balance of Payments Manual, Sixth Edition Compilation Guide

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Author :
Publisher : International Monetary Fund
ISBN 13 : 147551347X
Total Pages : 634 pages
Book Rating : 4.4/5 (755 download)

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Book Synopsis Balance of Payments Manual, Sixth Edition Compilation Guide by : Mr.Eduardo Valdivia-Velarde

Download or read book Balance of Payments Manual, Sixth Edition Compilation Guide written by Mr.Eduardo Valdivia-Velarde and published by International Monetary Fund. This book was released on 2014-12-08 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Balance of Payments and International Investment Position Manual 6: Compilation Guide is a companion document to the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6). The purpose of the Guide is to show how the conceptual framework described in the BPM6 may be implemented in practice and to provide practical advice on source data and methodologies for compiling statistics on the balance of payments and the international investment position. The Guide is not intended to be a stand-alone manual, and readers should be familiar with the BPM6.