Law Of Bank Payments
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Law Of Bank Payments
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Author : Michael Brindle
language : en
Publisher: Sweet & Maxwell
Release Date : 2004
Law Of Bank Payments written by Michael Brindle and has been published by Sweet & Maxwell this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
The Licensing Act 2003 makes fundamental changes to liquor licensing law. This is a detailed guide to this new liquor licensing regime, providing a practical tool for navigating its complexities and putting them into practice
Law Of Bank Payments
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Author : Richard Coleman
language : en
Publisher:
Release Date : 2017-08-31
Law Of Bank Payments written by Richard Coleman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-31 with Banking law categories.
Law Of Bank Payments
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Author : Michael Lerego
language : en
Publisher:
Release Date : 1996
Law Of Bank Payments written by Michael Lerego and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Law categories.
Law Of Bank Payments
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Author : Michael Brindle
language : en
Publisher:
Release Date : 1999
Law Of Bank Payments written by Michael Brindle and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Banking law categories.
Law Of Bank Payments
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Author : Michael Brindle
language : en
Publisher: Lawbook Company
Release Date : 2004
Law Of Bank Payments written by Michael Brindle and has been published by Lawbook Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banking law categories.
The Licensing Act 2003 makes fundamental changes to liquor licensing law. This is a detailed guide to this new liquor licensing regime, providing a practical tool for navigating its complexities and putting them into practice
Payments Law In A Nutshell
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Author : Steve H. Nickles
language : en
Publisher: West Academic Publishing
Release Date : 2005
Payments Law In A Nutshell written by Steve H. Nickles and has been published by West Academic Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.
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.
Bank Collections And Payment Transactions
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Author : Benjamin Geva
language : en
Publisher: Oxford University Press, USA
Release Date : 2001
Bank Collections And Payment Transactions written by Benjamin Geva and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Business & Economics categories.
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.
The Law And Regulation Of Payment Services
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Author : Rhys Bollen
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2012-07-01
The Law And Regulation Of Payment Services written by Rhys Bollen and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-07-01 with Law categories.
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.
The Law Of Modern Payment Systems And Notes
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Author : Frederick H. Miller
language : en
Publisher: West Group Publishing
Release Date : 2002
The Law Of Modern Payment Systems And Notes written by Frederick H. Miller and has been published by West Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.
The Law Of Banking And Payment In South Africa
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Author : Robert Sharrock
language : en
Publisher:
Release Date : 2016
The Law Of Banking And Payment In South Africa written by Robert Sharrock and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Banking law categories.