Payments Law In A Nutshell
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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.
Fintech Law In A Nutshell
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Author : Chris Brummer
language : en
Publisher: West Academic Publishing
Release Date : 2019-11-18
Fintech Law In A Nutshell written by Chris Brummer 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 2019-11-18 with Banking law categories.
Technology is redefining financial services--including the way actors make and settle payments, raise capital, extend loans, and memorialize increasingly complex relationships. At the same time, new innovations--from cryptocurrencies to marketplace lending, robo-advising, and mobile payments--are creating novel regulatory issues for anti-money laundering requirements and cybersecurity. This Nutshell provides an overview of some the key developments reshaping finance--and the rules deployed to oversee them.
Payments Law
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Author : Steve H. Nickles
language : en
Publisher:
Release Date : 2017
Payments Law written by Steve H. Nickles and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Checks categories.
Softbound - New, softbound print book.
Payment Services
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Author : Casanova, John
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-02-15
Payment Services written by Casanova, John and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-15 with Law categories.
The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa.
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.
Payment Services
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Author : John Casanova
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-02-28
Payment Services written by John Casanova and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-28 with categories.
The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa. Key features include: Practical guidance for firms navigating payments regulation Coverage of a broad range of legal and regulatory issues affecting payments Contributions by leading legal practitioners who advise on the relevant topics on a daily basis Discussion of the latest technological developments in the sector and corresponding regulatory responses. This book will be an essential resource for lawyers, in-house counsel and compliance officers in the payments and Fintech sectors. Law students and academics interested in legal and regulatory issues relating to payments will also benefit from this comprehensive book.
Problems And Materials On Payment Law
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Author : Douglas J. Whaley
language : en
Publisher:
Release Date : 2008-01-01
Problems And Materials On Payment Law written by Douglas J. Whaley and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-01-01 with Negotiable instruments categories.
Contract In A Nutshell
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Author : Robert Duxbury
language : en
Publisher:
Release Date : 1997
Contract In A Nutshell written by Robert Duxbury and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Law categories.
The Law And Regulation Of Payment Services
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Author : Rhys Bollen
language : en
Publisher:
Release Date : 2012
The Law And Regulation Of Payment Services written by Rhys Bollen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Electronic funds transfers 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-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. -- Publisher
Payment Systems And Other Financial Transactions
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Author : Ronald J. Mann
language : en
Publisher: Aspen Publishing
Release Date : 2019-09-13
Payment Systems And Other Financial Transactions written by Ronald J. Mann and has been published by Aspen Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-13 with Law categories.
Written by Ronald J. Mann, one of the country’s leading Commercial Law scholars, Payment Systems and Other Financial Transactions continues to deliver clear, detailed practical explanations of how payment systems actually work. Using a systems approach, the text and problems focus on rules that are applied in practice. Easily adapted to any 50-minute, 75-minute, or two-hour long class, this casebook is suitable for use in courses on Payment Systems, Negotiable Instruments, or Commercial Paper. New to the 7th Edition: In re Caesars Operating - Posner opinion on standard for bankruptcy court injunction to protect guarantors Receivers of Sabena v Deutsche Bank - a major New York opinion on wire transfers In re Adamson Apparel - a new twist on lingering Deprizio liability 3M v HSBC - liability for fraud in a back-to-back letter-of-credit scenario New revisions to Regulation CC Substantial revisions of the problem sets Professors and students will benefit from: An easy-to-teach organization so class sessions flow naturally from problem sets Coverage of the things students actually want to learn, that they will encounter in practice Assignment structures that make it easy to pick and choose topics for syllabus A casebook that teaches the things students need to know to succeed in clerkships and jobs Self-contained assignments that make preparation easy Problem sets that focus attention to the issues that matter