The Law of Electronic Funds Transfers PDF Download

Author: Benjamin Geva
Publisher: LexisNexis
ISBN: 9780820511474
Category : Banking law
Languages : en
Pages : 0

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Author: Donald I. Baker
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages :

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Author:
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 92

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Book Description

Author: Benjamin Geva
Publisher: Oxford University Press, USA
ISBN: 9780198298533
Category : Business & Economics
Languages : en
Pages : 575

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Book Description
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: Richard E. Gottlieb
Publisher:
ISBN: 9781402422614
Category : Class actions (Civil procedure)
Languages : en
Pages : 1222

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Book Description

Author: Paul S. Turner
Publisher: John Wiley & Sons
ISBN: 0471455709
Category : Business & Economics
Languages : en
Pages : 252

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Book Description
Provides a comprehensive overview of sources of corporate risk and major control measures. Identifies risks inherent in corporate payments systems. Shows how to assess credit risk, develop policies, and control the entire risk management process.

Author: Richard Coleman
Publisher:
ISBN: 9780414051706
Category : Banking law
Languages : en
Pages : 1038

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Author: United States. Under Secretary of Defense (Comptroller)
Publisher:
ISBN:
Category :
Languages : en
Pages :

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Author: Group of Ten. Committee on Payment and Settlement Systems
Publisher:
ISBN:
Category : Emigrant remittances
Languages : en
Pages : 68

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Book Description

Author: Robert C. Zimmer
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 812

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