Payments Law in a Nutshell

Payments Law in a Nutshell PDF Author: Steve H. Nickles
Publisher: West Academic Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 564

Book Description
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.

Payments Law

Payments Law PDF Author: Steve H. Nickles
Publisher:
ISBN: 9781634603171
Category : Checks
Languages : en
Pages : 0

Book Description
Softbound - New, softbound print book.

Payment Services

Payment Services PDF Author: Casanova, John
Publisher: Edward Elgar Publishing
ISBN: 1839107987
Category : Law
Languages : en
Pages : 400

Book Description
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.

The Law of Modern Payment Systems and Notes

The Law of Modern Payment Systems and Notes PDF Author: Frederick H. Miller
Publisher: West Group Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 924

Book Description


Fintech Law in a Nutshell

Fintech Law in a Nutshell PDF Author: Chris Brummer
Publisher: West Academic Publishing
ISBN: 9781640208353
Category : Banking law
Languages : en
Pages : 601

Book Description
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.

Examples & Explanations for Payment Systems

Examples & Explanations for Payment Systems PDF Author: James Brook
Publisher: Aspen Publishing
ISBN: 145483420X
Category : Law
Languages : en
Pages : 492

Book Description
A favorite among successful students, and often recommended by professors, the unique Examples & Explanations series gives you extremely clear introductions to concepts followed by realistic examples that mirror those presented in the classroom throughout the semester. Use at the beginning and midway through the semester to deepen your understanding through clear explanations, corresponding hypothetical fact patterns, and analysis. Then use to study for finals by reviewing the hypotheticals as well as the structure and reasoning behind the accompanying analysis. Designed to complement your casebook, the trusted Examples & Explanations titles get right to the point in a conversational, often humorous style that helps you learn the material each step of the way and prepare for the exam at the end of the course. The unique, time-tested Examples & Explanations series is invaluable to teach yourself the subject from the first day of class until your last review before the final. Each guide: helps you learn new material by working through chapters that explain each topic in simple language challenges your understanding with hypotheticals similar to those presented in class provides valuable opportunity to study for the final by reviewing the hypotheticals as well as the structure and reasoning behind the corresponding analysis quickly gets to the point in conversational style laced with humor remains a favorite among law school students is often recommended by professors who encourage the use of study guides works with ALL the major casebooks, suits any class on a given topic provides an alternative perspective to help you understand your casebook and in-class lectures

Law of Bank Payments

Law of Bank Payments PDF Author: Richard Coleman
Publisher:
ISBN: 9780414051706
Category : Banking law
Languages : en
Pages : 1038

Book Description


The Law of Modern Payment Systems

The Law of Modern Payment Systems PDF Author: Frederick H. Miller
Publisher:
ISBN: 9781628101355
Category : Negotiable instruments
Languages : en
Pages : 0

Book Description
"This book discusses the Uniform Commercial Code (U.C.C.) Articles 3, 4, and 4A in detail. It also explains to what extent provisions and interpretive cases decided prior to the promulgation of Article 4A and prior to the 1990 revision of Articles 3 and 4 are still useful, and why changes made were needed. It discusses issues not generally recognized and treated elsewhere, including the meaning of the new standard of good faith, the relation between 'accountability' and 'final payment, ' and consequences of radical truncation. In addition to the discussion of payment Articles in the Uniform Commercial Code, the book contains up to date discussion of other payment systems like credit and debit card systems, and other payment methods including prepaid cards, PayPal, mobile payments, and virtual currency transfers."--

Payment Systems and Other Financial Transactions

Payment Systems and Other Financial Transactions PDF Author: Ronald J. Mann
Publisher: Aspen Publishing
ISBN: 1543815162
Category : Law
Languages : en
Pages : 771

Book Description
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

Electronic Payment Systems

Electronic Payment Systems PDF Author: Edward A. Morse
Publisher: American Bar Association
ISBN: 9781634259620
Category : Business & Economics
Languages : en
Pages : 0

Book Description
This guide explores innovations and the legal and technological questions presented in the banking and payment systems industry. Written by experts in the field, this book provides a topical discussion of the principal electronic payment systems utilized today and how they are ever changing to keep current with changes in technology.