Wire transfers : a guide to U.S. and international laws governing funds transfers /
Patrikis, Ernest T.
Wire transfers : a guide to U.S. and international laws governing funds transfers / Ernest T. Patrikis, Thomas C. Baxter, Jr. and Raj K. Bhala. - Chicago : Bankers Publishing Company, c1993 - xxviii, 347 pages ; 26 cm.
Includes index.
1. A Survey of the Legal Terrain -- 2. A Review of the Business Terrain -- 3. The Big Picture: The Efficiency Goal and Its Three Manifestations -- 4. Core Concepts -- 5. Authority, Security, and Fraud -- 6. Bank-Customer Relationships -- 7. Inter-Bank Relationships -- 8. Payment Order Formatting -- 9. Errors in Execution and Improper Execution -- 10. Avoiding a "Financial Meltdown": Settlement and Insolvency -- 11. Choice of Law -- 12. Special Topics -- 13. Core Concepts -- 14. Supplements and Modifications -- 15. The Operating Circular -- 16. Core Concepts -- 17. Normal Settlement -- 18. Avoiding a "Financial Meltdown": Abnormal Settlement -- 19. Core Concepts -- 20. General Provisions -- 21. Obligations of the Parties -- 22. Obligations of the Parties: Some Contrasts -- 23. Contrasting Liabilities.
It is entirely possible that Thoreau's proposition will be demonstrated by reading this guide to the law of funds transfer.
1557383545
ELECTRONICS FUND TRANSFER
KF 1030 .P38 1993
Wire transfers : a guide to U.S. and international laws governing funds transfers / Ernest T. Patrikis, Thomas C. Baxter, Jr. and Raj K. Bhala. - Chicago : Bankers Publishing Company, c1993 - xxviii, 347 pages ; 26 cm.
Includes index.
1. A Survey of the Legal Terrain -- 2. A Review of the Business Terrain -- 3. The Big Picture: The Efficiency Goal and Its Three Manifestations -- 4. Core Concepts -- 5. Authority, Security, and Fraud -- 6. Bank-Customer Relationships -- 7. Inter-Bank Relationships -- 8. Payment Order Formatting -- 9. Errors in Execution and Improper Execution -- 10. Avoiding a "Financial Meltdown": Settlement and Insolvency -- 11. Choice of Law -- 12. Special Topics -- 13. Core Concepts -- 14. Supplements and Modifications -- 15. The Operating Circular -- 16. Core Concepts -- 17. Normal Settlement -- 18. Avoiding a "Financial Meltdown": Abnormal Settlement -- 19. Core Concepts -- 20. General Provisions -- 21. Obligations of the Parties -- 22. Obligations of the Parties: Some Contrasts -- 23. Contrasting Liabilities.
It is entirely possible that Thoreau's proposition will be demonstrated by reading this guide to the law of funds transfer.
1557383545
ELECTRONICS FUND TRANSFER
KF 1030 .P38 1993