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Wire transfers : a guide to U.S. and international laws governing funds transfers / Ernest T. Patrikis, Thomas C. Baxter, Jr. and Raj K. Bhala.

By: Material type: TextTextPublication details: Chicago : Bankers Publishing Company, c1993Description: xxviii, 347 pages ; 26 cmISBN:
  • 1557383545
Subject(s): LOC classification:
  • KF 1030 .P38 1993
Contents:
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.
Summary: It is entirely possible that Thoreau's proposition will be demonstrated by reading this guide to the law of funds transfer.
Item type: Books
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Holdings
Item type Current library Home library Collection Call number Copy number Status Date due Barcode
Books Books National University - Manila LRC - Annex II General Circulation Gen. Ed. - CBA GC KF 1030 .P38 1993 (Browse shelf(Opens below)) c.1 Available NULIB000001069

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.

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