Wire transfers : a guide to U.S. and international laws governing funds transfers / Ernest T. Patrikis, Thomas C. Baxter, Jr. and Raj K. Bhala.
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TextPublication details: Chicago: Bankers Publishing Company, c1993Description: xxviii, 347 pages ; 26 cmISBN: 1557383545Subject(s): ELECTRONICS FUND TRANSFER | ELECTRONICS -- LAW AND LEGISLATIONLOC classification: KF 1030 .P38 1993
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LRC - Annex II | National University - Manila | Gen. Ed. - CBA | General Circulation | GC KF 1030 .P38 1993 (Browse shelf (Opens below)) | c.1 | Available | NULIB000001069 |
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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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