An introduction to payment systems /
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| Author / Creator: | Lawrence, Lary. |
|---|---|
| Imprint: | New York, NY : Aspen Law & Business, c1997. |
| Description: | xxix, 577 p. ; 26 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/3045134 |
Table of Contents:
- Introduction to Payment Systems
- Coverage of Book
- Overview of Types of Payment Systems
- Differences in Use of the Various Payment Systems
- Chapter 1. What is a Negotiable Instrument?
- A. Introduction
- B. Scope of Articles 3 and 4
- C. Types of Negotiable Instruments
- D. Requirements for Negotiability
- Chapter 2. Holder-in-Due-Course Status: Right of Purchaser to Take Free of Claims and Defenses to Instrument
- A. Holder Status
- B. Value
- C. Good Faith and Notice
- D. Denial of Holder-In-Due-Course Status to Certain Classes of Purchasers
- E. Defenses, Claims to the Instrument, Claims in Recoupment, and Discharges
- F. Admissibility of Evidence Extrinsic to the Instrument
- G. Transfer of Instrument and Shelter Provision
- H. Defenses and Claims to Bank Checks
- I. Federal Holder-In-Due-Course Status
- Chapter 3. Nature of Liability on Instruments
- A. Liability of Issuer, Drawer, Acceptor, and Indorser
- B. Presentment, Dishonor, Notice of Dishonor - Conditions to Drawer's and Indorser's Liability
- C. Transferor's Liability
- D. Accommodation Parties
- E. Liability of Agents, Principals, and Co-Obligors
- F. Effect of Taking an Instrument on the Underlying Obligation
- G. Accord and Satisfaction by Use of Instrument
- H. Procedural Issues Involving Negotiable Instruments
- I. Enforcement of Lost, Destroyed, or Stolen Instruments
- Chapter 4. Forgery, Alteration, and Other Fraudulent Activity
- A. Forged Signatures
- B. Alterations and Incomplete Instruments
- C. Grounds of Preclusion
- D. Other Fraudulent Activity
- Chapter 5. The Bank Collection Process
- A. Introduction to the Check Collection Process
- B. Federal Law: Statutory, Regulatory, and Common Law
- C. Variation by Agreement
- D. Types of Banks
- E. Duties of Payor Bank
- F. Duties of Collecting Banks
- G. Funds Availability Under Regulation CC
- Chapter 6. Payor Bank/Customer Relationship
- A. When is an Item Properly Payable?
- B. Wrongful Dishonor
- C. Customer's Right to Stop Payment
- Chapter 7. Wholesale Funds Transfers
- A. What is a Funds Transfer?
- B. Overview of Funds Transfer
- C. Duties and Liabilities of Receiving Bank
- D. Duties of Beneficiary's Bank
- E. Cancellation (Stopping Payment) of Payment Order
- F. Liability for Unauthorized Payment Orders
- G. Erroneous Payment Orders and Misdescriptions
- H. Creditor's Process and Injunction Against Payment
- Chapter 8. Consumer Electronic Fund Transfers
- A. Electronic Fund Transfer Act ('EFTA')
- B. Consumer's Liability for Unauthorized Transfers
- C. Limitations on Issuance of Access Devices, Disclosure, and Documentation Requirements
- D. Stopping Payment of Electronic Fund Transfers and Liability for System Malfunction
- E. Error Resolution Procedures
- F. Civil and Criminal Liability
- Chapter 9. Lender Credit Cards
- A. Nature of Transaction and Applicable Law
- B. Liability for Unauthorized Transfers
- C. Right to Refuse Payment
- D. Error Resolution Procedures
- E. Consumer Protections as to Credit Aspects
- F. Civil Liability
- Table of Cases
- Table of U.C.C. References
- Index