Title: Bank Collections and Payment Transactions: Comparative Study of Legal Aspects
Abstract: I. INTRODUCTION 1. Legal Systems, Sources of Law, Banks and Customers, Collection and Payment Transactions II. THE BANKING RELATIONSHIP 2. The Account Agreement 3. The Deposit of Funds 4. Management of Customers' Payments: Mandate, Agency and Implied Terms 5. The Current Account III. THE PERFORMANCE OF THE MANDATE 6. Orders for the Disposition of Funds 7. Payment and Collection of Cheques 8. Credit Transfers 9. The Disposition of Funds Held in Non-Depository Account Holding Institutions IV. THIRD PARTY'S FRAUD: BREACH OF THE MANDATE AND MISDELIVERY OF FUNDS 10. Introduction 11. Allocation of Forged Cheques Losses 12. Unauthorized Electronic Funds Transfers 13. Forged Indorsements 14. Misdirected Credit Transfers
Publication Year: 2001
Publication Date: 2001-08-30
Language: en
Type: book
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Cited By Count: 7
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