Law of Payment Systems and Eft

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  • Format: Hardcover
  • Copyright: 1999-06-01
  • Publisher: Aspen Pub

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With an emphasis on identifying and preventing potential liabilities, The Law of Payment Systems and EFT uses thoughtful explanations, real-life examples, and carefully selected practice tools to help you avoid costly mistakes. The expert author examines current practices and regulations, As well as the developing case law, To alert you to important topics, such as: Liability under Article 4A of the UCC - under what circumstances does the bank or the customer bear the loss? the operations and rules of the major electronic funds transfer systems: FedWire, The ACH systems, CHIPS, and SWIFT the obligation of the bank to make disclosures and provide receipts and periodic reports to its consumer customers Key issues - for both the bank And The customer - that should be addressed in wire transfer and positive pay agreements Smart cards: Do the banking laws apply to them? Should Regulation E apply to them? By exploring today's most urgent issues and looking ahead to implications For The near future, Turner helps you protect your clients' interests in the dynamic environment of payments systems and electronic funds transfer.

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