Sum & substance CD series. Study aids (West Academic Publishing)
Formatted Contents Note
Overview of payment systems Types of payment mechanisms Common issue across payment mechanisms Legal landscape Currency as a payment mechanism Discharge of underlying obligation Risks of using currency Comparisons to currency Credit cards as a payment mechanism Obligations of the cardholder Risks in the transaction Limited regulation of the credit card mechanism Regulation Z's coverage of credit card transactions Application of Regulation AA Negotiable instruments as a payment mechanism Requirements of a negotiable instrument Terminology Relationship of the obligation on the negotiable instrument to the underlying obligation Contract liability on a negotiable instrument Multiple obligors on an instrument Property rights on a negotiable instrument Transferrable records - electronic notes Bank collection system Wrongdoing and fraud - unauthorized signatures Wrongdoing and fraud - incomplete instruments and alterations Wrongdoing and fraud - malfeasance by a fiduciary Special types of checks Funds Transfer Consumer frunds [i.e. funds] transfer - scope of EFTA and Regulation E UCC Article 4A Prepaid mechanisms Letters of credit Foundational concepts Issuance and honor Transfer of rights Fraud and wrongdoing.
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Description based on publisher's description page, viewed February 9, 2017.