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In any economic environment, it is critical for financial institutions to ensure that they are not left "holding the bag" when a large payment goes wrong. Brady on Bank Checks and Funds Transfers, the leading publication on bank checks and electronic funds transfers, provides easy-to-use information to help you ensure that all your transactions involving bank checks and electronic funds transfers are handled properly under current case law and in compliance with applicable laws and regulations. It specifically addresses financial institution liability in these areas.
Brady on Bank Checks and Funds Transfers provides comprehensive commentary and guidance to bankers and practitioners concerned with the complexities of Uniform Commercial Code Articles 3, 4, and 4A as they relate to bank checks and funds transfers. This authoritative treatise addresses the issue, transfer, collection, and payment of checks; the return of unpaid checks; substitute checks; electronic check