The Law of Bank Deposits, Collections and Credit Cards
ebook ∣ Volume 2 · The Law of Bank Deposits, Collections and Credit Cards (3)
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Drafting Tips, Compliance Guidelines, Litigation Strategies
The rules governing bank deposits and collections are not always clear. Yet strict deadlines force you to make decisions fast -- knowing that one wrong move could mean costly legal trouble for your bank.
The Law of Bank Deposits, Collections and Credit Cards -- cited by the courts and renowned for its thoroughness, authority, and currency -- guides you safely through the maze of today's tough statutes and regulations and ever-changing case law. At a glance, you can find all the guidance you need to avoid legal complications for your institution or client involving bank deposits, collections, and credit cards. The authors also provide an in-depth look at important cases and provide concrete, workable ideas and guidance on what action you can take to prevent possible problems.
This comprehensive reference does so much more than just report the law; it gives you everything you need to map out a course of action that will help prevent legal complications and help you prevail in court should a lawsuit occur. You'll get answers to all your questions on such issues as:
andbull;andnbsp; Suggested provisions for your deposit agreement
andbull;andnbsp; Compliance with CFPB regulations affecting consumer deposit accounts
andbull;andnbsp; ACH mobile payment rules
andbull;andnbsp; Mitigating risks resulting from corporate deposit account takeover by hackers
andbull;andnbsp; The Credit CARD Act
andbull;andnbsp; EFT transfers under Regulation E
andbull;andnbsp; The use of contractual "cutdown" deposit agreement provisions to limit the risk of check or wire fraud
andbull;andnbsp; Wire transfers under Uniform Commercial Code UCC Article 4A and FedWire
andbull;andnbsp; Legal and operational problems surrounding bank setoff
andbull;andnbsp; Federal preemption
andbull;andnbsp; The impact of Regulation CC on check kiting cases
andbull;andnbsp; How banks can protect themselves against "desktop forgery"
andbull;andnbsp; Whether there is a duty to report a suspected kite
andbull;andnbsp; How the Revised UCC affects forged endorsement cases
andbull;andnbsp; When payment can be stopped on cashier’s checks
andbull;andnbsp; Compliance problems under Regulation DD Truth in Savings
andbull;andnbsp; Interstate banking and its impact on collection and payment
andbull;andnbsp; Consensual security interests in deposit accounts under Revised Article 9 of the UCC
andbull;andnbsp; Suggested state-of-the-art provisions for your deposit agreements
andbull;andnbsp; Bank liability for late return of checks
andbull;andnbsp; Bank collection of documentary drafts
andbull;andnbsp; How banks can "export" credit card interest rates and other terms
andbull;andnbsp; Stored-value products and other new payment systems
andbull;andnbsp; Cash management products
andbull;andnbsp; Legal pitfalls in garnishment of deposit accounts
andbull;andnbsp; Bank liability for depositor wrongdoing
To get the best available guidance on bank deposits and collections, order The Law of Bank Deposits, Collections and Credit Cards today!