Details
Table of Contents
Part I. Paying with cash
Currency
Part II. Paying by check
Liability on checks under Article 3
Check collection
Checking accounts
Check fraud : allocating risk and loss between payor bank and customer
Shifting check fraud losses
Bank checks
Part III. Paying against ordinary drafts and documents
Ordinary drafts under Articles 3 and 4
Tying drafts to documents of title
Part IV. Paying with credit
Letters of credit
Credit cards
Part V. Paying with electronic transfers of funds
Commercial funds transfers
Consumer funds transfers
Funds transfers which do not debit a consumer bank account.
Currency
Part II. Paying by check
Liability on checks under Article 3
Check collection
Checking accounts
Check fraud : allocating risk and loss between payor bank and customer
Shifting check fraud losses
Bank checks
Part III. Paying against ordinary drafts and documents
Ordinary drafts under Articles 3 and 4
Tying drafts to documents of title
Part IV. Paying with credit
Letters of credit
Credit cards
Part V. Paying with electronic transfers of funds
Commercial funds transfers
Consumer funds transfers
Funds transfers which do not debit a consumer bank account.