We use cookies to enable digital experiences. Disable them/read. Browse on or click to
Clarks' Bank Deposits and Payments Monthly
Select a format

Select subscription type
Terms & conditions
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
The total price includes the product(s) listed in the Order Form and any Updates for a limited period (minimum period of 30 days) after the order is placed ("Order Window"). Shipping and handling fees are not included in the grand total price.
All shipments may be returned, at subscribers' expense, for full credit of the Price within 30 days of receipt.
Shipments may not be returned, and no credits will be issued, more than 30 days after receipt.
After the Order Window, subscribers will receive notice of Updates along with the then-current grand total price and order process as Updates become available. Subscribers will only be shipped those Updates they specifically request.
Product description
The rules governing bank deposits and collections are not always clear, and the courts continue to address questions in the law. Clarks' Bank Deposits and Payments Monthly provides you with timely information and expert guidance on developing informed solutions and realistic strategies for dealing with Regulation CC, UCC Articles 2, 3, and 4 and bank liability issues. Each month, the authors analyze leading cases and other important developments that can have an impact on depository institutions and their counsel.
In addition, this newsletter will keep you informed of the Consumer Financial Protection Bureau changes that affect you. Clarks' Bank Deposits and Payments Monthly provides you with timely information and expert guidance on developing informed solutions and realistic strategies for dealing with bank deposits and payments issues including:
• ACH Payments
• Overdraft Protection Programs and Fees
• Corporate Account Takeover
• Truncation and Image Exchange Under Check 21
• Wire Transfer Issues
• Deposit-Side Arbitration Clauses
• Credit Cards
• Cashier's Check Issues
• Bank Liability for "Aiding and Abetting" Customer Fraud
• Funds Availability and Regulation CC
• Relationship Between Regulation J and the UCC
• Fraud, Forgery and Data Security
• The Right to Financial Privacy
• Electronic Fund Transfers
• Letters of Credit
For leading guidance on bank deposits and payments, order Clarks' Bank Deposits and Payments Monthly today!
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.