Negotiable Instruments Under the U.C.C.

Author: Erik Gerding (Author)
An in-depth treatise on Article 3 of the Uniform Commercial Code.

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Print Book: Looseleaf
$5,900.00
In Stock ISBN: 9780820521213

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Provides in-depth analysis of both the Pre-Revision and the Revised Versions of Article 3 of the Uniform Commercial Code and the caselaw interpreting this Article. Discussion of UCC Article 4 (Bank Deposits and Collections), which govern the relationship between payor banks and their customers, and UCC Article 4A (Funds Transfers) is also included.

  • Extensive and thorough analysis of the existing caselaw interpreting Articles 3, 4 and 4A.
  • Coverage of electronic funds transfers including treatment of Article 4A and the Federal Electronic Fund Transfer Act
  • Access to a broad range of research tools and primary law sources including reprints of Articles 3, 4 and 4A and of the Federal Electronic Funds Transfers Act.
  • Analysis of the Expedited Funds Availability Act with reprints of this Act along with Regulation CC implementing this Act.
  • Table of State Variations that identify each state¿s variations from the Official Text of Articles 3, 4 and 4A.

    First published in 1972.

    3 Volumes; loose-leaf; updated with revisions.

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  • VOLUME 2
    Chapter 1 History of Negotiability
    Chapter 1A Types of Money Paper Currently in Use
    Chapter 1B Problem Solving Under Article 3
    Chapter 1C The 1990 Revision of Article 3
    Chapter 1D The 2002 Revision of Article 3
    Chapter 2 Essential Attributes of Commercial Paper
    APPENDIX 2-A Federal Trade Commission Trade Regulation Rule
    APPENDIX 2-A1 FEDERAL TRADE COMMISSION
    APPENDIX 2-B Federal Reserve Credit Practices Rule
    APPENDIX 2-C Federal Reserve Board Staff Guidelines on the Credit Practices Rule
    APPENDIX 2-D Office of Thrift Supervision Department of the Treasury SubChapter A--Organization and Procedures
    Chapter 3 Transfer of Negotiable Instruments
    Chapter 3A Restrictive Indorsements
    Chapter 4 Parties to Commercial Paper
    Chapter 5 Obligations of the Maker of a Note
    Chapter 6 Obligations of Drawers of Drafts
    Chapter 7 Obligations of Drawees of Drafts and Acceptors of Drafts; Certification of Checks
    Chapter 8 Contractual Obligations of Indorsers of Notes and Drafts
    Chapter 9 Presentment, Dishonor, Notice and Protest
    Chapter 10 Warranties of a Transferor
    Chapter 11 Holders in Due Course
    APPENDIX 11-A Federal Trade Commission Rule on Preservation of Consumers' Claims and Defenses ("Holder in Due Course Rule")
    APPENDIX 11-B Federal Trade Commission Statement of Basis and Purpose of Holder in Due Course Rule
    APPENDIX 11-C Federal Trade Commission Statement of Enforcement Policy
    Chapter 12 Enforcing Negotiable Instruments; Defenses

    VOLUME 2A
    Chapter 13 Suretyship and Negotiable Instruments
    APPENDIX 13A PEB Commentary No. 11 (as amended to apply to Revised Article 9) Suretyship Issues Under Sections 3-116, 3-305, 3-415, 3-419, and 3-605
    Chapter 14 Payor Banks and Their Customers
    APPENDIX 14A Joint Guidance on Overdraft Protection Programs
    APPENDIX 14B Guidance on Overdraft Protection Programs
    APPENDIX 14C Overdraft Protection Programs
    Chapter 15 Depositary Banks and Their Customers: The Expedited Funds Availability Act
    APPENDIX 15A Expedited Funds Availability Act
    Chapter 15A Depositary Banks and Their Customers: The Gramm-Leach-Bliley Privacy Act of 1999
    APPENDIX 15A-A Gramm-Leach-Bliley Act of 1999
    APPENDIX 15A-B Federal Trade Commission Rules on Privacy of Consumer Financial Information
    APPENDIX 15A-C Privacy of Consumer Financial Information (Regulation P)
    APPENDIX 15A-C1 Privacy of Consumer Financial Information (Regulation P)
    APPENDIX 15A-D Standards for Safeguarding Customer Information
    APPENDIX 15A-E Interagency Guidelines Establishing Standards For Safeguarding Customer Information
    APPENDIX 15A-F Disposal of Consumer Report Information and Records
    APPENDIX 15A-G Consumer Financial Protection Bureau (CFPB)
    Chapter 15B Check Clearing for the 21st Century Act-- The "Check 21 Act"
    APPENDIX 15B Regulation CC
    APPENDIX 15B-A Check Clearing for the 21st Century Act-- The "Check 21 Act"
    APPENDIX 15B-B Sections of Regulation CC Governing the Check Clearing for the 21st Century Act
    APPENDIX 15B-C Official Staff Commentary to Those Provisions of Regulation CC that Pertain to the Check Clearing for the 21st Century Act
    APPENDIX 15C Official Staff Commentary on Regulation CC
    APPENDIX 15D Policy Statement on Delayed Disbursement
    Chapter 16 Funds Transfers Under Article 4A
    APPENDIX 16A Regulation J Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire
    APPENDIX 16-B Official Staff Commentary to Subpart B of Regulation J
    Chapter 17 United Nations Model Law on International Credit Transfers
    APPENDIX 17-A Uncitral Model Law on International Credit Transfers
    APPENDIX 17-B Explanatory Note by the UNCITRAL Secretariat on the Model Law on International Credit Transfers
    Chapter 18 United Nations Convention on International Bills of Exchange and International Promissory Notes
    APPENDIX 18-A United Nations Convention on International Bills of Exchange and International Promissory Notes
    APPENDIX 18-B Explanatory Note by the UNCITRAL Secretariat on the United Nations Convention on International Bills of Exchange and International Promissory Notes

    VOLUME 2B
    Chapter 19 Electronic Fund Transfers
    APPENDIX 19-A Federal Electronic Fund Transfer Act
    APPENDIX 19-B Regulation E
    APPENDIX 19-B1 Regulation E
    APPENDIX 19-C Official Staff Interpretations of Regulation E
    APPENDIX 19-C1 Official Staff Interpretations of Regulation E
    APPENDIX 19-D [Reserved]
    APPENDIX 19-E [Reserved]
    Chapter 20 Debit Cards
    APPENDIX 20-A Debit Card Interchange Fees and Routing
    APPENDIX 20-B Official Board Commentary on Regulation II
    Chapter 21 Prepaid Debit Cards and Gift Cards
    Chapter 22 Credit Cards
    APPENDIX 22-A Selected Provisions of the Consumer Credit Protection Act
    APPENDIX 22-B Regulation Z Provisions Relating to Credit Cards 12 Code of Federal Regulations
    APPENDIX 22-B1 Regulation Z Provisions Relating to Credit Cards (12 CFR Part 1026)
    APPENDIX 22-C Credit Card Accountability Responsibility and Disclosure Act of 2009
    APPENDIX 22-D [Reserved]
    Chapter 23 Consumer Overseas Remittances
    APPENDIX 23-A Section 919 of the Federal Electronic Funds Transfer Act Remittance Transfers
    Chapter 24 Introduction to Emerging Payment Systems
    Chapter 25 Cryptocurrencies
    Chapter 26 Mobile Payments
    Chapter 27 Federal Anti-Money Laundering Laws and Regulations
    APPENDIX 27-A Select Provisions of the Bank Secrecy Act
    APPENDIX 27-B Select Federal Regulations Under the Bank Secrecy Act
    Chapter 28 State Regulation of Money Transmission

    Primary Source Pamphlet
    2002 Version of Article 3 Negotiable Instruments
    Article 3 Negotiable Instruments
    2002 Amendments to Article 3 (Negotiable Instruments)
    Article 3 Table of State Variations
    2002 Version of Article 4 Bank Deposits and Collections
    Article 4 Bank Deposits and Collections
    2002 Amendments to Article 4 (Bank Deposits and Collections)
    Article 4 Table of State Variations for Article 4
    Article 4A Funds Transfers
    Article 4A Table of State Variations for Article 4A

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