Practical Guidance
Time-saving Solutions
Knowledgeable Insights

Negotiable Instruments Under the U.C.C.

An in-depth treatise on Article 3 of the Uniform Commercial Code.
Publisher: Matthew Bender
Frequency: (2 issues)
Print Book :Looseleaf
$1,858.00
Quantity
In Stock
ISBN: 9780820521213
Publisher: Matthew Bender
Frequency: (2 issues)
International Order Inquiry

Product details

View a sample of this title using the ReadNow feature

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; Looseleaf; updated with revisions.

  • Table of Contents

    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

    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