The Law of Electronic Funds Transfers

by Benjamin Geva

Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions. Concise analysis of U.C.C. Article 4A, EFTA, Regulation E and other pertinent law gives you the information you need to understand the complex legal ramifications of electronic funds transfers. Details the law on such topics •   Acceptance, rejection, and execution •   Sender's payment obligation to accepting bank •   Liability for unauthorized payment orders •   Errors in payment orders and acceptance •   Cancellations, amendment, and reversal •   Damages for improper execution •   Beneficiary's notice, payment, and discharge

First published in 1992.

3672 pages, Kindle Edition

Published January 12, 2024