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Paget John K C

Law of banking - 13th - Nagpur Lexis Nexis/Butterworths 2012 - 973p xxviii

Content:
Part I - The Statutory Framework;
1. The Financial Services and Markets Act 2000;
2. The Consumer Credit Act 1974;
3. The Companies Act 1985;
4. Money Laundering Legislation;
5. Legislation Applying to Particular Institutions;

Part II - The Relation of Banker and Customer;
6. Bankers and Customers;
7. Relationship of Banker and Customer;
8. Confidentiality, Bankers' References and Advice on Investments;
9. Safe Custody;
10. Special Customers;
11. Types of Account;
12. Appropriation of Payments;
13. Demand, Interest, Charges and Costs;
14. Insolvency of Customer;

Part III - Payment Instruments and The Transfer Of Funds;
15. Cheques;
16. Cheque Guarantee Cards and Credit Cards;
17. Electronic Funds Transfer;

Part IV - The Paying Bank: Liabilities and Remedies;
18. The Paying Bank;
19. Unauthorised Payments;
20. Discharge by Payment and Protection by Statute;
21. Claims Against the Paying Bank by Non-Customers;

Part V - The Recipient Bank: Liabilities and Remedies;
22. The Collecting Bank: General;
23. The Recipient Bank: Sources of Liability;
24. The Cheques Act 1957, S4; Part VI Interference by Third Parties;
25. Attachment;
26. Freezing Injunctions;
27. Compulsory Disclosure;

Part VII - Security for Advances;
28. The Taking of Security;
29. Lien and Set-Off;
30. Charges over Debts and Conditional Debt Obligations

ISBN: 9781405712989

Subjects--Topical Terms:
1.Banking Law

Dewey Class. No.: 346.082000 / PAG