Interbank settlement in wire transfers - legal aspects
Article Abstract:
Legal issues relating to bank settlement of wire transfers are examined. Laws governing the time at which the settlement become final and the risk undertaken by the banks are considered. Uniform Commercial Code Article 4A and international rules are examined.
Publisher: Warren, Gorham & Lamont, Inc.
Publication Name: Uniform Commercial Code Law Journal
Subject: Law
ISSN: 0041-672X
Year: 2003
Electronic computers, Electronic Computer Manufacturing, Computer terminals, Other Computer Peripheral Equipment Manufacturing, Functions related to deposit banking, Electronic Funds Transfer Systems, Other Telecommunications, Money Transfer Telecom Services, Electronic Funds Transfer Terminals, Remittance Processing Systems, Banking industry, Risk (Economics)
Publication Name: Uniform Commercial Code Law Journal
Subject: Law
ISSN: 0041-672X
Year: 2003
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Disability trusts that allow a client to qualify for Medicaid
Article Abstract:
Disability trusts can be used to qualify an individual for Medicaid benefits. The method and applicable case law are reviewed.
Publisher: Warren, Gorham & Lamont, Inc.
Publication Name: Estate Planning
Subject: Law
ISSN: 0094-1794
Year: 2003
Medicaid, Administration of Public Health Programs, Grantor trusts
Publication Name: Estate Planning
Subject: Law
ISSN: 0094-1794
Year: 2003
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Subjects list: Laws, regulations and rules, Government regulation
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