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Bank Collections and Payment Transactions
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Bank Collections and Payment Transactions: A Comparative Legal Analysis

Benjamin Geva

Abstract

This is a study of the law governing the bank–customer relationship pertaining to the disposition of funds by cheques and credit transfers, covering both paper-based and electronic payments. This book addresses, with various degrees of detail, common law, civilian, and ‘mixed’ jurisdictions, particularly in Australia, Canada, England, France, Germany, Israel, Italy, Japan, South Africa, Switzerland, and the United States. In addition to the description of the law in these jurisdictions, the book contains an in-depth analysis of the common issues and the responses to them, in light of desired p ... More

Keywords: law, bank-customer relationship, cheques, credit transfers, jurisdictions, policies, fraud

Bibliographic Information

Print publication date: 2001 Print ISBN-13: 9780198298533
Published to Oxford Scholarship Online: March 2012 DOI:10.1093/acprof:oso/9780198298533.001.0001

Authors

Affiliations are at time of print publication.

Benjamin Geva, author
Osgoode Hall Law School of York University, Toronto

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