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Uniformity In Commercial Law: Is The Ucc Exportable, Benjamin Geva Jul 2016

Uniformity In Commercial Law: Is The Ucc Exportable, Benjamin Geva

Benjamin Geva

No abstract provided.


From Paper To Electronic Order: The Digitalization Of The Check In The Usa*, Benjamin Geva Jul 2016

From Paper To Electronic Order: The Digitalization Of The Check In The Usa*, Benjamin Geva

Benjamin Geva

No abstract provided.


Payment Law: Legislative Competence In Canada, Benjamin Geva Jul 2016

Payment Law: Legislative Competence In Canada, Benjamin Geva

Benjamin Geva

This article addresses the legislative competence in Canada in relation to regulatory and transactional aspects of payment of law. Setting out the parameters of "payment law", the article examines the federal legislative powers in relation to bills and notes as well as banking, in broader constitutional and historical context, and argues for federal jurisdiction. A possible legislative role for the provinces is also discussed.


Payment Transactions Under The Eu Payment Services Directive: A U.S. Comparative Perspective, Benjamin Geva Jul 2016

Payment Transactions Under The Eu Payment Services Directive: A U.S. Comparative Perspective, Benjamin Geva

Benjamin Geva

No abstract provided.


Is The Death Of The Paper Cheque Upon Us?: The Electronic Presentment And Deposit Of Cheques In Canada, Benjamin Geva Jul 2016

Is The Death Of The Paper Cheque Upon Us?: The Electronic Presentment And Deposit Of Cheques In Canada, Benjamin Geva

Benjamin Geva

Over the years, banks have been introducing automation to their own respective cheque collection podecures. Particularily, interbank facilities and large institutions have developed automated systems using cutting age technology in which very little is done manually and at the branch level.


Payment Law: Legislative Competence In Canada, Benjamin Geva Jul 2016

Payment Law: Legislative Competence In Canada, Benjamin Geva

Benjamin Geva

This article addresses the legislative competence in Canada in relation to regulatory and transactional aspects of payment of law. Setting out the parameters of "payment law", the article examines the federal legislative powers in relation to bills and notes as well as baking, in broader constitutional and historical context, and argues for federal jurisdiction. A possible legislative role for the provinces is also discussed.


Payment Finality And Discharge In Funds Transfers, Benjamin Geva Jul 2016

Payment Finality And Discharge In Funds Transfers, Benjamin Geva

Benjamin Geva

The article explores the occurrence of "final payment" in funds transfers in the form of "accountability" by a bank instructed to pay to a payee/beneficiary. Both the accountability of the drawee/payor bank in a check-collection debit-pull system and that of the beneficiary's bank in a wire-transfer credit-push system are discussed. The article further examines the relationship between "final payment" and the discharge of an obligation paid by means of the "funds transfer." It analyzes relevant provisions of Articles 3, 4, and 4A of the Uniform Commercial Code, sometimes against the background of general common law principles. The article proposes minor …


Optimality And Preservation Of Consumer Defenses--A Model For Reform, Benjamin Geva Jul 2016

Optimality And Preservation Of Consumer Defenses--A Model For Reform, Benjamin Geva

Benjamin Geva

No abstract provided.


The Financing Assignee And The Contract For Sale In The United States And Canada, Benjamin Geva Jul 2016

The Financing Assignee And The Contract For Sale In The United States And Canada, Benjamin Geva

Benjamin Geva

No abstract provided.