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Banking and Finance Law

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Selected Works

Richard A. Lord

Selected Works

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Full-Text Articles in Law

Certified Checks And Funds Redirection, Richard A. Lord Jan 2014

Certified Checks And Funds Redirection, Richard A. Lord

Richard A. Lord

No abstract provided.


The Legal Relationship Between The Bank And Its Safe Deposit Customer, Richard A. Lord Dec 2012

The Legal Relationship Between The Bank And Its Safe Deposit Customer, Richard A. Lord

Richard A. Lord

Today in the United States, virtually every commercial bank makes safe deposit services available for a small fee, either through a department of the bank or through a subsidiary or affiliated safe deposit company. Never before has the demand for safe deposit services been so great. More than ever before, Americans are turning to safe deposit companies and bank safe deposit vaults for the storage of their assets. This increased demand has caused increased concern among legislators and bankers about whether to regulate further the day-to-day affairs of the safe deposit business. Increased use of safe deposit vaults and boxes …