Open Access. Powered by Scholars. Published by Universities.®

Law Commons

Open Access. Powered by Scholars. Published by Universities.®

Banking and Finance Law

External Link

Selected Works

United States

Articles 1 - 1 of 1

Full-Text Articles in Law

The Law Of Electronic Funds Transfers, Benjamin Geva Oct 2015

The Law Of Electronic Funds Transfers, Benjamin Geva

Benjamin Geva

Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions. Concise analysis of U.C.C. Article 4A, EFTA, Regulation E and other pertinent law gives you the information you need to understand the complex legal ramifications of electronic funds transfers.