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Bank Collections and Payment Transactions

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Table of Contents

I. INTRODUCTION ; 1. Legal Systems, Sources of Law, Banks and Customers, Collection and Payment Transactions ; II. THE BANKING RELATIONSHIP ; 2. The Account Agreement ; 3. The Deposit of Funds ; 4. Management of Customers' Payments: Mandate, Agency and Implied Terms ; 5. The Current Account ; III. THE PERFORMANCE OF THE MANDATE ; 6. Orders for the Disposition of Funds ; 7. Payment and Collection of Cheques ; 8. Credit Transfers ; 9. The Disposition of Funds Held in Non-Depository Account Holding Institutions ; IV. THIRD PARTY'S FRAUD: BREACH OF THE MANDATE AND MISDELIVERY OF FUNDS ; 10. Introduction ; 11. Allocation of Forged Cheques Losses ; 12. Unauthorized Electronic Funds Transfers ; 13. Forged Indorsements ; 14. Misdirected Credit Transfers

About the Author

Benjamin Geva is Professor of Law at Osgoode Hall Law School, York University, Toronto, Canada


The comparative monograph is clearly aimed at banking law specialists, and would be of great use to academic researchers and lawyers specialising in this area * European Library, No.8168/496 *

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