Works matching DE "ELECTRONIC funds transfer laws"
Results: 60
REGLAMENTO (UE) N.º 260/2012 DEL PARLAMENTO EUROPEO Y DEL CONSEJO DE 14 DE MARZO DE 2012 POR EL QUE SE ESTABLECEN REQUISITOS TÉCNICOS Y EMPRESARIALES PARA LAS TRANSFERENCIAS Y LOS ADEUDOS DOMICILIADOS EN EUROS Y SE MODIFICA EL REGLAMENTO (CE) N.º 924/2009
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- Actualidad Jurídica (1578-956X), 2012, n. 32, p. 93
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- Article
ANTEPROYECTO DE LEY DE SERVICIOS DE PAGO.
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- 2009
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- Publication type:
- Opinion
Regulating Libra.
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- Oxford Journal of Legal Studies, 2021, v. 41, n. 1, p. 80, doi. 10.1093/ojls/gqaa036
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- Article
DO WE NEED KYC/AML: THE BANK SECRECY ACT AND VIRTUAL CURRENCY EXCHANGES.
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- Arkansas Law Notes, 2020, v. 73, n. 2, p. 397
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- Article
THE CASE FOR PREEMPTING STATE MONEY TRANSMISSION LAWS FOR CRYPTO-BASED BUSINESSES.
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- Arkansas Law Notes, 2020, v. 73, n. 2, p. 301
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- Article
Bitcoin's Digital Enterprise Creates Alternative Business Transactions.
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- Advocate (05154987), 2014, v. 57, n. 8, p. 33
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- Article
Security Safeguards on e-Payment Systems in Malaysia: Analysis on the Payment Systems Act 2003.
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- Journal of International Commercial Law & Technology, 2011, v. 6, n. 4, p. 187
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- Article
KATZ IN THE CRADLE: THE SECOND JUSTICE HARLAN AND REASONABLE EXPECTATIONS OF PRIVACY IN ELECTRONIC TRANSACTIONAL INFORMATION.
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- Cardozo Law Review, 2019, v. 41, n. 2, p. 761
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- Article
REGULATING THE NEW CASHLESS WORLD.
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- Alabama Law Review, 2013, v. 65, n. 1, p. 77
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- Article
Legal Developments.
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- Federal Reserve Bulletin, 2001, v. 87, n. 4, p. 231
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- Article
What you should know about your wire- transfer liabilities.
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- Financial Executive, 1990, v. 6, n. 6, p. 39
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- Article
THE CASE FOR PREEMPTING STATE MONEY TRANSMISSION LAWS FOR CRYPTO-BASED BUSINESSES.
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- Arkansas Law Review (1968-present), 2020, v. 73, n. 2, p. 301
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- Article
Safe to Swipe?: Why Congress Should Amend the EFT A to Increase Debit Card User Protection.
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- Texas Law Review, 2014, v. 93, n. 2, p. 505
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- Article
More Flies with Honey: Encouraging Formal Channel Remittances to Combat Money Laundering.
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- Texas Law Review, 2013, v. 91, n. 3, p. 711
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- Article
Regulating Internet Payment Intermediaries.
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- Texas Law Review, 2004, v. 82, n. 3, p. 681
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- Article
The National Bank Act's Federal Preemption of State Electronic Funds Transfer Acts.
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- Journal of Corporation Law, 2000, v. 25, n. 4, p. 843
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- Publication type:
- Article
التنظيم القانوني للمقاصة الالكترونية للشيكات وللعلاقات القانونية الناشئة عنھا في القانون الأردني.
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- Dirasat: Shar'ia & Law Sciences, 2013, v. 40, n. 2, p. 456
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- Article
Electronic Payment Systems: Law and Emerging Technologies.
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- 2018
- Publication type:
- Book Review
Tea Leaves and Tarot Cards: Developments in the Laws Affecting Electronic Payments and Financial Services.
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- Business Lawyer, 2022, v. 78, n. 1, p. 293
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- Article
Developments in the Laws Affecting Electronic Payments and Financial Services.
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- Business Lawyer, 2020, v. 76, n. 1, p. 325
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- Article
Current Developments in Bank Deposits and Payment Systems.
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- Business Lawyer, 2020, v. 75, n. 2, p. 2033
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- Article
Developments in the Laws Affecting Electronic Payments and Financial Services.
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- Business Lawyer, 2019, v. 75, n. 1, p. 1695
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- Article
Developments in the Law Affecting Electronic Payments and Financial Services.
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- Business Lawyer, 2018, v. 74, n. 1, p. 267
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- Article
Blockchain and the Uniform Electronic Transactions Act.
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- Business Lawyer, 2018, v. 74, n. 1, p. 243
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- Article
Current Developments in Bank Deposits and Payment Systems.
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- Business Lawyer, 2017, v. 72, n. 2, p. 521
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- Article
Developments in the Law Affecting Electronic Payments and Financial Services.
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- Business Lawyer, 2016, v. 72, n. 1, p. 255
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- Article
Developments in the Law Affecting Electronic Payments and Financial Services.
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- Business Lawyer, 2015, v. 71, n. 1, p. 361
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- Article
Payments.
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- Business Lawyer, 2015, v. 70, n. 4, p. 1197
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- Article
Are These Game Changers? Developments in the Law Affecting Virtual Currencies, Prepaid Payroll Cards, Online Tribal Lending, and Payday Lenders.
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- Business Lawyer, 2014, v. 70, n. 1, p. 261
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- Article
Virtual Uncertainty: Developments in the Law of Electronic Payments and Financial Services.
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- Business Lawyer, 2013, v. 69, n. 1, p. 263
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- Article
Developments in the Laws Governing Electronic Payments.
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- Business Lawyer, 2011, v. 67, n. 1, p. 259
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- Article
Developments in the Laws Governing Electronic Payments Made Through Gift Cards, Debit and Prepaid Cards, Credit Cards, and Direct Deposits of Federal Benefits.
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- Business Lawyer, 2010, v. 66, n. 1, p. 159
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- Article
Developments in the Regulation of Prepaid Products Under State Money Transmitter Licensing Laws.
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- Business Lawyer, 2009, v. 65, n. 1, p. 271
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- Article
Developments in the Law Concerning Stored-Value Cards and Other Electronic Payments Products.
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- Business Lawyer, 2007, v. 63, n. 1, p. 237
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- Article
Current Developments in Payment Systems, Deposit Accounts, and Electronic Delivery of Financial Services.
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- Business Lawyer, 2007, v. 62, n. 2, p. 675
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- Publication type:
- Article
Electronic Contracts and Cloud Computing.
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- Journal of International Commercial Law & Technology, 2014, v. 9, n. 2, p. 105
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- Publication type:
- Article
WILLIAMS GROUP AUSTRALIA V CROCKER AND THE (NON)BINDING NATURE OF ELECTRONIC SIGNATURES.
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- Macquarie Law Journal, 2017, v. 17, p. 154
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- Article
CFPB Expands UDAAP Jurisdiction in First Foray into Data Security Enforcement.
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- Banking Law Journal, 2016, v. 133, n. 5, p. 279
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- Article
Florida's Federal Courts Are on the Verge of Getting It Wrong: UCC Article 4A Displaces Common Law Negligence Actions.
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- Banking Law Journal, 2015, v. 132, n. 5, p. 211
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- Article
Banking Briefs.
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- Banking Law Journal, 2015, v. 132, n. 3, p. 147
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- Article
Payday loan company was not subject to Electronic Fund Transfer Act's stop payment provisions.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 659
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- Article
DEFENDING AGAINST THE ELECTRONIC FUNDS TRANSFER ACT SUIT: A CASE STUDY.
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- 2013
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- Publication type:
- Case Study
LENDING, AND MORE -- MUCH, MUCH MORE.
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- Banking Law Journal, 2013, v. 130, n. 4, p. 289
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- Publication type:
- Article
Regulation of Certain Wire and ACH Transfers to Persons Abroad Is Impending in the Guise of Regulation of Consumer "Remittance Transfers".
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- Banking Law Journal, 2011, v. 128, n. 9, p. 851
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- Publication type:
- Article
Banking by Blip.
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- American Bar Association Journal, 1983, v. 69, n. 3, p. 263
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- Article
PROTECTING THE UNDERSERVED: EXTENDING THE ELECTRONIC FUND TRANSFER ACT AND REGULATION E TO PREPAID DEBIT CARDS.
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- Brooklyn Journal of Corporate, Financial & Commercial Law, 2010, v. 5, n. 1, p. 215
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- Article
Bank Customers Beware: Recovery of Unauthorized Electronic Funds Transfers Isn't So Easy.
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- Florida Bar Journal, 2017, v. 91, n. 4, p. 36
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- Publication type:
- Article
VIRTUAL CRIMINALITY: OLD WINE IN NEW BOTTLES?
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- Social & Legal Studies, 2001, v. 10, n. 2, p. 243, doi. 10.1177/a017405
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- Article
WILL THE REAL INJURED PARTY PLEASE STAND UP? CHARVAT V. MUTUAL FIRST FEDERAL CREDIT UNION AND THE EIGHTH CIRCUIT'S FAILURE TO CORRECTLY ACKNOWLEDGE THE IMPORTANCE OF THE SEPARATION OF POWERS INNATE WITHIN THE STANDING DOCTRINE.
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- Creighton Law Review, 2014, v. 47, n. 2, p. 339
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- Publication type:
- Article
OBSERVATII CRITICE PRIVIND REGLEMENTAREA PLATII PRIN VIRAMENT BANCAR DIN CODUL CIVIL.
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- Romanian Review of Private Law / Revista Română de Drept Privat, 2012, n. 2, p. 11
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- Publication type:
- Article