The National Bank Act's Federal Preemption of State Electronic Funds Transfer Acts.
- Published in:
- Journal of Corporation Law, 2000, v. 25, n. 4, p. 843
- By:
- Publication type:
- Article
Works matching DE "ELECTRONIC funds transfer laws"
Results: 60
1
2
OPEN BANKING AND LIBRA: A NEW FRONTIER OF FINANCIAL INCLUSION FOR PAYMENT SYSTEMS?
- Published in:
- Singapore Journal of Legal Studies, 2020, p. 601
- By:
- Publication type:
- Article
3
التنظيم القانوني للمقاصة الالكترونية للشيكات وللعلاقات القانونية الناشئة عنھا في القانون الأردني.
- Published in:
- Dirasat: Shar'ia & Law Sciences, 2013, v. 40, n. 2, p. 456
- By:
- Publication type:
- Article
4
On the Relationship Between Market Access and National Treatment Under the GATS.
- Published in:
- International Lawyer, 2012, v. 46, n. 4, p. 1045
- By:
- Publication type:
- Article
5
Banking Briefs.
- Published in:
- Banking Law Journal, 2015, v. 132, n. 3, p. 147
- By:
- Publication type:
- Article
6
Payday loan company was not subject to Electronic Fund Transfer Act's stop payment provisions.
- Published in:
- Banking Law Journal, 2013, v. 130, n. 7, p. 659
- By:
- Publication type:
- Article
7
DEFENDING AGAINST THE ELECTRONIC FUNDS TRANSFER ACT SUIT: A CASE STUDY.
- Published in:
- 2013
- By:
- Publication type:
- Case Study
8
LENDING, AND MORE -- MUCH, MUCH MORE.
- Published in:
- Banking Law Journal, 2013, v. 130, n. 4, p. 289
- By:
- Publication type:
- Article
9
Regulation of Certain Wire and ACH Transfers to Persons Abroad Is Impending in the Guise of Regulation of Consumer "Remittance Transfers".
- Published in:
- Banking Law Journal, 2011, v. 128, n. 9, p. 851
- By:
- Publication type:
- Article
10
DAMAGES UNDER THE FEDERAL ELECTRONIC FUND TRANSFER ACT: A PROPOSED CONSTRUCTION OF SECTIONS 910 AND 915.
- Published in:
- American Business Law Journal, 1985, v. 23, n. 1, doi. 10.1111/j.1744-1714.1985.tb00401.x
- By:
- Publication type:
- Article
11
ANOTHER STEP TOWARD THE CASHLESS SOCIETY? THE 1978 FEDERAL ELECTRONIC FUND TRANSFER ACT.
- Published in:
- American Business Law Journal, 1980, v. 18, n. 2, p. 209, doi. 10.1111/j.1744-1714.1980.tb00041.x
- By:
- Publication type:
- Article
12
Modeling Payments Regulation and Financial Change.
- Published in:
- Kansas Law Review, 2018, v. 67, n. 1, p. 83
- By:
- Publication type:
- Article
13
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.
- Published in:
- Creighton Law Review, 2014, v. 47, n. 2, p. 339
- By:
- Publication type:
- Article
14
KATZ IN THE CRADLE: THE SECOND JUSTICE HARLAN AND REASONABLE EXPECTATIONS OF PRIVACY IN ELECTRONIC TRANSACTIONAL INFORMATION.
- Published in:
- Cardozo Law Review, 2019, v. 41, n. 2, p. 761
- By:
- Publication type:
- Article
15
REGULATING THE NEW CASHLESS WORLD.
- Published in:
- Alabama Law Review, 2013, v. 65, n. 1, p. 77
- By:
- Publication type:
- Article
16
Electronic Payment Systems: Law and Emerging Technologies.
- Published in:
- 2018
- Publication type:
- Book Review
17
Sending Money Home: Technology or Bureaucracy?
- Published in:
- Freeman: Ideas on Liberty, 2014, v. 64, n. 9, p. 10
- By:
- Publication type:
- Article
18
WILLIAMS GROUP AUSTRALIA V CROCKER AND THE (NON)BINDING NATURE OF ELECTRONIC SIGNATURES.
- Published in:
- Macquarie Law Journal, 2017, v. 17, p. 154
- By:
- Publication type:
- Article
19
Safe to Swipe?: Why Congress Should Amend the EFT A to Increase Debit Card User Protection.
- Published in:
- Texas Law Review, 2014, v. 93, n. 2, p. 505
- By:
- Publication type:
- Article
20
More Flies with Honey: Encouraging Formal Channel Remittances to Combat Money Laundering.
- Published in:
- Texas Law Review, 2013, v. 91, n. 3, p. 711
- By:
- Publication type:
- Article
21
Regulating Internet Payment Intermediaries.
- Published in:
- Texas Law Review, 2004, v. 82, n. 3, p. 681
- By:
- Publication type:
- Article
22
VIRTUAL CRIMINALITY: OLD WINE IN NEW BOTTLES?
- Published in:
- Social & Legal Studies, 2001, v. 10, n. 2, p. 243, doi. 10.1177/a017405
- By:
- Publication type:
- Article
23
Contract, Deposit or E-Value? Reconsidering Stored Value Products For A Modernized Payments Framework.
- Published in:
- DePaul Business & Commercial Law Journal, 2009, v. 7, n. 2, p. 275
- By:
- Publication type:
- Article
24
Regulating Libra.
- Published in:
- Oxford Journal of Legal Studies, 2021, v. 41, n. 1, p. 80, doi. 10.1093/ojls/gqaa036
- By:
- Publication type:
- Article
25
Electronic Contracts and Cloud Computing.
- Published in:
- Journal of International Commercial Law & Technology, 2014, v. 9, n. 2, p. 105
- By:
- Publication type:
- Article
26
Security Safeguards on e-Payment Systems in Malaysia: Analysis on the Payment Systems Act 2003.
- Published in:
- Journal of International Commercial Law & Technology, 2011, v. 6, n. 4, p. 187
- By:
- Publication type:
- Article
27
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
- Published in:
- Actualidad Jurídica (1578-956X), 2012, n. 32, p. 93
- By:
- Publication type:
- Article
28
ANTEPROYECTO DE LEY DE SERVICIOS DE PAGO.
- Published in:
- 2009
- By:
- Publication type:
- Opinion
29
Tea Leaves and Tarot Cards: Developments in the Laws Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2022, v. 78, n. 1, p. 293
- By:
- Publication type:
- Article
30
Developments in the Laws Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2020, v. 76, n. 1, p. 325
- By:
- Publication type:
- Article
31
Current Developments in Bank Deposits and Payment Systems.
- Published in:
- Business Lawyer, 2020, v. 75, n. 2, p. 2033
- By:
- Publication type:
- Article
32
Developments in the Laws Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2019, v. 75, n. 1, p. 1695
- By:
- Publication type:
- Article
33
Developments in the Law Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2018, v. 74, n. 1, p. 267
- By:
- Publication type:
- Article
34
Blockchain and the Uniform Electronic Transactions Act.
- Published in:
- Business Lawyer, 2018, v. 74, n. 1, p. 243
- By:
- Publication type:
- Article
35
Current Developments in Bank Deposits and Payment Systems.
- Published in:
- Business Lawyer, 2017, v. 72, n. 2, p. 521
- By:
- Publication type:
- Article
36
Developments in the Law Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2016, v. 72, n. 1, p. 255
- By:
- Publication type:
- Article
37
Developments in the Law Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2015, v. 71, n. 1, p. 361
- By:
- Publication type:
- Article
38
Payments.
- Published in:
- Business Lawyer, 2015, v. 70, n. 4, p. 1197
- By:
- Publication type:
- Article
39
Are These Game Changers? Developments in the Law Affecting Virtual Currencies, Prepaid Payroll Cards, Online Tribal Lending, and Payday Lenders.
- Published in:
- Business Lawyer, 2014, v. 70, n. 1, p. 261
- By:
- Publication type:
- Article
40
Virtual Uncertainty: Developments in the Law of Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2013, v. 69, n. 1, p. 263
- By:
- Publication type:
- Article
41
Developments in the Laws Governing Electronic Payments.
- Published in:
- Business Lawyer, 2011, v. 67, n. 1, p. 259
- By:
- Publication type:
- Article
42
Developments in the Laws Governing Electronic Payments Made Through Gift Cards, Debit and Prepaid Cards, Credit Cards, and Direct Deposits of Federal Benefits.
- Published in:
- Business Lawyer, 2010, v. 66, n. 1, p. 159
- By:
- Publication type:
- Article
43
Developments in the Regulation of Prepaid Products Under State Money Transmitter Licensing Laws.
- Published in:
- Business Lawyer, 2009, v. 65, n. 1, p. 271
- By:
- Publication type:
- Article
44
Developments in the Law Concerning Stored-Value Cards and Other Electronic Payments Products.
- Published in:
- Business Lawyer, 2007, v. 63, n. 1, p. 237
- By:
- Publication type:
- Article
45
Current Developments in Payment Systems, Deposit Accounts, and Electronic Delivery of Financial Services.
- Published in:
- Business Lawyer, 2007, v. 62, n. 2, p. 675
- By:
- Publication type:
- Article
46
OBSERVATII CRITICE PRIVIND REGLEMENTAREA PLATII PRIN VIRAMENT BANCAR DIN CODUL CIVIL.
- Published in:
- Romanian Review of Private Law / Revista Română de Drept Privat, 2012, n. 2, p. 11
- By:
- Publication type:
- Article
47
Regulating Global Stablecoins: A Model-Law Strategy.
- Published in:
- Vanderbilt Law Review, 2022, v. 75, n. 6, p. 1729
- By:
- Publication type:
- Article
48
BIG DATA AND SOCIAL NETBANKS: ARE YOU READY TO REPLACE YOUR BANK?
- Published in:
- Houston Law Review, 2016, v. 53, n. 5, p. 1211
- By:
- Publication type:
- Article
49
THE CASE FOR PREEMPTING STATE MONEY TRANSMISSION LAWS FOR CRYPTO-BASED BUSINESSES.
- Published in:
- Arkansas Law Review (1968-present), 2020, v. 73, n. 2, p. 301
- By:
- Publication type:
- Article
50
Bank Customers Beware: Recovery of Unauthorized Electronic Funds Transfers Isn't So Easy.
- Published in:
- Florida Bar Journal, 2017, v. 91, n. 4, p. 36
- By:
- Publication type:
- Article