Payments: Articles 3, 4, and 4A

A survey of recent court decisions pertaining to Articles 3, 4, and 4A of the Uniform Commercial Code is presented. This year's Survey highlights a number of loss allocation rules cases. The bulk of these cases involves the fictitious payee and "padded payroll" preclusion rule. There...

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Veröffentlicht in:	The Business lawyer 1998-11, Vol.54 (1), p.285-306
1. Verfasser:	Littlefield, Neil O.
Format:	Artikel
Sprache:	eng
Schlagworte:	Article 3 Article 4 Article 4A Bank accounts Banks Business orders Checks Commercial law Court decisions Customers Defendants Judges & magistrates Language Laws, regulations and rules Liens Loan agreements National banks Negotiable instruments Payments Plaintiffs Polls & surveys Retail banking Signatures State court decisions Surveys Transfer of funds Uniform Commercial Code-US Uniform Commercial Code: Part 2
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Beschreibung
Zusammenfassung:	A survey of recent court decisions pertaining to Articles 3, 4, and 4A of the Uniform Commercial Code is presented. This year's Survey highlights a number of loss allocation rules cases. The bulk of these cases involves the fictitious payee and "padded payroll" preclusion rule. There are also some fund transfer cases that demonstrate that the exclusivity principle of Article 4A is not easy to implement and needs clarification.
ISSN:	0007-6899 2164-1838