Книги з теми "Funds transfer"

Electronic funds transfer. London: Butterworths, 1988.

Johnson, Milan E. Controls for wire transfer funds. Atlanta, Ga: LOMA, 1986.

Peterson, Lorna. Electronic funds transfer systems: A bibliography. Monticello, Ill., USA: Vance Bibliographies, 1988.

American Bar Association. UCC Committee. Working Group on Electronic Financial Services., ed. Model funds transfer services agreement and commentary. Chicago, Ill: Business Law Section, American Bar Association, 1994.

Tien, James M. Electronic fund transfer systems fraud. Boulder, Colo: Paladin Press, 1989.

Organisation for Economic Co-operation and Development. Committee on Consumer Policy., ed. Electronic funds transfer: Plastic cards and the consumer. Paris: Organisation for Economic Co-operation and Development, 1989.

Woehrle, William. The accredited ACH professional handbook: ACH--an overview. Herndon, VA (607 Herndon Pkwy., Suite 200, Herndon 22070): National Automated Clearing House Association, 1993.

Tien, James M. Electronic fund transfer systems fraud: Computer crime. Washington, D.C: U.S. Dept. of Justice, Bureau of Justice Statistics, 1986.

Gillette, Clayton P. Electronic fund transfer fraud protection: From identity theft to wire transfer fraud. Austin, Tex: Sheshunoff, 2005.

Kirkman, P. R. A. Electronic funds transfer systems: The revolution in cashless banking and payment methods. Oxford: Basil Blackwell, 1987.

Baker, Donald I. The law of electronic fund transfer systems. 2nd ed. Boston: Warren, Gorham & Lamont, 1988.

Association, American Bankers, Securities Industry Association, Arthur Young & Company., and Treasury Strategies Inc, eds. Same day funds settlement for securities transactions: A research report. [New York, N.Y.]: A. Young, 1985.

McVanel, Darcey. The impact of unanticipated defaults in Canada's large value transfer system. Ottawa: Bank of Canada, 2005.

Indonesia. Departemen Hukum dan Hak Asasi Manusia. Rancangan undang-undang transfer dana: Urgensi dan manfaat. Jakarta: Kementerian Hukum dan Hak Asasi Manusia, 2010.

Arjani, Neville. Examining the trade-off between settlement delay and intraday liquidity in Canada's LVTS: A simulation approach. Ottawa, Ont: Bank of Canada, 2006.

Arjani, Neville. Examining the trade-off between settlement delay and intraday liquidity in Canada's LVTS: A simulation approach. Ottawa: Bank of Canada, 2006.

Arjani, Neville. Examining the trade-off between settlement delay and intraday liquidity in Canada's LVTS: A simulation approach. Ottawa: Bank of Canada, 2006.

Bhala, Raj. International payments and five foundations of wire transfer law. London: International Financial & Tax Law Unit, Centre for Commercial Law Studies, Queen Mary & Westfield College, University of London, in cooperation with the London Centre for International Banking Studies, 1996.

El Qorchi, Mohammed, Samuel Maimbo, and John Wilson. Informal Funds Transfer Systems: An Analysis of the Informal Hawala System. Washington, D.C.: International Monetary Fund, 2003. http://dx.doi.org/10.5089/9781589062269.084.

Munzele, Maimbo Samuel, Wilson John F. 1942-, and International Monetary Fund, eds. Informal funds transfer systems: An analysis of the informal Hawala system. Washington, DC: International Monetary Fund, 2003.

Baker, Donald I. The law of electronic fund transfer systems: Legal and strategic planning. 4th ed. Arlington, VA: A.S. Pratt & Sons, 1999.

Payment systems and other financial transactions: Cases, materials, and problems. 4th ed. New York: Aspen Publishers, 2008.

Payment systems and other financial transactions: Cases, materials, and problems. Gaithersburg Md: Aspen Law & Business, 1999.

Payment systems and other financial transactions: Cases, materials, and problems. 3rd ed. New York: Aspen Publishers, 2006.

J, Mann Ronald. Payment systems and other financial transactions: Cases, materials, and problems. 2nd ed. Gaithersburg [Md.]: Aspen Law & Business, 2002.

United States. President (1993-2001 : Clinton). Appropriations transfer of funds: Communication from the President of the United States transmitting the request to transfer funds from the information technology systems and related expenses. Washington: U.S. G.P.O., 2000.

Enterprises, Marketdata. The U.S. check cashing, money transfer services, and payday loan services industry. Tampa, Fla: Marketdata Enterprises, 2002.

Kamhi, Nadja. LVTS, the overnight market, and monetary policy. Ottawa: Bank of Canada, 2006.

Kirkman, Patrick R. A. Electronic funds transfer systems: The revolution in cashless banking and payment methods. Oxford, UK: Blackwell, 1987.

California. EFT Tax Collection Statewide Steering Committee. Collection of tax payments by electronic funds transfer: A report to the California State Legislature. [Sacramento?]: The Committee, 1991.

Baker, Donald I. The law of electronic fund transfer systems: Legal and strategic planning. Boston: Warren, Gorham & Lamont, 1996.

Hawaii. Legislature. Office of the Legislative Auditor. Study of the transfer of non-general funds to the general fund: A report to the Governor and the Legislature of the state of Hawai'i. Honolulu, Hawaii: The Auditor, 2012.

Section, United States Dept of the Treasury Financial Management Service Product Implementation Branch ACH Conversion. Procedures for converting discretionary allotments by Direct Deposit Electronic Funds Transfer (DD/EFT). [Washington, D.C.?: The Section, 1986.

Bitcoin: Funktionsweise, Risiken und Chancen der digitalen Währung. Dingolfing: Kemacon, 2013.

Şener, Oruç Hami. Satış noktasıdan elektronik fon transfer sistemi (EFTPOS) ve hukuki niteliği. İstanbul: Türkiye Bankalar Birliği, 2000.

Schroeder, Frederick J. Compliance costs and consumer benefits of the Electronic Fund Transfer Act: Recent survey evidence. Washington, D.C: Board of Governors of the Federal Reserve System, 1985.

Islam, Sardar M. N., 1950-, ed. Formulation of appropriate laws: A new integrated multidisciplinary approach and an application to electronic funds. Berlin: Springer, 2008.

India. Committee for Proposing Legislation on Electronic Funds Transfer and Other Electronic Payments. Report of the Committee for Proposing Legislation on Electronic Funds Transfer and Other Electronic Payments. Bombay: Reserve Bank of India, 1996.

Davies, Donald Watts. Security for computer networks: An introduction to data security in teleprocessing and electronic funds transfer. 2nd ed. Chichester [England]: Wiley, 1989.

L, Price W., ed. Security for computer networks: An introduction to data security in teleprocessing and electronic funds transfer. 2nd ed. Chichester: Wiley, 1989.

Gillette, Clayton P. NAFCU's EFT fraud protection for credit unions: From identity theft to wire transfer fraud. Austin, Tex: Sheshunoff, 2005.

Enterprises, Marketdata. U.S. check cashing, money transfer, payday loan services and pawnshops: A market analysis. Tampa, Fla: Marketdata Enterprises, Inc., 2005.

United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology. Oversight of the implementation of the electronic funds transfer provisions of the Debt Collection Improvement Act of 1996: Hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, June 18, 1997. Washington: U.S. G.P.O., 1998.

Office, General Accounting. Electronic funds transfer: Analysis of proposal for direct deposit of income tax refunds : report to the Honorable Daniel K. Inouye, U.S. Senate. Washington, D.C: The Office, 1989.

Office, General Accounting. Electronic benefits transfer: Use of biometrics to deter fraud in the Nationwide EBT Program : report to the Honorable Kenneth E. Bentsen, Jr., House of Representatives. Washington, D.C: The Office, 1995.

Firdausy, Carunia. Kebijakan strategis bidang pendidikan tinggi, transfer dana, perminyakan, dan pembangunan pangan dalam menghadapi globalisasi. Jakarta: Pusat Pengkajian Pengolahan Data dan Informasi, Sekretariat Jenderal, Dewan Perwakilan Rakyat, Republik Indonesia, 2011.

Transfer of funds. New York: United Nations, 2000.

N, Chorafas Dimitris. Electronic Funds Transfer. Lexis Law Publishing (Va), 1988.

Series, Commercial Law and Practice Course Handbook. Electronic Funds Transfer 1978. Practising Law Inst, 2000.

QC, Antonio Bueno, Richard Hedley, and Paul Stallebrass. Electronic Transfer of Funds. Sweet & Maxwell Ltd, 1997.