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GS/BFSL 6903 6.00   Banking, Negotiable Instruments, Payment Mechanisms and Securities Transfers


Course Description:

This course is concerned with the private law aspects governing banking, negotiable instruments, payment mechanisms, and securities transfers. It covers major selected aspects of (1) negotiable instruments (notes, bills and cheques under the Bills of Exchange Act), (2) the bank and customer relationship (bank accounts and deposits, bank secrecy, bank's liability, etc.), (3) the payment system (including under Canadian Payments Association Act), (4) payment cards, (5) domestic and international electronic and paper based funds transfers (including under UCC Article 4A and UNCITRAL Model Law), (6) letters of credits (under the ICC Uniform Customs and Practices), and (7) transfer of securities in paper and paperless as well as in direct and indirect holding systems.

Language of Instruction:

English

Course Schedule:

Fall/Winter 2023-2024 Schedule

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