Clarks' Bank Deposits & Payments Monthly

Author: Barkley Clark and Barbara Clark
Format/Frequency of Update: Newsletter/12 updates annually
Price: $455
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Sales Tax: for NY, TX, DC, CT orders only.

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You can review this product for 30 days. Your annual subscription includes published updates at no additional charge for the 12 month subscription period. At least 12 updates are expected. If you cancel your subscription within 30 days of receipt, you will receive a full credit upon return of the product together with a request for cancellation.

The rules governing bank deposits and collections are not always clear, and the courts continue to address questions in the law. Clarks' Bank Deposits and Payments Monthly provides you with timely information and expert guidance on developing informed solutions and realistic strategies for dealing with Regulation CC, Articles 2, 3, and 4 and truth-in-savings issues. Each month, the authors analyze leading cases that can have an impact on depository institutions and their counsel.

Clarks’ Bank Deposits and Payments Monthly provides you with timely information and expert guidance on developing informed solutions and realistic strategies for dealing with bank deposits and payments issues including the UCC, Regulation CC and Truth-in-Savings.

ACH Payments
Truncation and Image Exchange under Check 21
Wire Transfer Issues
Deposit-Side Arbitration Clauses
Credit Cards
Cashier’s Check Issues
Bank Liability for “Aiding and Abetting” Customer Fraud
Funds Availability and Regulation CC
Regulation J and the UCC's midnight deadline
Fraud, Forgery and Security Maintenance
The Right of Financial Privacy
Electronic Fund Transfers
Letters of Credit

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About the Authors

Barkley Clark is well known as a national authority on commercial and financial services law. He is a partner in the law firm of Stinson Morrison Hecker LLP. He advises financial institutions and businesses around the country on a variety of UCC and federal banking law issues, including payment systems, secured transactions, and sales. He is listed in Best Lawyers in America. He is a graduate of Amherst College and Harvard Law School. During a teaching career spanning 35 years, he has taught commercial law at the University of Kansas School of Law, Georgetown Law Center, George Washington University, and the University of Virginia School of Law. His publications are relied on by practicing attorneys and bankers throughout the financial services industry and are frequently cited by federal and state courts. He has served as a special adviser to the Federal Reserve Board, the Commissioners on Uniform State Laws, and state legislatures around the country. He has also served as a director of a national bank. He has co-authored (with Barbara Clark) four major treatises in the banking law area—The Law of Bank Deposits, Collections and Credit Cards, The Law of Secured Transactions under the Uniform Commercial Code, and Clarks’ Guide to Electronic Check Collection. He co-edits (with Barbara Clark) two newsletters—Clarks’ Bank Deposits and Payments Monthly and Clarks’ Secured Transactions Monthly. He serves on the Board of Editors of the Journal of Payment Systems Law.

Barbara Clark is a former federal prosecutor and commercial litigator with over 25 years’ experience. She is a partner in the Commercial Law Institute, Greenwood, Virginia. Ms. Clark is a graduate of Hamilton College and the University of Maryland School of Law. She has been a partner in private practice specializing in commercial litigation and has represented financial institutions before federal and state regulators. One of Ms. Clark’s areas of special interest is financial fraud and risk management. She is a co-author (with Barkley Clark) of The Law of Bank Deposits, Collections and Credit Cards, The Law of Secured Transactions Under the UCC, and Clarks’ Guide to Electronic Check Collection. Ms. Clark has also co-authored (with Barkley Clark and Mark Hargrave) Truth in Savings: Legal Analysis and Compliance Strategies, and is a co-editor (with Mr. Clark) of two monthly newsletters—one on secured transactions and the other on bank deposits and payments. She serves on the Board of Editors of the Journal of Payment Systems Law.