The Law of Electronic Fund Transfer Systems

Authors: Donald I. Baker, Esq., and Roland E. Brandel, Esq.
Updated by: James H. Pannabecker, Esq.
Frequency: 2 updates annually
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Highlights of Our Latest Update Preface Table of Contents Index Table of Cases About the Author Regulation E Electronic Funds Transfer Summary Table of Contents How to Use This Manual UCC Citations
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The world of electronic banking has undergone substantial growth in recent years, and the legal and regulatory environment keeps changing with it. Financial institutions and banking attorneys need to keep up with these changes and the business and compliance issues they raise.

The Law of Electronic Fund Transfer Systems provides guidance on the latest business trends, technological innovations, laws, regulations, and cases involving electronic payment systems issues. This practical treatise presents clear explanations of the legal principles governing the rights, duties, and liabilities of financial institutions. In addition, The Law of Electronic Fund Transfer Systems provides expert analysis and interpretation, so you can better manage your financial institution’s systems and improve their efficiency and profitability.

This popular manual provides a thorough examination of the newest technological developments of all current EFT systems, including:

Credit cards
Home banking
Automated clearing houses
Point-of-sale systems
Check truncation
Wire transfers
Debit cards
Preauthorized debits and credits
Smart cards
Electronic benefits transfers

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Click above to order now for comprehensive guidance on electronic fund transfer systems, or call us at 1-800-456-2340

About the Authors

Donald I. Baker is a senior partner of the antitrust specialty firm of Baker & Miller PLLC, in Washington, D.C. His current practice covers a full range of antitrust law and enforcement, with special emphasis on appeals, joint ventures, mergers, takeovers, and the problems of regulated enterprises. From 1966 to 1975, Mr. Baker served on the staff of the Antitrust Division of the U.S. Department of Justice, where, in 1972, he became Deputy Assistant Attorney General responsible for international trade, regulated industries, economics, and appeals. He received the Attorney Generals Distinguished Service Award in 1972 and was the principal author of the Justice Departments Antitrust Guide to International Operations (1977). In 1976, President Ford nominated Mr. Baker as assistant attorney general in charge of the Antitrust Division (1976-1977).

Roland E. Brandel is a partner in the national law firm of Morrison & Foerster. He has specialized in consumer financial services law for nearly three decades, and has headed his firms national financial services practice group. Mr. Brandel was a charter member of the Consumer Advisory Council to the Federal Reserve Board.

Mr. Brandel has served as a member of the Study Group on Negotiable Instruments, and as a member of the Study Group on International Electronic Fund Transfer of the Secretary of States Advisory Committee on Private International Law. Mr. Brandel received his J.D. (cum laude) from the University of Chicago Law School. He has written numerous books and articles on financial services topics and has lectured regularly on topics throughout the country.

James H. Pannabecker writes from Natural Bridge Station, Virginia, focusing on banking law and regulatory compliance. He was formerly a senior vice president and general counsel of Citicorp Mortgage, Inc., where he managed the provision of legal services for the nationwide origination of mortgage loans through Citicorp’s affiliated first mortgage lenders. Before joining Citicorp, Mr. Pannabecker served as in-house counsel to Maryland National Bank, First Virginia Banks, Inc., and First American Mortgage.

Mr. Pannabecker is the author or co-author of numerous publications in the areas of mortgage lending, truth-in-lending, financial privacy, and banking law. These include Mortgage Compliance Update: Solutions for Mortgage Professionals (A.S. Pratt & Sons); The RESPA Manual: A Complete Guide to the Real Estate Settlement Procedures Act (A.S. Pratt & Sons); Mortgage Lending Compliance with Federal and State Guidance (A.S. Pratt & Sons); Model Compliance Manual: A Template for Mortgage Professionals (Sheshunoff Information Services); Mortgage Lending Operations and Administration (Sheshunoff Information Services); and The Truth-in-Lending Manual (A.S. Pratt & Sons). He graduated from the University of North Carolina School of Law in 1978 and has been admitted to practice law in the District of Columbia, Georgia, Maryland, Missouri, North Carolina, and Virginia.