Bankers, attorneys, and the courts have long relied on such essential treatises as Brady on Bank Checks, Clarks' The Law of Bank Deposits, Collections, and Credit Cards, and The Law of Electronic Fund Transfer Systems to keep them informed of the many changes in the complicated area of payment systems. Now you can get the same expert analysis in a convenient online format – along with full-text primary source materials, all on a high-speed search engine that brings accuracy and focus to your research needs.

Features:

• A fast, but exceedingly thorough search engine that allows for both broad and narrow searches
• Legal and regulatory analysis and guidance by the foremost experts in the field
• All laws and regulations related to the given topic
• The Uniform Commercial Code (with the Official Commentary)
• All federal regulatory agency documents and issuances related to the area of coverage
• Hypertext linking throughout the documents
• Optional e-mail alert services bringing developments and updates to you.

No area of banking law is more complicated than payment systems – complicated by varied and rapidly changing laws and jurisdictions, complicated by evolving technology, complicated by changing and sometimes inconsistent case law.

Pratt's Payment Systems Library: Internet Edition brings together a wide range of research materials: from the biggest names in legal analysis to all of the thousands of primary source documents needed, including the UCC, laws, regulations, and agency documents and issuances – all on a high-speed search platform that allows time-saving, efficient searches of selections or of the complete database.

The guidance and analysis is the most influential and respected in banking transactional legal commentary: used by thousands of bank officers, attorneys, consultants, corporate counsel, payments providers, and the courts and regulators themselves. The UCC, laws, regulations, and documents, manuals, and issuances from the federal regulators are organized in easy-to-find structures.

• Brady on Bank Checks: The industry's payment systems bible since 1915 is a massive compendium of all the laws affecting checks and commercial paper, including the issue, transfer, collection, and payment of checks; the return of unpaid checks; electronic funds; wire transfers; forgeries and more.
• Clarks' The Law of Bank Deposits, Collections, and Credit Cards: This classic from Clark and Clark covers all the statutes, regulations, and judicial decisions governing the collection of bank checks and other payment vehicles, including banks credit card, letters of credit and wire transfers.
• The Law of Electronic Fund Transfer Systems: Analysis of the legal principles under the EFT Act, and various payment-related regulations and UCC articles.
• Clarks' Bank Deposits and Payments Monthly: Hundreds of bankers rely on this timely newsletter from Clark and Clark for ongoing practical guidance and strategies for complying with the new statutory and case law requirements affecting everyday operations.
• Uniform Commercial Code: Articles and commentaries relevant to payment systems operations.
• United States Code: Selected sections from titles with relevance to payment system operations.
• Code of Federal Regulations: Federal banking regulations applicable to payment systems.
• Federal Banking Agency Documents: Statements, documents, and publications from the FFIEC, FDIC, Federal Reserve, PCC, and OTS with relevance to payment systems.

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Also available on CD – convenient for courtroom use!

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 General’s Distinguished Service Award in 1972 and was the principal author of the Justice Department’s 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).

Mr. Baker is co-author of the original and revised editions of the Law of Electronic Fund Transfer Systems. He is also a member of the bars of Massachusetts and the District of Columbia, as well as the Supreme Court of the United States.

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 firm’s 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 State’s 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.

Mr. Brandel is co-author of the original and revised editions of the Law of Electronic Fund Transfer Systems.

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.

Richard B. Hagedorn is the Rosalind VanWinkle Melton Professor of Law at Willamette University College of Law. After practicing for a number of years, he taught commercial law at the schools of law at the University of Missouri, Kansas City School of Law, Gonzaga University School of Law, and the University of Oregon. He teaches all Uniform Commercial Code subjects, debtor-creditor law, and contracts and has won numerous awards for his teaching excellence. He is also a frequent lecturer on commercial law topics and is a member of the American Law Institute. Professor Hagedorn is the co-author of several leading legal treatises that are core publications in commercial banking law, including Brady on Bank Checks. A widely respected authority on negotiable instrument law, Professor Hagedorn has also co-authored The Law of Debtors and Creditors and authored Secured Transactions in a Nutshell and The Law of Promissory Notes.

Henry J. Bailey, III, was Professor of Law Emeritus at Willamette University College of Law. He was a leading expert on banking-related commercial law. He served as an attorney for the Federal Reserve Bank of New York and the American Bankers Association and served as Assistant Vice President of Empire Trust Company.

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 by Ralph C. Clontz, Jr. (Warren, Gorham & Lamont),  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.

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