drawee in case of need

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409 documents for drawee in case of need

- French's Executrix v. Bank of Columbia, 8 U.S. 141, 4 Cranch 141 (1807)
... the law of Maryland which must decide this case, and which on this subject is precisely the same a... the cases upon this point, is, 'that notice need not be given to him who is liable in the last reso... has neither funds in the hands of the drawee before the bill becomes payable, nor a right to dr...
- U.S. Supreme Court
- Unclaimed property and due process: justifying "revenue-raising" modern escheat.
... property into their general funds, in some cases retaining a minimal amount in a separate trust acc... is correct, it further contends that courts need not rest their decisions upon either of the possib... his interest in those funds until the drawee bank actually honors the order. (99) While one mus...
- Michigan Law Review
- Vol. 110 Nbr. 2, November 2011
- Barnhill v. Johnson, 503 U.S. 393 (1992)
... Mexico on November 18 and honored by the drawee bank on November 20, the 90th day before the debto...The relevant facts in this case are not in dispute. The debtor 1 made payment for ... of a check payment, there is now less need to precisely date the time when a check transfer o...
- U.S. Supreme Court

- 34 CFR 682.411 - Lender due diligence in collecting guaranty agency loans.
... (n) of this section, except that in the case of a loan made to a borrower who is incarcerated, ... period, or the lender's receipt from the drawee of a dishonored check submitted as a payment on th...(4) A lender need not attempt to contact by telephone any borrower w...
- Code of Federal Regulations - Title 34: Education
- District Courts Continue To Enforce Draconian Interpretation Of California's Paycheck Law.
...212. This is not the case, however. In 1997, in an effort to update s. 212 i... paragraph (1) of subdivision (a), if the drawee is a bank, the bank's address need not appear on t...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- Williams v. United States, 458 U.S. 279 (1982)
... of transactions seemingly amounting to a case of "check kiting" between his accounts in federall...'s bank checks served only to direct the drawee banks to pay the face amounts to the bearer, while... failure to disclose material information needed to avoid deception in connection with loan transac...
- U.S. Supreme Court
- Two faces: demystifying the Mortgage Electronic Registration System's land title theory.
.... This Article examines recent case law developments in an update to an earlier articl... more about the commercial norms our country needs in order to rebuild a trustworthy financial system... the maker in the case of a note, or the drawee in the case of a draft. (125) Negotiable instrumen...
- William and Mary Law Review
- Vol. 53 Nbr. 1, October 2011
- James Loyd v. Huntington National Bank, (6th Cir. 2011)
... County Court of Common Pleas) (the "Posen case"). A class action settlement was eventually reache... Carpenter used to carry out his scheme: drawee banks and depositary banks. The Plaintiffs alleged...A plaintiff, however, "need not have discovered all the relevant facts necessa...
- Federal Circuits
- Carol Metz v. Unizan Bank, (6th Cir. 2011)
... County Court of Common Pleas) (the "Posen case"). A class action settlement was eventually reache... Carpenter used to carry out his scheme: drawee banks and depositary banks. The Plaintiffs alleged...A plaintiff, however, "need not have discovered all the relevant facts necessa...
- Federal Circuits
- 31 CFR 103.34 - Additional records to be made and retained by banks.
... under paragraph (a)(1) of this section need not be secured for accounts or transactions with t... and whose number shall be obtained in the case of an account maintained by one or more persons. (... bank has paid or presented to a nonbank drawee for payment;. (8) Each item, including checks, dra...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury