drawee of a draft

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273 documents for drawee of a draft

- Two faces: demystifying the Mortgage Electronic Registration System's land title theory.
.... Unlike mortgages, promissory notes and drafts may be made "payable to bearer." (124) This legal ... 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
- Jennings v. United States Fidelity & Guaranty Co., 294 U.S. 216 (1935)
...There may now be acceptance of a bank draft, or settlement through a clearing house in the cus... clearing house or over the counter of the drawee or payor, in lieu of money, either (a) the check o...
- U.S. Supreme Court
- National Bank of Commerce of Boston v. Merchants' Nat. Bank of Memphis, 91 U.S. 92 (1875)
... three bills of lading attached to three drafts,-two at thirty days, and one on sight,-which were ... surrendered the bills of lading to the drawees upon their acceptance of the drafts. These were dr...
- U.S. Supreme Court

- 31 CFR 500.205 - Holding of certain types of blocked property in interest-bearing accounts.
...(c) Any person holding any checks or drafts subject to the provisions of ? 500.201 is authoriz... purchased by the maker/drawer from the drawee bank (e.g., cashier's check, money order, or trave...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- District Courts Continue To Enforce Draconian Interpretation Of California's Paycheck Law.
... paragraph (1) of subdivision (a), if the drawee is a bank, the bank's address need not appear on t...The employer is the "drafter" or "drawer" of the check, and the employee is the...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- 12 Joe Smith v. David H. Arrington Oil & Gas, (8th Cir. 2012)
...'s landman delivered one or more bank drafts to the landowners in exchange for receiving the si...Each draft designates Arrington as the "Drawee," the landman as the "Drawer," and Western Nationa...
- Federal Circuits
- 31 CFR 515.205 - Holding of certain types of blocked property in interest-bearing accounts.
...(c) Any person holding any checks or drafts subject to the provisions of ? 515.201 is authoriz... purchased by the maker/drawer from the drawee bank (e.g., cashier's check, money order, or trave...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Federal Reserve Bank of Richmond v. Malloy, 264 U.S. 160 (1924)
..., upon which was printed: 'Checks, drafts, etc., received for collection or deposit are take...Ct. 141. Here the relations of the drawee to the initial bank of deposit are controlled by t...
- U.S. Supreme Court
- District Courts Continue To Enforce Draconian Interpretation Of California's Paycheck Law
... paragraph (1) of subdivision (a), if the drawee is a bank, the bank's address need not appear on t...The employer is the "drafter" or "drawer" of the check, and the employee is the...
- Mondaq Business Briefing
- United States Law Articles in English
- Juliet Murphy v. National City Bank, (6th Cir. 2009)
... "a person who signs or is identified in a draft as a person ordering payment." M.C.L. 440.3103(1)((c). "Drawee" is defined as "a person ordered in a draft to mak...
- Federal Circuits