Part One - Payment Systems
Chapter 1: Checking Accounts as the Paradigm Payment
System
Assignment 1: The Basic Checking Relationship and the Bank's Right
to Pay Checks
Assignment 2: The Bank's Obligation to Pay Checks
Assignment 3: Collection of Checks
Assignment 4: Risk of Loss in the Checking System - The Basic
Framework
Assignment 5: Risk of Loss in the Checking System - Special Rules
Assignment 6: Truncation and Check 21
Chapter 2: Electronic Payments
Assignment 7: The Credit Card System
Assignment 8: Error and Fraud in Credit-Card Transactions
Assignment 9: Debit Cards
Assignment 10: Automated Clearinghouse Payments
Assignment 11: The Wire-Transfer System
Assignment 12: Error in Wire-Transfer Transactions
Assignment 13: Fraud, System Failure, and International Issues in Wire-Transfer Transactions
Chapter 3: Electronic Checks and Developing Payment Systems
Assignment 14: Internet Payments
Assignment 15: P2P EBPP
Assignment 16: E-Money
Chapter 4: Letters of Credit
Assignment 17: Letters of Credit - the Basics
Assignment 18: Letters of Credit - Advanced Topics
Part Two - Credit Systems
Chapter 5: The Borrower's Obligation
Assignment 19: Promissory Notes and Interest Rates
Assignment 20 : Usury
Assignment 21 : Late Payment and Prepayment
Chapter 6: Credit Enhancement
Assignment 22 : Credit Enhancement by Guaranty
Assignment 23 : Protections for Guarantors
Assignment 24 : Third-Party Credit Enhancement - Standby Letters of
Credit
Part Three - Systems for Enhancing Liquidity
Chapter 7: Negotiability
Assignment 25: Negotiable Instruments
Assignment 26: Transfer and Enforcement of Negotiable Instruments
Assignment 27: Holders in Due Course
Assignment 28: Documents of Title
Chapter 8: Securitization
Assignment 29: Securitization
