num_pages: 990
description: The Payment Systems Guidance You Need… The proliferation of alternative payment systems in recent years has created confusion for consumers, merchants, and financial institutions. With the emergence of new payment systems-Internet banking, smart cards, ATMs-bankers have been required to stay abreast of all the new laws and regulations. And even though some proclaim that the “checkless society” is just around the corner, the fact is that more bank checks are in circulation today than ever before. Now, for the first time, you can find all the payment laws and regulations in one place-and get the guidance you need. Compliance Guide to Payment Law and Regulation was written specifically for bankers, to give you the practical guidance you need. Compliance officers, security officers, and operations personnel in financial and depository institutions need to understand the rules about all types of payment systems, Money/currency Bank checks Credit union share drafts Remittance instruments Payable-through drafts Documentary drafts Letters of credit Credit cards Automated teller machines (ATMs) Wire transfers ACH networks Smart cards and stored value products Internet transactions Home banking
language: English
title: Compliance Guide to Payment Systems: Law and Regulation
titlecomplete: Compliance Guide to Payment Systems: Law and Regulation
publisher: A S Pratt