01 Index - The Institute of International Banking Law & Practice

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Credit Model Imperial, Inc. (In re:) .......................................... 02:232 Credit Fraud Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ............ 08:248 Credit Industriel et Commercial v. Credit Lyonnais v. Canara Bank BARNES & BYRNE, LCs (2005 Cases) ......................... 07:42 STOUFFLET, Credit Lyonnais v. Canara Bank ............... 07:98 Credit Rating Language (in LCs) CHIN, 2009 Annual Survey Summary ............................. 10:29 Credit Risk CHIN, 2009 Annual Survey Summary ............................. 10:29 Credit Risk, Definitions of Moody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ............... 03:127 Creditworthiness ICC, When a Non-Bank Issues a LC .............................. 03:153 Crime US v. Ardebili .................................................................. 10:643 Criminal Forgery Pacific Enterprises v. Federal Ins.. .................................. 02:277 Criminal Fraud See Fraud, Criminal Criminal Issuance US v. Renner ................................................................... 02:324 Criminal Liability United States v Ranum ................................................... 06:468 Cuba - OFAC Regulations Criminal Liability United States v Ranum . 06:468Foreign Assets Control Regulations: The Countries Aren’t Enough!, by OFAC ................ 96:404 Regulations for the Financial Community ..................... 96:366 Criminal Offenses Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ............ 09:399 Cure China Everbright Bank v. Tangshan Huida Intl ............... 09:407 China New Era v. Bank of China .................................... 10:465 Korea Exchange Bk v. Standard Chartered Bk ................ 06:377 Cure, Re-Presentation S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445 Cured Discrepancies Mann, The Role of LCs in Payment Transactions ....... 01:117 Custom DBJJJ, Inc. v. National City Bank ................................ 05:279 DBJJJ v. National City Bank ......................................... 07:167 Summit Resource Group v. JLM Chemicals .................. 09:506 Czarnikow-Rionda Sugar Trading v Standard Chartered Bank Johnson & Paterson, Fraud and Documentary Credits .. 02:87 — D — Damages A & M Exports v. Meridien Int’l Bank 1996 - 2008 CUMULATIVE INDEX (Improper TRO) ........................................................ 96:413 Austrian Case 1Ob 38/03z ............................................. 06:278 Bank of Joliet v. Firstar Bank Milwaukee ..................... 98:411 Barnes, Rev. UCC Article 5: An Outline of its Significant Features ............................................ 96:29 Barnes & Byrne, Revision of U.C.C. Article 5 ............... 96:20 Dorchester Financial Securities v. Banco BRJ ............... 04:263 Foster Poultry Farms v. Suntrust ................................... 09:424 Gook Country Estates v. Toronto Dominion Bank01:223, 326 Int’l Asset Control v. Films Sans Frontiers ................... 01:229 Jackson v. Royal Bank of Scotland ......................... 01:232, 343 Jaks (UK) v. Cera Investment Bank, SA ....................... 99:354 Labarge Pipe & Steel v. First Bank ................................. 09:461 Letter from E. Patrikas, UCC Article 5 Revision: Consequential Damages ................................................ 96:90 Nutter & Pratt, A Practitioner’s Guide to Rev. Articles 5 and 8 .......................................................... 99:157 Putney Group v. Royal Rehabilitation Centre ............... 10:610 Samsung America v. Yugoslav-Korean Consulting ........ 99:379 Voest-Alpine Trading v. Bank of China ................. 03:290, 352 White, Rights of Subrogation in LC Transactions ........ 98:249 White, Trade Without Tears, or Around LCs in 17 Sections ........................................ 96:128 Damages, Incidental Dorchester Financial Securities v. Banco BRJ ............... 04:263 Date of Bill of Lading Shanghai Suhao International Trade Co. v. Kookman ... 05:373 Date of Letter of Credit Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. .............................. 05:264 Date of Shipment Shanghai Suhao International Trade Co. v. Kookman ... 05:373 Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group .................... 05:390 Date, Latest for Presentation of Transport Documents Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440 Dates 5908 Holdings Ltd. v. Hu Enterprises Ltd. ................... 04:232 Choheung Bank v. Bank of China .......................... 02:218, 339 Uniloy Milacron v. PNC Bank ....................................... 09:511 Dates for Shipment Credit Agricole Indosuez v. Generale Bank .................... 00:304 Date (Maturity) COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 Dating Robalen v. Generale De Banque S.A. Brussels ............... 00:359 Daye Nonferrous Metals Co. v. Trafigura Beheer B.V. Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 DBJJJ, Inc. v. National City Bank Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:15 DBJJJ, Inc. v. National City Bank ................................. 07:266 Klein, Attorney's Fees in LC Cases ................................ 06:131 PIETRZAK, UCP600 and New Standards .................... 09:273 DC-PRO DC-PRO 2005 LC Market Intelligence Survey .............. 06:230 DC-PRO LC Market Intelligence Survey ....................... 04:183 683
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Deadlines Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ............................... 05:264 Deceit CHIN, 2009 Annual Survey Summary ............................. 10:29 DBS Bank v. Carrier Singapore ....................................... 09:416 Niru Battery Manufacturing v. Milestone Trading. ...... 04:313 Deceptive Trade Practices Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ...................................... 05:368 Declaratory Judgment Amwest Surety Insurance v. Concord Bank ................. 04:232 Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440 Mennen v. J.P. Morgan & Co. ....................................... 98:468 Declaratory Relief AMEX Bank v. Banco Espanol de Credito .................... 10:428 Deed of Guarantee Gleghorn, The Fraud Exception ...................................... 06:121 Default Joseph v. Solow Building ............................................... 02:260 MTGLQ Investors v. City of Youngstown .................... 07:199 Nat’l Sun Industries v. Dakhalia Commercial Bank, Cairo ............................................ 96:453 Pan Pacific Specialities v. Shandong Machinery ........... 02:278 Default Judgment Golden West Ref. Co. v. Suntrust Bank ......................... 08:264 Golden West Refining v. SunTrust ................................. 09:428 Defects, Latent Amwest Surety Insurance v. Concord Bank ................... 04:232 Defects, Patent Amwest Surety Insurance v. Concord Bank .................. 04:232 Defense - Fraud Ping He (Hai Nam) Company v. NonFerrous Metals ... 99:366 Defenses to Honor Barnes & Byrne, LCs: 1994 Cases ................................... 96:91 Deferred Payment Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Industrial Bank of Korea v. BNP Paribas ......... 04:295; 04:372 Key Issues on UCP for Nat'l Committees to Decide ..... 06:267 Deferred Payment Credit Banco Santander SA v. Bayfern ..................................... 00:290 Banco Santander v. Banque Paribas ....................... 01:194, 288 Banque Nat’le de Paris v. Credit Agricole ............. 01:197, 297 Credit Agricole Indosuez v. BNP ................................... 02:225 Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Gao, Presenters Immune from Fraud Rule in the Law of LCs ..................................... 03:80 Johnson & Aharoni, The Banco Santander Case ............. 01:86 Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds ................. 00:166 Regent Corp. v. Azmat Bangladesh ............................... 99:372 Soh, Deferred Payment LCs Re-Visited ........................ 02:160 Song, Reasonable Doc. Checker ...................................... 06:189 Stoufflet, Fraud in Documentary Credit, LC and Demand Guaranty ......................................... 03:120 684 TAKAHASHI, UCP600 Art. 12(b) ............................... 10:324 Deferred Payment Obligations Dolan et al, Should and Should Not in New Rules ........... 06:62 Deferred Payment Under UCP500 Art. 9(a) Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Deferred Payment Undertakings BARNES, Reimb. Rights of Nominated Bank ................. 07:35 BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 COLLYER, 9 Key Issues Help Shape UCP600 ............... 07:49 COLLYER, Opinions October 2008 (Part 2) ................. 09:109 COLLYER, The Year of UCP600 ................................... 08:118 Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 IIBLP 2008 Poll of UCP600 Usage ................................ 09:379 McGONIGAL, UCP600 - Key Changes ....................... 09:266 Deferred Payment Undertaking, Fraud Emirates Bank v. Credit Lyonnais .................................. 06:477 Definition of an LC Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333 Definite Bosarge Offshore v. Compass Bank ............................... 07:154 Definitions Nutter & Pratt, A Practitioner’s Guide to Rev. Articles 5 and 8 .................................................. 99:157 Definitions (UCP600) BYRNE & DAVIS, New Rules under UCP600 ................ 08:29 McGONIGAL, UCP600 - Key Changes ....................... 09:266 Delay in Providing LC Bowlstar Ltd. v. Ho Kwai Po and Another .................... 07:155 Delayed Advising of Amendment Shinyo & Co. v. Int'l Commercial Bank of China ........... 08:330 Delivery BII Finance v. U-States Forwarding. ............................. 03:171 Delivery Clauses (B/L) CHRISTENSEN, Reasoning Behind ................................ 10:54 Delivery Error SCADIF, S.A. v. First Union Nat’l Bank ......... 03:264; 05:366 Demand All American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ........................... 05:246 All American Semiconductors v. Wells Fargo: Order on Motions for Summary Judgment ............... 05:394 AMEX Bank v. Banco Espanol de Credito .................... 10:428 Bank of Nova Scotia v. Williamson ................................ 10:441 Barnes & Byrne, LC Cases: 2008 ..................................... 10:22 KELLY-LOUW, Documentry Nature ............................. 10:190 J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................. 05:398 J.P. Doumak, Inc. v. Westgate Financial Corp. .............. 05:305 J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ............................................................... 05:397 Standard Chartered Bank v. Pakistan Natl Shipping ..... 02:304 Uniloy Milacron v. PNC Bank ....................................... 09:511 Demand Content SHAW, URDG 458 Revision ......................................... 10:322
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