01 Index - The Institute of International Banking Law & Practice

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Washington Electronic Authentification Act .................. 97:220 Whitaker, LCs and Electronic Commerce ...................... 97:173 Electronic Issuance Barnes & Byrne, E-Commerce and LC Law & Practice . 02:20 Electronic LCs Barnes & Byrne, E-Commerce and LC Law & Practice .. 02:20 Kozolchyk, The Future of LC and the Power of Collateral .................................................... 99:120 Overview: 1997 .................................................................. 98:3 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 Richardson, Straight Bills, Waybills & Trading With EDI ........................................................... 96:106 Whitaker, LCs and Electronic Commerce ...................... 97:173 Electronic Presentation Barnes & Byrne, E-Commerce and LC Law & Practice . 02:20 Byrne, The ISP98 New Rules for Standby LCs ............. 00:37 Overview: 2003 .................................................................. 04:3 Turner, New Rules for Standby LCs: The ISP ............. 00:205 Electronic Transactions Lipton, Documentary Credit Law and Practice in the Global Information Age ..................... 00:154 Enforcement of Judgment Artis v. Builder’s Transportation .................................. 99:321 English Law Barnes, "Illegality" as Excusing Dishonor ........................ 06:23 BYRNE, Contracting out UCC Article 5 .......................... 08:54 ELLINGER, Expert Evidence in Banking Law ............... 09:113 FAYERS, Bank Guarantees .............................................. 07:67 KELLY-LOUW, Illegality as Exception .......................... 10:217 Song, Reasonable Doc. Checker ...................................... 06:180 Enhancement Aicher, Cotton & Khan, Credit Enhancement ................. 05:12 Cohen, Credit Enhancement ............................................. 97:50 Enron Bayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ..................................................... 04:244 GHARAGOZLOU, Using LCs to Reduce Borrowing .. 10:132 Hugo, Doc Credits & Ind. Guarantees ........................... 05:136 IMC Canada v. Enron Canada ....................................... 03:200 In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284 Klein, The Effects on LCs of Enron ................................ 04:94 Overview: 2003 .................................................................. 04:3 Pacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA ............................. 05:356 UniCredito Italiano v. JPMorgan Chase Bank .............. 04:342 WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353 Enron Bankruptcy Pacific Gas & Electric v. BNL. ...................................... 04:321 Entitlement of Funds Barclays Bank v. Dresdner Bank (In re: Lancaster Steel) ............................................... 03:163 Environmental LC Neste Chemicals Canada Inc. v. Reichhold Ltd. ............. 06:420 Equal Protection Union Pacific Railroad Company v. The Village of South Barrington ................................. 99:400 1996 - 2008 CUMULATIVE INDEX Equitable Contribution Morgan Creek Residential v. Kemp ................................ 08:295 Equitable Counterclaim Spiegel Holdings Inc. v. OCC ........................................ 05:383 Equitable Estoppel Jaffe v. Bank of America ................................................. 10:546 Uniloy Milacron v. PNC Bank ....................................... 09:511 Equitable Subrogation JPMorgan Chase Bank v. Cook ...................................... 05:310 Spiegel Holdings Inc. v. OCC ......................................... 05:383 Equity Airlines Reporting Corp. v. Norwest Bank ................... 96:414 Establishment McLaughlin & Cohen, New Rules for Establishing LCs 97:156 Estoppel Airlines Reporting Corp. v. Norwest Bank ................... 96:414 Banco General Ruminahui v. Citibank Int’l ................ 96:414, 494, 678, 695, 97:455, 529 Bank of China v. Jian Sing Bank .................................... 02:210 Bank of Montreal v. Mitchell ........................................ 98:414 Barnes & Byrne, LCs: 1994 Cases .................................... 96:9 Barnes & Byrne, LCs: 1996 Cases .................................. 98:12 Barnes & Byrne, LCs: 1998 Cases ................................... 00:18 Barnes & Byrne, LCs: 1999 Cases ................................... 01:15 BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142 Cass County Bank v. Dana Partnership ......................... 09:402 First State Bank v. Diamond Plastics Corp. ........... 96:435, 546 Floating Dock v. HSBC .................................................. 00:317 Harris Trust & Savings Bank v. GMAC Business ........ 03:195 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 Linkers (Far East) PTE., Ltd v. Int’l Polymers ............. 97:487 Motrade v. Rizkozaan .................................................... 99:361 Nanyang Bank v. Man Sam Kwan .................................. 07:200 North American Foreign Trading v. Chiao Tung Bank ................................................ 98:473, 559 PT Adaro Indonesia v. Rabobank .................................. 03:260 REW Enterprises v. Premier Bank, ................................ 96:466 SCB Malaysia v. Duli Yang ............................................ 10:634 Shell Oil Company v. Banque Paribas ........................... 96:626 SOH, Malaysian Special Court Standby LC Case ......... 09:321 Todi Exports v. Amray Sportswear Inc. ........................ 98:505 Win Spark Trading v. Century Business Credit ............ 03:297 Win Spark Trading v. Periscope Sportswear ..... 04:348; 04:378 Estoppel, Doctrine of Acquiescence, Hardship Orrcon Operations Pty Ltd v Capital Steel .................... 08:311 eUCP Barnes & Byrne, E-Commerce and LC Law & Practice ... 02:20 Davidson, Can UCP-Governing Legislation Keep Pace ... 05:81 DC-PRO LC Market Intelligence Survey .......... 04:183; 06:230 ELLINGER, The UCP for Documentary Credits .......... 08:144 Gao & Buckley, Unique Jurisprudence of LCs: Its Origin and Sources .................................................. 04:58 689
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Hugo, Doc Credits & Ind. Guarantees ........................... 05:136 Letter by Byrne on E-Banking ....................................... 02:197 Overview: 2000 .................................................................. 01:3 Overview: 2001 .................................................................. 02:3 Overview: 2002 .................................................................. 03:3 Overview: 2003 .................................................................. 04:3 Overview: 2004 .................................................................. 05:3 Overview: 2005 .................................................................. 06:6 ICC Documentary Credits Go Electronic ...................... 02:205 Euro IFSA Euro Countdown .................................................. 99:265 ICC Impact of the Euro ................................................. 99:275 Illinois State Euro Conversion Act ................................ 00:255 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 European Union VERSCHOREN, Basel II & LCs .................................... 07:100 Evergreen Clause 3Com Corp. v. Banco Do Brasil ................ 99:319, 407, 00:282 Avidon, Getting Ready for ISP98 .................................... 99:26 Avidon Memo: Evergreen Clauses .................................. 09:370 AXA Assurances v. Chase Manhattan Bank ................. 02:208 Barnes & Byrne, LCs: 1998 Cases .................................. 00:18 BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21 CHIN, 2009 Annual Survey Summary ............................. 10:29 Greenwich Stationery Co. v. First Fidelity Bank .......... 97:480 Hisert on F.A.R. ............................................................. 97:319 J.P. Morgan v. U.S. Bank ................................................ 07:188 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 OCC Interpretive Ruling ................................................ 97:252 OCC Letter from Sue Auerbach ..................................... 97:258 Old Rep. Surety v. Quad City Bk .................................. 10:592 Power P.E.O. v. Employees Ins. .................................... 03:256 Royal American Bank v. LaSalle Nat'l Bank ................... 06:433 Royal American v. LaSalle Nat'l Bank ............................ 06:489 Travelers Indemnity v. U.S. Bank .................................. 07:231 Evidence ELLINGER, Expert Evidence in Banking Law ............... 09:113 LNC Investments v. First Fidelity Bank ....................... 01:243 Evidence, eCommerce Davidson, Can UCP-Governing Legislation Keep Pace .. 05:81 Evidence Rule Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250 Ex Parte Quiktrak Networks Pty. Ltd. v. Housely Tech. ............. 08:316 Thai Long Inv. v. HSBC .................................................. 07:224 Examination of Documents ABA Report on UN Convention ................................... 98:275 ARBAN, Strict Compliance in Italian Law ...................... 07:15 Avidon, Getting Ready for ISP98 .................................... 99:26 Barnes & Byrne, LCs: 1996 Cases .................................. 98:12 Barnes & Byrne, LCs: 2000 Cases .................................. 02:13 Bennett, Strict Compliance Under U.C.P. 500 ................ 98:44 Buckley, The 1993 Revision of the UCP ........................ 98:49 BYRNE, Contracting out UCC Article 5 .......................... 08:54 Byrne, Overview of LC Law & Practice 2006 ................... 07:3 BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 690 Byrne, The ISP98 New Rules for Standby LCs ............. 00:37 Byrne, Standby Rulemaking ............................................ 98:96 Byrne, Ten Major Stages in the Evolution of LC Practice .............................................. 04:19 BYRNE & DAVIS, New Rules under UCP600 ................ 08:29 Chemical Bank v. Affiliated FM Ins. (Andina) ............. 98:425 Conley, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules .................................. 02:26 Debattista, Performance Bonds and LCs ....................... 98:117 DEBATTISTA, The New UCP600 ............................... 08:125 Draft ISP 1997 4.0 ......................................................... 97:381 ELLINGER, The UCP for Documentary Credits .......... 08:144 Gustavus, LC Compliance ............................................. 98:132 IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ....................................... 99:311 ICC, Discrepant Documents, Waiver and Notice .......... 03:136 ISP Fall 1997 Draft ........................................................ 98:355 Jin, China LC Cases ......................................................... 01:73 Jurisco v. Bank South ..................................................... 98:447 KELLY-LOUW, Documentry Nature ............................. 10:190 Korea First Bank v. Korea Export Ins. .................. 03:217, 317 Kostroma v. Standard Chartered Bank .......................... 98:450 Kozolchyk, The Financial Standby ............................... 98:144 McGONIGAL, UCP600 - Key Changes ....................... 09:266 MRM Security Systems v. Citibank ............................. 98:469 Nutter & Pratt, Practitioner’s Guide to Rev. Articles 5 and 8 .......................................................... 99:157 Oei v. Citibank (Kools) .......................................... 98:475, 568 Overview: 1997 .................................................................. 98:3 PIETRZAK, UCP600 and New Standards .................... 09:273 Revision of U.C.C. Article 5 ............................................ 96:20 Roane, Hanil Bank: Documentary Compliance .............. 06:145 Schroeder, The 1995 Revisions of UCC Article 5 ......... 98:197 Smith, D., Negotiation ...................................................... 07:86 Spjut, Standby LCs ........................................................ 00:187 St. George Bank v. Salzberger ........................................ 02:302 Turner, New Rules for Standby LCs: The ISP ............. 00:205 UN Explanatory Note .................................................... 97:207 USCIB: Introduction to Standard Banking Practice ...... 98:386 Vass v. Gainesville Bank & Trust .................................. 98:518 Examination, Pending Expiration BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142 Examination, Reasonable Time BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142 Examination, Standard for Fortis Bk v. Indian Overseas Bk ..................................... 10:491 Example Permanent Trustee v. Gulf Import and Export ............... 09:486 UNC Lear Svcs v. Kingdom of Saudi Arabia .................. 09:510 UNC Lear Svcs v. Kingdom of Saudi Arabia .................. 10:642 Exception Federal Bank v. VM Jog Engineering. ............................ 04:271 Exception (LC Fraud) BYRNE, Negotiation in LC Practice and Law .................. 09:64 Excess Proceeds BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21 In re Spring Ford Indus. .................................................. 07:210
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01 Index - The Institute of International Banking Law & Practice

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