01 Index - The Institute of International Banking Law & Practice

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Leica v. Jefferson County ............................................... 10:560 Phar-Mor (In re) ............................................................. 07:209 Excessive Draw Barclays Bank v. Dresdner Bank (In re: Lancaster Steel) ............................................... 03:163 Exchange Rate Microsport v. Pactland ................................................... 07:194 Exclusion Clauses (UCP600) CHIN, 2009 Annual Survey Summary ............................. 10:29 COLLYER, UCP600 - Two Months Old ....................... 08:121 IIBLP 2008 Poll of UCP600 Usage ................................ 09:379 SHALASHNIKOVA, Translating UCP600 ................... 10:321 Exclusive Jurisdiction Clause McGuid v. Office de Commercialisation et D’Exportation ........................................................ 01:244 Exculpatory Clause Foster Poultry Farms v. Suntrust ................................... 09:424 Interchemicals Company v. Bank of Credit and Commerce Int’l ................................. 96:440, 574 Excuses Mahonia Ltd. v. WestLB AG ......................................... 05:330 Excuses, Illegality Barnes, "Illegality" as Excusing Dishonor ........................ 06:23 KELLY-LOUW, Illegality as Exception .......................... 10:217 Expenses Klein, Attorney's Fees in LC Cases ................................ 06:128 Expert Opinion Elekta Limited v. Shenzhen Development Bank ............. 08:255 Expert Testimony DBJJJ, Inc. v. National City Bank ................................ 05:279 DBJJJ, Inc. v. National City Bank ................................. 07:266 ELLINGER, Expert Evidence in Banking Law ............... 09:113 Total Energy v. SCB ....................................................... 07:226 Expert Witnesses Blonder & Co. v. Citibank, N.A. ................................... 07:151 Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 ELLINGER, Expert Evidence in Banking Law ............... 09:113 First Tennessee Bank v. Barreto .................................... 02:238 Quantum Finance v. Chase Manhattan Bank ................ 00:351 U.S. v. Petrie .................................................................. 03:289 Voest-Alpine Trading v. Bank of China ................. 03:290, 352 Expiration Barnes & Byrne, LC Cases: 2008 ..................................... 10:22 Buchbinder v. Natanzon ................................................. 07:155 China Everbright Bank v. Tangshan Huida Intl ............... 09:407 Golden West Ref. Co. v. Suntrust Bank ......................... 08:264 Golden West Refining v. SunTrust ................................. 09:428 Konajaya v. Perbadanan .................................................. 10:554 Mass. Conn., Inc. v. City of Hartford ............................ 06:396 Travelers Indemnity v. U.S. Bank .................................. 07:231 Expiration Date Clauses CHIN, 2009 Annual Survey Summary ............................. 10:29 Expiration, Effect of Injunction Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ...................................... 05:368 Expiration, factor in refusal DBJJJ v. National City Bank ......................................... 07:167 1996 - 2008 CUMULATIVE INDEX Expiry Averbach v. Vnescheconombank .................................... 04:237 Barnes, Rev. UCC Article 5: An Outline of its Significant Features ......................... 96:29 West Virginia Division of Labor v. McDowell County Natl Bank ........................... 02:326, 430 De Ly, The UN Convention ............................................. 00:58 Draft ISP 1997 9.0 .......................................................... 97:381 Hisert on F.A.R. ............................................................. 97:319 ISP Fall 1997 Draft ........................................................ 98:355 Klein, McNally, & Abrams, LCs in Lease Transactions: Drafting Tips ....................................... 04:102 McNally, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ........ 02:103 New Rules for Establishing LCs ..................................... 97:156 Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds ................. 00:166 Science Park v. SCB ........................................ 10:618xxx10:660 Todi Exports v. Amray Sportswear Inc. ........................ 98:505 UN Explanatory Note .................................................... 97:207 Vass v. Gainesville Bank & Trust .................................. 98:518 Expiry Clause J.P. Morgan v. U.S. Bank ................................................ 07:188 Expiry Date Atlanta Development v. Emerald Capital ...................... 03:160 Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ..................... 04:266 Expiry Date, Effect of Avery Dennison Corp. v. Home Trust & Savings Bank ................................................. 04:239; 04:354 Expiry Date, Pendency of Avery Dennison Corp. v. Home Trust & Savings Bank ................................................. 04:239; 04:354 Export Finance SCB v. AWB ................................................................... 10:637 Export Insurance South Korean Export Insurance Co. v. Agricultural Bank of China ........................................ 05:381 Standard Chartered Bank v. AWB (USA) Ltd. ............... 09:504 Exporters (Use of Demand Guarantees) SITPRO’s Report on the Use of Demand Guarantees in the UK .................................. 04:216 Express Terms Korea Exchange Bk v. Standard Chartered Bk ................ 06:377 Extend or Pay Abstract Payment Undertakings in Int’l Transactions ... 97:89 De Ly, The UN Convention ............................................. 00:58 Draft ISP 1997 3.07 ...................................................... 97:381 ISP Fall 1997 Draft ........................................................ 98:355 Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris ............................................. 05:344 Turner, New Rules for Standby LCs: The ISP ............. 00:205 Extend or Pay (URDG) SHAW, URDG 458 Revision ......................................... 10:322 Extension Taylor v. Sanibel Dev., LLC ............................................ 08:341 691
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Extension of Expiration South Caribbean Trading Ltd. v. Trafigura Beheever BV ............................................... 05:380 Extension of LC Commco Technology v. Science Application Int’l Corp. ...................................... 02:221, 346 Extent of Liability of Guarantors PT Jaya v. Kristle Trading .............................................. 10:604 Extraneous Documents Credit Agricole Indosuez v. Muslim Commercial Bank 01:213 Mid-America Tire v. PTZ Trading ................................ 01:247 N.V. Koninklijke v. Rabobank ......................................... 06:408 USCIB: Introduction to Standard Banking Practice ...... 98:386 Extraordinary Defenses Barnes Letter to IFSA on Sanctions ............................... 09:374 Exxon Corp. v. Banque de Paris et des Pays-Bas Klein, Ten Noteworthy LC Cases, 20th Century ......... 00:124 692 — F — Factoring AFP Trade Finance Survey (2007) ................................. 08:209 China Everbright Bank (Shenyang Branch) v. Sanbao .... 08:238 Factors Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288 Failure to Disclose an Incorrect Term in the LC Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. .............................. 05:363 False Statements See Misrepresentation False Statements in Presentation Documents Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. .............................. 05:363 FAS Port Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ............... 06:273 FASB Interpretation No. 45 Overview: 2003 .................................................................. 04:3 FATF KITTRIE, New Sanctions .............................................. 10:250 Federal Acquisition Regulations Hisert on F.A.R. ............................................................. 97:319 OCC Interpretive Ruling ............................................... 97:252 Federal Deposit Insurance Act (US FDI Act) FDIC Policy Regarding LCs ........................................... 09:335 Federal Deposit Insurance Corp. (US FDIC) CHIN, 2009 Annual Survey Summary ............................. 10:29 FDIC Guidance on Requests for Info Related to Terrorist Activity ................................................... 02:180 FDIC Policy Regarding LCs ........................................... 09:335 Fidelity & Deposit Co. v. FDIC .................................... 97:101 KLEIN, Standby LC Rules Misunderstood ................... 08:172 LCs: 1994 Cases ................................................................ 96:9 Mason v. FDIC .............................................................. 96:445 NATSIS, LC be Honored? .............................................. 10:290 Pennsylvania v. FDIC .................................................... 96:458 Federal Housing Finance Board Rules on Standbys .......................................................... 99:248 Federal Jurisdiction Creaciones Con Idea v. MashreqBank ........................... 01:213 Nobel Ins. Group v. First Nat’l Bank of Brundidge ....... 00:344 Federal Question Creaciones Con Idea v. MashreqBank ............................ 01:213 Fed. R. Civ. P. 62(d) Lindquist Ford v. Middleton Motors ............................. 09:476 Fed. R. Civ. P. 65 Jameson v. Pine Hill Dev., LLC ...................................... 08:282 Fees (Issuing Bank) COLLYER, Opinions October 2008 (Part 1) ................. 09:106 FFIEC Bank Secrecy Act/Anti-Money Laundering BAFT Comment on BSA and Money Laundering ......... 06:201 Bank Secrecy Act Manual .............................................. 08:203 BSA/AML Examination Manual .................................... 06:196 BSA/AML Examination Procedures (2006) ................... 07:104 BSA/AML Trade Finance Activities (2006) .................. 07:105 IFSA Comment on BSA and Money Laundering ........... 06:198 FIATA Bill of Lading Kozolchyk, Unwarranted Comeback of FIATA B/L ...... 06:135 Fictitious Document Beam Technology v. Standard Chartered ....................... 03:167 Fiduciary Duty Jaffe v. Bank of America ................................................. 10:546 Sunlight Distribution v. Bank of Communications 96:476, 635 Fiduciary Obligation DOLAN, Non-Novel LC Issues ....................................... 10:74 Fiduciary Relationship Bath Iron Works Corp. v. WestLB AG .......................... 05:256 Nissho Iwai Europe PLC v. Korea First Bank ...... 03:244, 343 Fifth Amendment - U.S. Constitution Rockefeller Center Properties v. U.S. ............................ 96:468 Final Expiration Date J.P. Morgan v. U.S. Bank ................................................ 07:188 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 Finality CIBC v. Sault Ste. Marie Public Utilities .............. 02:215, 338 Nissho Iwai Europe PLC v. Korea First Bank ............... 06:421 Papio Keno Club v. City of Papillion (In re: Papio Keno Club) ............................... 01:255, 02:284 Royal Bank of Canada v. Gentra Canada Investments . 01:260 Finality, Payment GEVA, UCP600 and New Standards .............................. 09:151 Finance Busy Bee, Inc. v. Wachovia Bank, N.A .......................... 08:235 Nareerux Import Co. v. Canadian Imperial Bank ............ 08:301 Financial Guarantees § 7.1017 National Bank .................................................. 09:350 Financial Institutions Reform Act (FIRREA) FDIC Policy Regarding LCs ........................................... 09:335 Financial Institutions Supervisory Act of 1966 (FISA) Spiegel Holdings v. OCC (U.S.) ..................................... 04:334 Financial Standbys Byrne, Standby Rulemaking ............................................ 98:96
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01 Index - The Institute of International Banking Law & Practice

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