01 Index - The Institute of International Banking Law & Practice

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Hanil Bank v. PT Bank Negara ...................................... 01:226 Jones Company Custom Homes v. Commerce Bank .... 04:302 Konajaya v. Perbadanan .................................................. 10:554 Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 Kozolchyk, The UNIDROIT Principles ........................ 99:123 LEVY, Collecting Bank Complied ................................... 08:198 Ling, Practice of Judicial Preservation for Documentary Credits ........................................... 03:105 Nakano v. Jamie Sadock, Inc. ......................................... 01:250 Nareerux Import Co. v. Canadian Imperial Bank ............ 08:301 Nareerux v. Canadian Imperial Bk .................................. 10:582 Patrikis, Definition of “Good Faith” in Rev. UCC Article 5 ....................................................... 96:95 Red Rock Commodities v. Standard Chartered Bank .... 98:484 Roane, Hanil Bank: Documentary Compliance .............. 06:145 Shell Oil Company v. Banque Paribas ........................... 96:626 Ssangyong v. Innovation Group .................................... 01:265 Suntex Industrial v. The CIT Group. ............................. 02:311 Team Telecom Int’l v. Hutchison 3G UK. .................... 04:335 Good Faith and Fair Dealing German v. Ford ............................................................... 10:502 Goods Description CHIN, 2009 Annual Survey Summary ............................. 10:29 Goods of No Value Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528 Goods, Right to Transpacific Eternity v. Kanematsu Corp. ................... 02:318 Governing Law Finanz AG v. Guangdong Devel Bk ................................ 06:316 Mizuho Corporate Bank, LTD. v. Cho Hung Bank ....... 06:403 Government Regulations KITTRIE, New Sanctions .............................................. 10:250 Government Seizures U.S. v. BCCI Holdings (Capital Bank) .......................... 98:515 Governmentally Mandated Forms of LCs Federal Acquisitions Regulation; Irrevocable LC and Alternatives to Miller Act Bonds .............................. 98:324 Hisert, Task Force on Governmentally Mandated Forms of LCs .............................................. 96:60 Government Requirements for LCs McLane Co. v. Strayhorn ............................................... 05:335 Grace Days Soh, Drafts & LC: Banker's Perspective ........................ 06:172 Gratuitous Information W.L. Hamilton Eng’g v. Bank Umum Servitia ....... 01:277, 398 Great Recession In re G-1 Holdings .......................................................... 10:526 In re TOUSA .................................................................. 10:532 Murray v. Holiday Isle ................................................... 10:580 Green Clause Generale Bank v. Czarnikow-Rionda Sugar Trading ..... 00:321 Grunwald v. Wells Fargo Bank, N.A. BARNES & BYRNE, LCs (2005 Cases) ......................... 07:39 Guarantee BYRNE, Overview of LC Law & Practice 2006 ................ 07:3 BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 1996 - 2008 CUMULATIVE INDEX BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 CHIN, 2009 Annual Survey Summary ............................. 10:29 Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240 Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244 Fayers, One Sure Guarantee ........................................... 06:114 Hataway v. Estate of Nicholls .......................... 05:294; 06:340 IIG Capital v. Van Der Merwe ....................................... 09:442 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 Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor .. 09:457 Malaysia KUB v. China Everbright Bk .......................... 10:575 Marubeni HK and S. China v. Gov of Mongolia ........... 06:394 Maulella, Can U.S. Banks Issue Guarantees? ............... 03:112 Nova Hut, a.s. v. Kaiser Group International, Inc. ....... 05:348 PT Jaya v. Kristle Trading .............................................. 10:604 Sample Guarantee ........................................................... 10:407 Science Park v. SCB ........................................ 10:618xxx10:660 Uzinterimpex v Standard Bank ....................................... 09:517 Waste Management, Inc. v. Residuos Industriales Multiquim ............................... 05:389 Guarantees (Bank) Reserve Bank of India: Standby LC / Bank Guarantee ... 09:351 Guarantee, Deed of Banque Saudi Fransi v. Lear Siegler Services .................. 07:139 Guarantee, Dependent Amwest Surety Insurance v. Concord Bank ................. 04:232 Byrne, Independent Guarantee Convention ..................... 99:93 Choctaw Generation v. American Home. ........................ 02:217 Maulella, Can U.S. Banks Issue Guarantees? ................. 03:112 Nobel Ins. v. First Natl Bank of Brundidge .................... 02:274 Solo Industries v. Canara Bank ....................................... 02:298 Standard Trust v. Bank of Nova Scotia .................. 02:306, 412 Team Telecom Int’l v. Hutchison 3G UK. ..................... 04:335 White, Rights of Subrogation in LC Transactions .......... 98:249 Guarantee for Issuance of LCs G.E. Capital Corp. v. Stone ............................................ 06:327 Guarantee, Independent AMEX Bank v. Banco Espanol de Credito .................... 10:428 BYRNE, Overview of LC Law & Practice 2005 ................ 06:6 BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 Commentary on UN Convention ................................... 09:355 Constructora Andrade Gutierrez v. American Int’l Insurance ............................................ 04:259 Fayers, One Sure Guarantee ........................................... 06:114 Hugo, Doc Credits & Ind. Guarantees ............................ 05:136 Lorne Stewart Plc v. Hermes Kreditversicherungs AG . 05:328 Marubeni HK and S. China v. Gov of Mongolia ........... 06:394 Sea Emerald v. Prominvestbank ...................................... 09:497 Team Telecom Int’l v. Hutchison 3G UK. ....... 04:335; 05:328 Guarantee (Issuance of in US) OCC Interpretative Letter #1071 ................................... 07:109 Guarantee, Notwithstanding Any Contestation Konajaya v. Perbadanan .................................................. 10:554 699
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Guarantee, Performance SCHULZE, Strict Conformity ....................................... 10:298 Guarantee, Recital of Reason for Drawing Konajaya v. Perbadanan .................................................. 10:554 Guarantee of Reimbursement Lawson v. Affirmative Equities Co., L.P. ...................... 05:321 Guarantee, “See to It” Team Telecom Int’l v. Hutchison 3G UK. .................... 04:335 Guarantee as Substitute of Security Deposit Science Park v. SCB ........................................ 10:618xxx10:660 Guarantee, “Without Proof or Conditions” Konajaya v. Perbadanan .................................................. 10:554 Guarantor of LC Michaud v. Duncan ........................................................ 04:307 Textiles Network v. DMC Enters. LLC ......................... 08:342 Guarantor v. Surety SouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448 Guaranty Branch Banking & Trust v. Camp ................................. 03:166 MTGLQ Investors v. City of Youngstown .................... 07:199 Teleport Communications v. Barclay Financial ............. 00:383 Guaranty, Demand SITPRO’s Report on the Use of Demand Guarantees in the UK ................................................ 04:216 Stoufflet, Fraud in Documentary Credit, LC and Demand Guaranty ............................................... 03:120 700 — H — Hague-visby Rules J.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364 Hamada v. Far East National Bank Barnes & Byrne, LCs: 2002 Cases .................................. 04:11 Hamilton Bank v. Kookmin Bank Barnes & Byrne, LCs: 1999 Cases ................................... 01:15 Hanil Bank v. PT. Bank Negara Barnes & Byrne, LCs: 2000 Cases .................................. 02:13 Conley, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ................................. 02:26 Roane, Hanil Bank: Documentary Compliance .............. 06:145 Harm to Reputation Lennar Homes v. V Ventures .......................................... 09:471 Harris Trust and Savings Bank v. GMAC Business Credit Barnes & Byrne, LCs: 2002 Cases .................................. 04:11 Hellenic Republic v. Standard Chartered Bank Barnes & Byrne, LCs: 1997 Cases .................................. 99:31 Barnes & Byrne, LCs: 1998 Cases .................................. 00:18 Hendricks v. Bank of America, N.A. BARNES & BYRNE, LCs (2005 Cases) ......................... 07:39 History of LCs Wheble, Banker’s LC Transactions ............................... 99:166 Holder S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274 Holder in Due Course Daiwa Products, Inc. v. NationsBank, N.A. ................. 05:277 Gao, Presenters Immune from Fraud Rule in the Law of LCs ...................................... 03:80 Greenleaf, The Holder-in-Due-Course Exemption ........ 99:111 Regent Corp. v. Azmat Bangladesh .............. 96:462, 96:619, 99:372, 00:354 S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274 Soh, Drafts & LC: Banker's Perspective ........................ 06:172 Honesty in Fact Barnes, Rev. UCC Article 5: An Outline of its Significant Features ............................. 96:29 Hong Kong Prema Birkdale v. Venetian Orient .................................. 10:600 Hong Kong Monetary Authority HKMA on Combating Money Laundering .................... 06:203 Honor Banco General Ruminahui v. Citibank Int’l (Time for honor) ................. 96:494, 678, 695 BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38 BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19 Barnes, Impact of Int’lization of Transnat’l Commercial Law ............................................................. 97:7 BARNES, UCP600 and Bank Fraud ................................ 08:18 China New Era v. Bank of China .................................... 10:465 Colonial Courts Apartment Co. v. Proc Associates (Enforceable right) ............................ 96:425 Cowealth Med Sci & Biotech v. World Capital Pac ....... 09:415 Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71 Dole, The Essence of a LC under Rev. UCC Art. 5 ......... 00:86 Edward G. Bashian & Sons v. American Nat’l Bank & Trust Co. ............................................. 98:437 ELLINGER, The UCP for Documentary Credits .......... 08:144 NATSIS, LC be Honored? .............................................. 10:290 Qatar Nat’l Navigation and Transp. Co. v. Citibank ..... 99:369 SCHULZE, UCP600 ...................................................... 10:305 Sea Emerald v. Prominvestbank ...................................... 09:497 White, Trade Without Tears, or Around LCs in 17 Sections (Time for honor) ................................. 96:128 Honour SHALASHNIKOVA, Translating UCP600 ................... 10:321 House Air Waybill CHRISTENSEN, The Logic of UCP Logic .................... 08:114 House Bill of Lading COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 However Named COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 — I — ICC CHIN, 2009 Annual Survey Summary ............................. 10:29 COLLYER, 9 Key Issues Help Shape UCP600 ............... 07:49 COLLYER, A Look Back at the UCP Revision ................ 07:46 The determination of an “Original” document in the context of UCP500 sub-Article 20(b) ............. 00:276 ICC Documentary Credits Go Electronic ...................... 02:205
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01 Index - The Institute of International Banking Law & Practice

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