01 Index - The Institute of International Banking Law & Practice

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MAULELLA, LC Magic Bullet ..................................... 10:282 Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank ......................................... 96:451, 96:586 Shanxi Jinyang v. ICBC .................................................. 10:625 Shinyo & Co. v. Int'l Commercial Bank of China ........... 08:330 U.S. Material v. KEB ...................................................... 07:234 Weyerhaeuser Co. v. Israel Discount Bank of NY .......................... 96:483, 96:662 W.L. Hamilton Eng’g v. Bank Umum Servitia ........ 01:277, 398 Advising Bank, Duty of Care Shinyo & Co. v. Int'l Commercial Bank of China ........... 08:330 Advising Bank, Jurisdiction Indian Mineral & Chemicals Co. v. Deutsche Bank ....... 05:299 Advisor UCC (Rev.) Article 5-State of NY .................................. 01:165 a Forfait Ellinger, Silent Confirmations and à Forfait Discounting .................................................... 02:62 Agency Austrian Case 1Ob 38/03z ............................................. 06:278 Indian Mineral & Chemicals Co. v. Deutsche Bank ....... 05:299 Jackson v. Royal Bank of Scotland ......................... 01:232, 343 RZB v. China Marine Bunker ......................................... 07:211 S & S Textiles Int’l v. Steve Weave, Inc. ......................... 03:274 Win Spark Trading v. Century Business Credit ............. 03:297 Win Spark Trading v. Periscope Sportswear ..... 04:348; 04:378 Agency Representations J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 SCADIF, S.A. v. First Union Nat’l Bank .......... 03:264; 05:366 Agreement to Negotiate CHIN, 2009 Annual Survey Summary ............................. 10:29 AIG Risk Management v. Motel 6 Operating L.P. Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 Air Conditioning (In re) Dolan, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ..................................... 04:43 Klein, Ten Noteworthy LC Cases, 20th Century .......... 00:124 Airway Bill, "Successor", Independence Principle Shin-Etsu Chemical Co. v. ICICI Bank Ltd. ................... 05:376 Alhadeff v. Meridian MANNING, Statute of Limitation ................................. 10:272 All Star Advert. Agny, Inc. v. Reliance Insur. Co. BARNES & BYRNE, LCs (2005 Cases) ......................... 07:40 Alleged Discrepancies Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 Allocation of Proceeds Deutsche Bank v. JPMorgan Chase ................................ 10:480 Allocation of Risk Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363 Alteration Shell Oil Company v. Banque Paribas ............................ 96:626 USCIB: Introduction to Standard Banking Practice ....... 98:386 Altered Documents E&H Partners v. Broadway Nat’l Bank ................. 99:336, 432 1996 - 2008 CUMULATIVE INDEX Alternative Dispute Resolution See Arbitration Alternatives to LCs BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 AMB Property L.P. v. Off. Cr. for Est. of AB Liqu. ST. JAMES, LCs & the Landlord's Cap ........................... 07:93 Ambiguity in the LC 3Com Corp. v. Banco Do Brasil ................ 99:319, 407, 00:282 Automation Source Corp. v. Korea Exchange Bank ......................................... 99:322, 415 Bath Iron Works Corp. v. WestLB AG ........................... 05:256 E&H Partners v. Broadway Nat’l Bank ................. 99:336, 432 Fortis Bk v. Indian Overseas Bk ..................................... 10:491 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 Nissho Iwai Europe v. Korea First Bank ........................ 04:318 Shin-Etsu Chemical v. ICICI Bank ................................. 04:329 Ambiguous Wording Fayers, One Sure Guarantee ........................................... 06:114 Amendment Averbach v. Vnescheconombank ..................................... 04:237 Banca Del Sempione v. Provident Bank ................ 97:451, 97:536, 98:406, 98:527, 99:324, 417 BYRNE, Contracting out UCC Article 5 .......................... 08:54 BYRNE & DAVIS, New Rules under UCP600 ................ 08:29 Cigarrera La Moderna v. Inventory Management Consultant Group ................ 00:300 Dolan, Security Interests in LC Rights ............................. 01:51 Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71 Draft ISP 1997 2.05, 2.08, 2.09 ..................................... 97:381 ELLINGER, The UCP for Documentary Credits .......... 08:144 Hisert, LCs in Syndicated Credit Facilities .................... 97:118 ISP Fall 1997 Draft ......................................................... 98:355 Klein, Transfers and Assignment of Proceeds .................. 01:92 Korea Exchange Bank v. Agricultural Bank of China ...... 08:287 Mantua Mfg. Co. v. Commerce Exch. Bank ................... 97:490 McGONIGAL, UCP600 - Key Changes ....................... 09:266 Michaud v. Duncan ......................................................... 04:307 MYGSA, S.A. DE C.V. v. Howard Industries ................ 96:449 Pacific Gas & Electric v. BNL. ....................................... 04:321 Peled v. Meridian Bank ................................................... 99:363 Rowley, Anticipatory Repudiation of LCs .................... 04:122 Schiraldi, Automatic Acceptance of Amendments .......... 96:113 Shinyo & Co. v. Int'l Commercial Bank of China ........... 08:330 South Caribbean Trading Ltd. v. Trafigura Beheever BV ............................................... 05:380 UN Explanatory Note .................................................... 97:207 Amendment of Notice PT Adaro Indonesia v. Rabobank ................................... 03:260 American Bar Assn ABA Report on UN Convention .................................... 98:275 American Ins. Association v. Clarke Klein, Ten Noteworthy LC Cases, 20th Century .......... 00:124 Amicus Curiae Brief Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271 667
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Amount All American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246 All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................ 05:394 Amount Available National Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339 Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 N.V. Koninklijke v. Rabobank ......................................... 06:408 Amount in Excess National Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339 Amount in Excess of that Available National Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339 Amount Overdrawn Soh, Escalation Clauses in Oil LCs ................................. 06:175 Amwest Surety Ins. Co. v. Concord Bank Klein, Attorney's Fees in LC Cases ................................ 06:132 Antedated B/L Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ............ 09:399 Sanyang Textile v. Korea Exchange Bank ........................ 09:493 Antedated Documents Fayers, Banks Are Not Always Shining Innocents .......... 02:66 Standard Chartered Bank v. Pakistan Nat’l Shipping Corp. (No. 2) .. 01:266, 363; 02:304 Antedated B/L Shanxi Jinyang v. ICBC .................................................. 10:625 Anti-Boycott Regulations LCs: 1994 Cases ................................................................. 96:9 Anticipatory Dishonor Monter Joint Stock v. Udruzena Beogradska Banka ...... 00:339 Anticipatory Repudiation Banca Del Sempione v. Provident Bank ................. 97:451, 536 De Smeth v. Bank of NY ................................................ 96:428 Equal Justice Found. v. Deutsche Bank Trust Co. ......... 08:259 Mason, LCs .................................................................... 99:149 Nissho Iwai Europe v. Korea First Bank ...... 01:250, 358, 02:404, 436; 03:244, 343 Procter & Gamble Cellulose v. Investbanka Beograd. .... 01:256 Rowley, Anticipatory Repudiation of LCs .................... 04:122 Anti-Deficiency Laws 1111 Prospect Partners v. Superior Court (Cal.) ..................................... 96:411, 96:487 Hammock v. Bank South (Ga.) ....................................... 98:443 Western Security Bank v. Beverly Hills Business Bank (Cal.) .................... 96:479, 640 Western Security Bank v. Superior Court ....................... 98:520 Western Security Bank Revisited (Cal.) ......................... 97:114 Anti-Money Laundering BAFT Comment on BSA and Money Laundering ......... 06:201 Bank Secrecy Act Manual .............................................. 08:203 BSA/AML Examination Manual .................................... 06:196 668 BSA/AML Examination Procedures (2006) ................... 07:104 BSA/AML Trade Finance Activities (2006) .................. 07:105 HKMA on Combating Money Laundering .................... 06:203 IFSA Comment on BSA and Money Laundering ........... 06:198 Anti-suit Injunction Trafigura Beheer v. Kookmin Bank ................................ 07:230 Apparent Authority Chemical Bank v. Affiliated FM Ins. (Andina) ............... 00:298 Qatar Nat’l Navigation and Transport Co. v. Citibank .. 99:369 Appeal Tate v. Executive Mgmt. Servs., Inc. .............................. 08:341 Appeal Bonds Aero Products Int'l v. Intex Recreation Corp. ................ 06:271 North Pointe Ins. Co. v. Steward .................................... 06:424 Applicable Law China Impo-Expo v. Shenzhen ....................................... 10:463 China Weave v. China Impo-Expo .................................. 10:470 JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285 Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288 Malaysia KUB v. China Everbright Bk .......................... 10:575 Sanyang Textile v. Korea Exchange Bank ........................ 09:493 Applicable Limitations Period PT Jaya v. Kristle Trading .............................................. 10:604 Applicant Alstom Power Inc., v. RMF Industrial ........................... 07:132 Approval: Byrne, Standby Rulemaking ........................... 98:96 Bank of Montreal v. Harp Homes. ................................. 04:244 CRM v. Tri-County ....................................................... 10:474 Federal Bank v. VM Jog Engineering. ............................. 04:271 In re Enron ...................................................................... 07:189 In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284 Kallys v. TCF Nat’l Bank .............................................. 03:213 Marathon Financial v. Ford ............................................ 10:578 Meaning of: Kools v. Citibank, N.A ............... 96:443, 576, 582 Oei v. Citibank (Kools) ........................................... 98:475, 568 SewChez Int’l Ltd. v. CIT Group .................................. 08:325 SewChez v. CIT Group .................................................. 10:622 UCC (Rev.) Article 5-State of NY .................................. 01:165 Union Pacific Railroad Co. v. The Village of South Barrington .................................. 98:513 Applicant (UCP600 Definition of) BYRNE & DAVIS, New Rules under UCP600 ................ 08:29 Applicant Approval Knic Knac Agencies v. Masterpiece Apparel ................. 00:329 Sirius Int’l Ins. v. FAI General Ins. ................................. 03:271 Applicant, Claims against Issuer Speedway Motorsports v. Bronwen Energy .................. 10:630 Applicant, Consultation with Federal Bank v. VM Jog Engineering. ............................. 04:271 Applicant Controlled Conditions Nanyang Bank v. Man Sam Kwan .................................. 07:200 Nareerux Import Co. v. Canadian Imperial Bank ............ 08:301 Standard Holdings v. Fuji Decoration and Engineeri ....... 09:505 Sujplass Sdn Bhd Iwn ..................................................... 10:640 UNC Lear Svcs v. Kingdom of Saudi Arabia .................. 09:510
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01 Index - The Institute of International Banking Law & Practice

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