01 Index - The Institute of International Banking Law & Practice

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UNC Lear Svcs v. Kingdom of Saudi Arabia .................. 10:642 UNC Lear v. Saudi Arabia ............................................... 10:642 Applicant-Controlled Documents Colleran, Applicant-Controlled Documents ..................... 05:78 Applicant’s Duty to Issuer upon Receipt of Documents Oei v. Citibank (Kools) ........................................... 98:475, 568 Application, effect on Beneficiary International-Matex v. Chemical Bk ............................... 10:535 Applicant Indemnities CHIN, 2009 Annual Survey Summary ............................. 10:29 Applicant, Reimburse Kinane v. Mackie-Conteh ............................................... 05:316 Malayan Bk. v. Fleur Chem ............................................ 10:574 Applicant v. Beneficiary Odd-Bjorn Huse v. Norway Seafoods, AS ..................... 00:349 Applicant Waiver Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:15 DBJJJ, Inc. v. National City Bank ................................. 05:279 DBJJJ, Inc. v. National City Bank ................................. 07:266 Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71 Maulella, A Decade Later: A New UCP, and a ‘White Paper’ but has Anything Really Changed? ..... 02:99 Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. ................................... 99:378 Applicant (Use of Standbys) KLEIN, Standby LC Rules Misunderstood ................... 08:172 Application Foster Poultry Farms v. Suntrust ................................... 09:424 Also see Reimbursement Application, obligation to make Nationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420 Application of UCP500 Elekta Limited v. Shenzhen Development Bank Co. ...... 08:255 Approval In re: Saunders-Langsam Tobacco Co. v. Chemical Bank ............................................................ 99:351 Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. ................................... 99:378 “Approval On” Glencore v. Chase Manhattan Bank: USCIB Affidavit .. 98:608 Arbitration BHP Billiton v. Atlantia Offshore .................................. 10:448 Blodgett & Mayer, Arbitral Alternatives to Litigating Fraud ............................................................. 99:76 BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 Chung, Developing a Documentary Credit Dispute Resolution System ............................... 97:30 Choctaw Generation v. American Home. ........................ 02:217 Daye Nonferrous Metals Company v. Trafigura Beheer B.V. .................................................. 98:427 DOCDEX ....................................................................... 97:439 DOCDEX Rules of Arbitration ...................................... 98:373 Drago v. Holiday Isle, LLC ............................................. 08:253 Ellinger, The UCP-500: Considering a New Revision .... 06:101 European/Asia Economic Corp. v. Xinhu Shangshe ....... 02:233 Gerald Metals v. UBS AG .............................................. 00:322 1996 - 2008 CUMULATIVE INDEX Hall Steel Co. v. Metalloyd Ltd. ..................................... 08:272 Holiday Isle v. Adkins .................................................... 09:438 Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276 ICLOCA ......................................................................... 97:415 Jameson v. Pine Hill Dev., LLC ...................................... 08:282 Meadows Indemnity Co. v. Arkwright Mutual Ins. ....... 97:494 Moglia v. Pacific Employers Insurance .......................... 09:479 Newman and Burrows, Alternatives for Resolving LC Disputes ............................................... 97:162 Overview: 1997 .................................................................. 98:3 Televisa S.A. de C.V. v. DTVLA WC Inc. ...................... 05:388 Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452 Waste Management, Inc. v. Residuos Industriales Multiquim ............................... 05:389 Arbitration Clause Nova Hut, a.s. v. Kaiser Group International, Inc. ......... 05:348 Supreme People's Court of China & Arbitration ............ 10:404 Archaic Wording Fayers, One Sure Guarantee ........................................... 06:114 Argentina SGZ Bank v. Productos e Insumos de Fitness ............... 06:493 Argentine Devaluation Fleet National Bank, N.A. v. Liag Argentina, S.A. ......... 05:287 Asset-Backed Commercial Paper (ABCP) Moody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ............... 03:127 Assignee ICBC v. Turner Int'l Ltd. ................................................ 05:300 Assignment Gao, Presenters Immune from Fraud Rule in the Law of LCs ......................................................... 03:80 Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336 Hod Impex S.Z.O.O. v. Advance Capital Services. ........ 04:282 Inter Impex S.A.E. v. Comtrade Corp. ........................... 05:303 Martinez v. U.S. ............................................................. 03:226 Standard Bank London Ltd. v. Canara Bank ................... 03:277 Assignment, Distinguished from Transfer MSF Holding v. Fiduciary Trust .................................... 07:195 Assignment of Claim under LC Export Insurance Co. of Korea v. ICBC ......................... 09:420 Assignment of Credit South Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381 Assignment of Payment under LC South Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381 Assignment of Proceeds Avidon, Assignment of Proceeds of LC & Request for Issuer’s Consent ...................................... 01:186 Avidon, Getting Ready for ISP98 ..................................... 99:26 Barnes, James G. ................................................ 96:184, 96:193 Barnes, Rev. UCC Article 5: An Outline of its Significant Features ............................................. 96:29 Barnes & Byrne, LCs: 1994 Cases ..................................... 96:9 Barnes & Byrne, LCs: 1995 Cases ................................... 97:14 Barnes & Byrne, LCs: 1996 Cases ................................... 98:12 669
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Barnes & Byrne, Revision of U.C.C. Article 5 ................. 96:20 BYRNE, Contracting out UCC Article 5 .......................... 08:54 Calgarth Investments v. Bank Saderat Iran ..................... 97:468 Draft ISP 1997 6.10 ........................................................ 97:381 Draft UNCITRAL Legislative Guide ............................. 05:186 Ellinger, Assignment of the Proceeds of LCs: The Common Law Position .......................................... 04:52 Fifth Third Bank v. Kohls .............................................. 10:488 Floyd v. American Block & Roland Niles Int’l ............... 07:175 Gao, Presenters Immune from Fraud Rule in the Law of LCs ......................................................... 03:80 Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336 Hisert, LCs under Rev. UCC Article 9 ........................... 99:116 Inter Impex S.A.E. v. Comtrade Corp. ........................... 05:303 ISP Fall 1997 Draft ......................................................... 98:355 Johnson & Aharoni, The Banco Santander Case .............. 01:86 Klein, Preparing for Security Interests in LC Rights under Rev. Art. 9 ......................................... 02:91 Klein, Transfers and Assignment of Proceeds .................. 01:92 Kozolchyk, The Financial Standby ................................ 98:144 Lin, Cross-Border Implications of Standby Credit ........ 00:133 Marathon Electrical Manufacturing Corp. v. Mashreqbank PSC ...................................................... 98:465 McNally, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ......... 02:103 Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank ......................................... 96:451, 96:586 Martinez v. US ............................................................... 02:264 MSF Holding v. Fiduciary Trust .................................... 07:195 Nutter & Pratt, A Practitioner’s Guide to Rev. Articles 5 and 8 ............................................... 99:157 Resolution Trust Corp. v. United Trust Fund ............... 96:464 Rev. UCC Art. 9 & LCs: Barnes Memo & Excerpts. ..... 98:306 Ryan, Rev. UCC Art. 9 – LCs and Deposit Accounts ... 02:141 Schroeder, The 1995 Revisions of UCC Article 5 .......... 98:197 Studwell v. Korean Exchange Bank ................................. 98:501 Trade Without Tears, or Around LCs in 17 Sections ..... 96:128 Turner, New Rules for Standby LCs: The ISP ............... 00:205 Union Bank v. Pathak ..................................................... 07:236 Weyerhaeuser Co. v. Israel Discount Bank of NY .......................... 96:483, 96:662 White, Impact of Int’lization of Transnat’l Commercial Law ....................................... 97:186 Assignment, Proper Party MSF Holding v. Fiduciary Trust .................................... 07:195 Assignment of Receivables China Everbright Bank (Shenyang Branch) v. Sanbao .... 08:238 Assignment, UCP500 Article 49 MSF Holding v. Fiduciary Trust .................................... 07:195 Association for Financial Professionals AFP Trade Finance Survey (2007) ................................. 08:209 Attachment A.I. Trade Finance v. Petra Bank .................................... 98:402 Daye Nonferrous Metals Company v. Trafigura Beheer B.V. .................................................. 98:427 Dolan, Security Interests in LC Rights ............................. 01:51 670 Glencore Denrees Paris v. Department of Nat’l Store .... 01:222 ICC Chemical Corp. v. Industrial and Commercial Bank of China ......................................... 96:439 Jeri-Jo Knitwear v. Gulf Garments Industry .................. 00:329 Johannesen (In re) ........................................................... 03:204 Musket Corp. v. PDVSA Petroleo, S.A. ........................ 08:298 SCHULZE, UCP600 ...................................................... 10:305 Studwell v. Korean Exchange Bank ................................. 98:501 Attachment Application Cargill Fin. v. Bank Finance ............................................ 10:462 Attention Party Travelers Indemnity v. U.S. Bank .................................. 07:231 Attorney Client Privilege Nationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420 Attorneys’ Fees Banca Del Sempione v. Provident Bank .............................. 98:406, 527, 99:324, 417 Barnes, Rev. UCC Article 5: An Outline of its Significant Features ............................................. 96:29 Barnes & Byrne, LCs: 2001 Cases ................................... 03:12 Barnes & Byrne, Revision of U.C.C. Article 5 ................. 96:20 DBJJJ, Inc. v. National City Bank ....... 04:261; 04:359; 04:367 Eastman Software v. Texas Commerce Bank .................. 01:218 First Natl Bank of Chaska v. Shakopee Gravel. ............. 02:236 Foster Poultry Farms, Inc. v. Suntrust Bank .................. 05:288 Jones Company Custom Homes v. Commerce Bank ..... 04:302 Jaffe v. Bank of America ................................................. 10:551 JP Morgan Chase Bk v. Tamarack Cap .......................... 06:365 J.P. Morgan v. U.S. Bank ................................................ 07:188 Klein, Attorney's Fees in LC Cases ................................ 06:128 Lueker v. First Natl Bank of Boston (Guernsey) ........... 97:489 Nissho Iwai Europe PLC v. Korea First Bank ....... 03:244, 343 Moses, Impact of Rev. Article 5 on Small and Mid-Sized Exporters ............................................ 98:177 Nissho Iwai Europe v. Korea First Bank ........................... 01:250, 358, 02:404, 436 Phonetel Communications v. Tandy Corp ...................... 02:289 Sanford Institution for Savings v. Gallo (In re Gallo) ..... 98:489 Stern, Varying UCC Article 5 ......................................... 98:239 Voest-Alpine Trading v. Bank of China .................. 03:290, 352 Western Surety Co. v. North Valley Bank ...................... 06:468 White, Trade Without Tears, or Around LCs in 17 Sections ......................................... 96:128 Wings Manufacturing Corp. v. Lawson .......................... 06:473 Austrian Law Austrian Case 1Ob 38/03z ............................................. 06:278 Australian Trade Practices Act s 51AA and s 51AC Board Solutions v. Westpac ............................................ 10:453 Authenticate Hilton Group v. BB&T .................................................. 07:183 MAULELLA, LC Magic Bullet ..................................... 10:282 Authenticity Mann, The Role of LCs in Payment Transactions ......... 01:117 STOUFFLET, Credit Lyonnais v. Canara Bank ............... 07:98 Authorization to Extend Expiry Date Blasser Brothers v. Royal Bank of Canada ..................... 07:239
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01 Index - The Institute of International Banking Law & Practice

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