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Legal aspects of financial transactions materials on payment-systems and systems for the settlement of securities transactions by Ian F. G. Baxter

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Published by Faculty of Law, University of Toronto in [Toronto .
Written in English

Subjects:

  • Securities -- Cases.

Book details:

Edition Notes

StatementIan F.G. Baxter, D.L. Johnston.
ContributionsJohnston, David Lloyd Gilbert., University of Toronto. Faculty of Law.
The Physical Object
Pagination276 p.
Number of Pages276
ID Numbers
Open LibraryOL17414582M

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Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulatorexamines legal and policy considerations of creating a regulatory and institutional framework for unified financial services supervision. The book analyzes different regulatory and institutional constraints that a. This is called the book in a nutshell, but if you pick up this book, you would be able to understand mergers and acquisitions in the most comprehensive manner. Book Review. Review: This top M&A book is particularly useful for people who have been studying law. Because this book goes in detail of all the legal aspects of mergers and acquisitions! financial and operational aspects of the transaction. They also include specific details on items like the assets and business units involved, the equity positions of the parent companies, the assumption-of-debt requirements, inter-company supply agreements, employee liabilities, taxes. The legal issues involved in and the practice governing the different kinds of securities for banker’s advances and loans Guarantees, pledge, lien, mortgage, charge – subject matters of collateral security Corporate Securities Documents of title to goods Land and Buildings Book debts Life Policies Factoring; Bill Discounting;.

Bookkeeping refers mainly to the record-keeping aspects of financial accounting, and involves preparing source documents for all transactions, operations, and other events of a business. The bookkeeper brings the books to the trial balance stage: an accountant may prepare the income statement and balance sheet using the trial balance and. In the accounting industry, a financial transaction is one in which there is some sort of activity that changes the value of the assets, liabilities, or owner's equity of an organization. These types of transactions are two-part transactions consisting of a buyer and a seller. The legal issues involved in and the practice governing the different kinds of securities for banker’s advances and loans Guarantees, pledge, lien, mortgage, charge – . A financial transaction is an agreement, or communication, carried out between a buyer and a seller to exchange an asset for payment. It involves a change in the status of the finances of two or more businesses or individuals. The buyer and seller are separate entities or objects.

A discussion of government regulation of the financial services industry is beyond the scope of this book. Our focus is narrower: the laws that govern the operations of the banking system with respect to its depositors and customers. Documents of title include bills of lading and warehouse receipts and are governed by Article 7 of the UCC. Investment securities are covered by Article 8. Instruments that fall within the scope of Article 3 may also be subject to Article 4 (bank deposits and collections), Article 8 (securities), and Article 9 (secured transactions). Basic Legal Concepts Beware insufficient knowledge of the law. BY G. MICHAEL LAWRENCE AND JOSEPH T. WELLS. but he knew little about the legal aspects of fraud—a crucial element for an antifraud witness. As a result, the case was lost. Identifying Fraudulent Financial Transactions (# . THE LEGAL ASPECTS OF FINANCE warehouse receipts are discussed, but the student will not learn from these text­ books that a person who is not the owner of goods represented by an endorsed or­ der form of bill lading or warehouse receipt may do more by way of transfer of.