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Payments.

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Authors: Krebs, Stephen1, Makarem, Gina, Sobin, Mark
Source: Business Lawyer. Fall2025, Vol. 80 Issue 4, p1267-1286. 20p.
Subject Terms: *Electronic funds transfers, *Bank security, *Banking industry, *Financial institutions, Electronic Fund Transfer Act, Beneficiaries
Reviews & Products: Uniform Commercial Code
Abstract: The article discusses court cases dealing with payment order for funds transfer by financial institutions under the Uniform Commercial Code Article 4A. In New York Attorney General v. Citibank NA, the court dismissed Electronic Fund Transfer Act claims. In Elkin Valley Baptist Church v. PNC Bank NA Elkin Valley Baptist Church, the court reviewed misdescription of beneficiary claims. In Harborview Realty Inc. v. Fifth Third Bank NA, the reasonableness of security procedures was analyzed.
Database: Entrepreneurial Studies Source
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  Availability: 1
Header DbId: ent
DbLabel: Entrepreneurial Studies Source
An: 190367473
AccessLevel: 6
PubType: Academic Journal
PubTypeId: academicJournal
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  Data: <searchLink fieldCode="JN" term="%22Business+Lawyer%22">Business Lawyer</searchLink>. Fall2025, Vol. 80 Issue 4, p1267-1286. 20p.
– Name: Subject
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  Data: *<searchLink fieldCode="DE" term="%22Electronic+funds+transfers%22">Electronic funds transfers</searchLink><br />*<searchLink fieldCode="DE" term="%22Bank+security%22">Bank security</searchLink><br />*<searchLink fieldCode="DE" term="%22Banking+industry%22">Banking industry</searchLink><br />*<searchLink fieldCode="DE" term="%22Financial+institutions%22">Financial institutions</searchLink><br /><searchLink fieldCode="DE" term="%22Electronic+Fund+Transfer+Act%22">Electronic Fund Transfer Act</searchLink><br /><searchLink fieldCode="DE" term="%22Beneficiaries%22">Beneficiaries</searchLink>
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  Label: Abstract
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  Data: The article discusses court cases dealing with payment order for funds transfer by financial institutions under the Uniform Commercial Code Article 4A. In New York Attorney General v. Citibank NA, the court dismissed Electronic Fund Transfer Act claims. In Elkin Valley Baptist Church v. PNC Bank NA Elkin Valley Baptist Church, the court reviewed misdescription of beneficiary claims. In Harborview Realty Inc. v. Fifth Third Bank NA, the reasonableness of security procedures was analyzed.
PLink https://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=ent&AN=190367473
RecordInfo BibRecord:
  BibEntity:
    Languages:
      – Code: eng
        Text: English
    PhysicalDescription:
      Pagination:
        PageCount: 20
        StartPage: 1267
    Subjects:
      – SubjectFull: Electronic funds transfers
        Type: general
      – SubjectFull: Bank security
        Type: general
      – SubjectFull: Banking industry
        Type: general
      – SubjectFull: Financial institutions
        Type: general
      – SubjectFull: Electronic Fund Transfer Act
        Type: general
      – SubjectFull: Beneficiaries
        Type: general
      – SubjectFull: Uniform Commercial Code
        Type: general
    Titles:
      – TitleFull: Payments.
        Type: main
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      – PersonEntity:
          Name:
            NameFull: Krebs, Stephen
      – PersonEntity:
          Name:
            NameFull: Makarem, Gina
      – PersonEntity:
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            NameFull: Sobin, Mark
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      – BibEntity:
          Dates:
            – D: 01
              M: 09
              Text: Fall2025
              Type: published
              Y: 2025
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              Value: 00076899
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              Value: 80
            – Type: issue
              Value: 4
          Titles:
            – TitleFull: Business Lawyer
              Type: main
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