Calculations using bank cards (Master)

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Uploaded: 11.10.2009
Content: 91011225528100.rar (50,72 kB)

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TABLE OF CONTENTS

INTRODUCTION 3
CHAPTER I. LEGAL FRAMEWORK FOR PAYMENTS bank card 6
1.1. Concept and types of bank cards. Place of bank cards in the cards 6
1.2. Legal nature of payments using bank cards 14
1.3. Participants payments using bank cards 22
1.4. The procedure for making payments using bank cards 28
CHAPTER II. KEY legal problems arising in the organization and settlement of accounts with use of bank cards 33
2.1. The legal characterization of an extradition treaty bank card, its change and cancellation 33
2.2. Determination of liability for payments using bank cards 40
2.3. Legal consequences of a large volume of cash withdrawals from bank cards 45
2.4. Legal problems arising from the use of bank cards with credit functionality 49
CONCLUSION 54
Bibliography 57

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