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Negotiability and Holders in Due Course
Formal Requisites of Negotiable Instruments
Requirements for Status as Holder in Due Course
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accord and satisfaction agreement amount applied Article 4A assert bank's bankruptcy Banque Worms beneficiary Buyer cardholder cashier's check charges checks drawn Citibank claim Co-Mac collecting bank common law contract Corporation credit card Credit Union creditor customer's debit debt defense deposit depositary bank depositor dishonor district court draft drawee drawer due course Ecash electronic enforce entitled F.Supp fact faith FDIC Federal Reserve Fedwire forged checks forgery fraud funds transfer holder in due Hyman-Michaels issue issuer Kaw Valley letter of credit liability loan loss ment midnight deadline National Bank negligence negotiable instrument notice obligation paid party payable payee payment order payor bank person plaintiff presented promissory note provides purchase reasonable receiving bank Regulation CC Revised Article rule Section security interest seller signature statement statute stop payment summary judgment transaction trial court Trust unauthorized Uniform Commercial Code wire transfer