Dissertation
Dissertation > Political, legal > Legal

U.S. fraud exception system legal issues

Author WangXiangQian
Tutor ShiXiaoLi
School China University of Political Science
Course Legal
Keywords Fraud exception Substantial fraud Protest Ban
CLC DD912.28
Type Master's thesis
Year 2009
Downloads 211
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China is a big trading country in recent years, trade has been ranked in the world . Chinese enterprises \Therefore, study and research the credit card fraud and its exceptions is very necessary. In the letter of credit law , the United States has accumulated a wealth of judicial experience , and learn from these provisions on the legal system of sound of the letter of credit is of great significance . The paper first defines the concepts and types of credit card fraud , credit card fraud causes to explain the legal basis of the fraud exception principle . Then combined with the Anglo-American -related cases, as well as the U.S. Uniform Commercial Code \Next comes the Remedy system of credit card fraud cases , that is, to request the bank refused to pay or apply for an injunction , and details the applicable standards . Finally, the combination of the force in January 2006 , the provisions of the Supreme People's Court on hearing the letter of credit disputes a number of issues , analysis of the legislative status quo of the fraud exception , a number of problems in the judicial practice at this stage and make recommendations .

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