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A state credit union may provide its members with share draft accounts. “Share draft” means a negotiable draft which is payable upon demand and is used to withdraw funds from a share draft account. A share draft is an item for purposes of chapter 55...
Tagged topics: share drafts
In this Article unless the context otherwise requires: “Adviser” means a person who, at the request of the issuer, a confirmer, or another adviser, notifies or requests another adviser to notify the beneficiary that a letter of credit has been issu...
Tagged topics: letters of credit
If a presentation is made that appears on its face strictly to comply with the terms and conditions of the letter of credit, but a required document is forged or materially fraudulent, or honor of the presentation would facilitate a material fraud by ...
Tagged topics: letters of credit
A successor of a beneficiary may consent to amendments, sign and present documents, and receive payment or other items of value in the name of the beneficiary without disclosing its status as a successor. A successor of a beneficiary may consent to am...
Tagged topics: letters of credit
In this section, “proceeds of a letter of credit” means the cash, check, accepted draft, or other item of value paid or delivered upon honor or giving of value by the issuer or any nominated person under the letter of credit. The term does not inc...
Tagged topics: letters of credit
An action to enforce a right or obligation arising under this Article must be commenced within one year after the expiration date of the relevant letter of credit or one year after the cause of action accrues, whichever occurs later. A cause of acti...
Tagged topics: letters of credit
If its presentation is honored, the beneficiary warrants: to the issuer, any other person to whom presentation is made, and the applicant that there is no fraud or forgery of the kind described in section 554.5109, subsection 1; and to the applicant...
Tagged topics: letters of credit
A person shall not require as a condition of acceptance of a check or share draft, or as a means of identification, that the person presenting the check provide a credit card number or expiration date, or both. Recording a credit card number or expira...
Tagged topics: financial instruments
The liability of an issuer, nominated person, or adviser for action or omission is governed by the law of the jurisdiction chosen by an agreement in the form of a record signed or otherwise authenticated by the affected parties in the manner provided ...
Tagged topics: letters of credit
Consideration is not required to issue, amend, transfer, or cancel a letter of credit, advice, or confirmation.
Tagged topics: letters of credit