9 articles found for E-Banking

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From the News Portal
Title/Abstract
Electronic Banking: What are the Consumers’ Rights?
Martha L. Arias, IBLS Director.
The United States (U.S.) Federal Trade Commission has published an Electronic Banking (also known as Electronic Funds Transfers- EFT) Brochure to educate consumers on ...
E-Banking Booklet: E-banking Risks
www.ffiec.gov
...
UN World Summit on Information Society and May 17th -The World’s Information Society Day
Martha L. Arias, LL.B., J.D., LL.M.
According to the UN official report of this event, the “Summit’s aim was to build an open, inclusive, people-centered, knowledge-based information society that will ...
Online Payment Scams Growing in Europe According to EU Report
Kelly O'Connell, IBLS Editor
As the Internet increases in range and wealth of business opportunities, so do criminals up their efforts to develop more sophisticated and effective ways ...
Consumer Liability for Unauthorized e-Fund Transfers
Martha L. Arias, Immigration and Internet Law Attorney, Miami; IBLS Director
The Electronic Fund Transfer Act ("EFTA") is the framework for the electronic fund transfer system in the United States ("US"). EFTA establishes the ...
The Wild Hunt for E-evidence in High-Profile Cases
Editor, Maricelle Ruiz, IBLS Director – Europe
Even if you’re really mad…it may not be such a good idea to hack, that is, to illegally access another’s computer. The pursuit of ...
Turkish Supreme Court Held that Banks are sole Responsible for Theft in Electronic Banking
IBLS Contributor: Ali Osman Ozdilek, Esq., Guvener&Can Law Firm, ali.ozdilek@guvener-can.com
For the first time, Turkish Supreme Court, 11th Circuit held that banks are sole responsible for theft in electronic banking. In this case Plaintiff ...
Globalizing Secured Transactions Laws
Thomas Jefferson School of Law
New developments in the secured credit laws of major U.S. trading partners such as Japan, China and France, the new UNCITRAL Legislative Guide on ...
 
From the Digital Library
Title/Abstract
Taxation And E-commerce In Iran
IBLS Editorial Board - Staff Attorney
E-taxation is a fundamental corollary to e-commerce. Developed industrial countries have invested heavily in e-payment e-banking, e-insurance and e-stock exchange. Nevertheless, without paying attention ...