annual review of international banking law & practice ... · 1996-2016 cumulative annual review...

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1996-2016 Cumulative Annual Review of International Banking Law & Practice Index

Annual Review of International Banking

Law & Practice

Cumulative Index(1996-2016)


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CUMULATIVE INDEX 1996 - 2015

11 USC §502(b)(6)AMB Prop., L.P. v. Estate of AB Liquidating Corp. ....... 06:276EOP-Colonnade Of Dallas L.P. v. Faulkner .................... 06:30811 USC §502 (b) (7)CEI Systems, Inc. v. Taft ................................................. 06:29411 U.S.C. § 541In re Newpage Corporation ............................................. 15:44411 U.S.C. § 547 (b)In re Newpage Corporation ............................................. 15:44415 USC §1701Pigott v. Sanibel Development ........................................ 09:4892002 Irrevocable Trust v. Huntington NBBARNES & BYRNE; Letters of Credit ............................ 15:212008 Americas Standby & Guarantee ForumAVIDON Memo: Evergreen Clauses .............................. 09:37028 USC §1602Lalasis Trade v. Janata Bank ........................................... 09:4693Com Corp. v. Banco Do BrasilBARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15

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Absolute PaymentSignificant Developments in LC Law ............................. 96:134ABRAMS, Michael [Author] How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ....................... 02:103Letters of Credit in Lease Transactions: Drafting Tips ... 04:102Mayan Networks: Cause for Concern for Bankruptcy Caps on Leases (and Issuers)? ................. 05:148Preparing for Security Interests in Letter of Credit Rights under Revised Article 9 of the UCC .................. 02:91Ten Noteworthy Letter of Credit Cases from the 20th Century: A Commercial Lawyer’s View ..................... 00:124The Effects on Letters of Credit of Enron ......................... 04:94Transfers and Assignment of Proceeds of Letters of Credit ............................................................ 01:92Standby Letter of Credit Rules and Practices Misunderstood or Little Understood by Applicants and Beneficiaries ....................................... 08:172AbstentionNobel Ins. Group v. First Nat’l Bank of Brundidge ........ 00:344Abuse of Escrow ClauseCorona Summit, LLC v. SPUSO5 Corona Summit, L.P. ................................... 14:429 Abuse of RightBARNES LC Fraud/Abuse ................................................11:51Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Abusive ClaimJiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering ................................................................. 15:423

Abusive DemandShanghai Zhenhua Port Machinery. vs Indian Overseas Bank ............................................................ 15:461Abusive DrawingSee FraudAcceptanceBank of China v. Jian Sing Bank ................................... 02:210BARNES, Reimb. Rights of Nominated Bank ................. 07:35BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29DOLAN, Doctrine of Negotiability ................................ 14:107Edward G. Bashian & Sons v. American Nat’l Bank & Trust Co. ............................................... 98:437Export Insurance Co. of Korea v. ICBC ......................... 09:420Fanslow v. The Northern Trust Company ....................... 99:340Fashion Shop v. Virtual Sales GroupTD Banknorth ....... 09:422Regent Corp. v. Azmat Bangladesh ................... 98:486; 99:372S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274Sichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440Acceptance, CreditRegent Corp. v. Azmat Bangladesh ............................... 99:372STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98Acceptance, HolderGuangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Acceptance of DraftsSOH, Drafts & LC: Banker's Perspective ....................... 06:172Accepted Bill of Exchange under LCSouth Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381Access Communication Services v. IBEWBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Accessory GuaranteesDOLAN, LC Undertakings and Suretyship .................... 13:105Lac du Bonnet v. Lee River Estates ............................... 00:334Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Accessory ObligationGuardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465KELLY-LOUW, Construction of Demand Guarantees ... 14:133Minister of Transport v. Zanbuild Construction ............. 12:469AccountSILBERSTEIN, Escaping the Pitfalls of Rev. Article 9 . 02:155AccrualAverbach v. Vnescheconombank .................................... 04:237Ace American Insurance v. Bank of the OzarksBARNES & Byrne, LCs: 2014 Cases ............................... 16:27ACR Systems Inc. v. Woori BankBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Actual Conveyance of RefusalVoest-Alpine Trading USA Corp. v. Bank of China ....................................... 01:273; 390; 02:473Additional InformationShanghai Suhao International Trade Co. v. Kookman .... 05:373Travelers Indemnity v. U.S. Bank ................................... 07:231

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AddressContinental Casualty Co. v. SouthTrust Bank ................ 07:162Address of BeneficiaryTravelers Indemnity v. U.S. Bank ................................... 07:231Adequacy, Notice of RefusalN.V. Koninklijke v. Rabobank ........................................ 06:408Adequacy of the Explanation of the DiscrepanciesBulgrains & Co. v. Shinhan Bank ................................... 14:397Adequate RemedyLennar Homes v. V Ventures .......................................... 09:471Advance Fee ScamsSee ScamsAdvance PaymentUzinterimpex v Standard Bank ....................................... 09:517Advance Payment BondKell & Rigby v. Lindsay Bennelong ............................... 11:497Advance Payment GuaranteeBasil Read (Pty) Ltd. v. Nedbank Ltd. ............................ 13:349Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465Shenzhen Shuguang Info. v. Ex-Im Bank of China ........ 11:559Adversarial ProceedingU.S. Bank National Ass’n v. Bankplus ........................... 11:582Advice/AdvisingBARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29Draft ISP 1997 2.07 ....................................................... 97:381ICC, When a Non-Bank Issues a LC .............................. 03:153Quantum Finance v. Chase Manhattan Bank ................. 00:351Shinyo & Co. v. Int'l Commercial Bank of China .......... 08:330VAN GALEN, Guarantees and LCs .............................. 01:152Advice, InaccurateITM Enterprises v. Bank of New York ........................... 04:298Advice, Recalling anBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Advising BankBank One, Texas v. Little d/b/a Mitco ............................ 99:330BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29CHIN, 2012 Americas Annual Survey Summary ............. 13:75Daiwa Products, Inc. v. NationsBank, N.A. .................... 05:277DBJJJ, Inc. v. National City Bank ........04:261; 04:359; 04:367 Den Danske Bank A/S v. Surinam Shipping Ltd. ........... 15:401ITM Enterprises v. Bank of New York ........................... 04:298JIN, China LC Cases ........................................................ 01:73Marconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ...................................... 05:332Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank ......................................... 96:451, 96:586Shinyo & Co. v. Int'l Commercial Bank of China .......... 08:330U.S. Material v. KEB ...................................................... 07:234Weyerhaeuser Co. v. Israel Discount Bank of NY ........................... 96:483, 96:662W.L. Hamilton Eng’g v. Bank Umum Servitia ...... 01:277, 398Advising Bank ConditionsCOLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47COLLYER, Apr 2014 ICC Opinions ................................ 15:59

Advising Bank, Duty of CareShinyo & Co. v. Int'l Commercial Bank of China .......... 08:330Advising Bank, JurisdictionIndian Mineral & Chemicals Co. v. Deutsche Bank ....... 05:299AdvisorUCC (Rev.) Article 5-State of NY .................................. 01:165Advisor MistakeDOLAN, LC Litigation under UCC Art 5 ........................ 14:77a ForfaitELLINGER, Silent Confirmations and à Forfait Discounting .................................................... 02:62AFFAKI, Georges [Author]Counter Undertakings Another View ................................ 14:19 African Development Bank (AfDB)ICC Global Survey 2011 ................................................. 12:279AgencyANZ Bank Co. v. Ningbo Haitian International Trade Co. ...................... 15:362 Austrian Case 1Ob 38/03z .............................................. 06:278Indian Mineral & Chemicals Co. v. Deutsche Bank ....... 05:299Jackson v. Royal Bank of Scotland ......................... 01:232, 343RZB v. China Marine Bunker ..........................................07:211S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274Win Spark Trading v. Century Business Credit .............. 03:297Win Spark Trading v. Periscope Sportswear ..... 04:348; 04:378Agency RepresentationsJ.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366SCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366AgreementAtria Builders v. Morgan 32 Holdings ............................ 12:367AHARONI, Daniel [Author]Fraud and Discounted Deferred Payment Documentary Credits: The Banco Santander Case .............................. 01:86AICHER, Robert D. [Author] Credit Enhancement: Letters of Credit, Guaranties, Insurance and Swaps (The Clash of Cultures) .............. 05:12AIG Risk Management v. Motel 6 Operating L.P.BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31Air Conditioning (In re)DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ....................... 04:43KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124Airway Bill, "Successor", Independence PrincipleShin-Etsu Chemical Co. v. ICICI Bank Ltd. ................... 05:376Alessandra Yarns v. Tongxiang Baoding Textile Co.BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Alhadeff v. Meridian on Bainbridge Island, LLCBARNES & BYRNE, LC Cases: 2010............................. 11:55All Star Advert. Agny, Inc. v. Reliance Insur. Co.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:40Allegation of FraudNam Fatt Corporation v. Petrodar Operating Co ............ 12:475Alleged DiscrepanciesKorea Exchange Bk v. Standard Chartered Bk ............... 06:376Allocation of RiskSava Gumarska In Kemijska Industria D.D., v.


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Advanced Polymer Sciences, Inc. ............................... 05:363AlterationShell Oil Company v. Banque Paribas ............................ 96:626USCIB: Introduction to Standard Banking Practice ....... 98:386Alteration of Original CreditDa Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352Altered DocumentsE&H Partners v. Broadway Nat’l Bank .................. 99:336, 432Alternative Dispute ResolutionSONG, Enhancing Credibility of LC in UCP ................. 16:133See ArbitrationAlternatives to LCsBYRNE, Overview of LC Law & Practice 2008 ................ 09:3AMB Property L.P. v. Off. Cr. for Est. of AB Liqu.ST. JAMES, LCs & the Landlord's Cap ........................... 07:93AmbiguityLadenburg Thalmann & Co v. Signature Bank ............... 16:407Ambiguity in the LC3Com Corp. v. Banco Do Brasil ................ 99:319, 407, 00:282Automation Source Corp. v. Korea Exchange Bank ......................................... 99:322, 415BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367Bath Iron Works Corp. v. WestLB AG ............................ 05:256COLLYER, Apr 2014 ICC Opinions ................................ 15:59E&H Partners v. Broadway Nat’l Bank .................. 99:336, 432JIN, Review of Chinese LC Cases .................................... 12:77J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Nissho Iwai Europe v. Korea First Bank ........................ 04:318Shin-Etsu Chemical v. ICICI Bank ................................. 04:329Ambiguous LC ProvisionsBARNES & BYRNE, LC Cases: 2010............................. 11:55Ambiguous WordingFAYERS, One Sure Guarantee ........................................06:114AmendmentAverbach v. Vnescheconombank .................................... 04:237Banca Del Sempione v. Provident Bank ..........97:451; 536; 98:406; 527; 99:324; 417BARNES & BYRNE; Letters of Credit ............................ 13:31BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Cigarrera La Moderna v. Inventory Management Consultant Group .................. 00:300DOLAN, Security Interests in LC Rights ........................ 01:51DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71Draft ISP 1997 2.05, 2.08, 2.09 ..................................... 97:381ELLINGER, The UCP for Documentary Credits ........... 08:144HISERT, LCs in Syndicated Credit Facilities ....97:118; 13:111ICC BC Apr 2015 Meeting Summary ............................. 16:257ISP Fall 1997 Draft ........................................................ 98:355Jaffe v. Bank of America ................................................. 11:487KLEIN, Transfers and Assignment of Proceeds .............. 01:92Korea Exchange Bank v. Agricultural Bank of China .... 08:287Mantua Mfg. Co. v. Commerce Exch. Bank .................. 97:490Master Marine v. Labroy Offshore .................................. 13:445McGONIGAL, UCP600 - Key Changes ........................ 09:266Michaud v. Duncan ........................................................ 04:307MYGSA, S.A. DE C.V. v. Howard Industries ................ 96:449

Pacific Gas & Electric v. BNL. ....................................... 04:321Peled v. Meridian Bank ................................................... 99:363ROWLEY, Anticipatory Repudiation of LCs ................. 04:122 Schiraldi, Automatic Acceptance of Amendments ...........96:113Shinyo & Co. v. Int'l Commercial Bank of China .......... 08:330South Caribbean Trading Ltd. v. Trafigura Beheever BV ............................................... 05:380UN Explanatory Note .................................................... 97:207Amendment, AuthorizedBYRNE, ISP Versatile Rules ............................................ 12:45Amendment, ConsentCHIN, 2012 Americas Annual Survey Summary ............. 13:80Lincoln National Life Ins. v. TCF National Bank ......................................... 12:453;13:435Amendment of NoticePT Adaro Indonesia v. Rabobank .................................... 03:260Amendment to LCStandard Chartered Bank v. Dorchester LNG (2) Ltd .... 15:477American Bar AssnABA Report on UN Convention ..................................... 98:275American Express Bank v. Banco Espanol de CreditoBARNES & BYRNE, LC Cases: 2010............................. 11:55KUZNETSOV, Counter-Guarantees & Counter Sbys .... 12:183American Ins. Association v. ClarkeKLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124Amicus BriefIIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577Amicus Curiae BriefBlonder v. Citibank, Brief of Amici Curiae .................... 07:253Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271AML/KYC Repository ProjectSummary of Mar 2012 ICC BC Meeting ........................ 13:312AmountAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Amount AvailableNational Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Korea Exchange Bk v. Standard Chartered Bk ............... 06:376N.V. Koninklijke v. Rabobank ........................................ 06:408Amount in ExcessNational Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Amount in Excess of that AvailableNational Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Amount (in words and figures)SOH, ISBP745 & Singapore ........................................... 14:175Amount OverdrawnSOH, Escalation Clauses in Oil LCs ............................... 06:175AmpersandBARNES & BYRNE; Letters of Credit ............................ 15:21 Bulgrains & Co. v. Shinhan Bank ................................... 14:397

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Amwest Surety Ins. Co. v. Concord BankKLEIN, Attorney's Fees in LC Cases ............................. 06:132Antedated B/LBeijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399Sanyang Textile v. Korea Exchange Bank ...................... 09:493Antedated DocumentsFAYERS, Banks Are Not Always Shining Innocents ....... 02:66Standard Chartered Bank v. Pakistan Nat’l Shipping Corp. (No. 2) ... 01:266, 363; 02:304Anti-Boycott RegulationsLCs: 1994 Cases ................................................................. 96:9Anticipatory DishonorMonter Joint Stock v. Udruzena Beogradska Banka ...... 00:339Anticipatory RepudiationBanca Del Sempione v. Provident Bank ................ 97:451, 536De Smeth v. Bank of NY................................................. 96:428Equal Justice Found. v. Deutsche Bank Trust Co. .......... 08:259MASON, LCs ................................................................ 99:149Nissho Iwai Europe v. Korea First Bank .......01:250, 358; 02:404, 436; 03:244, 343Procter & Gamble Cellulose v. Investbanka Beograd. ... 01:256ROWLEY, Anticipatory Repudiation of LCs ................. 04:122 Anti-Deficiency Laws1111 Prospect Partners v. Superior Court (Cal.) ...........................................96:411, 487Hammock v. Bank South (Ga.) ....................................... 98:443Western Security Bank v. Beverly Hills Business Bank (Cal.) .................... 96:479, 640Western Security Bank v. Superior Court ....................... 98:520Western Security Bank Revisited (Cal.) .........................97:114Anti-Money LaunderingBAFT Comment on BSA and Money Laundering.......... 06:201BAFT-IIF Response to CPMI Report ............................. 16:165Bank Secrecy Act Manual ............................................... 08:203BSA/AML Examination Manual .................................... 06:196BSA/AML Examination Procedures (2006) ................... 07:104BSA/AML Trade Finance Activities (2006) ................... 07:105DELSTON; Trade Based Money Laundering ................... 13:95FinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365HKMA on Combating Money Laundering ..................... 06:203ICC Global Trade Finance Survey (2015) ...................... 16:189IFSA Comment on BSA and Money Laundering ........... 06:198Summary of Mar 2012 ICC BC Meeting .........................13:311Anti-Money Laundering ProceduresBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3FCA (UK) Financial Crime Guide for Firms .................. 16:181FCA Trade Finance Risks ............................................... 14:213MAS (Singapore) Guidance on Anti-Money Laundering 16:285Anti-Suit InjunctionRec Wafer Norway v. Moser Baer Photo Voltaic ............ 11:544Shields v. RLI Insurance ................................................. 11:561Southern Homes v. Bermuda Lakes ................................ 11:567Trafigura Beheer v. Kookmin Bank ................................ 07:230Antiboycott Regulation

In re Mashreqbank .......................................................... 11:521Anticipatory RepudiationAce American Insurance Co. v. Bank of the Ozarks ....... 11:381Apparent AuthorityChemical Bank v. Affiliated FM Ins. (Andina) .............. 00:298Qatar Nat’l Navigation and Transport Co. v. Citibank ... 99:369AppealTate v. Executive Mgmt. Servs., Inc. .............................. 08:341Appeal BondsAero Products Int'l v. Intex Recreation Corp. ................. 06:271North Pointe Ins. Co. v. Steward ..................................... 06:424Applicable LawCHIN, 2012 Americas Annual Survey Summary ............. 13:79China Everbest v Lifeng ................................................. 11:410Da Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352ING, Shanghai v. SIP Shell Gas Co. ............................... 11:481JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285Nam Fatt Corporation Berhad v. Petrodar Operating ..... 12:475Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288Sanyang Textile v. Korea Exchange Bank ...................... 09:493Applicable Law of the Guarantee Fraud CaseAnhui Technology Import and Export Co., Ltd. v. Oswal Chemicals & Fertilizers Limited ..................... 15:360ApplicantAlstom Power Inc., v. RMF Industrial ............................ 07:132Approval: BYRNE, Standby Rulemaking ........................ 98:96BARNES & BYRNE, Letters of Credit ............................ 12:25Bank of Montreal v. Harp Homes. .................................. 04:244BYRNE, ISP98 Applicant Definition ............................... 14:39COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47The Dolphina .................................................................. 13:373F.D.I.C. v. Yacoobian ...................................................... 11:450Federal Bank v. VM Jog Engineering. ............................ 04:271 ICC BC April 2013 Meeting Summary .......................... 14:343In re Enron ...................................................................... 07:189In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284Kallys v. TCF Nat’l Bank ............................................... 03:213Meaning of: Kools v. Citibank, N.A ............... 96:443, 576, 582Oei v. Citibank (Kools) ........................................... 98:475, 568SewChez Int’l Ltd. v. CIT Group .................................... 08:325UCC (Rev.) Article 5-State of NY .................................. 01:165Union Pacific Railroad Co. v. The Village of South Barrington ................................. 98:513Van Zeeland Oil v. Lawrence Agency ............................. 11:590Williams v. Moore Medical Center ................................. 11:610Applicant ApprovalKnic Knac Agencies v. Masterpiece Apparel .................. 00:329Sirius Int’l Ins. v. FAI General Ins. ................................. 03:271Applicant as SuretyBARNES, Applicant as Surety ......................................... 12:21Whittemore v. Yeo ........................................................... 14:572Applicant BankruptcyACE American Insurance Company v. Bank of the Ozarks ...................................................... 15:352 NIZARDEEN, Islamic Trade Financing ......................... 14:147Applicant, Consultation with


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Federal Bank v. VM Jog Engineering. ............................ 04:271 Applicant Controlled ConditionsNanyang Bank v. Man Sam Kwan .................................. 07:200Nareerux Import Co. v. Canadian Imperial Bank ........... 08:301Standard Holdings v. Fuji Decoration and Engineeri ..... 09:505UNC Lear Svcs v. Kingdom of Saudi Arabia ................. 09:510Applicant, ISP98 DefinitionBYRNE, ISP98 Applicant Definition ............................... 14:39Applicant, ReimburseKinane v. Mackie-Conteh ............................................... 05:316Applicant LiabilityRJM2 v. Gordon & Ferguson, ......................................... 11:547Applicant v. BeneficiaryOdd-Bjorn Huse v. Norway Seafoods, AS ...................... 00:349Cityview at Riverwalk v. Knoxville Community Dev .... 12:393Richards v. Air India Ltd. ................................................ 12:490Applicant WaiverBARNES & BYRNE, Survey of US LC Case Law: 2004 ................................................ 06:15DBJJJ, Inc. v. National City Bank ...................... 05:279,07:266DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71HOQUE, Alternative on Docs under Art 16(c)(iii)(b) ...... 16:53MAULELLA, A Decade Later: A New UCP, and a ‘White Paper’ but has Anything Really Changed? ..... 02:99Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. .................................... 99:378Applicant’s Duty to Issuer upon Receipt of DocumentsOei v. Citibank (Kools) ........................................... 98:475, 568Applicant-Controlled DocumentsColleran, Applicant-Controlled Documents ...................... 05:78Applicant’s Rights vs. IssuerDarby Group Cos. v. Wulforst Acquisition, LLC ........... 14:432Applicant (UCP600 Definition of)BYRNE, ISP98 Applicant Definition ............................... 14:39BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Applicant, URDG758 DefinitionAVIDON, US Perspective URDG758 .............................. 11:39BYRNE, ISP98 Applicant Definition ............................... 14:39Applicant (Use of Standbys)KLEIN, Standby LC Rules Misunderstood .................... 08:172ApplicationFoster Poultry Farms v. Suntrust ..................................... 09:424Also see ReimbursementApplication, Obligation to MakeNationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420Application of Foreign Law, ChineseJIN, Trade Financing in China .......................................... 12:89Application of Practice Rules, ChineseJIN, Review of Chinese LC Cases .................................... 12:77JIN, Trade Financing in China .......................................... 12:89Application of Taiwan Law, ChineseJIN, Trade Financing in China .......................................... 12:89Applicant Specimen SignatureMan Fai Tai Congo Holdings v. Innovest Berhad ........... 11:517Applicant v. BeneficiaryRogers Int’l v. Branch Banking and Trust ...................... 11:548Rushoe Enterprises v. M. 10 Builders ............................. 11:550

Application of UCP500Elekta Limited v. Shenzhen Development Bank Co. ...... 08:255ApprovalIn re: Saunders-Langsam Tobacco Co. v. Chemical Bank ............................................................ 99:351Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. .................................... 99:378“Approval On”Glencore v. Chase Manhattan Bank: USCIB Affidavit ... 98:608ARBAN, Erika [Author] The Doctrine of Strict Compliance in the Italian Legal System ..................................................... 07:15ArbitrationAurohill Global Commodities Ltd. v. M.S.T.C. Ltd. ...... 12:369BARNES & BYRNE; Letters of Credit ............................ 13:31Blodgett & Mayer, Arbitral Alternatives to Litigating Fraud ............................................................ 99:76BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BARNES & BYRNE, LC Cases: 2010............................. 11:55CHIN, 2012 Americas Annual Survey Summary ............. 13:80Chung, Developing a Documentary Credit Dispute Resolution System ................................ 97:30Choctaw Generation v. American Home. ....................... 02:217Daye Nonferrous Metals Company v. Trafigura Beheer B.V. ................................................. 98:427DOCDEX ....................................................................... 97:439DOCDEX Rules of Arbitration ....................................... 98:373Drago v. Holiday Isle, LLC ............................................. 08:253ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101European/Asia Economic Corp. v. Xinhu Shangshe ...... 02:233Gerald Metals v. UBS AG ............................................... 00:322Hall Steel Co. v. Metalloyd Ltd. ..................................... 08:272Holiday Isle v. Adkins ..................................................... 09:438Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276ICC BC April 2013 Meeting Summary .......................... 14:343ICLOCA ......................................................................... 97:415Jameson v. Pine Hill Dev., LLC ...................................... 08:282JIN, Standby LCs in China ..............................................13:118Joint Stock Co. Uztransgaz v. Shanghai Alcatel-Lucent . 16:395Labroy Offshore Ltd. v. Master Marine AS .................... 12:446Meadows Indemnity Co. v. Arkwright Mutual Ins. ....... 97:494Metrod (Singapore) Pte Ltd v. GEP II Beteiligungs Gmbh ..................................................... 14:492Moglia v. Pacific Employers Insurance .......................... 09:479Newman and Burrows, Alternatives for Resolving LC Disputes .............................................. 97:162Olsen v. Bank of Nova Scotia ......................................... 12:479Overview: 1997 ................................................................... 98:3Rmarine Eng v. Bank of Islam Malay Berhad ................ 13:486SONG, Sectoral Dispute Resolution ............................... 15:215Summary of Mar 2012 ICC BC Meeting .........................13:311Televisa S.A. de C.V. v. DTVLA WC Inc. ...................... 05:388The Louis Berger Group v. JPMorgan Chase Bank ........ 12:456Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452Toyota Tsusho Sugar Trading Ltd v. Prolat S.R.L. ......... 15:507Waste Management, Inc. v.

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Residuos Industriales Multiquim ................................ 05:389WHRJ, L.L.C. v. City of Taylor ...................................... 12:549Arbitration AgreementsSvenska Handelsbanken v. Indian Charge Chrome .........12:511Arbitration ClauseNova Hut, a.s. v. Kaiser Group International, Inc. .......... 05:348Arbitration, EnforcementPhulchand Exports Ltd. v. OOO Patriot .......................... 13:472Arbitration PetitionS. Satyanarayana and Co. v. W. Quay Multiport ............ 16:432Archaic WordingFAYERS, One Sure Guarantee ........................................06:114ArgentinaSGZ Bank v. Productos e Insumos de Fitness ................ 06:493Argentine DevaluationFleet National Bank, N.A. v. Liag Argentina, S.A. ......... 05:287Arrest, VesselCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Arthur Schuman v. Banco SantanderBARNES & BYRNE, Letters of Credit ............................ 12:25MAULELLA, Schuman and Jaffe .................................. 12:217As Presented (UCP600 Article 14(f))HOQUE, The ISBP Standards .......................................... 15:77Asian Development Bank (ADB)2013 ICC Global Survey ................................................. 13:256BUCKLEY, Trade Finance in East Asia ........................... 16:35ICC Global Survey 2011 ................................................. 12:279ICC Global Trade Finance Survey (2015) ...................... 16:189Asset-Backed Commercial Paper (ABCP)Moody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ............... 03:127Asset Value Correlator (AVC)ICC BC October 2013 Meeting Summary ...................... 14:349AssigneeICBC v. Turner Int'l Ltd. ................................................. 05:300AssignmentBYRNE, ISP Versatile Rules ............................................ 12:45Claremont Realty v River Oaks Capital .......................... 11:416GAO, Presenters Immune from Fraud Rule in the Law of LCs ......................................................... 03:80Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Hod Impex S.Z.O.O. v. Advance Capital Services. ........ 04:282Inter Impex S.A.E. v. Comtrade Corp. ............................ 05:303Martinez v. U.S. .............................................................. 03:226Seele Middle East FZE v. Raiffeisenlandesbank Oberösterreich Aktiengesellschaft Bank ..................... 15:454Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Standard Bank London Ltd. v. Canara Bank .................. 03:277Assignment, Distinguished from TransferMSF Holding v. Fiduciary Trust ..................................... 07:195Assignment of ActionU.S. Bank National Association v. Bank of America, N.A. ............................................................. 14:561Assignment of Claim under LCExport Insurance Co. of Korea v. ICBC ......................... 09:420

Assignment of Claim to Wrongful DishonorEx-Im Bank US v United California Discount ............... 11:444Ex-Im Bank v. United Cali .............................................. 13:387Assignment of CreditSouth Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381Assignment of Payment under LCSouth Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381Assignment of ProceedsAVIDON, Assignment of Proceeds of LC & Request for Issuer’s Consent....................................... 01:186AVIDON, Getting Ready for ISP98 .................................. 99:26BARNES, James G. ................................................ 96:184, 193BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29BARNES & BYRNE, LCs: 1994 Cases ............................. 96:9BARNES & BYRNE, LCs: 1995 Cases .......................... 97:14BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21 BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BYRNE, Contracting out UCC Article 5 .......................... 08:54Calgarth Investments v. Bank Saderat Iran .................... 97:468Draft ISP 1997 6.10 ....................................................... 97:381Draft UNCITRAL Legislative Guide ............................. 05:186ELLINGER, Assignment of the Proceeds of LCs: The Common Law Position .......................................... 04:52Ex-Im Bank US v United California Discount ... 11:444;13:387Floyd v. American Block & Roland Niles Int’l .............. 07:175GAO, Presenters Immune from Fraud Rule in the Law of LCs ......................................................... 03:80Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336HISERT, LCs under Rev. UCC Article 9 .........................99:116Inter Impex S.A.E. v. Comtrade Corp. ............................ 05:303ISP Fall 1997 Draft ........................................................ 98:355JOHNSON & AHARONI, The Banco Santander Case ... 01:86KLEIN, Preparing for Security Interests in LC Rights under Rev. Article 9 ..................................... 02:91KLEIN, Transfers and Assignment of Proceeds .............. 01:92KOZOLCHYK, The Financial Standby.......................... 98:144LIN, Cross-Border Implications of Standby Credit ........ 00:133Marathon Electrical Manufacturing Corp. v. Mashreqbank PSC ....................................................... 98:465McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant .......... 02:103Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank .............................................. 96:451, 586Martinez v. US ................................................................ 02:264MSF Holding v. Fiduciary Trust ..................................... 07:195NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ............................................... 99:157Resolution Trust Corp. v. United Trust Fund .................. 96:464Rev. UCC Article 9 & LCs: BARNES Memo & Excerpts. .......

98:306RYAN, Rev. UCC Article 9 – LCs and Deposit Accounts ..........

02:141SCHROEDER, The 1995 Revisions


8

of UCC Article 5 ......................................................... 98:197Studwell v. Korean Exchange Bank ................................ 98:501Trade Without Tears, or Around LCs in 17 Sections ...... 96:128TURNER, New Rules for Standby LCs: The ISP ........... 00:205Union Bank v. Pathak ..................................................... 07:236U.S. Bank National Ass’n v. Bank of America ............... 13:514U.S. Bank National Asso'n v. Bank of America, N.A. .... 14:561 Weyerhaeuser Co. v. Israel Discount Bank of NY ................................ 96:483, 662WHITE, Impact of Int’lization of Transnat’l Commercial Law ...................................... 97:186Assignment, Proper PartyMSF Holding v. Fiduciary Trust ..................................... 07:195Assignment of ReceivablesChina Everbright Bank (Shenyang Branch) v. Sanbao ... 08:238Assignment, UCP500 Article 49MSF Holding v. Fiduciary Trust ..................................... 07:195Association for Financial ProfessionalsAFP Trade Finance Survey (2007) .................................. 08:209AttachmentA.I. Trade Finance v. Petra Bank .................................... 98:402Daye Nonferrous Metals Company v. Trafigura Beheer B.V. ................................................. 98:427DOLAN, Security Interests in LC Rights ........................ 01:51Glencore Denrees Paris v. Department of Nat’l Store .... 01:222ICC Chemical Corp. v. Industrial and Commercial Bank of China ........................................ 96:439Jeri-Jo Knitwear v. Gulf Garments Industry ................... 00:329Johannesen (In re) ........................................................... 03:204Musket Corp. v. PDVSA Petroleo, S.A. ......................... 08:298Studwell v. Korean Exchange Bank ................................ 98:501Attention PartyTravelers Indemnity v. U.S. Bank ................................... 07:231Attorney Client PrivilegeNationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420Attorney, Duty to Advise of Right to DrawIn re Central Illinois Energy, L.L.C. ............................... 13:481Rafool v. Evans ............................................................... 11:543Attorneys915 Broadway v. Paul Hastings Janofsky Walker ........... 13:336Attorneys Fees2002 Irrevocable Trust for Richard C. Hvizdak v. Huntington National Bank .......................................... 14:379 2002 Irrevocable Trust v. Shenzhen Dev Bank ............... 12:353Access Communication Services v. I.B.E.W., Local Union No. 351 ................................... 15:350 Banca Del Sempione v. Provident Bank ............................... 98:406, 527; 99:324, 417BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29BARNES & BYRNE, LCs: 2001 Cases ........................... 03:12BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27California Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405

City of Maple Grove v. Marketline Constr. Capital ........ 12:389DBJJJ, Inc. v. National City Bank .................. 04:261, 359, 367 Dependable Component Supply v. Carrefour Informatique Tremblant .............................. 15:403Eastman Software v. Texas Commerce Bank ................. 01:218Ex parte Ocean Reef Developers II ................................ 12:414First Natl Bank of Chaska v. Shakopee Gravel. .............. 02:236Foster Poultry Farms, Inc. v. Suntrust Bank ................... 05:288Greenstar, LLC v. Heller ................................................. 15:414Int’l Matex Terminals v. Chemical Bank ........................ 11:484Jones Company Custom Homes v. Commerce Bank ...... 04:302JP Morgan Chase Bk v. Tamarack Cap ........................... 06:365J.P. Morgan v. U.S. Bank ................................................ 07:188KLEIN, Attorney's Fees in LC Cases ............................. 06:128Louisville Mall v. Wood Center ...................................... 13:438Lueker v. First Natl Bank of Boston (Guernsey) ........... 97:489Nissho Iwai Europe PLC v. Korea First Bank ........ 03:244, 343Man Industries (India), Ltd. v. Midcontinent Express Pipeline, LLC .......................... 14:489 MOSES, Impact of Rev. Article 5 on Small and Mid-Sized Exporters ............................................ 98:177Mountain Commerce Bank v. First State Financial, Inc. ............................................ 14:497Nissho Iwai Europe v. Korea First Bank ............................ 01:250, 358; 02:404, 436Phonetel Communications v. Tandy Corp ....................... 02:289Sanford Institution for Savings v. Gallo (In re Gallo) .... 98:489STERN, Varying UCC Article 5 ..................................... 98:239U.S. Bank National Ass’n v. Bankplus ........................... 11:582Voest-Alpine Trading v. Bank of China .................. 03:290, 352Western Surety Co. v. North Valley Bank ....................... 06:468WHITE, Trade Without Tears, or Around LCs in 17 Sections ......................................... 96:128Wings Manufacturing Corp. v. Lawson .......................... 06:473Audit TrailMAS (Singapore) Guidance on Anti-Money Laundering 16:285AUERBACH, Sue [Author] Questions Answered and Questions Remaining: The OCC’s Revised Interpretive Ruling in Its Second Year ............ 99:23Australian LawJOHNS & BLODGETT, Fairness ................................... 12:107Austrian LawAustrian Case 1Ob 38/03z .............................................. 06:278AuthenticateHilton Group v. BB&T.................................................... 07:183AuthenticityMann, The Role of LCs in Payment Transactions ...........01:117STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98AuthenticationHansen v. PT Negara Indonesia ...................................... 11:467Authorization to Extend Expiry DateBlasser Brothers v. Royal Bank of Canada ..................... 07:239Authorized RepresentativeCobb Restaurant v. Texas Capital Bank .......................... 07:158Automatic AmendmentsBYRNE, ISP Versatile Rules ............................................ 12:45Automatic Cancellation

9


CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Automatic ExtensionBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BYRNE; Reflections on Teaching LCs ............................. 15:33JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63Automatic Extension ClausesAVIDON Memo: Evergreen Clauses .............................. 09:370BARNES & BYRNE, LC Cases: 2010............................. 11:55CHIN, 2012 Americas Annual Survey Summary ............. 13:72Louisville Mall v. Wood Center ...................................... 13:438Michigan Commerce Bank v. TDY Industries ................ 12:464Smith v. Slack Alost Development ................................. 11:565VOLET, Problematic Provisions..................................... 15:239Automatic Fluctuation ClausesKorea Exchange Bk v. Standard Chartered Bk ............... 06:376SOH, Escalation Clauses in Oil LCs ............................... 06:175Automatic ReductionEastman Software v. Texas Commerce Bank ................. 01:218Lincoln National Life Ins. v. TCF National Bank ........... 12:453Uzinterimpex JSC v. Standard Bank Plc ............ 08:346; 09:517Automatic RenewalBanca del Sempione v. Provident Bank of Maryland ............................... 99:324, 417Golden West Refining v. SunTrust .................................. 09:428Greenwich Stationery Co. v. First Fidelity Bank ........... 97:480J.P. Morgan v. U.S. Bank ................................................ 07:188KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips ......................................... 04:102MCNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant .......... 02:103Automatic StayBender Shipbuilding v. Seacor ........................................ 11:398Automatic Stay - BankruptcyArtis v. Builder’s Transportation ..................................... 99:321Bank of New Hampshire v. AGF Direct Gas .................. 03:162Duplitronics v. Concept Design Elecs. and Mfg. (In re Duplitronics) ..................................................... 96:431Graham v. West Virginia (In re: War Eagle Constr.) ....... 03:189Montgomery Ward v. Wiseknit Factory (In re: Montgomery Ward) .......................................... 04:308Automation Source Corp. v. Korea Exchange BankBARNES & BYRNE, LCs: 1998 Cases ........................... 00:18Automation (of LC Process)AFP Trade Finance Survey (2007) .................................. 08:209Autonomy PrincipleALYK (H.K.) Ltd v. Caprock Commodities Trading Pty Ltd ..................... 14:383KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69KELLY-LOUW, Limiting Expectations ...........................15:115AvailabilityELLINGER, The UCP for Documentary Credits ........... 08:144SINDBERG, UCP 700 on the Table? ..............................16:111AVIDON, Michael [Author]Demand Guarantees under UCC Article 5 ........................ 13:18General Terms Disclaiming Liability .................................. 96:3

Getting Ready for ISP98–The International Standby Practices .......................................................... 99:26New Letter of Credit Law Nears Completion ..................... 96:5Demand Guarantees under Article 5 of the Uniform Commercial Code .......................................... 13:18ISP98 Rule 3.12(a): Is It a Trap, or a Warning to an Unwary Beneficiary of a Letter of Credit? ................... 12:13Avoidable Preference - BankruptcyKoch Oil Co. v. Committee of Creditors ........................ 96:726 P.A. Bergner & Co. v. Bank One (In re P.A. Bergner) ........................ 96:455, 595; 99:361, 433PICKER, Powerine Oil: Beware of the “Preference Zone” ....................................................... 96:103In re Powerine Oil Co. ................................... 96:459, 614, 726AvoidanceStandard Bank London Ltd. v. Canara Bank .................. 03:277Authentication, eCommerceDAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81Avery Dennison Corp. v. Home Trust & Savings BankBARNES & BYRNE, Letters of Credit: 2003 Cases ....... 05:70

— B —

Back, Bill of LadingHombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ................................... 04:284Backdated B/LInd. Bk. Korea v. Lianyungang ....................................... 06:359Sinochem Int'l Co. v. Malaysia Int’l Shipping Corp ....... 08:335Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Back Dating LCsE&H Partners v. Broadway Nat’l Bank .................. 99:336, 423Taylor v. Wells Fargo, Texas ........................................... 06:450Back to BackTranserve v. Blue Ridge .................................................. 16:456Back-to-Back CreditsCEP Ltd. v. Solar Energy Technology Co. ...................... 14:415JIA, Rabobank: Warning & Challenge to Banks .............. 07:75KLEIN, Transfers and Assignment of Proceeds .............. 01:92Matutrading Company. v. North Africa International ..... 11:522Nanyang Bank v. Man Sam Kwan ...................... 07:200,08:298Unison Knitwear v. Rich Easy ....................................... 02:323Back-to-Back GuaranteesHyundai Engineering & Const. Co. v. UBAF ................. 13:414Back to Back LCElite Brilliant Ltd. v. BST (HK) Ltd. .............................. 14:443Joyspeed Global Cargo (China) Ltd v Mulitex Ltd ........ 15:429RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93Back-to-Back SalesHentiq 1320 v. Mediterranean Shipping Co. .................. 13:407Bad FaithDOLAN; Bad Faith and Unconscionability .................... 13:102Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335


10

University of the Western Cape v ABSA Insurance Company ......................................... 16:459BAFTBAFT Comment on BSA and Money Laundering.......... 06:201BAFT-IIF Response to CPMI Report ............................. 16:165BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ICC BC Nov 2014 Meeting Summary .............................15:311IIBLP Letter US Proposed Standby Rule ....................... 14:359BailmentGlencore Int’l v. Metro Trading ...................................... 02:242Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank .............................................. 96:451, 586Weyerhaeuser Co. v. Israel Discount Bank of NY ................................ 96:483, 662BAKER, Buddy [Author]Qingdao Metals: Is It Fraud? ............................................ 16:21Balance of ConvenienceBest Tech & Engineering v. Samsung C&T .................... 16:324Czarnikow-Rionda Sugar Trading v. Standard Bank ...... 00:308IMC Canada v. Enron Canada ........................................ 03:200Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Balance of EquitiesTurbo Dynamics Corp. v. Deutsche Bank ....................... 16:457Balance of HarmLennar Homes v. V Ventures .......................................... 09:471Balance of InterestsSummit Resource Group v. JLM Chemicals ................... 09:506Balance of Interim HarmsLevin v. Meagher ........................................................... 05:324Banca del Sempione v. ProvidentBARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18Banco Nacional de Mexico v. Societe GeneraleBARNES & BYRNE, LCs (2005 Cases) ......................... 07:41BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Banco Nazionale del LavoroIn re: XYZ Options v. Spangler ...................................... 99:354Banco Santander v. Banque ParibasBARNES, UCP600 and Banco Santander ........................ 12:23BARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41DOLAN, Negotiable Obligations for Discount ................ 14:99 JOHNSON & AHARONI, The Banco Santander Case ... 01:86JOHNSON & PATERSON, Fraud and Documentary Credits ................................................... 02:87Overview: 2000 ................................................................... 01:3Overview: 2004 ................................................................... 05:3SONG, Sectoral Dispute Resolution ............................... 15:215Banco Santander v. Bayfern LimitedBARNES & BYRNE, LCs: 1999 Cases ........................... 01:15ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds .................. 00:166BangladeshBangladesh Bank Circular 10 ......................................... 15:321

Bankers’ AcceptancesBAKER, Qingdao Metals: Is It Fraud? ............................. 16:21See AcceptanceBank Debenture Trading ProgramsUnited States v. Dazey .................................................... 06:465Bank FeesCanning International Ltd. v. Freenet Asia Ltd. .............. 12:383Bank GuaranteeBangladesh Bank Circular 10 ......................................... 15:321 BARRU, How to Guarantee Contractor Performance ...... 06:26FAYERS, Bank Guarantees .............................................. 07:67Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering .............................................. 15:423Kone Elevator v. Citybase Prop Mgmt ........................... 13:426NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Reserve Bank of India Master Circular .......................... 15:331Royal Bank of Scotland v. Holmes ................................. 00:361Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335VAN GALEN, Guarantees and LCs .............................. 01:152Wuhan Airlines v. Air Alaska .......................................... 99:402Bank Guarantee, CharacterizationSumatec Eng & Const. v. Malaysian Refining ................ 13:507Bank Guarantee IssuanceBangladesh Bank Circular 10 ......................................... 15:321Bank Guarantee PurchasedSealed Appellant v. Sealed Appellee ............................... 16:439Bank InsolvencyFDIC Policy Regarding LCs ........................................... 09:335KAWAKAMI & LAM, Landlords Beware ..................... 12:139O’Hare Ground Transport Facility, LLC v. Commercial Vehicle Center, LLC ............................... 14:505Bank of Joliet v. Firstar BankBARNES & BYRNE, LCs: 1997 Cases ........................... 99:31Bank Payment Obligation (BPO)BYRNE; The Four Stages in the Electrification ............... 13:44DOLAN, Negotiable Obligations for Discount ................ 14:99 Summary of Mar 2012 ICC BC Meeting .........................13:311Summary of Nov 2012 ICC BC Meeting ....................... 13:315“Bank Reasonably Satisfactory”Golden West Ref. Co. v. Suntrust Bank .............. 08:264;09:428Banking DaysBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3BYRNE & DAVIS, New Rules under UCP600 ................ 08:29IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ..................... 99:331Banking HoursCarter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ..................... 99:331Bank of New Hampshire v. AGF Direct Gas Sales BARNES & BYRNE, LCs: 2002 Cases ............................04:11Bank of Nova Scotia v. Angelica-Whitewear LtdDOLAN, A Principled Exception to the Strict

11


Compliance Rule in Trilateral LC Transactions ............ 04:34Bank of Tokyo Mitsubishi-UFJBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3 Bank Payment Obligation (BPO)ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Global Trade Finance Survey (2015) ...................... 16:189RAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Banking PracticeJIA, Rabobank: Warning & Challenge to Banks .............. 07:75Rabobank v. Bank of China ............................................ 05:269Bank ReceivershipGreater Midwest Builders v. FDIC ................................. 13:402Telecenter, Inc. v. FDIC .................................................. 16:452 Bank Record Keeping RequirementsBucheit Int’l v. Ameritrust Nat’l Ass’n ........................... 98:420Bank RegulationSpiegel Holdings v. OCC (U.S.) ..................................... 04:334Bank ReimbursementGulf Int’l Bank v. Albaraka Islamic Bank ...................... 04:276Gulf International Bank B.S.C. v. Albaraka Islamic Bank S.A. ........................................ 05:291Bank SecrecyBAFT Comment on BSA and Money Laundering.......... 06:201Bank Secrecy Act Manual ............................................... 08:203BSA/AML Examination Manual .................................... 06:196BSA/AML Examination Procedures (2006) ................... 07:104BSA/AML Trade Finance Activities (2006) ................... 07:105IFSA Comment on BSA and Money Laundering ........... 06:198BankruptcyACE American Ins. Co. v. Bank of the Ozarks ............... 13:338AMB Prop., L.P. v. Estate of AB Liquidating Corp. ....... 06:276Artis v. Builder’s Transportation ..................................... 99:321Baja Boats (In re:) .......................................................... 97:450Bank Brussels Lambert v. Credit Lyonnais ..................... 01:196Bank of New Hampshire v. AGF Direct Gas .................. 03:162Barclays Bank v. Dresdner Bank (In re: Lancaster Steel) ................................................ 03:163BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15BARNES & BYRNE, LCs: 2007 Cases ........................... 09:19BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & Byrne, LCs: 2014 Cases ............................... 16:27 BARNES & BYRNE; Letters of Credit ............................ 15:21Bartholomew v. Gen. Elec. Capital Corp. ....................... 06:286Baxter, The Powerine Preference Trap ............................. 99:49Bayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ...................................................... 04:244B.C. Ltd. v. KPMG, Inc. ................................................. 05:260Bender Shipbuilding v. Seacor ........................................ 11:398Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) ........................................ 04:255Boral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ......................................... 04:252Campbell v. Hanover .............................. 11:401;12:381;14:407

Capital Factors v. Kmart Corp. ....................................... 04:257Caveat (Letters of) Creditor: The Supreme Court in Celotex v. Edwards ................... 96:98Celotex Corp. v. Edwards (Power of court) .................... 96:520Cleaver v. Delta American ReIns.. .................................. 02:221Demczyk v. Mutual Life Ins. (In re Graham Square) ..... 98:430DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ....................... 04:43DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53Duplitronics v. Concept Design (Power of court) .......... 96:431Electric Reliability Council of Texas v. Schmidt ............ 08:254Electric Reliability Council of Texas v. May .................. 11:578Enron Power Mktg., Inc. v. California Power Exch. ...... 08:258First Home Sav. Bk v. Courtney Excvt. & Constr........... 06:320FitchRatings LC Supported Bonds ................................. 13:249Forman Enterprises v. PNC Bank ................................... 03:187Fox v. Bank Mandiri (In re Perry H. Koplik & Sons) ..... 08:262Friedman v. Riffin ........................................................... 11:462Graham v. West Virginia (In re: War Eagle Constr.) ....... 03:189GUERIN & WOOD, LC as Collateral ............................ 09:181Hamada v. Far East Nat’l Bank ....................................... 03:192Hechinger Investment (In re:) ......................................... 02:250Homemaker Industries v. Unsecured Creditors .............. 05:295Huntley Construction Co. v. Wells Fargo Bank .............. 12:434IIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577 In re All American Semiconductor, Inc........................... 13:337In re Bunting Bearings .................................................... 06:357In re Central Illinois Energy, L.L.C. ............................... 13:481In re Champion ............................................................... 11:409In re Connectix Corp. ...................................................... 08:279In re Consolidated Industries .......................................... 07:186In re Elemco Testing Company ....................................... 11:440In re GWLS Holdings, Inc., ............................................ 11:465In re KP Fashion Company ............................................. 12:438In re MF Global Inc. ....................................................... 13:423In re MF Global, Inc. ...................................................... 13:361In re Newpage Corporation ............................................. 15:444In re Okura & Co. ........................................................... 01:254In re Powerine Oil Co. ............................. 96:103;459;614, 726In re Sunflower Racing d/b/a The Woodlands ................ 99:354Int’l Fin. Corp. v. Kaiser Group Int’l................................6:362ITXS, Inc. v. F & S Hayward, LLC ................................ 05:304Jensen v. SunTrust Bank (In re: Advanced Golf) ........... 03:203Joliet v. Bank One, Chicago (In re Green) ...................... 98:446KAWAKAMI & LAM, Landlords Beware ..................... 12:139KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips .............................. 04:102KLEIN, Mayan Networks: Bankruptcy Caps on Lease .......................................... 05:148KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124KLEIN, The Effects on LCs of Enron ............................... 04:94Koch Oil v. Committee of Creditors Holding Unsecured Claims Against ............................ 96:726Krasfur v. Scurlock Permian (In re: El Paso Refinery) ... 01:240Lakeside v. Tabernash Meadows, LLC ........................... 06:387Lava Systems v. Clarica Life Ins. ................................... 03:221LCs: 1995 Cases .............................................................. 97:14


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Levine & Christenfeld, Recent Cases Undermining The Standby LC ................................... 97:148LNC Investments v. First Fidelity Bank ......................... 01:243McNALLY, How to Structure a Lease to Protect Against the Risk of a Bankruptcy of the Tenant ......... 02:103Metrobility Optical Systems (In re:) ............................... 02:267 Milford Group(In re:) ..................................................... 97:494Model Imperial, Inc. (In re:) ........................................... 02:232Musika v. Arbutus Shopping Center ............................... 02:273 New Cap Reinsurance Corp. v. All American Life Insurance Co. ................................ 05:343New Cap Reinsurance v. Somerset Marine. .................... 04:310New England Dairies v. Dairy Mart Convenience Stores ........................................ 03:239; 04:311New Home Warranty of British Columbia (In re:) ...................02:273; 03:240; 04:312Ontario v. Canadian Airlines ........................................... 03:249P.A. Bergner & Co. v. Bank One (In re P.A. Bergner) ........................ 96:455, 595; 99:361, 433Payne v. Clarendon Nat’l Ins. ......................................... 00:350Pickner, Reduced The Certainty of LCs in Bankruptcy (Power of court) ................................... 96:98Praedium II Broadstone, LLC v. Wall Street Strategies, Inc. .......................................... 05:357Rafool v. Evans .................................................. 11:543, 14:520Rapisardi & Stuart, Access to LCs: Its Effect on Preference .............................................. 97:168RESNICK, LC as Bankruptcy Protection ....................... 09:294Richmond Produce Co.(In re:) ....................................... 97:508Richter & Partners v. Clarica Life Ins. ............................ 02:292Sabratek Corp. (In re:) .................................................... 02:295Sanford Institution for Savings v. Gallo ............ 98:489; 99:380SGZ Bank v. Productos e Insumos de Fitness ........ 06:438, 493Shanri Holdings v. Kmart Corp. ..................................... 04:327Siskin Steel & Supply Co. v. Highland North, LLC ....... 14:538Slamans v. First Nat’l Bank of Okmulgee ...................... 96:474SOH, Escalation Clauses in Oil LCs ............................... 06:175Solow v. PPI Enterprises (In re: PPI Enterprises) ........... 04:332ST. JAMES, LCs & the Landlord's Cap ........................... 07:92Synergy Center v. Lone Star Franchising. ...................... 02:313Texas First Bank v. Amerisure Mutual Insurance Co. .... 12:523Tysons Nat’l Bank v. Lennan (In re Lennan) ...................98:511UNCITRAL, Possible Future Work Relating to Commercial Fraud .................................... 04:160U.S. Bank National Ass’n v. Bankplus ........................... 11:582Utar Scientific (In re) ...................................................... 04:345Vanguard Airlines v. Hambrecht Foundation (In re: Vanguard Airlines). ......................................... 04:346Waldman v. PBI Bank, Inc. ............................................. 14:568 Wetzel v. Lumbermans .................................................... 06:471WHITE, Rights of Subrogation in LC Transactions ....... 98:249Wing Hong Woo Co. (In re:) ........................................... 02:331World-Link v. HSBC Bank USA ........................... 01:281, 407Young v. Condor Systems (In re: Condor Systems) ....... 04:349Young v. FDIC ................................................................ 98:521Zipp Industries v. Ranger Ins. ......................................... 02:334Bankruptcy, Applicant

NIZARDEEN, Islamic Trade Financing ......................... 14:147Bankruptcy, CapsKLEIN, Mayan Networks: Bankruptcy Caps on Lease ............................................................. 05:148Bankruptcy Claims CapCEI Systems, Inc. v. Taft ................................................. 06:294Bankruptcy CodeBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21Berliner Handels-Und Frankfurter Bank v. Lone Star Steel (In re: East Texas Steel) .................... 01:200Michaud v. Duncan ........................................................ 04:307Bankruptcy Code, Damages CapFaulkner v. EOP-Colonnade of Dallas, LP (In re: Stonebridge) ..................................................... 04:269GUERIN & WOOD, LC as Collateral ............................ 09:181RESNICK, LC as Bankruptcy Protection ....................... 09:294ST. JAMES, LCs & the Landlord's Cap ........................... 07:92Bankruptcy Court, Jurisdiction ofEOP-Colonnade Of Dallas L.P. v. Faulkner .................... 06:308Metrobility Optical Systems (In re:) ....................... 02:267, 400Bankruptcy, Hong KongRe Far East Steelwork Engineering ................................ 06:429Bankruptcy, Issuing BankSGZ Bank v. Productos e Insumos de Fitness ................ 06:493 Bankruptcy, of Beneficiary, effect ofAmwest Surety Insurance v. Concord Bank ................... 04:232Bankruptcy, Preferential TransferIn re Qimonda Richmond, LLC ...................................... 13:480Bankruptcy, PropertyBartholomew v. General Electric Capital Corp. ............ 05:254Bankruptcy, settlement agreementEqual Justice Fndt v. Deutsche Bank .............................. 06:313Bank SolvencySpiegel Holdings v. OCC (U.S.) ..................................... 04:334Bank-to-Bank ReimbursementA.I. Trade Finance v. Petra Bank .................................... 98:402BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31ICC Impact of the Euro ................................................... 99:275Swiss Singapore Overseas Enterprises Pte Ltd v. China Citic Bank Corp. Ltd, Xiamen Branch ............. 14:546Swiss Singapore Overseas Enterprises Pte Ltd. v. China Citic Bank Corp. ............................................... 15:493Banque Saudi Fransi v. Lear Siegler Services IncGLEGHORN, The Fraud Exception ............................... 06:121Bank Secrecy ActFinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365BankTradeComplex Systems Inc. v. ABN Ambro Bank N.V. ................................. 14:428; 15:394BARNES, James G. [Author]“Illegality” as Excusing Dishonour of LC Obligations .... 06:23Applicant as Surety? Why the CRM Case Matters ........... 12:21Critique of Govt Standby Form ........................................ 16:23Cleaning Counter Undertakings ........................................ 14:21

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E-Commerce and Letter of Credit Law and Practice ........ 02:20Internationalization of Revised UCC Article 5 (Letters of Credit) ........................................................... 97:7Interpreting the Revolving Credit ..................................... 04:17ISP98 Standby Forms and Achieving ‘Independence’ ...... 14:35LC Language to Override “Holding at Presenter’s Disposal” .................................................... 03:19Letters of Credit: 1994 Cases .............................................. 96:9Letters of Credit: 1995 Cases ............................................ 97:14Letters of Credit: 1996 Cases ............................................ 98:12Letters of Credit: 1997 Cases ............................................ 99:31Letters of Credit: 1998 Cases ............................................ 00:18Letters of Credit: 1999 Cases ............................................ 01:15Letters of Credit: 2000 Cases ............................................ 02:13Letters of Credit: 2001 Cases ............................................ 03:12Letters of Credit: 2002 Cases .............................................04:11Letters of Credit: 2003 Cases ............................................ 05:70Letters of Credit: 2004 Cases ............................................ 06:15Letters of Credit ................................................................ 07:38Letters of Credit ................................................................ 08:21Letters of Credit ................................................................ 09:19Letters of Credit ................................................................ 12:25Letters of Credit ................................................................ 13:31Letters of Credit ................................................................ 14:25Letters of Credit ................................................................ 15:21LCs: 2014 Cases ............................................................... 16:27 My Views on the Two Significant Aspects of the Spliethoff’s English Court Case ............................ 16:446Negotiable Instruments Law is a Poor Substitute for L/C Law .................................................. 13:29Non-Documentary Conditions and the LC Independence Principle ........................................... 09:16Reimbursement Rights of a “Discounting” Nominated Bank ........................................................... 07:35Revised UCC Article 5: An Outline of its Significant Features ....................................................... 96:29Revision of U.C.C. Article 5 ............................................. 96:20Survey of US Letter of Credit Case Law: 2004 ............... 06:15UCP 600 and Banco Santander ......................................... 12:23UCP600 and Bank Responsibility for Fraud .................... 08:18BARRU, David J. [Author]Comparing Surety Bonds with Bank Guarantees and Standby Letters of Credit .................... 06:26BARSKI, Katherine A. [Author]Letters of Credit: A Comparison of Article 5 of the Uniform Commercial Code and the Uniform Customs and Practice for Documentary Credits ........... 98:27Basel2013 ICC Global Survey ................................................. 13:256BAFT-IFSA Basel III LCR Letter ................................... 14:203Banking Agencies on Basel II ......................................... 08:202BECK, Regulation Swamp Transaction Banking ............. 12:37BUCKLEY, Trade Finance in East Asia ........................... 16:35BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3

CGFS Paper No. 50 Trade Finance ................................. 15:253CHIN, 2012 Americas Annual Survey Summary ............. 13:77HUGI, U.S. Adoption of Basel II .................................... 09:183ICC Global Survey 2011 ................................................. 12:279ICC Trade Register Report (2015) .................................. 16:233Letter to US Treasury about Basel III ............................. 13:323OCC, Basel II: A Brave New World for Financial Institutions? ................................................. 04:172Overview: 2003 ................................................................... 04:3Overview: 2004 ................................................................... 05:3Overview of LC Law & Practice 2005 ............................... 06:6PILLER; Rethinking BASEL III and Trade Finance ...... 13:204Summary of Mar 2012 ICC BC Meeting ........................ 13:308VERSCHOREN, Basel II & LCs.................................... 07:100Basel III ImplementationICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269Basel Regulatory RegimeSummary of Mar 2012 ICC BC Meeting ........................ 13:309BasicNet S.p.A. v. CFP Services, LtdBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Basil Read (Pty) v. NedbankHUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121BasisEmirates Bank v. Credit Lyonnais .................................. 06:477BAXTER, Michael St. Patrick [Author]Letters of Credit and the Powerine Preference Trap ......... 99:49Bay of PigsMcLAUGHLIN, Remembering the Bay of Pigs ............ 05:154Bayerische Hypo v. BNL (In re: Enron)KLEIN, The Effects on LCs of Enron ............................... 04:94BCCIU.S. v. BCCI Holdings (Capital Bank) ........................... 98:515BCM Electronics Corporations v. LaSalle BankBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BECK, John [Author]Will Regulation Swamp Transaction Banking? ................ 12:37BeneficiariesContinental Casualty Co. v. SouthTrust Bank ................ 07:162DOLAN, Why High Discrepancy Rates Do Not Discourage L/C Use ........................................ 03:36In re Irving Tanning Co. .................................................. 13:417MANNING, Beneficiaries & Force Majeure .................. 12:213M.A. Walker Co. v. PBK Bank ....................................... 03:227N.Y. Insurance Dept. LC Reg.133 (13 Jan 04) ............... 05:197ROWLEY, Anticipatory Repudiation of LCs ................. 04:122 STEIN, Legal Issues for LCs in Commercial Leases ..... 12:221The Dolphina .................................................................. 13:373Taurus Petroleum Ltd. v. State Oil Mktg. Co. of the Ministry of Oil, Rep. of Iraq ................ 15:497, 16:450University of the Western Cape v ABSA Insurance Company ......................................... 16:459VAN DER VELDEN, Fraud in Third Party Transport Documents .................................................. 04:154 Weiss v. Benetton U.S.A. Corp. ...................................... 12:546Beneficiary Acknowledgement of Discrepancies


14

Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364Beneficiary Consent to AmendmentBARNES & BYRNE; Letters of Credit ............................ 13:31Beneficiary, Definition ofHOQUE, Early Expectation of UCP700 ........................... 16:57Beneficiary, Duty ofMontrod v. Grundkotter Fleischvertriebs ........... 02:270; 03:232Beneficiary FraudBARNES, Reimb. Rights of Nominated Bank ................. 07:35BARNES, UCP600 and Bank Fraud ................................ 08:18Beneficiary’s NameCarter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264CHIN, 2012 Americas Annual Survey Summary ............. 13:79Continental Casualty Co. v. SouthTrust Bank ................ 07:162New South Wales Land and Housing v. Australia and New Zealand Banking Group ..................................... 16:424Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474Beneficiary Protection, re ISP98 Rule 3.12(a)AVIDON, ISP98 Rule 3.12(a)........................................... 12:13Beneficiary RiskMoody’s, Force Majeure Provisions in the Aftermath of 9/11 .............................................. 03:156Beneficiary, Third PartyM.A. Walker Co. v. PBK Bank ....................................... 03:227Beneficiary (Use of Standbys)KLEIN, Standby LC Rules Misunderstood .................... 08:172Beneficiary v. ApplicantRogers Int’l v. Branch Banking and Trust ...................... 11:548Rushoe Enterprises v. M. 10 Builders ............................. 11:550Beneficiary’s RemediesRe Fortress Commodities Ltd. ........................................ 14:523BENNETT, Howard N. [Author]Strict Compliance Under U.C.P. 500 ................................ 98:44BERGER, Justin B. [Author]BERGER; Discrepancy Fees ............................................ 15:29BHP Billiton Petroleum (Americas) v. Atlantia OffsBARNES & BYRNE, LC Cases: 2010............................. 11:55Bills, Co-Acceptance ofReserve Bank of India Master Circular .......................... 15:331Bills of ExchangeChoheung Bank v. Bank of China ........................... 02:218, 339Bill DiscountChina Everbright Bank (Shenyang Branch) v. Sanbao ... 08:238Bills of ExchangeAmardeep Garments Industries PVT. LTD. v. Cathay Bank ................................................................ 14:391 DOLAN, Negotiable Obligations for Discount ................ 14:99Bills of Exchange, ForwardingSociete Generale SA v. Saad Trading ............................. 12:501Bills of LadingAPV Hills & Mills v. Sdn Bhn vAQ Pacific Wire .......... 07:134Automation Source Corp. v. Korea Exchange Bank ......................................... 99:322, 415BII Finance v. U-States Forwarding. .............................. 03:171BNP Paribas v. Pacific Carriers ....................................... 04:249

Calm Ocean Shipping v Win Goal Trading .................... 16:338Chemical Bank v. Affiliated FM Ins. (Andina) ............... 98:425Choheung Bank v. Bank of China ........................... 02:218, 339COLLYER, Opinions October 2008 (Part 2) .................. 09:109DEBATTISTA, The New UCP600 ................................. 08:125DU TOIT, B/Ls and Negotiable Instruments .................... 15:65Ellerman & Bucknall Steamship v. Sha Misr ................. 12:412FAYERS, Banks Are Not Always Shining Innocents ....... 02:66Hentiq 1320 v. Mediterranean Shipping Co. .................. 13:407Hombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ................................... 04:284ICC BC Nov 2014 Meeting Summary .............................15:311ICC Modified Statement on Bills of Lading ................... 05:234ICC Terms and Conditions on Bills of Lading ............... 05:233Itec Refining & Marketing Co. v. Astra Oil Co. ............. 14:482 J.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364Kerry Foodstuffs v. Phulsawat Naval. ............................. 02:261 KOZOLCHYK, “Best Practices” Approach .................. 97:134KOZOLCHYK, Drafting Commercial Practices ............ 15:135KOZOLCHYK, The Future of LC and`the Power of Collateral ........................................ 99:120KOZOLCHYK, Is It Time to Standardize LOI Practice? .............................................................. 04:108KOZOLCHYK, The UNIDROIT Principles .................. 99:q23KOZOLCHYK, Unwarranted Comeback of FIATA B/L ................................................................... 06:135Oei v. Citibank (Kools) ........................................... 98:475, 568Pacific Carriers v. Banque Nat’le de Paris ...................... 03:251R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518 Robalen v. Generale De Banque S.A. Brussels .............. 00:359RONAI, Issuing Banks and B/Ls .................................... 14:167 Sau v. AP Moller-Maersk ................................................ 16:437Shivnath Rai Harnarain Ltd. v. Owners "Win Moony" .. 06:439SMITH, Bills of Lading Clauses .................................... 06:169SPROSTON, B/Ls Issued to Order of Bank ................... 14:195SPROSTON, Why Discriminate against Use of CPBLs? ............................................................ 15:235Standard Chartered v. Pakistan Nat’l Shipping ............... 00:374Standard Chartered Bank v. Pakistan Nat’l Shipping Corp. (No. 2) ... 01:266, 363; 02:304“Stone Gemini”, The ...................................................... 00:377Sungsan Yanghaeng v. Bank of China ............................ 01:269Tiposan Harf Ve Matbaa Gerederi AS v. Masonite Corp. 98:503USCIB: Introduction to Standard Banking Practice ...... 98:386Vadino v. Banco De Entre Rios ...................................... 97:519VAN DER VELDEN, Fraud in Third Party Transport Documents .................................................. 04:154 Voss Peer v. APL Co. ...................................................... 03:293WANG, Paying against a Transport Document Copy ..... 16:135Bill of Lading, Agent’s Signature (for Master)HSBC Bank Malaysia v Dharani Sugars ........................ 11:473Bill of Lading, BackdatedInd. Bk. Korea v. Lianyungang ....................................... 06:359Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Bills of Lading, Blank EndorsedICC BC Apr 2015 Meeting Summary ............................. 16:257

15


IIBLP Commentary on ICC Opinion TA814 .................. 16:267RONAI, Issuing Banks and B/Ls .................................... 14:167SPROSTON, B/Ls Issued to Order of Bank ................... 14:195 Bills of Lading, Consigned to IssuerRONAI, Issuing Banks and B/Ls .................................... 14:167SPROSTON, B/Ls Issued to Order of Bank ................... 14:195Bills of Lading, Consigned to OrderRONAI, Issuing Banks and B/Ls .................................... 14:167SPROSTON, B/Ls Issued to Order of Bank ................... 14:195Bill of Lading, ConsigneeBlonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253Bill of Lading, CopyICC BC Apr 2015 Meeting Summary ............................. 16:257Bill of Lading, CuredBARNES & BYRNE; Letters of Credit ............................ 13:31Bill of Lading DateCHIN, 2012 Americas Annual Survey Summary ............. 13:74Fortis Bank v. Indian Overseas Bank .............................. 12:419Bills of Lading, Duty to IssueShaw Wallace & Co. v. Nepal Food Corp. ...................... 13:496Bill of Lading, Endorsement ofUCO Bk v Golden Shore Trans Pte ........................ 06:464, 462Bill of Lading, FalsifiedBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CHIN, 2012 Americas Annual Survey Summary ............. 13:73Kuehne + Nagel Ltd. v. Agrimax, Ltd. ........................... 12:444Bill of Lading IndemnitySee Letter of Indemnity Bill of Lading, Lawful Holder ofPrimetrade AG v. Ythan Ltd............................................ 06:427UCO Bk v Golden Shore Trans Pte ........................ 06:464, 462Bill of Lading, Master’s SignatureHSBC Bank Malaysia v Dharani Sugars ........................ 11:473Bill of Lading, Null and VoidTrafigura Beheer BV v. Kookmin Bk ............................. 06:458Bills of Lading, On BoardBYRNE, Ten Major Stages in the Evolution of LC Practice .............................................. 04:19Bill of Lading, OriginalCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57Bill of Lading PagesCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Bill of Lading, Re-IssuedCHIN, 2012 Americas Annual Survey Summary ............. 13:74Bills of Lading, Reverse SideHombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ................................... 04:284Bill of Lading, Ship DateBlonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253Bill of Lading SignedCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Bill of Lading, standing to sue

UCO Bk v. Golden Shore Trans. Pte ............................... 06:462Bills of Lading, SwitchedPacific Carriers v. Banque Nat’le de Paris ...................... 03:251BNP Paribas v. Pacific Carriers ....................................... 04:249Bill of Lading, TitleUCO Bk v Golden Shore Trans Pte ................................ 06:462Bills of ExchangeELLINGER, The UCP-500: Considering a New Revision .............................................................. 06:101SOH, Drafts & LC: Banker's Perspective ....................... 06:172Bills of Exchange Act (UK)SOH, Drafts & LC: Banker's Perspective ....................... 06:172Blasser Brothers, Inc. v. Royal Bank of CanadaBlasser Brothers v. Royal Bank of Canada ..................... 07:239Blocked FundsLLOYD, “Preferred Banks” and “Blocked Funds” .......... 96:75OCC ALERT 95-6 ........................................................... 96:361BLODGETT, Mark S. [Author]International Letters of Credit: Arbitral Alternatives to Litigating Fraud ........................................................ 99:76Fairness at the Expense of Commercial Certainty: The International Emergence of Unconscionability & Illegality as Exceptions to the Independence Principle of Letters of Credit & Bank Guarantees ..................... 12:107Blonder & Co., v. Citibank, N.A.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:42Blonder v. Citibank, Brief of Amici Curiae .................... 07:253BNP ParibasIIC Report on UN Oil for Food ....................................... 06:205BoleroBolero ............................................................................. 97:155Overview: 1997 ................................................................... 98:3Overview: 1998 ................................................................... 99:3Overview: 1999 ................................................................... 00:3SWIFT & T.T. Club: BOLERO- What is Bolero? .......... 98:389Bombay Industries Inc. v. Bank of NYBARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18Bona Fide Third PartyZhangzhou Baijia Industrial v. Noble Grain ................... 09:528Bond MarketMoody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ............04:211Bond SecurityCentury Property v. London Guarantee ......................... 01:203BondsVenture Indus. Corp. v. Autoliv ASP, Inc. ....................... 08:353Bonds (LC Supported)FitchRatings Confirming LCs ......................................... 13:246FitchRatings LC Supported Bonds ................................. 13:249Book Transfer ChainMorgan Stanley Capital Group v. Trafigura .................... 11:532BOSE, Rupnarayan [Author]Article 12, UCP 600 - A Critical Analysis ........................ 13:41BOSS, Amelia H. [Author]The Future of the Uniform Commercial Code Process in an Increasingly International World ............ 09:28


16

Boustead Singapore Ltd. v. Arab Banking CorpBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3BoycottsDept of Commerce-Restrictive Trade Practices or Boycotts ................................................... 01:161BPOBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3BPO, Compared to LCRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101BPO, Legal ImplicationsRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Branches of a Bank in Different CountriesHOQUE, Early Expectation of UCP700 ........................... 16:57Philippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514Breach-Implied TermsGreenhill International Pty Ltd v. Commonwealth Bank of Australia .............................. 14:459Breach of AgreementRCN Corp. v. Paramount Pavilion Group LLC .............. 05:358Breach of ContractAdmanco, Inc. v. 700 Stanton Drive, LLC ..................... 11:383Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273Atlanta Development v. Emerald Capital ....................... 03:160Banco Del Estado v. Navistar Int’l Transportation Corp. ........................................... 98:408BARNES & BYRNE, Letters of Credit ............................ 12:25Bartholomew v. General Electric Capital .......... 05:254; 06:286BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367Bowlstar Ltd. v. Ho Kwai Po and Another ..................... 07:155Bucheit Int’l v. Ameritrust Nat’l Ass’n ........................... 98:420Doosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada .................... 14:437EOP-Colonnade Of Dallas L.P. v. Faulkner .................... 06:308Exim Brickell LLC v. PDVSA Services Inc. .................. 14:448 First Tennessee Bank v. Alvarez ..................................... 99:343Harrison v. Wells Fargo Bank ......................................... 16:380Hentiq 1320 v. Mediterranean Shipping Co. .................. 13:407ING, Shanghai v. SIP Shell Gas Co. ............................... 11:481Inter Impex S.A.E. v. Comtrade Corp. ............................ 05:303Int’l Asset Control v. Films Sans Frontiers ..................... 01:229Kolmar Americas, Inc. v. Koch Supply & Trading ......... 12:443Lakeside v. Tabernash Meadows, LLC ........................... 06:387Lennar Homes v. V Ventures .......................................... 09:471Lenox Hill Hospital v. American Intl Group .................. 09:474MTGLQ Investors v. City of Youngstown ...................... 07:199MW Mapleleaf Partners v. Fifth Third Bank .................. 11:534Nova Hut, A.S. v. Meikle ........................................ 03:248, 348Piedmont Resolution, LLC v. JOHNSON, Rivlin & Foley, LLC . ............................. 99:365Prime Deal Enterprises v. HSBC .................................... 03:258Red Rock Commodities v. Standard Chartered Bank ..... 98:484SewChez Int’l Ltd. v. CIT Group .................................... 08:325Ssangyong v. Innovation Group ...................................... 01:265Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335

Breach of Contract to WaiveHarman Investments v. Shah Safari ................................ 11:469Breach of Fiduciary DutiesCrowder v. Meyer ........................................................... 00:307Nova Hut, A.S. v. Meikle ........................................ 03:248, 348Breach of LC WarrantyAl Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273Int’l Fin. Corp. v. Kaiser Group Int’l .............................. 06:362Breach of a Negative Stipulation in the Underlying

ContractSulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................ 15:488Breach of Separate AgreementRudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. .................................... 99:378Breach of the Underlying AgreementJ.P. Morgan v. U.S. Bank .................................... 06:366,07:188Lakeside Vista Apartments v. Federal National Mort ..... 11:510Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363Breach of Third-Party Beneficiary ContractRomika-USA, Inc. v. HSBC Bank USA, N.A ................ 08:319Breach of WarrantyAl Makaaseb v. US Steel ................................................ 07:130DOLAN, LC Litigation under UCC Art 5 ........................ 14:77 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Ocwen Federal Bank v. DeLuxe Building Systems ........ 04:319Sorbee International Ltd. v. PNC Bank, N.A. ................. 06:444Brenntag Int’l Chemical v. Norddeutsche LandesbankBARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15Spiegel Holdings Inc. v. OCC ......................................... 05:383BriberyKingsley Capital Management v. Sly .............................. 15:433BUCKLEY, Ross P. [Author]A Comparative Analysis of the Standard of Fraud Required under the Fraud Rule in Letter of Credit Law ...................................................... 05:86The 1993 Revision of the Uniform Custom and Practice for Documentary Credits ................................. 98:49The Unique Jurisprudence of Letters of Credit: Its Origin and Sources ................................................... 04:58Trade Finance in East Asia ................................................ 16:35Bulgrains & Co. v. Shinhan BankBARNES & BYRNE; Letters of Credit ............................ 15:21BUNGERT, Hartwin [Author]Letters of Credit: The Independence Principle Vindicated .................................................... 97:101Burden of EvidenceZhangzhou Baijia Industrial v. Noble Grain ................... 09:528Burden of ProofBlonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253First Tennessee Bank v. Alvarez ..................................... 99:343Fleet Nat’l Bank v. Omni Industries ............................... 01:221J.P. Morgan v. U.S. Bank ................................................ 07:188Bureau of the Public Debt (US)

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IIBLP Statement re Commercial Fraud .......................... 09:337BYRNE, Negotiation in LC Practice and Law ................. 09:64BURMAN, Harold [Author]Introduction to UN Convention on Independent Guarantees and Stand-by Letters of Credit ................... 97:26BURROWS, Michael [Author]Alternatives for Resolving Letter of Credit Disputes ..... 97:162BYRNE, James E. [Author]2012 Overview of Int'l Banking .......................................... 13:3Commercial Fraud: An Overview ..................................... 96:34Contracting Out of Revised UCC Article 5 (Letters of Credit) ........................................................ 08:54Counter Standby/Counter Guarantee Practice: The Problems of Nomenclature .................................... 12:41E-Commerce and Letter of Credit Law and Practice ........ 02:20Going Beyond the Four Corners: Reflections on Teaching Letters of Credit as A Subset of International Banking Law ....................................... 15:33Independent Guarantee Convention .................................. 99:93International Standby Practices (ISP98) (ICC Publication No. 590: Versatile Rules for Modern Practice .............. 12:45Introduction to UN Convention on Independent Guarantees and Stand-by Letters of Credit ................... 97:26ISP98 Applicant Definition ............................................... 14:39 ISP98 Model Forms .......................................................... 13:60ISP98 Model Forms: A Presentation to the ICC Banking Commission .................................................... 13:60Letters of Credit: 1994 Cases .............................................. 96:9Letters of Credit: 1995 Cases ............................................ 97:14Letters of Credit: 1996 Cases ............................................ 98:12Letters of Credit: 1997 Cases ............................................ 99:31Letters of Credit: 1998 Cases ............................................ 00:18Letters of Credit: 1999 Cases ............................................ 01:15Letters of Credit: 2000 Cases ............................................ 02:13Letters of Credit: 2001 Cases ............................................ 03:12Letters of Credit: 2002 Cases .............................................04:11Letters of Credit: 2003 Cases ............................................ 05:70Letters of Credit: 2004 Cases ............................................ 06:15Letters of Credit ................................................................ 07:38Letters of Credit ................................................................ 08:21Letters of Credit ................................................................ 09:19Letters of Credit ................................................................ 12:25Letters of Credit ................................................................ 13:31Letters of Credit ................................................................ 14:25Letters of Credit ................................................................ 15:21LCs: 2014 Cases ............................................................... 16:27Negotiation in Letter of Credit Practice and Law: The Evolution of the Doctrine ..................................... 09:64New Rules for Commercial Letter of Credit Under UCP600 .............................................................. 08:29Overview of 1996 LC Law & Practice ............................... 97:3Overview of LC Law & Practice in 1997 .......................... 98:3Overview of LC Law & Practice in 1998 ........................... 99:3Overview of LC Law & Practice in 1999 ........................... 00:3Overview of LC Law & Practice in 2000 ........................... 01:3Overview of LC Law & Practice in 2001 ........................... 02:3Overview of LC Law & Practice in 2002 ........................... 03:3

Overview of LC Law & Practice in 2003 ........................... 04:3Overview of LC Law & Practice in 2004 ........................... 05:3Overview of LC Law & Practice in 2005 ........................... 06:6Overview of Letter of Credit Law & Practice in 2006 ....... 07:3Overview of Letter of Credit Law & Practice in 2007 ....... 08:3Overview of International Banking Law & Practice in 2008 ............................................................... 09:3Overview of International Banking Law & Practice in 2009 ............................................................... 10:3Overview of International Banking Law & Practice in 2011 ............................................................... 12:3Overview of International Banking Law & Practice in 2012 ............................................................... 13:3Overview of International Banking Law & Practice in 2013 ............................................................... 14:3Overview of International Banking Law & Practice in 2014 ............................................................... 15:3Overview of International Banking Law & Practice in 2015 .................................................. 16:3Reflections on Teaching LCs ............................................ 15:33Revised UCC Section 5-108: A Constitutional Nudge to Courts ............................................................ 98:85Revision of U.C.C. Article 5 ............................................. 96:20Separate Rules for Standby Letter of Credit: Draft ISP 1998 .............................................................. 98:91Standby Rulemaking: A Glimpse at the Elements of Standardization and Harmonization of Banking Practice ........................................................... 98:96Survey of US Letter of Credit Case Law: 2004 ................ 06:15Ten Major Stages in the Evolution of Letter of Credit Practice ................................................ 04:19The Four Stages of Electrification .................................... 13:44The International Standby Practices (ISP98) New Rules for Standby Letters of Credit ...................... 00:37UCP or ISP ........................................................................ 15:53UCP or ISP? Before Asking Which Rules, Primary Question is: Which Instrument? ...................... 15:53What to Watch for: Six Trends .......................................... 13:63Why Does ISP98 Give a Definition to the Word ‘Applicant’ That Differs in Context to UCP and URDG? ................ 14:39Why the ISP Should be Used for Standbys ....................... 01:28BYRNES, Christopher S. [Author]Overview of International Banking Law & Practice in 2012 ............................................................... 13:3Overview of International Banking Law & Practice in 2013 ............................................................... 14:3Overview of International Banking Law & Practice in 2014 ............................................................... 15:3Overview of International Banking Law & Practice in 2015 .................................................. 16:3

— C —

Calendar DaysCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349


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California Bank v. PiedmontBARNES & BYRNE; Letters of Credit ............................ 15:21Cambodia (Negotiable Instruments Law)GEVA, Payment Finality in FX ...................................... 09:151CAMERON, William [Author]Beyond LCs: The New World of Trade .......................... 09:288Campbell v. Hanover Insurance Co.BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21Canadian Sanctions on RussiaBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CancellationAdvisors Financial Center v. Gary Goldberg Planning ... 12:356Agritrade Int’l v. ICBC ................................................... 00:284BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Belladonna Holdings Ltd. v. Roback .............................. 08:234BYRNE, ISP Versatile Rules ............................................ 12:45Chase Manhattan Bank v. Bensalem (Agreement to cancel) ................................ 98:423CHIN, 2012 Americas Annual Survey Summary ............. 13:72CVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397Dorchester Financial Securities v. Banco BRJ ............... 04:263Draft ISP 1997 7.0 ......................................................... 97:381Dunoff v. CoreStates Bank .............................................. 98:434FitchRatings LC Supported Bonds ................................. 13:249Fresenius Med Care v. Baxter Int’l ................................. 11:461ISP Fall 1997 Draft ........................................................ 98:355Jaks (UK) v. Cera Investment Bank, SA ......................... 99:354KLEIN, Transfers and Assignment of Proceeds .............. 01:92Kristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400McIngvale v. AGM, LLC ................................................ 08:293Pan Pacific Specialities v. Shandong Machinery ............ 02:278Parkview Qld Pty Ltd v. Commonwealth Bank of Australia ...............................14:511Quantum Finance v. Chase Manhattan Bank ................. 00:351Rimade Ltd. v. Hubbard Enters. ...................................... 05:361ROWLEY, Anticipatory Repudiation of LCs ................. 04:122TransAsia Commodities Ltd. v. NewLead JMEG .......... 15:508Van Weelden v. Hillcrest Bank ........................................ 12:538Cancellation, AutomaticCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Simon Carves Ltd. v. Ensus UK Ltd. .............................. 12:497 Cancellation of Bank GuaranteesMarcon Pty Ltd v Kerman Contracting .......................... 16:415Cancellation, Independence, ClassificationDoosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada .............................................. 14:437Cantrade Privatbank v. Bangkok Bank Public Co.BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15CapWhite & Medford, Securing Payment of Rent ................ 05:181Cape Town ConventionBOSS, The Future of the UCC Process ............................ 09:28Capital Adequacy

Banking Agencies on Basel II ......................................... 08:202E.A. Ludwig, Remarks on Regulatory Capital, 12 Dec. 1997 ............................................................... 98:347HUGI, U.S. Adoption of Basel II .................................... 09:183IFSA Letter on Risk-Based Capital Standards ................ 99:241OCC, Basel II: A Brave New World for Financial Institutions? ........................................... 04:172Overview: 1998 ................................................................... 99:3Overview: 1999 ................................................................... 00:3Proposed Revision of Risk-Based Capital Standards ..... 99:271RBI: Bills Discounted under LC ..................................... 07:121U.S. Federal Reserve: Assessing Capital Adequacy ....... 00:257Capital Adequacy Directive (CAD III)VERSCHOREN, Basel II & LCs.................................... 07:100Capital Standards, BaselLetter to US Treasury about Basel III ............................. 13:323CapitalizationBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49Key Issues on UCP for Nat'l Committees to Decide ...... 06:267CareBYRNE, Contracting out UCC Article 5 .......................... 08:54CHIN, 2012 Americas Annual Survey Summary ............. 13:75Cargo ReceiptFar East Structural Eng. v. Bank of China ...................... 07:173Re Far East Steelwork Engineering ................................ 06:429CarrierCentury Pulp & Paper v. M/V “MSC Damla” ................ 14:414 KOZOLCHYK, Is It Time to Standardize LOI Practice? .............................................................. 04:108KOZOLCHYK, Unwarranted Comeback of FIATA B/L ................................................................... 06:135Carrier, Action AgainstEllerman & Bucknall Steamship Co. Ltd. v. Sha Misr ... 12:412Carter Petroleum Products v. Brotherhood BankBARNES & BYRNE, Survey of US LC Case Law: 2004 ...................................................... 06:17Cash against Documents Thiagarajar Mills v. Thornton ......................................... 02:314 CategorizationKone Elevator v. Citybase Prop Mgmt ........................... 13:426Universal Publishers Pty Ltd. v. Australian Executor Trustees Ltd. ............................... 15:513Walton Construction Pty Ltd. v. Pines Living Pty Ltd. ... 15:518CausationNiru Battery Manufacturing v. Milestone Trading. ........ 04:313Cause of ActionJiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ..................................... 04:300Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250CDCSBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Certificate of ComplianceSwiss Singapore Overseas Enterprises Pte Ltd v. China Citic Bank Corp. Ltd, Xiamen Branch . 14:546,15:493Certificate of Origin

19


COLLYER, Overview of Fall 2011 Draft Opinions ... 12:57, 69COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100 Rabobank v. Bank of China ............................................ 03:264JIA, Rabobank: Warning & Challenge to Banks .............. 07:75Certificate of Origin, "Issued"Rabobank v. Bank of China ............................................ 05:269Certificate of Origin (Issuer of)SONG, Significance of ISBP .......................................... 14:191Certificate of QualityChoheung Bank v. Bank of China ........................... 02:218, 339COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47CertificatesUSCIB: Introduction to Standard Banking Practice ...... 98:386CertificationBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ICC BC April 2013 Meeting Summary .......................... 14:343Uniloy Milacron v. PNC Bank .........................................09:511Certification AuthorityIllinois Electronic Commerce Act ................................... 98:331OCC Rules and Regulations .......................................... 97:262TURNER, New Rules for Standby LCs: The ISP ........... 00:205Certified Documentary Credit Specialist (CDCS)DC-PRO 2005 LC Market Intelligence Survey .............. 06:230DC-PRO LC Market Intelligence Survey ....................... 04:183MEYNELL, The New ISBP ........................................... 14:143Overview: 1998 ................................................................... 99:3Overview: 1999 ................................................................... 00:3Overview: 2000 ................................................................... 01:3Overview: 2002 ................................................................... 03:3Overview: 2003 ................................................................... 04:3Overview: 2004 ................................................................... 05:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3SINDBERG, ISBP745: Significant Milestone ................ 14:171Certified Standby & Guarantee Professional (CSGP)BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3CFRProfindo Pte Ltd v. Abani Trading Pte Ltd ...................... 14:516 CHAE, Dong-Heon, Judge [Author]The Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500: Comments on Korean Court Cases ............. 04:27Character of GuaranteeSyarikat See Wide Letrik v. Brunsfield Comm. .............. 12:521CharacterizationCommercial Money Center, Inc. v. Safeco Insurance ..... 12:395North Shore Ventures Ltd v. Anstead Holdings, Inc. ...... 12:478Spliethoff’s Bevrachtingskantoor v. Bank of China ........ 16:440S. Satyanarayana and Co. v. W. Quay Multiport ............ 16:432Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Wuhan Guoyu v. Emporiki Bank .................................... 13:523Characterization, Bank GuaranteeSumatec Eng & Const. v. Malaysian Refining ................ 13:507Characterization, Demand GuaranteeSkuy v. Greenough Harbour Corp. ................................. 13:502Characterization, First Demand Performance Bond

Master Marine v. Labroy Offshore .................................. 13:445Characterization, GuaranteesU.P. State Sugar Corp v. M/S. Sumar Int'l ...................... 12:528Characterization of LCIn re Grayson ................................................................... 13:396CharterMAP Marine v. China Construction Bank ...................... 11:519Charter Party Bills of LadingCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57COLLYER, Oct 2013 ICC Opinions ................................ 14:51COLLYER, Apr 2014 ICC Opinions ................................ 15:59DEBATTISTA, The New UCP600 ................................. 08:125Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364HSBC Bank Malaysia v Dharani Sugars ........................ 11:473ICC BC October 2013 Meeting Summary ...................... 14:349ICC BC Apr 2015 Meeting Summary ............................. 16:257SPROSTON, Why Discriminate against Use of CPBLs? ............................................................ 15:235ZIMMERMAN, ISBP 745 .............................................. 15:245Charter Party DocumentsCOLLYER, Opinions October 2008 (Part 1) .................. 09:106Change of LC NumberRoyal American Bank v. LaSalle Nat'l Bank .................. 06:433Royal American v. LaSalle Nat'l Bank ........................... 06:489Change of PositionNiru Battery Manufacturing v. Milestone Trading. ........ 04:313Chase Manhattan Bank v. Am-Tak Furniture ImportersBARNES & BYRNE, LCs: 1999 Cases ........................... 01:15CHIN, Lisa [Author]2012 Americas Annual Survey Summary ......................... 13:67China (People’s Republic of)BAKER, Qingdao Metals: Is It Fraud? ............................. 16:21BUCKLEY, Trade Finance in East Asia ........................... 16:35BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3FImetrix RMB Payments ................................................ 13:239ING, Shanghai v. SIP Shell Gas Co. ............................... 11:481JIN, China LC Cases ........................................................ 01:73JIN, Review of Chinese LC Cases .................................... 12:77JIN, Risk Control Chinese LC Settlement ........................ 12:83JIN, Standby LCs in China ..............................................13:118JIN, Trade Financing in China .......................................... 12:89JIN, Standby LC Law in the PRC ..................................... 04:84LING, Practice of Judicial Preservation for Documentary Credits ............................................. 03:105PRC Provisions over Foreign Cases ............................... 06:227XU; Korea Exchange Bank v. Bank of China ..................13:211China Insurance LawWANG, Date Issues in Insurance Documents ................ 12:235China Merchants BankBARNES & BYRNE, LCs: 2002 Cases ............................04:11China’s Supreme People’s CourtDOLAN, Negotiable Obligations for Discount ................ 14:99Chinese LC PracticeWANG, X. Chinese Suppliers and LCs .......................... 14:197Chinese LC Rules


20

BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130JIN, Risk Control Chinese LC Settlement ........................ 12:83JIN, Trade Financing in China .......................................... 12:89Sanyang Textile v. Korea Exchange Bank ...................... 09:493Chinese LawCHIN, 2012 Americas Annual Survey Summary ............. 13:72JIN, Standby LCs in China ..............................................13:118JIN, Trade Financing in China .......................................... 12:89Overview of LC Law & Practice 2005 ............................... 06:6PRC Provisions over Foreign Cases ............................... 06:227ZHANG, LC Fraud Exception Rules .............................. 16:147 Chinese LC Rules: JurisdictionZHANG, LC Fraud Exception Rules .............................. 16:147Choheung Bank v. Bank of ChinaSONG, Reasonable Doc. Checker .................................. 06:192Choice of ForumBARNES & BYRNE, LCs (2005 Cases) ......................... 07:38Emirates Bank Int'l v. Credit Lyonnais ............... 06:302,06:477Trafigura Beheer v. Kookmin Bank .................... 06:458,07:230Choice of LawBARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES, Critique of Govt Standby Form....................... 16:23BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Boustead Singapore v. Arab Banking ............................. 16:328DOLAN et al, Should and Should Not in New Rules ....... 06:62Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Golden West Ref. Co. v. Suntrust Bank .............. 08:264,09:428Hebei Baoding I & E Co. v. Ind. Bank of Korea ............ 08:272Hyundai Engineering & Const. Co. v. UBAF ................. 13:414ING, Shanghai v. SIP Shell Gas Co. ............................... 11:481J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. .............................................. 06:366,07:188JIA, Rabobank: Warning & Challenge to Banks .............. 07:75KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183MSF Holding v. Fiduciary Trust ..................................... 07:195Trafigura Beheer v. Kookmin Bank ................................ 07:230Trans Pacific National Bank v. UBS AG ........................ 11:581Choice of Law & ForumAgritrade Int’l v. Industrial and Commercial Bank of China ................. 00:284Averbach v. Vnescheconombank .................................... 04:237AVIDON, Getting Ready for ISP98 .................................. 99:26BANAMEX v. Societe Generale .................................... 07:136Banco Nacional de Mexico, v. Societe Generale ............ 06:281Bank of Joliet v. Firstar Bank Milwaukee. ......................98:411BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29Bucheit Int’l v. Ameritrust Nat’l Ass’n ........................... 98:420Cantrade Privatbank v. Bangkok Bank ........................... 00:295DOLAN, The UN Convention on Int’l Independent Undertakings .................................... 99:97

Grace v. Corp. of Lloyd’s ................................................ 98:441Graham, Int’l Commercial LCs and Choice of Law ......... 02:72 LIN, Cross-Border Implications of Standby Credit ........ 00:133Marconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ...................................... 05:332Mid-America Tire v. PTZ Trading ................................. 01:247NFC Collections LLC v. Deutsche Bank Aktiengesellschaft .............................. 14:502Nissho Iwai Europe PLC v. Korea First Bank ........ 03:244, 343NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ............................................... 99:157Petrologic Cap v. Banque Cantonale de Geneve ............ 13:469Richards v. Lloyd’s of London ........................................ 99:375Rabobank v. Bank of China ............................................ 05:269Robalen v. Generale de Banque Brussels ....................... 99:376SCHROEDER, The 1995 Revisions of UCC Article 5 .. 98:197Sinotani Pacific v. Agricultural Bank of China ............... 00:365UCC (Rev.) Article 5-State of NY .................................. 01:165WHITE, Trade Without Tears, or Around LCs in 17 Sections ...................................................... 96:128WHITE, Impact of Int’lization of Transnat’l Commercial Law ........................................................ 97:186W.L. Hamilton Eng’g v. Bank Umum Servitia ...... 01:277, 398Choice of Law and JurisdictionMarconi Comm. Int'l v. Pt Pan Indonesia BK ................. 06:390Choice-of-Law ClauseHUGO, Protecting the Lifeblood of Commerce ............... 15:95 HUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121 SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448CHRISTENFELD, Alan M. [Author]Recent Cases Undermining Standby Letters of Credit ... 97:148CHRISTENSEN, Kim [Author] DC-PRO LC Market Intelligence Survey ....................... 04:183The Anatomy of “Shipment” in LC Transactions ............. 09:93The Logic of UCP Logic .................................................08:114The Shower Cabin Injunction: A Colourful Story, but Does the LC Instrument Prevail? ............................ 07:44CHUNG, Isabella S. [Author]Developing a Documentary Credit Dispute Resolution System: An ICC Perspective ....................... 97:30CIC v. China Merchants BankZHANG, Unconditional Notice of Refusal .................... 09:324CIFPhulchand Exports Ltd. v. OOO Patriot .......................... 13:472City of Coachella v. Harbor Real Asset Fund, LPBARNES & BYRNE, LC Cases: 2010............................. 11:55Civil Procedure Law (China)GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130Civil Procedure Rules (England)ELLINGER, Expert Evidence in Banking Law ...............09:113Civil RICOFMC Int’l A.G. v. ABB Lummus Global, Inc. ................ 07:178Claim and DeliveryTrans Pacific National Bank v. UBS AG ........................ 11:581Claims of Co-Debtors - BankruptcySlamans v. First Nat’l Bank

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& Trust of Okmulgee, (In re Slamans) ........................ 96:474ClarificationCredit Agricole Indosuez v. Muslim Commercial Bank . 01:213ClassificationBank Islam Malay v. Mustaffar ....................................... 13:345British Arab Com'l Bank v. Bank of Communications ... 12:375Bus Dev Bank of Canada v. Noble .................... 13:354, 14:401BYRNE; Reflections on Teaching LCs ............................. 15:33Caterpillar Motoren v. Mutual Benefits Assurance ......... 16:340Cimb Bank Berhad v. Norlia Binti Mohd Yusof ............. 14:417Eskom Holdings v. Hitachi Power Africa ....................... 14:444Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465Hong Leong Bank Bhd v. M Muthiah ............................ 14:476JK Integrated v. 50 Robinson Pte .................................... 16:391KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Mackt Logistics (M) Sdn Bhd v. Malaysian Airlines System Bhd .................................. 15:438Malaysia Building Society Berhad v. Song Ah Tu ......... 13:443NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Saipem Australia Pty Ltd v GLNG Operations ............... 16:435Satriadesa Corporation v. Tenaga Nasional .....................11:551Shagang Shipping Co. Ltd. v. Ship ‘Bulk Peace’ ............ 15:458UPS Capital Business Credit v. Adams/Park Investment .............................................. 15:516Walton Construction (QLD) PTY Ltd v. Venture Management Resources International PTY Ltd .......... 14:570Classification of Demand GuaranteeRmarine Eng v. Bank of Islam Malay Berhad ................ 13:486Classification of GuaranteeMeritz Fire & Marine Insurance Co. v. Jan De Nul ........ 12:461Otter Group Pty. Ltd. v. Wylaars ..................................... 14:507RHB Bank Bhd v. Dato Lee Hock Soon ......................... 14:527Classification of Independent UndertakingsBYRNE, Standby Rulemaking ......................................... 98:96Stockton v. First Union Nat’l Bank of Florida ................ 98:498Classification, NominalFiberex Technologies v. Bank of Montreal ..................... 16:362Clauses, Bills of LadingSMITH, Bills of Lading Clauses .................................... 06:169Claused Bill of LadingBarna Conshipping.v. 8,000 Metric Tons ....................... 11:397Claw-Back ProvisionKLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips .............................. 04:102CleanTravelers Indemnity v. U.S. Bank ................................... 07:231Clean Bill of LadingCOLLYER, Oct 2013 ICC Opinions ................................ 14:51Ellerman & Bucknall Steamship Co. Ltd. v. Sha Misr ... 12:412ICC BC October 2013 Meeting Summary ...................... 14:349Tiposan Harf Ve Matbaa Gerederi AS v. Masonite Corp. ............................................... 98:503, 99:397"Clean Collections"SCADIF, S.A. v. First Union National Bank .................. 05:366Clean On Board Bill of LadingCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397

"Clean" LCB.C. Ltd. v. KPMG, Inc. ................................................. 05:260Nanyang Bank v. Man Sam Kwan .................................. 07:200Clean StandbyB.C. Ltd. v. KPMG, Inc. ................................................. 05:260“Clear and Unambiguous" StandardRoyal American v. LaSalle Nat'l Bank ........................... 06:489“Clear and Unambiguous” Standard; ComplianceRoyal American Bank v. LaSalle Nat'l Bank .................. 06:433“Clear and Unequivocal” Standard3Com Corp. v. Banco Do Brasil ..................................... 00:282ClosureAVIDON, Getting Ready for ISP98 .................................. 99:26BYRNE, Standby Rulemaking ......................................... 98:96ISP Fall 1997 Draft ........................................................ 98:355Closure on a Business DayBYRNE, ISP Versatile Rules ............................................ 12:45JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63Closure on Expiry DateBYRNE; UCP or ISP ........................................................ 15:53Clough Engineering v. Oil and Natural GasHUGO; Construction Guarantees ..................................... 15:81CMRCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC BC Apr 2015 Meeting Summary ............................. 16:257Co ApplicantsF.D.I.C. v. Yacoobian ...................................................... 11:450Co-GuarantorsPresidential Facility, LLC. v. Debbas ............................. 13:479Coface South Africa Ins. v. East LondonHUGO, Protecting the Lifeblood of Commerce ............... 15:95KELLY-LOUW, Limiting Expectations ...........................15:115COHEN, Neil B. [Author]Credit Enhancement in Domestic Transactions: Conceptualizing the Devices and Reinventing the Law 97:50New Rules for Establishing Letters of Credit ................. 97:156Recent Developments in Letter of Credit Law ............... 97:159CollateralBowden v. Agnew ........................................................... 15:378Dragon Construction v. Parkway Bank & Trust ............. 98:433GUERIN & WOOD, LC as Collateral ............................ 09:181Ho v. Associate Travel. ................................................... 04:281Motrade v. Rizkozaan ..................................................... 99:361SILBERSTEIN, Escaping the Pitfalls of Rev. Article 9 . 02:155 Collateral AgreementsSirius Int’l Ins. v. FAI General Ins. ................................. 03:271Collateral EstoppelFox v. Bank Mandiri (In re Perry H. Koplik) ................. 07:179Hendricks v Bank of America, N.A. ............................... 06:342Jaffe v. Bank of America ................................................. 13:418Collateral (to LC Issuer)GUERIN & WOOD, LC as Collateral ............................ 09:181Collateralized CreditFDIC Policy Regarding LCs ........................................... 09:335United States v. Fields ..................................................... 08:345Collecting Bank


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LEVY, Collecting Bank Complied.................................. 08:198Rabobank v. Bank of China ............................................ 05:269Collecting Bank, DutyNanyang Com. Bank Ltd v. Man Sam Kwan & Ors ....... 08:298“Collection Basis”Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. .................................... 99:378Collection Cases, ChineseJIN, Trade Financing in China .......................................... 12:89Collection, OnGlencore v. Chase Manhattan Bank: USCIB Affidavit ... 98:608Hamilton Bank v. Kookmin Bank ................................... 00:323Collection, Subject toState Bank of India v. Emmsons International Ltd. ........ 12:492CollectionsCOLLYER, Oct 2013 ICC Opinions ................................ 14:51 Fashion Shop v. Virtual Sales GroupTD Banknorth ....... 09:422Glencore v. Chase Manhattan Bank ................................ 99:345ICC Guidance Paper on Sanctions .................................. 15:261Kookmin Bank v. Supr Ct of Orange Cty ....................... 06:375Overview: 2000 ................................................................... 01:3Overview: 2002 ................................................................... 03:3Ross v. Nat Ctr for Emplymnt of Disabled ..................... 06:432State Bank of India v. Emmsons International Ltd. ........ 12:492Collection (Trends)ICC Global Survey on TF (2014) ................................... 15:269Collections v. PaymentSCADIF, S.A. v. First Union Nat’l Bank ........... 03:264, 05:366COLLERAN, Jo [Author]Applicant-Controlled Documents ..................................... 05:78Letter of Credit Fraud — Who Suffers? How Can it be Overcome? ..................................................... 96:40CollusionEllerman & Bucknall Steamship Co. Ltd. v. Sha Misr ... 12:412HKSAR v. Lam Tze Leung ............................................. 06:352HKSAR v. Sau Ming ....................................................... 06:352Nissho Iwai Europe v. Korea First Bank ....... 01:250, 358, 02:404, 436; 03:244, 343Sichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440Win Spark Trading v. Periscope Sportswear ..... 04:348; 04:378Collusion, Applicant and BeneficiaryHong Kong v. Lau Kwok Wah Benjamin ....................... 05:297Collusion Between Issuer and BeneficiaryCitizens Bank v. First T & S Bk ...................................... 06:297Collusion with ApplicantBasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367COLLYER, GaryRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101COLLYER, Gary [Author]2007 - The Year of UCP600 .............................................08:118A Look Back at the UCP Revision .................................... 07:46Apr 2013 ICC Opinions Pt 1 ............................................. 14:43Apr 2013 ICC Opinions Pt 2 ............................................. 14:47Apr 2014 ICC Opinions .................................................... 15:59Final Review of UCP Opinions Reviewed by the ICC Banking Commission in April 2008 .................... 09:100More UCP Opinions Reviewed by the ICC

Banking Commission .................................................... 09:97Oct 2013 ICC Opinions .................................................... 14:51Opinions That were Approved at the ICC Banking Commission Meeting Held in Dubai on 29-30 April .... 15:59Overview of March 2012 Opinions .................................. 13:82Overview of Nov 2012 Opins Pt. 1 ................................... 13:86Overview of Nov 2012 Opins Pt. 2 ................................... 13:91Overview of the DOCDEX Issues and Opinions Discussed at the ICC Banking Commission in October ’08 - Part 1 ................................................ 09:106Overview of the DOCDEX Issues and Opinions Discussed at the ICC Banking Commission in October ’08 - Part 2 ..................................................... 09:109Overview of the Draft Opinions and DOCDEX Cases Discussed at the April 2013 ICC Banking Commission – Part 1 ..................................................... 14:43Overview of the Draft Opinions and DOCDEX Cases Discussed at the April 2013 ICC Banking Commission – Part 2 ..................................................... 14:47Overview of the Draft Opinions and DOCDEX Cases Discussed at the March 2012 ICC Banking Commission .................................................................. 13:82Overview of the Draft Opinions and DOCDEX Cases Discussed at the November 2012 ICC Banking Commission – Part 1 ..................................................... 13:86Overview of the Draft Opinions and DOCDEX Cases Discussed at the October 2013 ICC Banking Commission .................................................................. 14:51Overview of the Draft Opinions Discussed at the November 2012 ICC Banking Commission – Part 2 .... 13:91Overview of the Draft Opinions Discussed at the October 2011 ICC Banking Commission ..................... 12:57Overview of the Opinions Discussed at the March 2011 ICC Banking Commission (Part 1) ...................... 12:63Overview of the Opinions Discussed at the March 2011 ICC Banking Commission (Part 2) ...................... 12:69Responses to 9 “Key Issues” Help Shape the UCP 600 ... 07:49UCP600 - Two Months Old and Modifications or Exclusions are Occurring ........................................ 08:121Uniform Rules for Bank-to-Bank Reimbursement New Publication Number 725 to Become Effective .. 09:103Combating Money LaunderingHKMA on Combating Money Laundering ..................... 06:203Combined Certificate of Value, OriginCOLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ComityAgarwal v. Union of India .............................................. 12:361Axiom Insurance Managers v. Indemnity Ins. ................ 12:372BANAMEX v. Societe Generale .................................... 07:136Banco Nacional de Mexico, v. Societe Generale ............ 06:281Bank of Mongolia v. Taskin ............................................ 12:374Bruno Appliance & Furniture, Inc. v. Cassels Brock ...... 12:380Campbell v. Oviedo ........................................................ 12:382Cantrade Privatbank v. Bangkok Bank .......................... 00:295Cotton v. Keffer ............................................................... 12:396DBJJJ, Inc. v. National City Bank .................................. 05:279Dependable Component Supply, Inc. v. Carrefour ......... 12:403

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Forman Enterprises v. PNC Bank ................................... 03:187Fox v. Bank Mandiri (In re Perry H. Koplik) ................. 07:179Fox v. Bank Mandiri (In re Perry H. Koplik & Sons) ..... 08:262Gerald Metals v. UBS AG ............................................... 00:322Glencore v. Chase Manhattan Bank ................................ 99:345Intrinsic Values Corp. v. Superintendencia ..................... 03:201The Louis Berger Group v. JPMorgan Chase Bank ........ 12:456The Louis Berger Group v. State Bank of India ............. 12:458Todaysure Matthews v Marketing Ways Services .......... 16:454Comity ArbitrationThe Louis Berger Group v. State Bank of India ............. 12:458Commercial CrimeICC BC October 2013 Meeting Summary ...................... 14:349Commercial Crime Services, ICCFCA Trade Finance Risks ............................................... 14:213Commercial FraudAgricultural Bank of China v. Lau Yuet Wah ................. 14:382Alessandra Yarns v. Tongxiang Baoding Textile.... 16:316 ANZ Bank Co. v. Ningbo Haitian International Trade Co. ............................................... 15:362Bloomfield v. Allen ..........................................................11:400Blue Rider Financial, Inc., v. Harbor Bank Maryland .... 14:393Brilex Industries, Inc. v. Vunited Partners, LLC ............. 14:396Brown v. Foigelman ........................................................ 16:336BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Caledonian Bank & Trust Ltd. v. Fifth Third Bank.............................................. 14:403,16:337Castle Aero Florida International Inc. v. Marking & Financial Services, Inc. ............................ 15:381Century Pulp & Paper v. M/V “MSC Damla” ................ 14:414Cheng Kelly Kit Yin v. Secretary for Justice .................. 14:416Citizens Bank v. First T & S Bk ...................................... 06:297Compass Bank v. Morris Cerullo World Evangelism ..... 16:348 DCD Factors Plc, DCD Trade Services v. Ramada Trading ltd, Khan, Khawaja .......................... 15:400Dexia Credit v. Cuppy ......................................................11:431Dorchester Fin Sec v. Banco BRJ ................................... 13:376Dunn v. AAH ...................................................................11:435Edwards v. United States ................................................ 15:407FCM Capital v. Regent Corporate Consulting ................ 16:361Fink v. Corporate Liaison, LLC ...................................... 14:450First Gulf Bank v. Wachovia ........................................... 06:319Frenkel v. Baker .............................................................. 15:408Gasparini v. Pordomingo .................................................11:463Global Marine Drillships Ltd. v. La Bella ...................... 15:409Hansen v. Native American Refinery Company ..............11:466HKSAR v. Cheng Kwok Ki Tomy .................................. 06:351HUGO, Doc Credits & Ind. Guarantees ......................... 05:127IIBLP Statement re Commercial Fraud .......................... 09:337Impala Warehousing & Logistics Co. Ltd. v. Wanxiang Resources Pte. ............................................ 16:382In re Commercial Money Center, ....................................11:418In re Fields ...................................................................... 16:385In the Matter of Spectrum Concepts ............................... 16:388Ingram v. United States ................................................... 15:420IPSCO Tubulars v. Ajax Tocco Magnethermic ................11:486James A. Williams Trust v. United States ....................... 12:441

Jennings v. Bodrick (In re Bodrick) ................................ 15:422JSC BTA Bank v. Granton Trade .....................................11:493Kingsley Capital Management v. Sly .............................. 15:433Lapiner v. Camtek, Ltd. .................................................. 12:450Liquidation Commission of Banco Intercontinental v .... 09:477Mercuria Energy Trading v. Citibank ............................. 16:416Moore Stephens v. Stone & Rolls ................................... 09:480OMV Petrom SA v. Glencore International .................... 16:428Parker v. United States .....................................................11:539Payer v. Berrones ............................................................ 14:512Permanent Trustee v. Gulf Import and Export ................ 09:486Porter v. Chetal, individually and d/b/a/ Advantage Real Estate Pro. ............................... 15:448Proud Veterans, LLC v. Ben-Menashe ............................ 15:449Re Fortress Commodities Ltd. ........................................ 14:523 Report of UNCITRAL Colloquium on Fraud ................. 05:202Ross v. Nat Ctr for Emplymnt of Disabled ..................... 06:432Sabilia v. Richmond ........................................................ 13:489Sabo SA v. United Arab Shipping Co. ............................ 06:436Saipan Air, Inc. v. Stukes ................................................ 15:451Schwartzman v. Morningstar, Inc. .................................. 15:452Sealed Appellant v. Sealed Appellee ............................... 16:439SEC v. Lowrance ........................................................... 13:491SEC v. Huff ........................................................ 11:555, 12:495SEC v. Stanford International Bank ................................ 13:492Shelton v. Sethna ............................................................. 13:500State of Utah v. Kelson ................................................... 15:487The Dolphina .................................................................. 13:373Topever Corp. v. ENE Group LLC ................................. 14:550TransAsia Commodities Ltd. v. NewLead JMEG, LLC . 15:508UNCITRAL Commercial Fraud ..................................... 14:371 United States v. Brown ....................................................11:588United States v. Eddington .............................................. 14:558United States v. Ioane ..................................................... 14:559United States v. Jensen .....................................................15:511United States v. Kiger ..................................................... 12:537United States v. Musgrave .................................. 14:560,16:462Uwaydah v. General Electric Medical Systems ...............11:589Wing Fai Constr. Co. Ltd. v. Yip Kwong Robert ........... 12:551Commercial Fraud (Indicators)UNCITRAL Commercial Fraud ..................................... 14:371Commercial Fraud (Standby)MVP Lanes, LLC v. RI Hispanic Bancgroup ................. 12:473Commercial Fraud, Advance Fee ScamMcEwen v. Accelerated Commercial Consultants .......... 12:460Commercial Fraud, Escrow AccountRubin v. Briscoe .............................................................. 14:528Commercial Fraud, Tax ConsequencesHalata v. Commissioner .................................................. 13:404Commercial InvoiceBYRNE, ISP98 Applicant Definition ............................... 14:39 ICC BC Apr 2015 Meeting Summary ............................. 16:257IIBLP Commentary on ICC Opinion TA814 .................. 16:267Commercial LC to Standby (Shift)MAULELLA, Schuman and Jaffe .................................. 12:217Commercial LCsABA Report on UN Convention ..................................... 98:275


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BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE; What to Watch for ............................................. 13:63DOLAN, Why High Discrepancy Rates Do Not Discourage L/C Use ........................................ 03:36C.I. Union de Bananeros de Urabá v. Citibank ....... 01:209, 321DOLAN, The UN Convention on Int’l Independent Undertakings ............................................ 99:97GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58ICC Guidance Paper on Sanctions .................................. 15:261Commercial LC (Trends)ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Commercial Letter of Credit v. Standby Letter of CreditEAH Land v. Ideal Mortgage .......................................... 11:436Commercial ReasonablenessItec Refining & Marketing Co. v. Astra Oil Co. ............. 14:482Commercial StandbysBYRNE; What to Watch for ............................................. 13:63CHIN, 2012 Americas Annual Survey Summary ............. 13:68Commercial WeightCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Commodity Derivative Remittance (Remittance)Reserve Bank of India: Standby LC / Bank Guarantee .. 09:351Commodity Trade FinanceICC BC October 2013 Meeting Summary ...................... 14:349Commercial TransactionsBYRNE; Reflections on Teaching LCs ............................. 15:33Commodities LCsIn re MF Global, Inc. ...................................................... 13:361Compass Ins. v. Hospitality Hotel Dev.HUGO; Construction Guarantees ..................................... 15:81ComplianceACE American Insurance Company v. Bank of the Ozarks ...................................................... 15:352Agricultural Bank of China v. Lau Yuet Wah ................. 14:382ANZ Bank Co. v. Ningbo Haitian International Trade Co. ............................................... 15:362Bloomfield v. Allen ..........................................................11:400Blue Rider Financial, Inc., v. Harbor Bank Maryland .... 14:393Brilex Industries, Inc. v. Vunited Partners, LLC ............. 14:396BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE; Reflections on Teaching LCs ............................. 15:33Caledonian Bank & Trust Ltd. v. Fifth Third Bank ........ 14:403Castle Aero Florida International Inc. v. Marking & Financial Services, Inc. ............................ 15:381Century Pulp & Paper v. M/V “MSC Damla” ................ 14:414Cheng Kelly Kit Yin v. Secretary for Justice .................. 14:416Chiyoda Steel Co. Ltd. v. Bank of China (Hong Kong) Ltd. ............................... 15:390Citizens Bank v. First T & S Bk ...................................... 06:297DCD Factors Plc, DCD Trade Services v. Ramada Trading ltd, Khan, Khawaja .......................... 15:400Dexia Credit v. Cuppy ......................................................11:431Dorchester Fin Sec v. Banco BRJ ................................... 13:376

Dunn v. AAH ...................................................................11:435Edwards v. United States ................................................ 15:407Fink v. Corporate Liaison, LLC ...................................... 14:450First Gulf Bank v. Wachovia ........................................... 06:319Frenkel v. Baker .............................................................. 15:408Gasparini v. Pordomingo .................................................11:463Global Marine Drillships Ltd. v. La Bella ...................... 15:409Hansen v. Native American Refinery Company ..............11:466HKSAR v. Cheng Kwok Ki Tomy .................................. 06:351HUGO, Doc Credits & Ind. Guarantees ......................... 05:127HUGO, Protecting the Lifeblood of Commerce ............... 15:95ICC Global Survey on TF (2014) ................................... 15:269ICC Guidance Paper on Sanctions .................................. 15:261IIBLP Statement re Commercial Fraud .......................... 09:337In re Commercial Money Center, ....................................11:418Ingram v. United States ................................................... 15:420IPSCO Tubulars v. Ajax Tocco Magnethermic ................11:486James A. Williams Trust v. United States ....................... 12:441Jennings v. Bodrick (In re Bodrick) ................................ 15:422JSC BTA Bank v. Granton Trade .....................................11:493Kingsley Capital Management v. Sly .............................. 15:433Lapiner v. Camtek, Ltd. .................................................. 12:450Liquidation Commission of Banco Intercontinental v .... 09:477Moore Stephens v. Stone & Rolls ................................... 09:480New South Wales Land and Housing v. Australia and New Zealand Banking Group ..................................... 16:424Parker v. United States .....................................................11:539Payer v. Berrones ............................................................ 14:512Permanent Trustee v. Gulf Import and Export ................ 09:486Porter v. Chetal, individually and d/b/a/ Advantage Real Estate Pro. ............................... 15:448Proud Veterans, LLC v. Ben-Menashe ............................ 15:449Re Fortress Commodities Ltd. ........................................ 14:523 Report of UNCITRAL Colloquium on Fraud ................. 05:202Ross v. Nat Ctr for Emplymnt of Disabled ..................... 06:432Sabilia v. Richmond ........................................................ 13:489Sabo SA v. United Arab Shipping Co. ............................ 06:436Saipan Air, Inc. v. Stukes ................................................ 15:451Schwartzman v. Morningstar, Inc. .................................. 15:452SEC v. Lowrance ........................................................... 13:491SEC v. Huff ........................................................ 11:555; 12:495SEC v. Stanford International Bank ................................ 13:492Shelton v. Sethna ............................................................. 13:500State of Utah v. Kelson ................................................... 15:487The Dolphina .................................................................. 13:373Topever Corp. v. ENE Group LLC ................................. 14:550TransAsia Commodities Ltd. v. NewLead JMEG, LLC . 15:508UNCITRAL Commercial Fraud ..................................... 14:371 United States v. Brown ....................................................11:588United States v. Eddington .............................................. 14:558United States v. Ioane ..................................................... 14:559United States v. Jensen .....................................................15:511United States v. Kiger ..................................................... 12:537United States v. Musgrave .............................................. 14:560Uwaydah v. General Electric Medical Systems ...............11:589Wing Fai Constr. Co. Ltd. v. Yip Kwong Robert ........... 12:551Compliance, Address of Beneficiary

25


Continental Casualty Co. v. SouthTrust Bank ................ 07:162Compliance of Beneficiary’s Consolidated CertificaFortis Bank v. Indian Overseas Bank .............................. 12:419Compliance of PresentationAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357Avery Dennison Corp. v. Home Trust & Savings Bank .............................. 04:239, 354BARNES Reimbursement Deferred Payments ................. 11:47China New Era v. Bank of China .....................................11:411Compliance, ConstructionCarter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264Compliance, DocumentBARNES & Byrne, LCs: 2014 Cases ............................... 16:27 Compliance on the FaceXi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Compliance, RegulatoryFinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275ICC Global Trade Finance Survey (2015) ...................... 16:189 Compliance, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150Compliance, Standard ofPiaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474State Bank of India v. Emmsons International Ltd. ........ 12:492Compliance with InjunctionLend Lease v. Const, For, Min, & Eng Union ................ 13:432Compliance with TermsPacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA .............................. 05:356Complying DemandBYRNE, ISP Versatile Rules ............................................ 12:45Complying DocumentsBARNES & Byrne, LCs: 2014 Cases ............................... 16:27HUGO, Apparently Conforming Documents ................. 05:141Complying PresentationIRESON, Nominated Negotiating Bank ......................... 15:109Metso Paper Technology (Shanghai) Co.,Ltd. v. Zhengda Qingke Hi-Tech Machinery Co., Ltd. & China Construction Bank, Tianxin Changsha Branch 15:441SINDBERG, ISBP745: Significant Milestone ................ 14:171 SINDBERG, UCP 700 on the Table? ..............................16:111Compton (In re)DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ...... 04:43KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124Concurrent proceedings in South KoreaMizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403Condition - NondocumentaryContinental Grain Co. v. Meridien Int’l Bank ........ 96:427, 539Condition PrecedentWestlake Petrochemicals v. United Polychem ................ 13:520Conditions for HonorNic-oil, LLP v. BIN-Yaroslavel Bank ............................. 08:305Conditions to IssuanceBYRNE, ISP Versatile Rules ............................................ 12:45

Conditional BondsMaster Marine v. Labroy Offshore .................................. 13:445Conditional GuaranteeMackt Logistics (M) Sdn Bhd v. Malaysian Airlines System Bhd .................................. 15:438 Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Conditional PaymentZOHRAB, Significant Developments in LC Law .......... 96:134Conditional Statement of DispositionJIA, Rabobank: Warning & Challenge to Banks .............. 07:75Rabobank v. Bank of China ............................................ 05:269Conditional/ UnconditionalKone Elevator v. Citybase Prop Mgmt ........................... 13:426ConductBlasser Brothers v. Royal Bank of Canada ..................... 07:239ConfidentialityFoster Poultry Farms v. Suntrust ..................................... 09:424Foster Poultry v. SunTrust .............................................. 11:458Jackson v. Royal Bank of Scotland ......................... 01:232, 343Confirmation; ConfirmerAVIDON, Getting Ready for ISP98 .................................. 99:26BARNES, Rev. UCC Article 5: An Outline of its Significant Features (Passive, silent & soft) ................. 96:29BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31Bucheit Int’l v. Ameritrust Nat’l Ass’n ........................... 98:420BUCKLEY, The 1993 Revision of the UCP ..................... 98:49BYRNE, Counter Standby ................................................ 12:41BYRNE, ISP Versatile Rules ............................................ 12:45Credit Agricole Indosuez v. Credit Suisse .............. 02:227, 351Draft ISP 1997 1.05 ....................................................... 97:381ELLINGER, Silent Confirmations and à Forfait Discounting ....................................................... 02:62Evans v. Beogradska Banka ............................................ 03:182Federal Bank v. VM Jog Engineering. ............................ 04:271 FitchRatings Confirming LCs ......................................... 13:246GAO, Presenters Immune from Fraud Rule in the Law of LCs ................................................. 03:80NOAH, The Case of “Oily” Non-Documentary Condition ...................................... 02:138Nova Hut, A.S. v. Meikle ........................................ 03:248, 348Pasir Gudang Edible Oils v. Bank of NY ................ 02:284, 406Polymer TradingR.L. v. CIC-Union Europeenne Et Cie ..................................................... 97:504RANNIKH & ZELENOV, A Review of Current LC Regulation in Russia .................................04:115UCC (Rev.) Article 5-State of NY .................................. 01:165Confirmation, Law Governing ReimbursementMizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403Confirmation, ReinstateCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69Confirmation (Requests for)ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189ConfirmerBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302


26

Macomb County v Stellarone Bank ................................ 11:514Marconi Comm. Int'l v. Pt Pan Indonesia BK ................. 06:390Societe Generale SA v. Saad Trading ............................. 12:501Confirmer, Place of Obligation to PayMarconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ...................................... 05:332Confirmer, Relation to IssuerEmirates Bank v. Credit Lyonnais .................................. 06:477Confirming BankBARNES Letter to IFSA on Sanctions ........................... 09:374BARNES, Reimb. Rights of Nominated Bank ................. 07:35SMITH, D., Negotiation ................................................... 07:86Confirming Bank, Accepted DraftsCHIN, 2012 Americas Annual Survey Summary ............. 13:74ConflictIIBLP Commentary on ICC Opinion TA814 .................. 16:267In re Enron ...................................................................... 07:189S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274Conflict Between LC Terms and Court OrderGilday v. Suffolk County National Bank ........................ 13:394Conflict, Data in DocumentsCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Conflict and InconsistencyBYRNE; UCP or ISP ........................................................ 15:53Conflict of DataICC BC Nov 2014 Meeting Summary .............................15:311Conflict of InterestBayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ...................................................... 04:244Sichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440Conflict of LawAustrian Case 1Ob 38/03z .............................................. 06:278Banco Nacional de Mexico, v. Societe Generale ............ 06:281BYRNE, Independent Guarantee Convention .................. 99:93BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29ELLINGER, The UCP-500: Considering a New Revision .............................................................. 06:101Gulf Int’l Bank v. Albaraka Islamic Bank ......... 04:276; 05:291ING, Shanghai v. SIP Shell Gas Co. ............................... 11:481ITM Enterprises v. Bank of New York ........................... 04:298JPMorgan Chase Bank v. Access Healthsource .............. 08:285Marconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ......................... 05:332; 06:390Mizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403Shanghai Electric v. PT Merak Energi ............................ 11:557Sinotani Pacific v. Agricultural Bank of China ............... 00:365UN Explanatory Note .................................................... 97:207Conflicts of law, ForumMizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403ConformityMiddlesex B & T v. Mark Equipment Co. ...................... 06:397Congenbill, B/L TitledFujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364CONLEY, Todd [Author]

Hanil Bank v. PT. Bank Negara Indonesia: The Problem with Form Over Substance in Documentary Compliance Rules .............................. 02:26Connecting factors’ pointing to alt. jurisdictionMizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403ConsentCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Consequence of Failure to Draw225 Associates v. Connecticut Housing ......................... 02:208Consequential Damages (Liability of)W.L. Hamilton Eng’g v. Bank Umum Servitia ...... 01:277, 398ConsiderationChina Everbest v Lifeng ................................................. 11:410JIN, China LC Cases ........................................................ 01:73RZB v. China Marine Bunker ..........................................07:211Consignee or Notify Party DetailsZIMMERMAN, ISBP 745 .............................................. 15:245ConsistencyAVIDON, Getting Ready for ISP98 .................................. 99:26Blonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253ConspiracyLeonard A. Feinberg v. Central Asia Capital Corp. ........ 98:459RZB Osterreich v Archer Daniels Midland .................... 09:531Standard Chartered v. Pakistan Nat’l Shipping ............... 00:374Win Spark Trading v. Periscope Sportswear ......................................... 04:348, 378Conspiracy to Abet by BankCaledonian Bank & Trust Ltd. v. Fifth Third Bank ........ 14:403Conspiracy, CivilUniCredito Italiano v. JPMorgan Chase Bank ................ 04:342Conspiracy to Commit FraudHKSAR v. Lee ................................................................ 06:354HKSAR v. Tse Ching Ng ................................................ 06:356Conspiracy to DefraudHong Kong v. Yao ........................................................... 03:198Hong Kong v. Chan Chun Hung ..................................... 04:288Hong Kong v. Ho Siu Hoi .............................................. 04:291Hong Kong v. Kwong Shing Cheong Stephen. ............... 04:292Hong Kong v. Lau Kwok Wah Benjamin ....................... 05:297HKSAR v. Lam Tze Leung ............................................. 06:352HKSAR v. Sau Ming ....................................................... 06:352ConstructionBARNES & BYRNE, LCs: 1997 Cases ........................... 99:31Bath Iron Works Corp. v. WestLB AG ............................ 05:256Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244Clough Engineering v. Oil and Natural Gas Co. ............. 09:410Caterpillar Motoren v. Mutual Benefits Assurance ......... 16:340Credit Agricole Indosuez v. Muslim Commercial Bank . 01:213Eastman Software v. Texas Commerce Bank ................. 01:218Korea Exchange Bk v. Standard Chartered Bk ............... 06:376Construction GuaranteeCity of Freeport v. Beach Community Bank .................. 14:420HUGO, Protecting the Lifeblood of Commerce ............... 15:95KELLY-LOUW, Construction of Demand Guarantees ... 14:133Construction and Interpretation

27


Bath Iron Works Corp. v. WestLB AG ............................ 05:256City of Maple Grove v. Marketline Construction Cap .... 12:389Construction of LCGriffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374Construction of LC TermsLadenburg Thalmann & Co v. Signature Bank ............... 16:407Constructive TrustUzinterimpex JSC v. Standard Bank Plc. ........................ 08:346Uzinterimpex v Standard Bank ....................................... 09:517Constructora Andrade Gutierrez, S.A. v. American

International Insurance CompanyBARNES & BYRNE, Letters of Credit: 2003 Cases ....... 05:70Consumer ProtectionIn re Grayson ................................................................... 13:396Contemporaneous Exchange for New Value - BankruptcyKoch Oil Co. v. Committee of Creditors Holding Unsecured Claims Against .............................96:426PICKNER, Powerine Oil: Beware of the “Preference Zone” ............................................................96:103Powerine Oil Co. .............................................96:459, 614, 726ContentsKorea Exchange Bk v. Standard Chartered Bk ............... 06:376Continental Casualty Co. v. SouthTrust Bank, N.A.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38Continental Grain Co. v. Meridien Int’l BankDOLE, The Essence of a LC under Rev. UCC Article 5 ...00:86Contingent ObligationStudwell v. Korean Exchange Bank .................................98:501Continuing GuaranteeGreat Southern Bank v. Riveradio, L.L.C. ...................... 13:400Malaysia Building Society Berhad v. Song Ah Tu ......... 13:443ContractCereal Investments v. ED&F Man Sugar ........................ 09:403Contigroup Companies, Inc. v. Glencore AG ................. 05:269Eagle Fuels, LLC v. Perrin .............................................. 14:442Jim Macon Building v. Lake County ..............................01:234Kolmar Americas, Inc. v. Koch Supply & Trading, LP ....................................... 14:484Kvaerner U.S. v. Merita Bank ..........................................02:262Lakeside v. Tabernash Meadows, LLC ........................... 06:387Microsport v. Pactland .................................................... 07:194Sara v. Sainty Intl America ............................................. 09:496SewChez Int’l Ltd. v. CIT Group .................................... 08:325Contract Formed by HSBC, Underlying ContractGuam Top Builders v. Tanota Partners............................ 07:181Contract InterpretationMarcon Pty Ltd v Kerman Contracting .......................... 16:415Contract Terms Re LCGolden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428Onesteel Trading v. Capital Steel & Pipe ........................ 09:484Contract to Issue LCBluebonnet Hotel Ventures, LLC v. Wachovia Bank, N.A. ................................................. 14:395Contract to provide standby, approval of termsTranserve v. Blue Ridge .................................................. 16:456Contract for LC

CEP Ltd. v. Wuxi Jiacheng Solar Tech. Co. .................... 15:382 Kolmar Americas, Inc. v. Koch Supply & Trading ......... 12:443Man Fai Tai Congo Holdings v. Innovest Berhad ........... 11:517Contract of CarriageShivnath Rai Harnarain Ltd. v. Owners "Win Moony" .. 06:439Contract TerminationSpiral Aviation Training Co v. Canada ............................ 11:570Contract, Time to Open LCKolmar Group AG v. Traxpo Enterprises ....................... 11:502Contract to Issue LCAble Engineering Co. v. Widevelop Ltd. ........................ 11:380Amfinance Bhd v. Ultimate Eight Sdn Bhd & Ors ......... 15:359American Import-Export of Goods, LLC v. World of C . 11:388Associated Warehousing, Inc. v. Banterra Corp. ............ 11:393Associated Warehousing, Inc. v. Banterra Corp. ............ 13:344BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Bluebonnet Hotel Ventures, L.L.C. v. Wells Fargo Bank, N.A. .............................................. 15:376Capital Investments-USA v. Keybank ............................ 09:401Great American Sports v. Fifth Third Bank .................... 13:398M/S Rickmers Verwaltung v. Indian Oil Corp. ............... 13:456Patton Homes v. Bellows ................................................ 11:540Reflection Manufacturing, LLC v. I.S.A. Corp. .............. 12:489Soeximex v. Agrocorp International ............................... 13:505TL MAC Motorsport v. Mitsubishi ................................. 13:509Velocity Press v. Key Bank, NA ..................................... 15:517Contract to Pay by LCAsk Re LTD. v. Grain Mineral Resources PTE .............. 16:319Citgo Petroleum Corp. v. Odfjell Seachem ..................... 14:418Control Screening v. Integrated Trade Systems .............. 13:362Kronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. .. 05:318Contract to Provide LC3115 Sepulveda Boulevard Holdings v. Mugel............... 13:335Adani Exports Ltd v. AMCI ............................................ 08:233Cigarrera La Moderna v. Inventory Management Consultant Group ...................................00:300Cereal Inv. Co. v ED&F Man Sugar Ltd. ....................... 08:236Compass Bank v. Eager Road Associates ....................... 14:427Creview Dev v. Nicholas Dev ......................................... 13:363Eagle Fuels, LLC v. Perrin .............................................. 15:406Global Manufacture v. Titan International ...................... 13:395In re: Okura & Co. ...........................................................01:254Int’l Asset Control v. Films Sans Frontiers ......................01:229Jofa Hilmi bin Jaafar v. Abdul Hakam bin Abdul Hadi .. 12:442Nakano v. Jamie Sadock, Inc. ..........................................01:250Odd-Bjorn Huse v. Norway Seafoods, AS .......................00:349Riverside Warehouse Partners, LLC v. Principal Global Inv., LLC .......................................... 15:450Ssangyong v. Innovation Group .......................................01:265Travelers Casualty & Surety Co. of America v. Samson Investment Co. ............................ 15:509WCW Int’l Inc. v. Broussard .......................................... 15:522Contract to Provide LC, Return of LCK.G. Cornwall v. Beazer Homes ..................................... 09:456Tiger Sec. Group, Inc. v. State of New York ................... 08:342Contract to Tender a StandbyHoneywell International v. Northshore Power System ... 12:432


28

Contract, Issuance of LC PreconditionKronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. .. 05:318Contract, LC as a Payment TermDadourian Group Int'l. v. Simms .................................... 07:166Contracts Act (UK)CREED, The Governing Law of LC Transactions ............02:47Contractor v. SubcontractorUnited Demolition v. Altchem ........................................ 11:585Contractor’s LiensHuntley Construction Co. v. Wells Fargo Bank .............. 12:434Contractual Duty toKell & Rigby v. Lindsay Bennelong ............................... 11:497WEB Management v. Arrowood Indemnity ................... 09:527Contractual Negative StipulationClough Engineering v. Oil and Natural Gas Co. ............. 09:410Kell & Rigby v. Lindsay Bennelong ............................... 11:497Contractual Right of RecourseCommonwealth Bank of Australia v. Greenhill International Pty. Ltd. ................................. 14:424Contribution Between Co-ApplicantsWeinroth v. Swid .............................................................01:276ControlKLEIN, Preparing for Security Interests in LC Rights under Rev. Article 9 ......................................02:91RYAN, Rev. UCC Article 9 – LCs and Deposit Accounts ..........

02:141SILBERSTEIN, Escaping the Pitfalls of Rev. Article 9 ..02:155Control of DocumentsFortis Bank v. Indian Overseas Bank .................. 11:453;12:419ConversionAmwest Surety Insurance v. Concord Bank ....................04:232Bayer Polymers v. ICBC ..................................................02:212BNP Paribas v. Pacific Carriers ........................................04:249China Everbright Bank v. Tangshan Huida Intl .............. 09:407Credit Industriel v. China Merchants Bank ..............03:175, 300First State Bank v. Diamond Plastics Corp. .............96:435, 546Harrison v. Wells Fargo Bank ......................................... 16:380Jaffe v. Bank of America ................................................. 13:418Kerry Foodstuffs v. Phulsawat Naval. ..............................02:261 Leonard A. Feinberg v. Central Asia Capital Corp. .........98:459 Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris .............................................. 05:344Oei v. Citibank (Kools) ............................................98:475, 568Pacific Carriers v. Banque Nat’le de Paris .......................03:251SewChez Int’l Ltd. v. CIT Group .................................... 08:325Standard Chartered v. Van Ekris & Co. ..........................00:375Trafigura Beheer BV v. Kookmin Bk ............................. 06:458Union Pacific Railroad Co. v. The Village of South Barrington ..........................................................98:513Uzinterimpex JSC v. Standard Bank Plc. ............ 08:346,09:517Conversion of the GoodsCzech. Decision Rv I 1804/23 ........................................ 06:475Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298Copies and Originals“Best Practices” Approach ..............................................97:134Choheung Bank v. Bank of China ............................02:218, 339COLLYER, Overview of Spring 2011 Draft Opinions ..... 12:63

GEORGE, Loss of Documents ....................................... 08:169Kredietbank Antwerp v. Midland Bank ...................98:450, 547Oei v. Citibank (Kools) ............................................98:475, 568Copies (Signing of)COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100Copies of Transport DocumentsMEYNELL, The New ISBP ........................................... 14:143Copy, Bill of LadingWANG, Paying against a Transport Document Copy ..... 16:135Copy, eCommerceDAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81Copy for ShipperCOLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100Copyright InfringementComplex Systems Inc. v. ABN Ambro Bank N.V. .................................. 14:428;15:394Copy, Transport DocumentCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Corporate LCsBYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3ICC, When a Non-Bank Issues a LC ...............................03:153CorrectionsCOLLYER, Opinions October 2008 (Part 1) .................. 09:106MEYNELL, The New ISBP ........................................... 14:143 NEC Hong Kong v. ICBC ............................................... 07:205Correspondent BankingBAFT-IIF Response to CPMI Report ............................. 16:165KOZOLCHYK, The “Best Practices” Approach to the Uniformity of Int’l Commercial Law ................97:134MAS (Singapore) Guidance on Anti-Money Laundering ............................................. 16:285Correspondent Banking (Basel Impact on)BAFT-IFSA Basel III LCR Letter ................................... 14:203 Cost of Counter UndertakingsKUZNETSOV, Counter Guarantee & Counter Sby........ 12:183CostsBNP Paribas v. Pacific Carriers Ltd. ............................... 06:287In Re JTS Corp................................................................ 12:437Inskeep v. Griffin ............................................................. 11:483North Pointe Ins. Co. v. Steward ..................................... 06:424Rossa v. D.L. Falk Construction, Inc. ............................. 13:488Costs on an Indemnity BasisAbani Trading Pte Ltd v. BNP Paribas............................ 15:347COTTON, Deborah L. [Author]Credit Enhancement: Letters of Credit, Guaranties, Insurance and Swaps (The Clash of Cultures) .............. 05:12Counter GuaranteesAFFAKI, Counter Undertakings Another View ................ 14:19Anhui Import and Export Co. v. Oswal Chemicals & .... 11:390AVIDON, Demand Guarantees under Article 5 ................ 13:18BARNES, Cleaning Counter Undertakings ...................... 14:31 BARNES & BYRNE, LC Cases: 2010............................. 11:55Boustead Singapore v. Arab Banking ............................. 16:328BYRNE; UCP or ISP ........................................................ 15:53

29


Banque Saudi Fransi v. Lear Siegler Services ................ 07:139British Arab Com'l Bank v. Bank of Communications ... 12:375BYRNE, Counter Standby ................................................ 12:41BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CHIN, 2012 Americas Annual Survey Summary ............. 13:75DEBATTISTA, Performance Bonds and LCs..................98:117Denel Soc Ltd. v. Absa Bank Ltd. ................................... 14:433GLEGHORN, The Fraud Exception ............................... 06:121JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63JIN, Trade Financing in China .......................................... 12:89KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69KLEIN, Standby LC Rules Misunderstood .................... 08:172KUZNETSOV, Counter Guarantee & Counter Sby........ 12:183Shanghai Mei Te Curtain Wall Ltd. v. China Construction Bank Shanghai Branch ............... 15:459Shenzhen Shuguang Info. Tech v. Ex-Im Bank of China .................................................. 11:559State Bank of India v Denel SOC Limited ...................... 15:480Counter-Guarantee (URDG758 Definition of)AVIDON, US Perspective URDG758 .............................. 11:39Counter IndemnityBanque Saudi Fransi v. Lear Siegler Services ................ 07:139GLEGHORN, The Fraud Exception ............................... 06:121Counter StandbysAFFAKI, Counter Undertakings Another View ................ 14:19BARNES, Cleaning Counter Undertakings ...................... 14:31Archer Daniels Midland v. JP Morgan Chase Bank ....... 12:364BYRNE, Counter Standby ................................................ 12:41BYRNE, ISP Versatile Rules ............................................ 12:45Dato’ Hari Menon v. Texas Encore L.L.C. ..................... 06:300JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63KUZNETSOV, Counter Guarantee & Counter Sby........ 12:183SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448Counter UndertakingsAssociated Warehousing, Inc. v. Banterra Corp. ............ 13:344BYRNE; Reflections on Teaching LCs ............................. 15:33Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457Counterfeit DocumentsBeijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399Counterfeit StandbyCampbell v. Oviedo ........................................................ 12:382CountersSeaconsar Far East v. Bank Markazi ........................99:381, 444Counter-Terrorist FinancingBAFT-IIF Response to CPMI Report ............................. 16:165BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3FinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365MAS (Singapore) Guidance on Anti-Money Laundering 16:285Counter-Terrorist Financing ControlsFCA Trade Finance Risks ............................................... 14:213

Country RiskICC, When a Non-Bank Issues a LC ...............................03:153Courier ReceiptSwotbooks.com Ltd. v. Royal Bank of Scotland PLC .... 12:513Course of DealingBombay Industries v. Bank of NY ...........................96:418, 516Continental Casualty Co. v. SouthTrust Bank ................ 07:162Lincoln National Life Insurance v. TCF National .................................................. 12:453,13:435North American Foreign Trading v. Chiao Tung Bank .................................................98:473, 559PT Adaro Indonesia v. Rabobank .....................................03:260SewChez Int’l Ltd. v. CIT Group .................................... 08:325Court OrderJPMorgan Chase Bank v. Access Healthsource .............. 08:285Covenant of Good Faith & Fair DealingVelocity Press, Inc. v. KeyBank ...................................... 13:516Cover LetterBYRNE, Standby Rulemaking ..........................................98:96Chemical Bank v. Affiliated FM Ins. (Andina) ................98:425Continental Casualty Co. v. SouthTrust Bank ................ 07:162E&H Partners v. Broadway Nat’l Bank ...................99:336, 423J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Seaconsar Far East v. Bank Markazi ........................99:381, 444USCIB: Introduction to Standard Banking Practice .......98:386Creaciones Con Idea v. Mashreq BankBARNES & BYRNE, LCs: 1999 Cases ............................01:15CreditModel Imperial, Inc. (In re:) ............................................02:232Credit Conversion Factor (for LCs)BUCKLEY, Trade Finance in East Asia ........................... 16:35CGFS Paper No. 50 Trade Finance ................................. 15:253Credit FraudDalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248HKSAR v. Cheng Kelly Kit Yin ..................................... 15:417United States v. Musgrave .............................................. 15:512Credit Industriel et Commercial v. Credit InsuranceSummary of Nov 2012 ICC BC Meeting ....................... 13:316Water Works Board v. Ambac Financial Group .............. 11:607Credit Lyonnais v. Canara BankBARNES & BYRNE, LCs (2005 Cases) ......................... 07:42STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98Credit RiskKUPPUSWAMY, Utilization Risk .................................. 12:177Credit Risk, Definitions ofMoody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ................03:127CreditworthinessICC, When a Non-Bank Issues a LC ...............................03:153CREED, Nicholas [Author]The Governing Law of Letter of Credit Transactions ....... 02:47Criminal Forgery


30

Pacific Enterprises v. Federal Ins.. ...................................02:277Criminal FraudSee Fraud, CriminalCriminal IssuanceUS v. Renner ....................................................................02:324Criminal LiabilityCuba - OFAC RegulationsForeign Assets Control Regulations: The Countries Aren’t Enough!, by OFAC .................. 96:404Regulations for the Financial Community ...................... 96:366United States v Ranum .................................................... 06:468Criminal OffensesBeijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399CRM Collateral II, Inc. v. Tri-CountyBARNES, Applicant as Surety ......................................... 12:21BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, Letters of Credit ............................ 12:25CRONICAN, William Patrick [Author]Buyer Beware: Electronic LCs ......................................... 14:59CSGPBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CureChina Everbright Bank v. Tangshan Huida Intl .............. 09:407CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Euroma Rubber Ind v. United Overseas Bank ................ 13:380Korea Exchange Bk v. Standard Chartered Bk ............... 06:377Cure, Re-PresentationS. Korean Hyosung Co. v. China Everbright Bank ......... 06:445Cured Bill of LadingBARNES & BYRNE; Letters of Credit ............................ 13:31Cured DiscrepanciesMANN, The Role of LCs in Payment Transactions ........01:117CurrencyIIBLP Commentary on ICC Opinion TA814 .................. 16:267CustomDBJJJ, Inc. v. National City Bank ...................... 05:279,07:167Summit Resource Group v. JLM Chemicals ................... 09:506CVD Equipment v. Taiwan GlassBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Czarnikow-Rionda Sugar Trading v Standard Chartered BankJOHNSON & PATERSON, Fraud and Documentary Credits ................................................... 02:87CY/CY (Container Yard / Container Yard)ICC BC Apr 2015 Meeting Summary ............................. 16:257

— D —

DamagesA & M Exports v. Meridien Int’l Bank (Improper TRO) .......................................................... 96:413ACR Systems v. Woori Bank .......................................... 16:315 Austrian Case 1Ob 38/03z .............................................. 06:278Austrian Decision 6 Ob 146/10d ..................................... 12:370

Bank of Joliet v. Firstar Bank Milwaukee .......................98:411BARNES, Rev. UCC Article 5: An Outline of its Significant Features ............................................. 96:29BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20Cashman Equipment Corp. v. Rozel Operating Co. .....................................................14:411Castle Aero Florida International Inc. v. Marking & Financial Services, Inc. ............................ 15:381Cruise Connections Charter Management 1 v. Ag of Can. ................................................................... 15:395Dorchester Financial Securities v. Banco BRJ ............... 04:263Foster Poultry Farms v. Suntrust ..................................... 09:424Foster Poultry v. SunTrust ...............................................11:458Gook Country Estates v. Toronto Dominion Bank . 01:223, 326Hentiq 1320 v. Mediterranean Shipping Co. .................. 13:407Int’l Asset Control v. Films Sans Frontiers ..................... 01:229In Re JTS Corp................................................................ 12:437Jackson v. Royal Bank of Scotland ......................... 01:232, 343Jaks (UK) v. Cera Investment Bank, SA ......................... 99:354Labarge Pipe & Steel v. First Bank ................................. 09:461Letter from E. Patrikas, UCC Article 5 Revision: Consequential Damages ................................................ 96:90Macomb County v Stellarone Bank .................................11:514NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ........................................................... 99:157Samsung America v. Yugoslav-Korean Consulting ........ 99:379Universal Publishers Pty Ltd. v. Australian Executor Trustees Ltd. ............................... 15:513U.S. Bank National Ass’n v. Bankplus ............................11:582Veolia Water Services v. City of Atlanta ............. 12:539,14:564Voest-Alpine Trading v. Bank of China .................. 03:290, 352WHITE, Rights of Subrogation in LC Transactions ....... 98:249WHITE, Trade Without Tears, or Around LCs in 17 Sections ...................................................... 96:128Damages, IncidentalDorchester Financial Securities v. Banco BRJ ................04:263Damages, LiquidatedCement Masons v. Capital Resetoration ......................... 11:407Data CorruptionCRONICAN, Buyer Beware: Electronic LCs .................. 14:59 Data MatchRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101 Date of Bill of LadingShanghai Suhao International Trade Co. v. Kookman .... 05:373Date of Letter of CreditCarter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264Date of ShipmentCredit Agricole Indosuez v. Generale Bank .....................00:304Shanghai Suhao International Trade Co. v. Kookman .... 05:373Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Date, Latest for Presentation of Transport DocumentsHeritage Bank v. Redcom Labs. ......................02:251, 369, 440Date RequirementsWANG, Date Issues in Insurance Documents ................ 12:235Dates

31


5908 Holdings Ltd. v. Hu Enterprises Ltd. ......................04:232Choheung Bank v. Bank of China ............................02:218, 339MEYNELL, The New ISBP ........................................... 14:143 Uniloy Milacron v. PNC Bank .........................................09:511Dates, Insurance DocumentZIMMERMAN, ISBP 745 .............................................. 15:245Date (Maturity)COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100DatingRobalen v. Generale De Banque S.A. Brussels ...............00:359DAVIDSON, Alan [Author]Can UCP-Governing Legislation Keep Pace with e-Commerce? ............................................... 05:80DAVIS, Lee H. [Author]New Rules for Commercial Letter of Credit Under UCP600 ............................................................. 08:29Daye Nonferrous Metals Co. v. Trafigura Beheer B.V.BARNES & BYRNE, LCs: 1997 Cases ............................99:31DBJJJ, Inc. v. National City BankBARNES & BYRNE, Survey of US LC Case Law: 2004 ...................................................... 06:15DBJJJ, Inc. v. National City Bank .................................. 07:266KLEIN, Attorney's Fees in LC Cases ............................. 06:131PIETRZAK, UCP600 and New Standards ..................... 09:273DC-PRODC-PRO 2005 LC Market Intelligence Survey .............. 06:230 DC-PRO LC Market Intelligence Survey ........................04:183DE LY, Filip [Author]The UN Convention on Independent Guarantees and Stand-by Letters of Credit ...................................... 00:58DeadlinesCarter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264DEBATTISTA, Charles [Author] Performance Bonds and Letters of Credit: a Cracked Mirror Image ...............................................98:117The New UCP600 - Changes to the Tender of the Seller’s Shipping Documents Under Letters of Credit ............ 08:125DeceitDBS Bank v. Carrier Singapore ...................................... 09:416Niru Battery Manufacturing v. Milestone Trading. .........04:313Deceptive Trade PracticesShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Declaratory JudgmentACE American Insurance Company v. Bank of the Ozarks ...................................................... 15:352Amwest Surety Insurance v. Concord Bank ....................04:232CRM Collateral v Tri-County Metropolitan of Oregon .. 11:423Heritage Bank v. Redcom Labs. ......................02:251, 369, 440Mennen v. J.P. Morgan & Co. ..........................................98:468U.S. Bank National Ass’n v. Wright ............................... 14:562Declaratory Judgment JurisdictionU.S. Bank National Ass’n v. Wright ............................... 14:562Deed of GuaranteeGLEGHORN, The Fraud Exception ............................... 06:121Default

Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering ...............................................15:423 Joseph v. Solow Building .................................................02:260MTGLQ Investors v. City of Youngstown ...................... 07:199Nat’l Sun Industries v. Dakhalia Commercial Bank, Cairo .............................................96:453Pan Pacific Specialities v. Shandong Machinery .............02:278Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Default JudgmentGolden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428Defects, LatentAmwest Surety Insurance v. Concord Bank ....................04:232Defects, PatentAmwest Surety Insurance v. Concord Bank ....................04:232Defense - FraudPing He (Hai Nam) Company v. NonFerrous Metals ......99:366Defenses to HonorBARNES & BYRNE, LCs: 1994 Cases ............................96:91Deferred PaymentEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Industrial Bank of Korea v. BNP Paribas.................04:295, 372Key Issues on UCP for Nat'l Committees to Decide ...... 06:267Deferred Payment CreditBanco Santander SA v. Bayfern ......................................00:290Banco Santander v. Banque Paribas .........................01:194, 288Banque Nat’le de Paris v. Credit Agricole ...............01:197, 297BARNES Reimbursement Deferred Payments ................. 11:47Credit Agricole Indosuez v. BNP .....................................02:225Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477GAO, Presenters Immune from Fraud Rule in the Law of LCs ........................................03:80ICC BC Apr 2015 Meeting Summary ............................. 16:257JOHNSON & AHARONI, The Banco Santander Case ....01:86Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds ...................00:166Regent Corp. v. Azmat Bangladesh .................................99:372Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529SOH, Deferred Payment LCs Re-Visited .........................02:160SONG, Reasonable Doc. Checker .................................. 06:189STOUFFLET, Fraud in Documentary Credit, LC and Demand Guaranty ..........................................03:120Deferred Payment ObligationsDOLAN et al, Should and Should Not in New Rules ....... 06:62Deferred Payment Under UCP500 Article 9(a)Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Deferred Payment UndertakingsBARNES, Reimb. Rights of Nominated Bank ................. 07:35BYRNE, Overview of LC Law & Practice 2007 ................ 08:3COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49COLLYER, Opinions October 2008 (Part 2) .................. 09:109COLLYER, The Year of UCP600 ....................................08:118


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DOLAN, Negotiable Obligations for Discount ................ 14:99Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477IIBLP 2008 Poll of UCP600 Usage ................................ 09:379McGONIGAL, UCP600 - Key Changes ........................ 09:266Deferred Payment Undertaking, FraudEmirates Bank v. Credit Lyonnais .................................. 06:477Definition of an LCGrunwald v. Wells Fargo Bank, N.A. ............................. 06:333DefiniteBosarge Offshore v. Compass Bank ................................ 07:154DefinitionsNUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ....................................................99:157Definitions, ApplicantBYRNE, ISP98 Applicant Definition ............................... 14:39Definitions (UCP600)BYRNE & DAVIS, New Rules under UCP600 ................ 08:29McGONIGAL, UCP600 - Key Changes ........................ 09:266Delay in Providing LCBowlstar Ltd. v. Ho Kwai Po and Another ..................... 07:155Delayed Advising of AmendmentShinyo & Co. v. Int'l Commercial Bank of China .......... 08:330DelictHentiq 1320 v. Mediterranean Shipping Co. .................. 13:407DeliveryBII Finance v. U-States Forwarding. ...............................03:171Delivery ErrorSCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366DELSTON, Ross S. [Author]Trade Based Money Laundering ....................................... 13:95DemandAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394AVIDON, US Perspective URDG758 .............................. 11:39Electrotherm v. Shenyang ............................................... 11:438J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398KUZNETSOV, Counter Guarantee & Counter Sby........ 12:183Master Marine v. Labroy Offshore .................................. 13:445Simon Carves Ltd. v. Ensus UK Ltd. .............................. 12:497SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Standard Chartered Bank v. Pakistan Natl Shipping .......02:304Uniloy Milacron v. PNC Bank .........................................09:511Demand BondWuhan Guoyu v. Emporiki Bank .................................... 13:523Demand Counter GuaranteesSpeedway Motorsport v. Bronwen Energy ..................... 13:506Demand GuaranteeSee Guarantee, Demand

Demand (Performance) GuaranteesEskom Holdings v. Hitachi Power Africa ....................... 14:444DemurrageKronos Worldwide v. Sempra Oil Trading S.A.R. .......... 05:318Profindo Pte Ltd v. Abani Trading Pte Ltd ...................... 14:516DenmarkCHRISTENSEN, The Shower Cabin Injunction .............. 07:44KML v. Nordea Bank ...................................................... 07:291Dept. of Defense (US)FAR Case 2011-023 ........................................................ 15:325Dependable Component Supply v. CarrefourBARNES & Byrne, LCs: 2014 Cases ............................... 16:27DependentFAYERS, One Sure Guarantee ........................................06:114Dependent UndertakingSee Undertaking, DependentDe-RiskingBAFT-IIF Response to CPMI Report ............................. 16:165DerogationDEBATTISTA, The New UCP600 ................................. 08:125Description of GoodsBENNETT, Strict Compliance Under U.C.P. 500 ............98:44CHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 ...04:27Chailease Finance v. Credit Agricole .......................01:205, 309Choheung Bank v. Bank of China ............................02:218, 339Fletcher, Goods Descriptions and the UCP ......................00:113Industrial Bank of Korea v USA National Bank Ass’n ... 11:480Rika Global Impex v. Oriental Bank of Commerce ........ 11:545Tokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499Uniloy Milacron v. PNC Bank .........................................09:511Description of Goods in InvoiceBARNES & BYRNE; Letters of Credit ............................ 15:21 Bulgrains & Co. v. Shinhan Bank ................................... 14:397 Deutsche Bank Trust Co. Americas v. SofferBARNES & BYRNE, Letters of Credit ............................ 12:25Diamond v. Bank of AlabamaBARNES & BYRNE, LC Cases: 2010............................. 11:55Digital CertificationLetter by BYRNE on E-Banking .....................................02:197OCC Proposed Rule on E-Banking ..................................02:186Digital SignaturesIllinois Electronic Commerce Act ....................................98:331Overview: 1998 ....................................................................99:3DiligenceBYRNE, Contracting out UCC Article 5 .......................... 08:54Direct Pay LCsBAXTER, The Powerine Preference Trap .........................99:49BYRNE, Standby Rulemaking ..........................................98:96FitchRatings LC Supported Bonds ................................. 13:249KOZOLCHYK, The Financial Standby...........................98:144Discerning ExaminerThiagarajar Mills v. Thornton ..........................................02:314 DischargeGEVA, UCP600 and New Standards .............................. 09:151Dischargeable Debt

33


Sanford Institution for Savings v. Gallo (In re: Gallo) ............................................................... 99:380Discharge for ValueA.I. Trade Finance v. Petra Bank .....................................98:402Gulf Int’l Bank v. Albaraka Islamic Bank .......................04:276Gulf International Bank B.S.C. v. Albaraka Islamic Bank S.A. ........................................ 05:291DisclaimersFederal Bank v. VM Jog Engineering. .............................04:271 IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Standard Bank London Ltd. v. Canara Bank ...................03:277Disclaimer ClausesCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57DisclosureOCC, Basel II: A Brave New World for Financial Institutions? ..................................................04:172Pan Pacific Specialities v. Shandong Machinery .............02:278DiscountAgritrade Int’l v. Industrial and Commercial Bank of China .........................................00:284Banco Santander SA v. Bayfern ......................................00:290Banco Santander v. Banque Paribas .........................01:194, 288Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Great Wall de Venezuela v. Interaudi Bank..................... 16:371Gulf Int’l Bank v. Albaraka Islamic Bank .......................04:276Hong Kong v. Peter Norman Elliot ................................. 05:296JOHNSON & AHARONI, The Banco Santander Case ....01:86Overview: 1999 ....................................................................00:3ROSENBLITH, To Negotiate or Not to Negotiate .........01:147Discounted BillsRBI: Bills Discounted under LC ..................................... 07:121RBI Discounting/Rediscounting ..................................... 08:207Discounted LCsSEBERGSEN, Statoil’s Trade Finance ............................. 16:99Discount FacilityMelli Bank PLC v. Holbud Ltd ....................................... 14:490DiscountingBARNES, Reimb. Rights of Nominated Bank ................. 07:35COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49DOLAN et al, Should and Should Not in New Rules ....... 06:62IIBLP 2008 Poll of UCP600 Usage ................................ 09:379STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98UCP Revision Practice Trends ........................................ 05:227Discounting BankICBC v. Turner Int'l Ltd. ................................................. 05:300DiscoveryAtlas Resources, Inc. v. Liberty Mutual Insurance Co. ...14:392 Bank Brussels Lambert v. Chase Manhattan Bank .........97:459First City, Texas-Houston v. Rafidain Bank .....................03:184First Gulf Bank v. Wachovia ........................................... 06:319Sinopharm Jiangsu Co. Pty Ltd v. Bank of China .......... 08:336Discrepancies2013 ICC Global Survey ................................................. 13:256All American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v.

Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Bank of China (Fujian Branch) v. Bank of East Asia ..... 05:252BARNES, LC Language to Override Holding at Presenter’s Disposal” ...................................03:19BARNES & BYRNE, LCs: 2000 Cases ............................02:13BARNES & BYRNE, LCs: 2001 Cases ............................03:12BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE; Letters of Credit ............................ 13:31Bulgrains & Co. v. Shinhan Bank ................................... 14:397Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264Continental Casualty Co. v. SouthTrust Bank ................ 07:162Credit Industriel v. China Merchants Bank ..............03:175, 300Dalian Zhongken Yuanxin International Trade Co. v...... 08:248DC-PRO 2005 LC Market Intelligence Survey .............. 06:230DC-PRO LC Market Intelligence Survey ........................04:183DOLAN, Negotiation LCs ................................................03:21DOLAN, Why High Discrepancy Rates Do Not Discourage L/C Use .........................................03:36DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71Elekta Limited v. Shenzhen Development Bank Co. ...... 08:255GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328Golden West Refining v. SunTrust .................................. 09:428Gook Country Estates v. Toronto Dominion Bank ..........02:243Great Trend Ltd. v. M & M Footwear Ltd. ..................... 06:332ICC BC Nov 2014 Meeting Summary .............................15:311ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC, Discrepant Documents, Waiver and Notice.............03:136ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265 ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189IIBLP 2008 Poll of UCP600 Usage ................................ 09:379JIN, Review of Chinese LC Cases .................................... 12:77Korea Exchange Bank v. Agricultural Bank of China .... 08:287Korea Exchange Bk v. Standard Chartered Bk ............... 06:376MANN, The Role of LCs in Payment Transactions ........01:117MAULELLA, Documentary Credit Decisions, Developments and Directions ........................................02:96Nanyang Bank v. Man Sam Kwan .................................. 07:200NEC Hong Kong v. ICBC ............................................... 07:205N.V. Koninklijke v. Rabobank .......................... 05:349; 06:408PT Adaro Indonesia v. Rabobank .....................................03:260Rabobank v. Bank of China ............................................ 05:269Rosedale Developments Inc. v. Toronto ......................... 08:320Shanghai Suhao International Trade Co. v. Kookman .... 05:373SOH, Drafts & LC: Banker's Perspective ....................... 06:172Travelers Indemnity v. U.S. Bank ................................... 07:231Uniloy Milacron v. PNC Bank .........................................09:511Voest-Alpine Trading USA Corp. v. Bank of China ........................................01:273, 390, 02:473Discrepancies (Incentive to Find)BERGER; Discrepancy Fees ............................................ 15:29Discrepancies, IncurableSONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179


34

Discrepancies, IntentionalHamilton Bank v. Kookmin Bank ......... 00:323, 02:246, 02:357Discrepancies, InvalidCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343Discrepancies, “Minor”BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Discrepancies, MultipleMAS (Singapore) Guidance on Anti-Money Laundering 16:285 Discrepancies, RatesCOLLYER, A Look Back at the UCP Revision ................ 07:46DOLAN, Negotiation LCs ................................................03:21Discrepancies, SpuriousICC Global Survey 2011 ................................................. 12:2792012 ICC Global Survey ................................................. 13:256Discrepancies, TechnicalGook Country Estates v. Toronto Dominion Bank ..........02:243Discrepancies, Treatment ofState Bank of India v. Emmsons International Ltd. ........ 12:492Discrepancies - WeightAutomation Source Corp. v. Korea Exchange Bank ..........................................99:322, 415Discrepancy, Beneficiary’s AddressPT Adaro Indonesia v. Rabobank .....................................03:260DiscrepancyFujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364Discrepancy, Built-inArma Far East v. Uni Fit Garment Factory ......................03:160Discrepancy DefensesBARNES & BYRNE, LCs: 2005 Cases ........................... 07:38BARNES & BYRNE, LCs: 2007 Cases ........................... 09:19BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Discrepancy FeesBERGER; Discrepancy Fees ............................................ 15:29COLLYER, Apr 2014 ICC Opinions ................................ 15:59MAULELLA, Origins of Discrepancy Fees ................... 15:173Discrepancy Fees (Reasons for)MAULELLA, Origins of Discrepancy Fees ................... 15:173Discrepancy ProcessingMAULELLA, Origins of Discrepancy Fees ................... 15:173Discrepancy RatesMAULELLA, Origins of Discrepancy Fees ................... 15:173Discrepant DocumentsCredit Industriel v. China Merchants Bank ..............03:175, 300HOQUE, Alternative on Docs under Art 16(c)(iii)(b) ...... 16:53Korea First Bank v. Korea Export Ins. .....................03:217, 317Team Telecom Int’l v. Hutchison 3G UK. .......................04:335Discrepant Documents, Knowing Presentation ofHamilton Bank v. Kookmin Bank ............................02:246, 357DiscretionLennar Homes v. V Ventures .......................................... 09:471

Discretionary Sanctions ClausesSMITH, Damien, Sanctions Disclaimers ........................ 15:201DishonorBanco General Ruminahui v. Citibank Int’l ....96:494, 678, 695BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES, "Illegality" as Excusing Dishonor ................... 06:23BARNES & BYRNE, LCs: 1994 Cases ..............................96:9BARNES & BYRNE, Revision of U.C.C. Article 5 .........96:20BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Bombay Industries v. Bank of NY ...........................96:418, 516Continental Grain Co. v. Meridien Int’l Bank (Anticipatory breach) ...........................................96:427, 539Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248DOLAN, Negotiation LCs ................................................03:21DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71DOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 ...........................................03:39Hamilton Bank v. Kookmin Bank ....................................00:323Hebei Baoding I & E Co., Ltd. v. Ind. Bank of Korea .... 08:272Hellenic Republic v. Standard Chartered Bank ................................96:437, 96:572Interchemicals Company v. Bank of Credit and Commerce Int’l .............................................96:440, 574Int’l Merchandise Group v. Segerman Int’l .....................01:230Intrinsic Values v. Superintendencia De Administracion Tributaria .....................................04:298KOZOLCHYK, “Best Practices” Approach to the Uniformity of Int’l Commercial Law .........................97:134Mahonia Ltd. v. WestLB AG........................................... 05:330Pasir Gudang Edible Oils v. Bank of NY .................02:284, 406PIETRZAK, UCP600 and New Standards ..................... 09:273SPJUT, Standby LCs .......................................................00:187Travelers Indemnity v. U.S. Bank ................................... 07:231Tsaolian Material (HK) v. Hunan Branch AGC ...............02:319UCC (Rev.) Article 5-State of NY ...................................01:165Dishonour, Involuntary (Injunction)BARNES LC Fraud/Abuse ............................................... 11:51Dishonour, VoluntaryBARNES LC Fraud/Abuse ............................................... 11:51Disposal of DocumentsSWIFT UCP600 Usage Guidelines................................. 08:230Disposition of the DocumentsBulgrains & Co. v. Shinhan Bank ................................... 14:397 Labarge Pipe & Steel v. First Bank ................................. 09:461Total Energy v. SCB ........................................................ 07:226DisregardN.V. Koninklijke v. Rabobank ........................................ 06:408DissolutionShaanxi Jinshan TCI Electronics Corp. v. TCI Corp. ......03:270Distribution of ProceedsBarclays Bank v. Dresdner Bank (In re: Lancaster Steel) .................................................03:163Diversion of Shipment

35


Nantong Angang v. Hellman Forwarders ........................ 13:458DiversityCreaciones Con Idea v. MashreqBank ............................01:213Diversity Jurisdiction Fisher v. Dakota Community Bank ................................. 06:321Heritage Bank v. Redcom Labs. ......................02:251, 369, 440DOBÁŠ, Radek [Author]DOBÁŠ, VILÀ, SINDBERG, Why Doc Credits are so Modern ................................................... 15:63DOCDEXBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Chung, Developing a Documentary Credit Dispute Resolution System ........................................... 97:30DOCDEX Rules of Arbitration ........................................98:373LEVIT - Bottom-Up Lawmaking ................................... 09:213Newman and Burrows, Alternatives for Resolving LC Disputes ...............................................97:162Overview: 1997 ....................................................................98:3Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3Overview: 2000 ....................................................................01:3SONG, Sectoral Dispute Resolution ............................... 15:215SONG, Enhancing Credibility of LC in UCP ................. 16:133DOCDEX CasesCOLLYER, Overview of Nov 2012 Opins Pt. 1 ............... 13:86Summary of Mar 2012 ICC BC Meeting .........................13:311DOCDEX Case 323COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43DOCDEX Case 325COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43DOCDEX Case 326COLLYER, Oct 2013 ICC Opinions ................................ 14:51DOCDEX Case 328COLLYER, Oct 2013 ICC Opinions ................................ 14:51DOCDEX Case 329COLLYER, Oct 2013 ICC Opinions ................................ 14:51DOCDEX RulesICC BC Apr 2015 Meeting Summary ............................. 16:257DOCDEX Rules (Revision of )ICC BC April 2013 Meeting Summary .......................... 14:343ICC BC October 2013 Meeting Summary ...................... 14:349ICC BC Nov 2014 Meeting Summary .............................15:311Doctrine of Strict ComplianceCasey v. First National Bank .......................................... 13:355Compass v Hospitality Hotel .......................................... 13:357DocumentBayer Polymers v. ICBC ..................................................02:212Draft ISP 1997 4.30 ........................................................ 97:381WHITAKER, LCs and Electronic Commerce ................97:173WHITE, Trade Without Tears, or Around LCs in 17 Sections ..........................................96:128Utah Digital Signature Act ...............................................96:319Documents, DispositionGNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328Documents, Disposition and Disposal ofBayer Polymers v. ICBC ..................................................02:212

Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Document FraudZhangzhou Baijia Industrial v. Noble Grain ................... 09:528Document PrepDC-PRO 2005 LC Market Intelligence Survey .............. 06:230Documents, MissingKOZOLCHYK, Is It Time to Standardize LOI Practice? 04:108Documents, Re-Presentation ofSOH, Escalation Clauses in Oil LCs ............................... 06:175Documents RequiredTrafigura Beheer BV v. Kookmin Bk ............................. 06:458DocumentaryNew South Wales Land and Housing v. Australia and New Zealand Banking Group ..................................... 16:424Documentary CollectionAFP Trade Finance Survey (2007) .................................. 08:209Amardeep Garments Industries PVT. LTD. v. Cathay Bank ................................................................ 14:391 COLLYER, Apr 2014 ICC Opinions ................................ 15:59Fashion Shop v. Virtual Sales GroupTD Banknorth ....... 09:422Gossels v. Fleet Nat'l Bank ............................................. 08:269LEVY, Collecting Bank Complied.................................. 08:198Scadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections ...............................................01:426SCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Thiagarajar Mills v. Thornton ............................ 00:385; 02:314Documentary ComplianceMago Int’l LLC v. LHB AG ........................................... 16:412New South Wales Land and Housing v. Australia and New Zealand Banking Group ..................................... 16:424ROANE, Hanil Bank: Documentary Compliance .......... 06:145Documentary CreditsHUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121Documentary LCsBYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Subaru Distributors Corp. v. Subaru of America .............00:380Documentary Requirements Outside LC ConditionsNic-oil, LLP v. BIN-Yaroslavel Bank ............................. 08:305Documents in Two MailingsCOLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47DOLAN, John F. [Author]A Principled Exception to the Strict Compliance Rule in Trilateral Letter of Credit Transactions ..................... 04:34Analyzing Bank Drafted Standby Letter of Credit Rules, The International Standby Practice (ISP98) ...... 01:31Bad Fath and Unconscionability ..................................... 13:102Concerns Regarding the Ontario Court’s Judgment in the Nareerux Case ..................................................... 12:73Doctrine of Negotiability ................................................ 14:107How Negotiation Letters of Credit Can Go Wrong: Pan Pacific Specialties Ltd v. Shandong Machinery & Equipment I/E Corp. ................................................. 02:57LC Litigation under UCC Art 5 ........................................ 14:77LC Undertakings and Suretyship .................................... 13:105


36

Letter of Credit Litigation under UCC Article 5: A Case of Statutory Preemption .................................. 14:107Letter of Credit Undertakings and Suretyship Contracts: Did the 5th Circuit Slip in Express Blower, Inc. v. Earthcare, LLC? ...................................................... 13:105Letters of Credit: A Comparison of UCP 500 and the New U.S. Article 5 ........................................... 00:72Negotiable Obligations for Discount ................................ 14:99Negotiation Letters of Credit ............................................ 03:21Security Interests in Letter-of-Credit Rights ..................... 01:51Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ................................ 04:43Tethering the Fraud Inquiry in Letter of Credit Law ........ 07:53The UN Convention on International Independent Undertakings: Do States with Mature Letter-of- Credit Regimes Need It? ............................................... 99:97What Ever Happened to the Poor Old Doctrine of Negotiability? ................................................................ 14:77What Should and Should Not Be in the New Rules ......... 06:62Why High Discrepancy Rates Do Not Discourage L/C Use ...................................................... 03:36D’Oench DoctrineBARNES & BYRNE, LCs: 1994 Cases ..............................96:9GRUSON and BUNGERT, Independence Principle Vindicated .................................................................. 97:101Young v. FDIC .................................................................98:521DOLE, Jr., Richard F. [Author]Applicant Ad Hoc Waiver of Discrepancies in the Documents Presented under LCs .................................. 06:71The Essence of a Letter of Credit under Rev. UCC Article 5: Permissible and Impermissible Nondocumentary Conditions Affecting Honor ............. 00:86Warranties by Beneficiaries of Letters of Credit under Revised Article 5 of the UCC: The Truth and Nothing but the Truth .................................................... 03:39Dollar-Denominated DocumentsICC BC Apr 2015 Meeting Summary ............................. 16:257IIBLP Commentary on ICC Opinion TA814 .................. 16:267Domestic Independent GuaranteeLakeside Vista Apartments v. Federal National Mort ..... 11:512Domestic LCs, ChineseJIN, Risk Control Chinese LC Settlement ........................ 12:83Domestic Trade, ChineseJIN, Trade Financing in China .......................................... 12:89Doosan Babcock v. ComercializadoraBARNES & BYRNE; Letters of Credit ............................ 15:21Dormell Properties v. Renasa Ins.HUGO; Construction Guarantees ..................................... 15:81HUGO, Protecting the Lifeblood of Commerce ............... 15:95KELLY-LOUW, Limiting Expectations ...........................15:115Double ConfirmationICC BC Apr 2015 Meeting Summary ............................. 16:257Double RecoveryJPMorgan Chase Bank v. Cook....................................... 05:310DraftingWestern Surety Co. v. North Valley Bank ....................... 06:468Drafting, Guarantee

FAYERS, Standbys & Guarantees ...................................14:117 DraftAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394BYRNE, Negotiation in LC Practice and Law ................. 09:64Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264COLLYER, Opinions October 2008 (Part 1) .................. 09:106Continental Casualty Co. v. SouthTrust Bank ................ 07:162Credit Industriel v. China Merchants Bank ..............03:175, 300DOLAN, Doctrine of Negotiability ................................ 14:107DOLAN, Negotiable Obligations for Discount ................ 14:99 KLEIN, Standby LC Rules Misunderstood .................... 08:172Kredietbank v. Midland Bank .........................................00:331National Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Oei v. Citibank (Kools) ............................................98:475, 568SewChez Int’l Ltd. v. CIT Group .................................... 08:325SINDBERG, UCP 700 on the Table? ..............................16:111SOH, Drafts & LC: Banker's Perspective ....................... 06:172SOH, ISBP745 & Singapore ........................................... 14:175STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98Zhongbao Commodity Import v. Billiongold Int’l .........02:332Draft; ISBP (2007) ¶¶ 52 & 53Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474Drafts, date ofGriffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374Drafting (Auto-Extension Clause)BYRNE; Reflections on Teaching LCs ............................. 15:33Drafting Practice RulesBYRNE; Reflections on Teaching LCs ............................. 15:33Draw, Decision to and Notice to IssuerBlack Fire Coal Corp. v. Kentucky ................................. 13:353Draw DownsSubaru Distributors Corp. v. Subaru of America .............00:380Draw in Excess of LC AmountAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394PT Adaro Indonesia v. Rabobank .....................................03:260Drawing Amount Exceeds Amount Available under CreditAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Drawing RightsBYRNE, ISP Versatile Rules ............................................ 12:45DrawingsBYRNE, Ten Major Stages in the Evolution of LC Practice ...............................................04:19FitchRatings Confirming LCs ......................................... 13:246

37


GEORGE, UCP500 Article 41 and UCP600 .................... 07:72Granahan v. Borough of Pennsburg ................................ 05:290Wuhan Guoyu Logistics Group Co. v. Emporiki Bank of Greece SA ..................................... 14:575Drawing, StandbyCHIN, 2012 Americas Annual Survey Summary ............. 13:74DU TOIT, SF [Author]DU TOIT, B/Ls and Negotiable Instruments .................... 15:65Dual-Use GoodsFCA (UK) Financial Crime Guide for Firms .................. 16:181FCA Trade Finance Risks ............................................... 14:213MAS (Singapore) Guidance on Anti-Money Laundering 16:285Reflections on Bills of Lading and Negotiable Instruments .................................................................... 15:65Due DiligenceBAFT Comment on BSA and Money Laundering.......... 06:201Bank Secrecy Act Manual ............................................... 08:203BSA/AML Examination Manual .................................... 06:196BSA/AML Examination Procedures (2006) ................... 07:104BSA/AML Trade Finance Activities (2006) ................... 07:105FCA (UK) Financial Crime Guide for Firms .................. 16:181 FCA Trade Finance Risks ............................................... 14:213HKMA on Combating Money Laundering ..................... 06:203IFSA Comment on BSA and Money Laundering ........... 06:198IIC Report on UN Oil for Food ....................................... 06:205KUPPUSWAMY, Utilization Risk .................................. 12:177MAS (Singapore) Guidance on Anti-Money Laundering 16:285Overview of LC Law & Practice 2005 ............................... 06:6RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 1 ......................................... 16:87RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93Due ProcessHanil Bank v. PT Bank Negara Indonesia .......................99:348JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285Krilich v. Village of Long Grove .....................................96:444Myers v. Penn Township ..................................................00:339Duration of GuaranteeNedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500Duration, LCBARNES & BYRNE; Letters of Credit ............................ 13:31DuressMelewar Leisure v. Danaharta Managers ....................... 11:528Duplicate, Document MarkedCOLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47Duplicate Railway BillsCzech. Decision Rv I 1804/23 ........................................ 06:475Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298Duty of Advice of LCBank One, Texas v. Little d/b/a Mitco .............................99:330Quantum Finance v. Chase Manhattan Bank ..................00:351Duty of BankFederal Bank v. VM Jog Engineering. .............................04:271 Duty of CareAustrian Decision 6 Ob 146/10d ..................................... 12:370BNP Paribas v. Pacific Carriers ........................................04:249Pacific Carriers v. Banque Nat’le de Paris .......................03:251

SONG, Reasonable Doc. Checker .................................. 06:193Duty of Care under ISBPKorea First Bank v. Korea Export Ins. .....................03:217, 317Duty of Collecting BankGossels v. Fleet Nat'l Bank ............................................. 08:269Duty of Good FaithBusy Bee, Inc. v. Wachovia Bank, N.A .......................... 08:235Ssangyong v. Innovation Group .......................................01:265UniCredito Italiano v. JPMorgan Chase Bank .................04:342Duty of IssuerJackson v. Royal Bank of Scotland ..........................01:232, 343Kallys v. TCF Nat’l Bank ................................................03:213Qatar Nat’l Navigation and Transport Co. v. Citibank ........................................................................99:369Western Surety Co. v. Bank of Southern Oregon ............00:392Duty to ConsultQuantum Finance v. Chase Manhattan Bank ..................00:351Duty to DefendProvident Bank v. Travelers Property Casualty.. .............01:258Duty to DiscloseGulf Internat’l Bank v. Morgan Bank of Canada .............03:191U.S. Bank National Ass’n v. Bank of America ............... 13:514Duty to HonorBanco Lavra v. Cargil Int’l ..............................................99:326DOLE, The Essence of a LC under Rev. UCC Article 5 ...00:86Strozzo v. Sea Island Bank ...............................................00:379Duty to InquireRoyal American Bank v. LaSalle Nat'l Bank .................. 06:433Duty to Inspect LC TermsCONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ..................................02:26Hanil Bank v. PT Bank Negara ........................................01:226ROANE, Hanil Bank: Documentary Compliance .......... 06:145Duty to InvestigateUnicredito Italiano S.P.A. v. A.C. Wah Tang ...................03:286Duty to Issue LCBank One v. Williams Bay. ..............................................01:196Duty to Issue, Issuer Controlled ConditionOliver v. Dubai Bank Kenya Ltd. ................................... 08:308

— E —

E-Bill of LadingICC BC Nov 2014 Meeting Summary .............................15:311 E&H Partners v. Broadway Nat’l BankBARNES & BYRNE, LCs: 1998 Cases ............................00:18Eagle Super Pack v. ACBOMOIJIADE, Eagle Super Pack v. ACB ........................ 14:151Early Presentation DiscrepancyICC BC Apr 2015 Meeting Summary ............................. 16:257East London Own Haven v. Coface South Africa Ins.HUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121EBRDICC BC Nov 2014 Meeting Summary .............................15:311Economic Crisis


38

BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Economic HardshipCHRISTENSEN, The Shower Cabin Injunction .............. 07:44KML v. Nordea Bank ......................................... 07:193; 07:291Economic Loss DoctrineDOLAN, LC Litigation under UCC Art 5 ........................ 14:77Edge ActCreaciones Con Idea v. MashreqBank ............................01:213EDISee Electronic CommerceEdward G. Bashian and Sons v. American Nat’l BankBARNES & BYRNE, LCs: 1997 Cases ............................99:31Effect of ExpiryCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Effect of LC on AmendmentKolmar Americas, Inc. v. Koch Supply & Trading, LP .. 14:484Effective date of GuaranteeShanghai Mei Te Curtain Wall Ltd. v. China Construction Bank Shanghai Branch .................................................... 15:459Effects of Acts of Nature on Expiry DateBlasser Brothers v. Royal Bank of Canada ..................... 07:239ElectrificationBYRNE; What to Watch for ............................................. 13:63Electrification, LCRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Electronic BankingDC-PRO LC Market Intelligence Survey .......... 04:183; 06:230Letter by BYRNE on E-Banking .....................................02:197OCC Proposed Rule on E-Banking ..................................02:186Electronic Bills of LadingICC BC Apr 2015 Meeting Summary ............................. 16:257SWIFT & T.T. Club: BOLERO - What is Bolero? ..........98:389Electronic CommerceABA Report on UN Convention ......................................98:275BARNES & BYRNE, E-Commerce and LC Law & Practice ........................................................02:20Bolero ...............................................................................97:155BYRNE; The Four Stages in the Electrification ............... 13:44DAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81HILL and WALDEN, The Draft UNCITRAL Model Law for

Electronic Commerce: Issues and Solutions ...............97:107Illinois Electronic Commerce Act ....................................98:331KOZOLCHYK, The Future of LC and the Power of Collateral ..........................................99:120LIPTON, Documentary Credit Law and Practice in the Global Information Age ....................................00:154Overview: 1998 ....................................................................99:3Overview: 2000 ....................................................................01:3SWIFT & T.T. Club: BOLERO- What is Bolero? ...........98:389UNCITRAL Model Law on Electronic Commerce (1996) ...........................................98:316, 99:308UNCITRAL, Possible Future Work Relating to Commercial Fraud ...................................................04:160Utah Digital Signature Act (1995) ...................................96:319Washington Electronic Authentification Act ...................97:220WHITAKER, LCs and Electronic Commerce ................97:173

Electronic IssuanceBARNES & BYRNE, E-Commerce and LC Law & Practice ........................................................02:20Electronic LCsBARNES & BYRNE, E-Commerce and LC Law & Practice ........................................................02:20KOZOLCHYK, The Future of LC and the Power of Collateral ......................................................99:120Overview: 1997 ....................................................................98:3Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3RICHARDSON, Straight Bills, Waybills & Trading With EDI ........................................................ 96:106WHITAKER, LCs and Electronic Commerce ................97:173Electronic LCs (Acceptance of)BYRNE; The Four Stages in the Electrification ............... 13:44Electronic LCs (Issuance of)BYRNE; The Four Stages in the Electrification ............... 13:44Electronic LCs (Legalization of)BYRNE; The Four Stages in the Electrification ............... 13:44Electronic PresentationBARNES & BYRNE, E-Commerce and LC Law & Practice ........................................................02:20BYRNE, The ISP98 New Rules for Standby LCs ............00:37Overview: 2003 ....................................................................04:3SINDBERG, UCP 700 on the Table? ..............................16:111TURNER, New Rules for Standby LCs: The ISP ............00:205Electronic RecordCRONICAN, Buyer Beware: Electronic LCs ...................14:59 Electronic TransactionsLIPTON, Documentary Credit Law and Practice in the Global Information Age .......................00:154ElementsACR Systems v. Woori Bank .......................................... 16:315Elements of a Cause of ActionDependable Component Supply, Inc. v. Carrefour ......... 12:403Elements to Prove Wrongful DishonorU.S. Bank National Ass’n v. Bankplus ........................... 11:582ELLINGER, E. Peter [Author]Assignment of the Proceeds of Letters of Credit: The Common Law Position .......................................... 04:52Silent Confirmations and à Forfait Discounting (Law and Practice) ........................................................ 02:62The Doctrine of Strict Compliance: Its Development and Current Construction .............................................. 01:64The UCP500: Considering a New Revision ................... 06:101The Uniform Customs and Practice for Documentary Credits .................................................. 08:144Expert Evidence in Banking Law ....................................09:113Emerging Markets, Trade FinanceICC BC April 2013 Meeting Summary .......................... 14:343EndorsementDU TOIT, B/Ls and Negotiable Instruments .................... 15:65ICC BC Nov 2014 Meeting Summary .............................15:311Enforcement of Foreign JudgmentBank of Mongolia v. Taskin ............................................ 12:374Enforcement of Judgment

39


Artis v. Builder’s Transportation ......................................99:321English Cases (2013)BARNES & BYRNE; Letters of Credit ............................ 15:21English LawBARNES, "Illegality" as Excusing Dishonor ................... 06:23BARNES, ISP98 Standby Forms ...................................... 14:35BYRNE, Contracting out UCC Article 5 .......................... 08:54ELLINGER, Expert Evidence in Banking Law ...............09:113FAYERS, Bank Guarantees .............................................. 07:67FAYERS, Standbys & Guarantees ...................................14:117 JOHNS & BLODGETT, Fairness ................................... 12:107SONG, Reasonable Doc. Checker .................................. 06:180SONG, Sectoral Dispute Resolution ............................... 15:215ZHANG, LC Fraud Exception Rules .............................. 16:147EnhancementAICHER, COTTON, & KHAN, Credit Enhancement ..... 05:12Cohen, Credit Enhancement .............................................97:50EnronBayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) .......................................................04:244HUGO, Doc Credits & Ind. Guarantees ......................... 05:136IMC Canada v. Enron Canada .........................................03:200In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284KLEIN, The Effects on LCs of Enron ................................04:94Overview: 2003 ....................................................................04:3Pacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA .............................. 05:356UniCredito Italiano v. JPMorgan Chase Bank .................04:342WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353Enron BankruptcyPacific Gas & Electric v. BNL. ........................................04:321Entitlement of FundsBarclays Bank v. Dresdner Bank (In re: Lancaster Steel) .................................................03:163Environmental LCNeste Chemicals Canada Inc. v. Reichhold Ltd. ............. 06:420Equal ProtectionUnion Pacific Railroad Company v. The Village of South Barrington ..................................99:400Equitable ContributionMorgan Creek Residential v. Kemp ................................ 08:295Equitable CounterclaimSpiegel Holdings Inc. v. OCC ......................................... 05:383Equitable EstoppelGood Luck Product Co. v. Crystal Cove Seafood Corp. 15:410 Uniloy Milacron v. PNC Bank .........................................09:511Equitable SubrogationJPMorgan Chase Bank v. Cook....................................... 05:310Spiegel Holdings Inc. v. OCC ......................................... 05:383EquityAirlines Reporting Corp. v. Norwest Bank ......................96:414Equity Letter of CreditWells Fargo v. US ........................................................... 11:609EscrowEx parte Ocean Reef Developers II ................................ 12:414U.S. Bank v. Turquoise Props. ........................................ 12:536Escrow Fraud

In the Matter of Spectrum Concepts ............................... 16:388Eskom Holdings v. Hitachi PowerHUGO, Protecting the Lifeblood of Commerce ............... 15:95essDOCSICC BC Apr 2015 Meeting Summary ............................. 16:257EstablishmentMcLAUGHLIN & COHEN, New Rules for Establishing LCs .........................................................97:156EstoppelAirlines Reporting Corp. v. Norwest Bank ......................96:414Banco General Ruminahui v. Citibank Int’l .................. 96:414, 494, 678, 695; 97:455, 529Bank of China v. Jian Sing Bank ....................................02:210Bank of Montreal v. Mitchell ...........................................98:414BARNES & BYRNE, LCs: 1994 Cases ..............................96:9BARNES & BYRNE, LCs: 1996 Cases ............................98:12BARNES & BYRNE, LCs: 1998 Cases ............................00:18BARNES & BYRNE, LCs: 1999 Cases ............................01:15BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Cass County Bank v. Dana Partnership .......................... 09:402CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Euroma Rubber Ind v. United Overseas Bank ................ 13:380First State Bank v. Diamond Plastics Corp. .............96:435, 546Floating Dock v. HSBC ...................................................00:317Harris Trust & Savings Bank v. GMAC Business ...........03:195J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Linkers (Far East) PTE., Ltd v. Int’l Polymers ...............97:487Macomb County v Stellarone Bank ................................ 11:514Motrade v. Rizkozaan ......................................................99:361Nanyang Bank v. Man Sam Kwan .................................. 07:200North American Foreign Trading v. Chiao Tung Bank .................................................98:473, 559PT Adaro Indonesia v. Rabobank .....................................03:260REW Enterprises v. Premier Bank, .................................96:466Shell Oil Company v. Banque Paribas .............................96:626SOH, Malaysian Special Court Standby LC Case .......... 09:321Todi Exports v. Amray Sportswear Inc. ...........................98:505Win Spark Trading v. Century Business Credit ...............03:297Win Spark Trading v. Periscope Sportswear ..... 04:348; 04:378Estoppel, Doctrine of Acquiescence, HardshipOrrcon Operations Pty Ltd v Capital Steel ......................08:311eUCPBARNES & BYRNE, E-Commerce and LC Law & Practice ........................................................02:20BYRNE; The Four Stages in the Electrification ............... 13:44BYRNE; What to Watch for ............................................. 13:63CHIN, 2012 Americas Annual Survey Summary ............. 13:77DAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81DC-PRO LC Market Intelligence Survey .......... 04:183; 06:230ELLINGER, The UCP for Documentary Credits ........... 08:144GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ....................................................04:58


40

HUGO, Doc Credits & Ind. Guarantees ......................... 05:136ICC Documentary Credits Go Electronic ........................02:205JUEZ, Electronic Presentation Conditions ......................15:111KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143Letter by BYRNE on E-Banking .....................................02:197Overview: 2000 ....................................................................01:3Overview: 2001 ....................................................................02:3Overview: 2002 ....................................................................03:3Overview: 2003 ....................................................................04:3Overview: 2004 ................................................................... 05:3Overview: 2005 ................................................................... 06:6RAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101eUCP 1.1CRONICAN, Buyer Beware: Electronic LCs .................. 14:59eUCP 1.1 (Proposed Revisions to)CRONICAN, Buyer Beware: Electronic LCs .................. 14:59eUCP Article e4CRONICAN, Buyer Beware: Electronic LCs .................. 14:59eUCP Article e5CRONICAN, Buyer Beware: Electronic LCs .................. 14:59eUCP Article e11CRONICAN, Buyer Beware: Electronic LCs .................. 14:59EuroIFSA Euro Countdown .....................................................99:265ICC Impact of the Euro ....................................................99:275Illinois State Euro Conversion Act ..................................00:255Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3European Bank for Reconstruction & Devel. (EBRD)ICC Global Survey 2011 ................................................. 12:2792012 ICC Global Survey ................................................. 13:256Europe Trade with AsiaBUCKLEY, Trade Finance in East Asia ........................... 16:35European UnionVERSCHOREN, Basel II & LCs.................................... 07:100Evergreen Clause3Com Corp. v. Banco Do Brasil .................99:319, 407, 00:282AVIDON, Getting Ready for ISP98 ...................................99:26AVIDON Memo: Evergreen Clauses .............................. 09:370AXA Assurances v. Chase Manhattan Bank ...................02:208 BARNES & BYRNE, LCs: 1998 Cases ............................00:18BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LC Cases: 2010............................. 11:55Greenwich Stationery Co. v. First Fidelity Bank ............ 97:480HISERT on F.A.R. ..........................................................97:319J.P. Morgan v. U.S. Bank ................................................ 07:188J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Michigan Commerce Bank v. TDY Industries ................ 12:464OCC Interpretive Ruling .................................................97:252OCC Letter from Sue Auerbach ......................................97:258Power P.E.O. v. Employees Ins. .......................................03:256Royal American Bank v. LaSalle Nat'l Bank .................. 06:433Royal American v. LaSalle Nat'l Bank ........................... 06:489Travelers Indemnity v. U.S. Bank ................................... 07:231EvidenceELLINGER, Expert Evidence in Banking Law ...............09:113LNC Investments v. First Fidelity Bank ..........................01:243

Evidence, eCommerceDAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81Evidence RuleDalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250Ex ParteQuiktrak Networks Pty. Ltd. v. Housely Tech. ............... 08:316Thai Long Inv. v. HSBC.................................................. 07:224ExaminationKOZOLCHYK, Drafting Commercial Practices ............ 15:135SONG, Sectoral Dispute Resolution ............................... 15:215Examination for InconsistencyBYRNE, ISP Versatile Rules ............................................ 12:45Examination of DocumentsABA Report on UN Convention ......................................98:275ARBAN, Strict Compliance in Italian Law ...................... 07:15AVIDON, Getting Ready for ISP98 ...................................99:26AVIDON, US Perspective URDG758 .............................. 11:39BARNES & BYRNE, LCs: 1996 Cases ............................98:12BARNES & BYRNE, LCs: 2000 Cases ............................02:13BENNETT, Strict Compliance Under U.C.P. 500 ............98:44BUCKLEY, The 1993 Revision of the UCP ......................98:49BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, The ISP98 New Rules for Standby LCs ............00:37BYRNE, Standby Rulemaking ..........................................98:96BYRNE, Ten Major Stages in the Evolution of LC Practice ...............................................04:19BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Chemical Bank v. Affiliated FM Ins. (Andina) ................98:425CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ..................................02:26DEBATTISTA, Performance Bonds and LCs..................98:117DEBATTISTA, The New UCP600 ................................. 08:125Draft ISP 1997 4.0 ..........................................................97:381ELLINGER, The UCP for Documentary Credits ........... 08:144GUSTAVUS, LC Compliance ..........................................98:132IFSA Statement of Practice: Reasonable Time & Notice of Dishonor .........................................99:311ICC, Discrepant Documents, Waiver and Notice.............03:136ISP Fall 1997 Draft .........................................................98:355JIN, China LC Cases .........................................................01:73Jurisco v. Bank South .......................................................98:447KELLY-LOUW, Documentry Nature ............................. 10:190Korea First Bank v. Korea Export Ins. .....................03:217, 317Kostroma v. Standard Chartered Bank .............................98:450KOZOLCHYK, The Financial Standby...........................98:144McGONIGAL, UCP600 - Key Changes ........................ 09:266MRM Security Systems v. Citibank .................................98:469NUTTER & PRATT, Practitioner’s Guide to Rev. Articles 5 and 8 ............................................................99:157Oei v. Citibank (Kools) ............................................98:475, 568Overview: 1997 ....................................................................98:3PIETRZAK, UCP600 and New Standards ..................... 09:273Revision of U.C.C. Article 5 ..............................................96:20ROANE, Hanil Bank: Documentary Compliance .......... 06:145

41


SCHROEDER, The 1995 Revisions of UCC Article 5 ...98:197SMITH, D., Negotiation ................................................... 07:86SPJUT, Standby LCs ........................................................00:187St. George Bank v. Salzberger .........................................02:302 TURNER, New Rules for Standby LCs: The ISP ............00:205UN Explanatory Note .....................................................97:207USCIB: Introduction to Standard Banking Practice .......98:386Vass v. Gainesville Bank & Trust ....................................98:518Examination, Pending ExpirationBCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Examination, Reasonable TimeBCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Examination, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150Examination, Standard forFortis Bk v. Indian Overseas Bk ..................................... 10:491Examination, InternetMAP Marine v. China Construction Bank ...................... 11:519Examination on the Face of the DocumentsSea-Cargo Skips AS v. State Bank of India .................... 14:531ExamplePermanent Trustee v. Gulf Import and Export ................ 09:486UNC Lear Svcs v. Kingdom of Saudi Arabia .... 09:510, 10:642Except, Meaning of WordCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ExceptionALYK (H.K.) Ltd v. Caprock Commodities Trading Pty Ltd ..................... 14:383City of Freeport v. Beach Community Bank .................. 14:420Dormell Properties v Renasa Insurance Co .................... 12:406Federal Bank v. VM Jog Engineering. .............................04:271 Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465Nedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500 Simon Carves Ltd. v. Ensus UK Ltd. .............................. 12:497Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................ 15:488Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Exception (LC Fraud)BYRNE, Negotiation in LC Practice and Law ................. 09:64Excess ProceedsBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LC Cases: 2010............................. 11:55Dearborn Maple Venture v. SCI Illinois Services ........... 13:371In re Spring Ford Indus. .................................................. 07:210Jabneel Development Inc. v. Town of Lamont ............... 16:390Kone Elevator v. Citybase Prop Mgmt ........................... 13:426Leica v. Jefferson County ................................................ 10:560Phar-Mor (In re) .............................................................. 07:209Excessive DrawBarclays Bank v. Dresdner Bank (In re: Lancaster Steel) .................................................03:163Exchange RateMicrosport v. Pactland .................................................... 07:194Exclusion Clauses (UCP600)CHIN, 2009 Annual Survey Summary ............................. 10:29COLLYER, UCP600 - Two Months Old ........................ 08:121IIBLP 2008 Poll of UCP600 Usage ................................ 09:379

SHALASHNIKOVA, Translating UCP600 .................... 10:321Exclusive Jurisdiction ClauseMcGuid v. Office de Commercialisation et D’Exportation ...........................................................01:244Exculpatory ClauseFoster Poultry Farms v. Suntrust ..................................... 09:424Interchemicals Company v. Bank of Credit and Commerce Int’l ..................................96:440, 574ExcusesMahonia Ltd. v. WestLB AG........................................... 05:330Excuses, IllegalityBARNES, "Illegality" as Excusing Dishonor ................... 06:23KELLY-LOUW, Illegality as Exception ......................... 10:217Exemplary DamagesPhilippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514Ex-Im Bk US v. United CaliforniaBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21ExpensesKLEIN, Attorney's Fees in LC Cases ............................. 06:128Expert OpinionElekta Limited v. Shenzhen Development Bank ............ 08:255Expert TestimonyDBJJJ, Inc. v. National City Bank .................................. 05:279DBJJJ, Inc. v. National City Bank .................................. 07:266ELLINGER, Expert Evidence in Banking Law ...............09:113Total Energy v. SCB ........................................................ 07:226Expert WitnessesBlonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253ELLINGER, Expert Evidence in Banking Law ...............09:113First Tennessee Bank v. Barreto .......................................02:238Quantum Finance v. Chase Manhattan Bank ..................00:351U.S. v. Petrie ....................................................................03:289Voest-Alpine Trading v. Bank of China ...................03:290, 352Expiration915 Broadway Associates LLC v. Paul, Hastings, Jan ... 11:379915 Broadway v. Paul Hastings Janofsky Walker ........... 13:336BARNES & BYRNE, LC Cases: 2008............................. 10:22Buchbinder v. Natanzon .................................................. 07:155China Everbright Bank v. Tangshan Huida Intl .............. 09:407Darby Group Cos. v. Wulforst Acquisition, LLC ........... 15:399FitchRatings Confirming LCs ......................................... 13:246FitchRatings LC Supported Bonds ................................. 13:249Gilday v. Suffolk County National Bank ........................ 13:394Golden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428Grains and Industrial Products Trading Pte Ltd. v. Bank of India ................................ 15:412Griffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374Indusind Bank Ltd. v. Union of India ............................. 12:439Konajaya v. Perbadanan .................................................. 10:554Mass. Conn., Inc. v. City of Hartford .............................. 06:396Master Marine v. Labroy Offshore .................................. 13:445Pacific Bank v. Kerajaan Negeri Sarawak ...................... 13:465SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119


42

Travelers Indemnity v. U.S. Bank ................................... 07:231Expiration datePacific Bank Bhd v. Kerajaan Negeri Sarawak ............... 15:446Expiration Date ClausesCHIN, 2009 Annual Survey Summary ............................. 10:29Expiration, Effect of InjunctionShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Expiration, Factor in RefusalDBJJJ v. National City Bank .......................................... 07:167Expiration of Local Bank UndertakingBritish Arab Com'l Bank v. Bank of Communications ... 12:375ExpiryAverbach v. Vnescheconombank .....................................04:237BARNES, Rev. UCC Article 5: An Outline of its Significant Features ............................96:29COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57Indusind Bank Ltd. v. Union of India ............................. 12:439Michigan Commerce Bank v. TDY Industries ................ 12:464DE LY, The UN Convention ..............................................00:58Draft ISP 1997 9.0 ..........................................................97:381HISERT on F.A.R. ..........................................................97:319ISP Fall 1997 Draft .........................................................98:355KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips ..........................................04:102MBF Insurans v. Lembaga Penyatuan ............................ 11:526MBf Insurans Sdn Bhd v. FELCRA ................................ 13:452McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ...........02:103New Rules for Establishing LCs .....................................97:156Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds ...................00:166Science Park v. SCB .......................................... 10:618, 10:660Todi Exports v. Amray Sportswear Inc. ...........................98:505UN Explanatory Note .....................................................97:207Vass v. Gainesville Bank & Trust ....................................98:518WV Div. of Labor v. McDowell County Natl Bk ....02:326, 430Expiry ClauseJ.P. Morgan v. U.S. Bank ................................................ 07:188Expiry Date Atlanta Development v. Emerald Capital ........................03:160Casey v. First National Bank .......................................... 13:355Casey v. Firstrand Bank .................................................. 14:408 Dormell Properties v. Renasa Insurance Co ................... 12:406Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . .......................04:266ICC Global Survey on TF (2013) ................................... 14:265JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63MANNING, Beneficiaries & Force Majeure .................. 12:213SINDBERG, UCP 700 on the Table? ..............................16:111SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Export Credit Insurance2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279

Expiry Date, Effect ofAvery Dennison Corp. v. Home Trust & Savings Bank ................................................. 04:239; 04:354Expiry Date, Pendency ofAvery Dennison Corp. v. Home Trust & Savings Bank ................................................. 04:239; 04:354Expiry of GuaranteeSulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................ 15:488Express Blower, Inc. v. Earthcare, LLCDOLAN, LC Undertakings and Suretyship .................... 13:105Export FinanceStandard Chartered v. AWB ............................................ 11:571SCB v. AWB ................................................................... 10:637Export-Import Bank of US v. United CaliforniaBARNES & BYRNE, Letters of Credit ............................ 12:25Export InsuranceSouth Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381Standard Chartered Bank v. AWB (USA) Ltd. ............... 09:504Export LCsICC Trade Register Report (2015) .................................. 16:233Export Trade FinanceICC Global Trade Finance Survey (2015) ...................... 16:189Exporters (Use of Demand Guarantees)SITPRO’s Report on the Use of Demand Guarantees in the UK ....................................04:216Exposure at Default (EAD)ICC Trade Register Report (2015) .................................. 16:233Express TermsKorea Exchange Bk v. Standard Chartered Bk ............... 06:377Extend or PayAbstract Payment Undertakings in Int’l Transactions ......97:89AVIDON, US Perspective URDG758 .............................. 11:39British Arab Com'l Bank v. Bank of Communications ... 12:375BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE; UCP or ISP ........................................................ 15:53DE LY, The UN Convention ..............................................00:58Draft ISP 1997 3.07 ........................................................ 97:381ISP Fall 1997 Draft .........................................................98:355NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris .............................................. 05:344Satriadesa Corporation v. Tenaga Nasional .................... 11:551TURNER, New Rules for Standby LCs: The ISP ............00:205Extend or Pay (Example)City of Maple Grove v. Marketline Construction Cap .... 12:389Extend or Pay (URDG)SHAW, URDG 458 Revision .......................................... 10:322ExtensionTaylor v. Sanibel Dev., LLC ........................................... 08:341U.S. Bank National Ass’n v. Bank of America ............... 13:514Extension (Example)Centennial Energy Holdings, Inc. v. Colorado Energy ... 12:386Extension of creditAvanti Medical Group, LLC. v. BMO Harris Bank ........ 15:366Extension of Expiration

43


South Caribbean Trading Ltd. v. Trafigura Beheever BV ............................................... 05:380Extension of LCCommco Technology v. Science Application Int’l Corp. .........................................02:221, 346Extent of Liability of GuarantorsPT Jaya v. Kristle Trading ............................................... 10:604Extraneous DocumentsCredit Agricole Indosuez v. Muslim Commercial Bank ..01:213Mid-America Tire v. PTZ Trading ..................................01:247N.V. Koninklijke v. Rabobank ........................................ 06:408USCIB: Introduction to Standard Banking Practice .......98:386Extraordinary DefensesBARNES Letter to IFSA on Sanctions ........................... 09:374BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES Reimbursement Deferred Payments ................. 11:47BARNES & BYRNE, Letters of Credit ............................ 12:25Exxon Corp. v. Banque de Paris et des Pays-BasKLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124

— F —

FactoringAFP Trade Finance Survey (2007) .................................. 08:209China Everbright Bank (Shenyang Branch) v. Sanbao ... 08:238Summary of Nov 2012 ICC BC Meeting ....................... 13:316Factoring TrendsICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269Factoring Cases, ChineseJIN, Trade Financing in China .......................................... 12:89FactorsLangley v. Prudential Mortgage Capital Co., LLC ......... 08:288FairnessJOHNS & BLODGETT, Fairness ................................... 12:107Failure to Disclose an Incorrect Term in the LCSava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363Failure to Fulfill Condition PrecedentDependable Component Supply, Inc. v. Carrefour ......... 12:403Fake DocumentsKorea Exchange Bank v. Bank of China ........................ 13:429XU; Korea Exchange Bank v. Bank of China ..................13:211False Documents and LCCotton v. Keffer ............................................................... 12:396False StandbyFCM Capital v. Regent Corporate Consulting ................ 16:361False StatementsSee MisrepresentationFalse Statements in Presentation DocumentsSava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363FAS PortAl Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273FASB Interpretation No. 45

Overview: 2003 ....................................................................04:3FATFKITTRIE, New Sanctions ............................................... 10:250FATF Red Flag IndicatorsFCA Trade Finance Risks ............................................... 14:213FAYERS, Roger [Author]Banks Are Not Always Shining Innocents ........................ 02:66One Sure Guarantee: Ambiguous Wording a Recipe for Confusion ...................................................06:114Bank Guarantees; Developments in the “Accounting Principle” ................................................. 07:67US Standbys and UK Guarantees ....................................14:117FCL (Full Container Load)ICC BC Apr 2015 Meeting Summary ............................. 16:257FDIC Bank ReceivershipGreater Midwest Builders, Ltd. v. FDIC ......................... 14:457FDIC Insured DepositsKaysville City v. FDIC ................................................... 15:432FDIC RepudiationBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21FDIC v. YacoobianBARNES & BYRNE, Letters of Credit ............................ 12:25Federal Acquisition RegulationsHISERT on F.A.R. ..........................................................97:319OCC Interpretive Ruling ................................................. 97:252Federal Deposit Insurance Act (US FDI A)FDIC Policy Regarding LCs ........................................... 09:335KAWAKAMI & LAM, Landlords Beware ..................... 12:139Federal Deposit Insurance Corp. (US FDIC)BARNES & BYRNE; Letters of Credit ............................ 15:21 California Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405CHIN, 2009 Annual Survey Summary ............................. 10:29City of Wildwood v. FDIC .............................................. 12:392FDIC Guidance on Requests for Info Related to Terrorist Activity ......................................................02:180FDIC Policy Regarding LCs ........................................... 09:335Fidelity & Deposit Co. v. FDIC ......................................97:101IIBLP Letter to US OCC ................................................. 12:247KAWAKAMI & LAM, Landlords Beware ..................... 12:139Kaysville City v. FDIC ................................................... 15:432KLEIN, Standby LC Rules Misunderstood .................... 08:172LCs: 1994 Cases ..................................................................96:9Mason v. FDIC .................................................................96:445NATSIS, LC be Honored? .............................................. 10:290O’Hare Ground Transport Facility, LLC v. Commercial Vehicle Center, LLC ............................... 14:505Pennsylvania v. FDIC ......................................................96:458Telecenter, Inc. v. FDIC .................................................. 16:452Village of Sugar Grove v. FDIC ..................................... 12:540Village of Sugar Grove v. FDIC ..................................... 14:565Federal Housing Finance BoardRules on Standbys ............................................................99:248Federal JurisdictionCreaciones Con Idea v. MashreqBank ............................01:213Nobel Ins. Group v. First Nat’l Bank of Brundidge .........00:344Federal Question


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Creaciones Con Idea v. MashreqBank ............................01:213Fed. R. Civ. P. 62(d)Lindquist Ford v. Middleton Motors ............................... 09:476Fed. R. Civ. P. 65Jameson v. Pine Hill Dev., LLC ...................................... 08:282FeesCanning International Ltd. v. Freenet Asia Ltd. .............. 12:383In Re JTS Corp................................................................ 12:437WALT, LC Issuance Fees ................................................ 16:139Fees Charged for DiscrepanciesBERGER; Discrepancy Fees ............................................ 15:29MAULELLA, Origins of Discrepancy Fees ................... 15:173Fees (Issuing Bank)COLLYER, Opinions October 2008 (Part 1) .................. 09:106Fees Related to LCsContainer Copr v Commissioner of Internal Revenue .... 11:422Fees (Trade Finance)2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189FFIEC Bank Secrecy Act/Anti-Money LaunderingBAFT Comment on BSA and Money Laundering.......... 06:201Bank Secrecy Act Manual ............................................... 08:203BSA/AML Examination Manual .................................... 06:196BSA/AML Examination Procedures (2006) ................... 07:104BSA/AML Trade Finance Activities (2006) ................... 07:105IFSA Comment on BSA and Money Laundering ........... 06:198FIATA Bill of LadingKOZOLCHYK, Unwarranted Comeback of FIATA B/L ................................................................... 06:135Fictitious Bank InstrumentsSEC v. Milan Group, Inc. ................................................ 14:534Fictitious DocumentBeam Technology v. Standard Chartered .........................03:167Fiduciary DutyJaffe v. Bank of America .................................... 10:546, 11:487Quintero Community Ass’n v. Hillcrest Bank ................ 14:517Sunlight Distribution v. Bank of Communications ..96:476, 635Velocity Press, Inc. v. KeyBank ...................................... 13:516Fiduciary ObligationDOLAN, Non-Novel LC Issues ........................................ 10:74Fiduciary RelationshipBath Iron Works Corp. v. WestLB AG ............................ 05:256Nissho Iwai Europe PLC v. Korea First Bank .........03:244, 343Fifth Amendment - U.S. ConstitutionRockefeller Center Properties v. U.S. ..............................96:468FIMBank v. Woori FinanceBARNES & BYRNE; Letters of Credit ............................ 15:21Final Expiration DateJ.P. Morgan v. U.S. Bank ................................................ 07:188J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366FinalityCIBC v. Sault Ste. Marie Public Utilities ................02:215, 338KOZOLCHYK, Drafting Commercial Practices ............ 15:135Nissho Iwai Europe PLC v. Korea First Bank ................ 06:421

Papio Keno Club v. City of Papillion (In re: Papio Keno Club) ................................ 01:255; 02:284Royal Bank of Canada v. Gentra Canada Investments ....01:260SONG, Sectoral Dispute Resolution ............................... 15:215Finality, PaymentGEVA, UCP600 and New Standards .............................. 09:151FinanceBusy Bee, Inc. v. Wachovia Bank, N.A .......................... 08:235Nareerux Import Co. v. Canadian Imperial Bank ........... 08:301Financial Action Task Force (FATF)DELSTON; Trade Based Money Laundering ................... 13:95RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 1 ......................................... 16:87Financial Conduct Authority (UK FCA)FCA Trade Finance Risks ............................................... 14:213FCA (UK) Financial Crime Guide for Firms .................. 16:181Financial CrimeBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ICC BC Apr 2015 Meeting Summary ............................. 16:257RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 1 ......................................... 16:87RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93Financial Crime Risks (Bank’s Control of)FCA Trade Finance Risks ............................................... 14:213FCA (UK) Financial Crime Guide for Firms .................. 16:181MAS (Singapore) Guidance on Anti-Money Laundering ............................................. 16:285Financial Crime RiskICC BC Nov 2014 Meeting Summary .............................15:311Financial Crimes Enforcement Network (US FinCEN)FinCEN Director on Data Analytics and Financial Intelligence’ ................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365Financial Guarantees§ 7.1017 National Bank .................................................. 09:350Financial Institutions Reform Act (FIRREA)FDIC Policy Regarding LCs ........................................... 09:335KAWAKAMI & LAM, Landlords Beware ..................... 12:139Financial Institutions Supervisory Act of 1966 (FISA) Spiegel Holdings v. OCC (U.S.) ......................................04:334Financial Risk in Trade FinanceICC BC Apr 2015 Meeting Summary ............................. 16:257Financial StandbysAGEM Management Services, LLC v. First Tennessee Bank

National Ass’n ..............................................................14:380 BYRNE, Standby Rulemaking ..........................................98:96Compass Bank v. Eager Road ......................................... 11:420Deutsche Bank Ag v. JPMorgan Chase Bank ................. 08:251Eastern Air Lines v. Brown & Williamson (In re: Ionosphere Clubs) .............................................02:233HISERT, LCs in Syndicated Credit Facilities ..................97:118In re National Bene. Assn ............................................... 10:530JP Morgan v. Texas Contract Carpet ............................... 10:542KOZOLCHYK, The Financial Standby...........................98:144LNC Investments v. First Fidelity Bank ..........................02:263

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PNC Bank, N.A. v. Person .............................................. 08:315U.S. Bank National Ass’n v. Wright ............................... 14:562Wachovia Bank National Ass’n v. Encap Golf Holding . 11:604Water Works Board v. Ambac Financial Group .............. 11:607Financial WarrantyOCC Interpretive Letter #1010 ...................................... 05:190FinCENReporting Suspicious Transactions Relating to Terrorism ...................................................02:184Summary of Mar 2012 ICC BC Meeting ........................ 13:308FIRREABARNES & BYRNE; Letters of Credit ............................ 15:21 California Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405Greater Midwest Builders v. FDIC .................... 13:402, 14:457First Natl Bk of Chaska v. Shakopee GravelKLEIN, Attorney's Fees in LC Cases ............................. 06:131Fish Creek Capital v. Wells Fargo BkBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Five Banking Days (Maximum of)IIBLP 2008 Poll of UCP600 Usage ................................ 09:379FLETCHER, Clyde [Author]Goods Descriptions and the UCP: Often the Exporter is between a Rock and a Hard Place .............00:113Florida StatutesSnow v. Jim Rathman Chevrolet ..................................... 11:566Fluor Daniel Argentina v. ANZ BankBARNES & BYRNE, LCs: 1998 Cases ............................00:18FOB Sale ContractUzinterimpex JSC v. Standard Bank Plc ......................... 08:346Uzinterimpex v Standard Bank ....................................... 09:517“For Value”Rabobank v. Bank of China ............................................ 05:269Force MajeureAVIDON, US Perspective URDG758 .............................. 11:39BARRU, How to Guarantee Contractor Performance ...... 06:26Blanton Contractors In re .................................................96:513Blasser Brothers v. Royal Bank of Canada ..................... 07:239BYRNE; UCP or ISP ........................................................ 15:53Comptroller General Continues to Great Lakes Gas v. Essar Steel ....................................... 13:399Draft ISP 1997 3.22 ........................................................97:381ELLINGER, The UCP-500: Considering a New Revision .............................................................. 06:101FORTIS BANK v. INDIAN OVERSEAS BANK .......... 11:453JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63MANNING, Beneficiaries & Force Majeure .................. 12:213Misunderstand UCP ...........................................................96:72Moody’s, Force Majeure Provisions in the Aftermath of 9/11 ...............................................03:156NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds ...................00:166Procter & Gamble Cellulose v. Investbanka Beograd. ......................................01:256, 02:291SMITH, Damien, Sanctions Disclaimers ........................ 15:201

SPJUT, Standby LCs .......................................................00:187TURNER, New Rules for Standby LCs: The ISP ............00:205ForbearanceCitibank, v. Silverman ..................................................... 12:387ForeclosureManufacturers & Traders Trust v. Erie County ................01:243Foreign BanksOCC Rules and Regulations ...........................................97:262Foreign Court OrderBanco Nacional de Mexico, v. Societe Generale ............ 06:281Foreign Currency LendingState Bank of Vietnam .................................................... 09:353Foreign ExchangeGossels v. Fleet Nat'l Bank ............................................. 08:269Foreign Exchange RateOMOIJIADE, Full Text Innoson Nigeria ....................... 13:187Foreign Operations of Nat’l BanksOCC Rules and Regulations ...........................................97:262Foreign Sovereign Immunities ActBrenntag Int’l Chemicals v. Norddeutsche Landesbank ...........................................99:332Chemarketing Industries v. C.V.G. Industria Venezolana de Alumino, C.A. .......................99:335First City, Texas-Houston v. Rafidain Bank .....................03:184Hanil Bank v. PT Bank Negara Indonesia .......................99:348ICC Chemical Corp. v. The Industrial and Commercial Bank of China .........................................96:439Voest-Alpine Trading Corp. v. Bank of China .................99:400Foreign Sovereign Immunities ActBARNES & BYRNE; Letters of Credit ............................ 15:21ForfaitingAFP Trade Finance Survey (2007) .................................. 08:209CHIN, 2009 Annual Survey Summary ............................. 10:29GAO, Presenters Immune from Fraud Rule in the Law of LCs ..................................................03:80Hong Kong v. Peter Norman Elliot ................................. 05:296Summary of Mar 2012 ICC BC Meeting ........................ 13:314WHITTAKER, The Quick Buck, Int’l Finance, and Forfaiting ...............................................................02:163Forfaiting Cases, ChineseJIN, Trade Financing in China .......................................... 12:89Forged Cargo ReceiptsNEC Hong Kong v. ICBC ............................................... 07:205Forged DocumentsABC Fujian v. Fujian Light ............................................ 10:497United States v. Musgrave .............................................. 14:560Forged GuaranteeToyota Tsusho Sugar Trading Ltd v. Prolat S.R.L. ......... 15:507Forged LCsAxiom Insurance Managers Agency v. Indemnity Ins. ... 12:372Blue Rider Financial, Inc., v. Harbor Bank Maryland .... 14:393City of Freeport v. Beach Community Bank .................. 14:419Dorchester Financial Securities Inc. v. Banco BRJ, S.A. ............................................. 14:440,15:404Edwards v. United States ................................................ 15:407Financial Instruments Fraud, D. Brown, Testimony ........98:615Fink v. Corporate Liaison, LLC ...................................... 14:450


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Great Lakes Gas v. Essar Steel ....................................... 13:376Hansen v. PT Bank Negara Indonesia (Persero) ............. 14:471Holiday Isle v. Clarion Mortgage Capital, ...................... 09:441Mees Pierson NV v. Bay Pacific (S) Pte. ........................01:245Payer v. Berrones ............................................................ 14:512SEC v. Huff ..................................................................... 11:555United States v. Cox ........................................................ 14:557Forged StampSanway Bk v. Bank of Comm. ........................................ 10:615Forged StandbyCompass Bank v. Morris Cerullo World Evangelism ..... 16:348Tesoro Ref. & Mktg. v. Nat’l Union Fire Ins. Co. of Pittsburgh, Pa. ........................................... 16:453ForgeryAl Makaaseb v. US Steel ................................................ 07:130BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21DOLE, Warranties by Beneficiaries of LCs Under Rev. Article 5 ......................................................03:39Federal Bank v. VM Jog Engineering. .............................04:271 Hilton Group v. BB&T.................................................... 07:183McIngvale v. AGM, LLC ................................................ 08:293Stone & Rolls Ltd v. Moore Stephens ............................ 08:337UCC (Rev.) Article 5-State of NY ...................................01:165United States v. Fields ..................................................... 08:345VAN DER VELDEN, Fraud in Third Party Transport Documents ...................................................04:154 Forgery (Third Party)Beam Technology v. Standard Chartered .........................03:167FormPermanent Trustee v. Gulf Import and Export ................ 09:486Form 8-K, US SECWALT, LC Issuance Fees ................................................ 16:139Form, Bank GuaranteeBangladesh Bank Circular 10 ......................................... 15:321Form GuaranteesHUGO; Construction Guarantees ..................................... 15:81FormalitiesAbstract Payment Undertakings in Int’l Transactions ......97:89Airlines Reporting Corp. v. Norwest Bank (Establishment & original) ...........................................96:414BARNES, Rev. UCC Article 5: An Outline of its Significant Features .................................96:29BARNES & BYRNE, Revision of U.C.C. Article 5 (Establishment & scope) ................................................96:20BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Bouzo v. Citibank (Establishment & form) ........96:421, 97:466 WHITE, Trade Without Tears, or Around LCs (Establishment, form and record) ................................96:128Forms, ISP98AFFAKI, Counter Undertakings Another View ................ 14:19BARNES, Cleaning Counter Undertakings ...................... 14:31BARNES, ISP98 Standby Forms ...................................... 14:35Forms, URDG758AFFAKI, Counter Undertakings Another View ................ 14:19

BARNES, Cleaning Counter Undertakings ...................... 14:31FORNT, Xavier [Author]Is the UCP Very Strict? ..................................................... 16:51Fortis Bank v. Abu Dhabi Islamic BankBARNES, UCP600 and Banco Santander ........................ 12:23Fortis Bank v. Indian Overseas BankBARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES Reimbursement Deferred Payments ................. 11:47ForumGovernor and Co. of the Bank of Ireland v. SBI ............ 12:423Langley v. Prudential Mortgage Capital ......................... 09:470Prime Deal Enterprises v. HSBC .....................................03:258Setzer v. Natixis Real Estate Capital, .............................. 09:501Televisa S.A. de C.V. v. DTVLA WC Inc. ...................... 05:388Forum Non ConveniensA & M Exports v. Meridien Int’l Bank ............................96:413BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Cantrade Privatbank v. Bangkok Bank ...........................00:295Chong v. Superior Court (HBZ Finance) .........................98:426FIMBank P.L.C. v. Woori Financial Holdings Co. ......... 14:449First Union Nat’l Bank v. Arab African Int’l Bank ..........03:186First Union Nat’l Bank v. Paribas ...................................02:240JTG Management Services v. Bank of Nanjing .............. 16:397LG Electronics Hong Kong v. Bank of Taiwan ...............03:222NFC Collections LLC v. Deutsche Bank Aktiengesellschaft .............................. 14:502NIELSEN; Litigating Letter of Credit Cases .................. 13:170Self Int’l (HK) v. La Salle Nat’l Bank .............................03:269Shin-Etsu Chemical v. ICICI Bank .................... 04:329; 05:376Sinochem Int'l Co. v. Malaysia Int’l Shipping Corp ....... 08:335Sundance Spas v. Sundance Spas. ....................................02:310Towne Meadow Devlp Co. v. Israel Development Bk ... 06:455Vadino v. Banco De Entre Rios .......................................97:519World Point Trading PTE v. Credito Italiano ..................97:522ZHANG, LCs in the UK ................................................. 10:333Forum Selection ClauseAssetWorks, Inc. v. City of Cincinnati ............................ 05:249SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448Speedway Motorsport v. Bronwen Energy ..................... 13:506Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457Forum ShoppingChailease Finance v. Credit Agricole .......................01:205, 309Grace v. Corp. of Lloyd’s .................................................98:441“Forward”Societe Generale SA v. Saad Trading ............................. 12:501Forwarded Bills of ExchangeSociete Generale SA v. Saad Trading ............................. 12:501Forwarding Documents for CollectionSee ApprovalFour Corners RuleSCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Four-Party Letter of Credit TransactionAlhadeff v. Meridian on Bainbridge ............................... 09:390Alhadeff v. Merdiian ....................................................... 10:423CHIN, 2009 Annual Survey Summary ............................. 10:29CRM Collateral v Tri-County Metropolitan of Oregon .. 11:423

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FOWLER MCNALLY, Susan [Author]How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ............................ 02:103Letters of Credit in Lease Transactions: Drafting Tips ... 04:102Mayan Networks: Cause for Concern for Bankruptcy Caps on Leases (and Issuers)? ................. 05:148Preparing for Security Interests in Letter of Credit Rights under Revised Article 9 of the UCC ....... 02:91Ten Noteworthy Letter of Credit Cases from the 20th Century: A Commercial Lawyer’s View ....... 00:124The Effects on Letters of Credit of Enron ......................... 04:94Transfers and Assignment of Proceeds of Letters of Credit ............................................................ 01:92Standby Letter of Credit Rules and Practices Misunderstood or Little Understood by Applicants and Beneficiaries 08:172Fraud2002 Irrevocable Trust v. Huntington NB ....................... 09:3883Com Corp. v. Banco Do Brasil .................99:319, 407, 00:282ABA Report on UN Convention ......................................98:275ABC Fujian v. Fujian Light ............................................ 10:497ABN AMRO Bank v. Sunred .......................................... 12:354Access Communication Services v. I.B.E.W., Local Union No. 351 ................................... 15:350Agritrade Int’l v. Industrial and Commercial Bank of China .........................................00:284AMEX Bank v. Banco Espanol de Credito ..................... 10:428Anhui Import and Export Co. v. Oswal Chemicals & .... 11:390Archer Daniels Midland v. JP Morgan Chase Bank ....... 12:364Asshauer v. Farallon Capital Partners ............................. 09:396Astec, Inc. v. S.A. Toffolutti............................................ 05:250Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273Alessandra Yarns v. Tongxiang Baoding Textile............. 16:316Austrian Case 1Ob 38/03z .............................................. 06:278Averbach v. Vnescheconombank .....................................04:237Balli Klockner Asia v. Sahaviriya Steel Industries. .........04:243 Banca Del Sempione v. Provident Bank of Maryland ...............................................97:451, 536Banco Del Estado v. Navistar Int’l Transportation Corp. ....................................................98:408Banco Industrial de Venezuela, C.A. v. Credit Suisse ....97:457Banco Santander SA v. Bayfern ......................................00:290Banco Santander v. Banque Paribas .........................01:194, 288Bank of England Fraud Warning 3...................................97:332Bank of Joliet v. Firstar Bank Milwaukee (Negot. bank) ...............................................................98:411Bank of Montreal v. Mitchell ...........................................98:414Bank of Seoul v. Norwest Bank of Minnesota .........96:416, 509Banque Nat’le de Paris v. Credit Agricole ...............01:197, 297Barclays Bank v. Court of Common Pleas of Hamilton County, Ohio .........................97:461, 549Barclays Bank v. Dresdner Bank (In re: Lancaster Steel) .................................................03:163BARNES & BYRNE, LCs: 1994 Cases ..............................96:9BARNES & BYRNE, LCs: 1995 Cases ...........................97:14BARNES & BYRNE, LCs: 1996 Cases ............................98:12BARNES & BYRNE, LCs: 1997 Cases ............................99:31BARNES & BYRNE, LCs: 1998 Cases ............................00:18

BARNES & BYRNE, LCs: 1999 Cases ............................01:15BARNES & BYRNE, LCs: 2000 Cases ............................02:13BARNES & BYRNE, LCs: 2001 Cases ............................03:12BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE, LCs: 2004 Cases .......................... 06:19BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, Revision of U.C.C. Article 5 .........96:20BARNES, Rev. UCC Article 5: An Outline of its Significant Features ..................................96:29BARNES, UCP600 and Bank Fraud ................................ 08:18BARNES, UCP600 and Banco Santander ........................ 12:23BARRU, How to Guarantee Contractor Performance ...... 06:26Basil Read (Pty) Ltd. v. Nedbank Ltd. ............................ 13:349B.C. Ltd. v. KPMG, Inc. ................................................. 05:260Beam Technology v. Standard Chartered .........................03:167Bloomfield v. Allen ......................................................... 11:400Board Solutions v. Westpac............................................. 10:453Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) .........................................04:255Boral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ..........................................04:252Boustead Singapore v. Arab Banking ............................. 16:328Brenntag Int’l Chemicals v. Norddeutsche Landesbank GZ ........................99:332, 00:294BUCKLEY, The 1993 Revision of the UCP ......................98:49BYRNE, Commercial Fraud: An Overview ......................96:34BYRNE, Independent Guarantee Convention ...................99:93Cantrade Privatbank v. Bangkok Bank ...........................00:295Captiva, Inc. v. Viz Communications, Inc. ..................... 05:263Casey v. First National Bank .......................................... 13:355Casey v. Firstrand Bank .................................................. 14:408CE Casecnan Water and Energy Company v. Korea First Bank ............................... 98:422, 99:334, 99:442Century Property v. London Guarantee ..........................01:203CFTC v. Vandeveld ......................................................... 08:237Chemical Bank v. Affiliated FM Ins. (Andina) ...............00:298Cherubino Valsangiacomo v. Americana Juice Imports ...00:299CHIN, 2009 Annual Survey Summary ............................. 10:29China Construction Bank v Shanghai Pudong Development Bank ........................................ 16:346China Weave v. China Impo-Expo .................................. 10:470CIBC v. Sault Ste. Marie Public Utilities ................02:215, 338Citizens Bank v. First T & S Bk ...................................... 06:297City of Freeport v. Beach Community Bank .................. 14:420Claremont Realty v River Oaks Capital .......................... 11:416Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244Colleran, LC Fraud — Who Suffers? How Can it be Overcome? .............................................96:40Commco Technology v. Science Application Int’l Corp. .........................................02:221, 346Continental Grain Co. v. Meridien Int’l Bank ....96:427, 96:539Creaciones Con Idea v. MashreqBank .............................00:301Credit Agricole Indosuez v. BNP .....................................02:225Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350CVD Equipment Corp. v.


48

Taiwan Glass Industrial .................................. 12:397, 15:396Czarnikow-Rionda Sugar Trading v. Standard Bank .......00:308Daiwa Products, Inc. v. NationsBank, N.A. .................... 05:277Darby Group Cos. v. Wulforst Acquisition, LLC ........... 15:399DBS Bank v. Carrier Singapore ...................................... 09:416DE LY, The UN Convention ..............................................00:58Dependable Component Supply v. Carrefour Informatique Tremblant .............................. 15:403DOLAN et al, Should and Should Not in New Rules ....... 06:62DOLAN, LCs: A Comparison of UCP500 and the New U.S. Article 5 ............................................00:72DOLAN, Negotiation LCs ................................................03:21DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53DOLAN, The UN Convention on Int’l Independent Undertakings .............................................99:97DOLAN, Non-Novel LC Issues ........................................ 10:74Dorchester Financial Securities Inc. v. Banco BRJ, S.A. ............................................. 14:440,15:404Draft ISP 1997 1.06 ........................................................97:381E&H Partners v. Broadway Nat’l Bank ...................99:336, 423Edward G. Bashian & Sons v. American Nat’l Bank & Trust Co. ................................................98:437Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Enka Insaat v Banca Popolare ......................................... 11:441Equal Justice Found. v. Deutsche Bank Trust ................. 08:259Export Insurance Co. of Korea v. ICBC ......................... 09:420FD Property Holding v. US Traffic ..................................03:183Federal Bank v. VM Jog Engineering. .............................04:271Fiberex Technologies v. Bank of Montreal ..................... 16:362Financial Crimes Prevention Act ....................................97:350First Gulf Bank v. Wachovia ........................................... 06:319 First Nat’l Bank v. First Financial of Los Angeles .........97:477Fisher v. Dakota Community Bank ................................. 06:321Fleet Nat’l Bank v. Omni Industries ................................01:221Fluor Daniel Argentina v. ANZ Bank ..............................99:344FMC Int’l A.G. v. ABB Lummus Global, Inc. ................ 07:178Fortis Bank v. Abu Dhabi Islamic Bank ............ 11:457, 12:418Fortis Bank v. ICBC Manzhouli Branch ......................... 06:323Fox v. Bank Mandiri (In re Perry H. Koplik & Sons) ..... 08:262Fraser v. Westminer Canada Ltd. .....................................03:189GAO, Identity of the Fraudulent Party under the Fraud Rule in the Law of LCs ........................03:62GAO, Presenters Immune from Fraud Rule in the Law of LCs ..................................................03:80GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130GAO & BUCKLEY, Fraud Rule in LC Law .................... 05:86Gen. Elec. Med. Sys. v. Prometheus ............................... 07:180GEORGE, Fraud, Money Laundering and L/C Professionals ...........................................................04:81GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328Good Luck Product Co. v. Crystal Cove Seafood Corp. 15:410GREENLEAF, The Holder-in-Due-Course Exemption ...99:111Group Five Construction (Pty) Limited v. Member of the Executive Council for Public Transport Roads And Works Gauteng ......................................... 16:378Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465

Gulf Int’l Bank v. Albaraka Islamic Bank .......................04:276Habib Bank Limited v Abbeypearl Limited .....................02:246Hamilton Bank v. Kookmin Bank ...................... 00:323; 02:246Harris Trust & Savings Bank v. GMAC Business ...........03:195Harrison v. Wells Fargo Bank ......................................... 16:380Hendricks v Bank of America, N.A. ............................... 06:342Hendricks v. Comerica Bank .......................................... 06:347Hentiq 1320 v. Mediterranean Shipping Co. .................. 13:407HKSAR v. Choi Sum Tong ............................................. 06:352HKSAR v. Lee ................................................................ 06:354HKSAR v. Tse Ching Ng ................................................ 06:356Hong Kong v. Chiu Yu Man .............................................02:256HSIEH, Standby LCs Under Rev. UCC Article 5 ...........97:123HUGO, Doc Credits & Ind. Guarantees ......................... 05:136Human Services Plaza Partnership v. Huntington Nat’l Bank ................................................97:483Hyosung America v. Sumagh Textile Co. .......................... 97:484, 99:349, 00:328In re Reciprocal of Am. Sales Practices Litig. ................ 08:280Ind. Bk. Korea v. Lianyungang ....................................... 06:359Indian Airlines v. GIA Int’l ..............................................04:293Industrial & Commercial Bank v. Banco Ambrosiano Veneto. ..................................02:257, 376Industrial Bank of Korea v. BNP Paribas ................................................... 04:295; 04:372J.P. Morgan v. U.S. Bank ................................................ 07:188Jaffe v. Bank of America ..................................... 09:450,10:546JIN, China LC Cases .........................................................01:73Joint Stock Co. Uztransgaz v. Shanghai Alcatel-Lucent . 16:395Johannesen (In re) ............................................................03:204JOHNS & BLODGETT, Fairness ................................... 12:107JOHNSON & AHARONI, The Banco Santander Case ....01:86JOHNSON & PATERSON, Fraud and Documentary Credits ....................................................02:87Jones Company Custom Homes v. Commerce Bank .......04:302Joseph v. Solow Building .................................................02:260JPMorgan Chase v. Liberty Mutual Life Ins.. ..................03:207J.P. Morgan v. U.S. Bank ................................................ 07:188J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Jurisco v. Bank South .......................................................98:447Kapur v. Sharma .............................................................. 06:374Katz v. Science Applications Int’l Corp. (In re: Commco Tech.) .................................................04:304KBC Bank v. Industrial Steels. ........................................01:237KELLY-LOUW, Illegality as Exception ......................... 10:217KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124KLEIN, Transfers and Assignment of Proceeds .............. 01:92Kluk v. Secretary of State for Bus., Ent. and Reg. .......... 09:460Korea Exchange Bank v. Bank of China ........................ 13:429Kvaerner U.S. v. Merita Bank ......................................... 02:262Lakeside v. Tabernash Meadows, LLC ........................... 06:387Leighton v. J-Power Systems .......................................... 10:562Lenartz v. American Superconductor Corp. .................... 13:431Lennar Homes v. V Ventures .......................................... 09:471Leonard A. Feinberg v. Central Asia Capital Corp. ........ 98:459Lenox Hill Hospital v. American Intl Group .................. 09:474LING, Practice of Judicial Preservation

49


for Documentary Credits ............................................. 03:105Linkers (Far East) PTE., Ltd v. Int’l Polymers .............. 97:487LLOYD, “Preferred Banks” and “Blocked Funds” .......... 96:75Lombard v. Landmark ..................................................... 10:566Malaysian Int’l Trading v. Interamerica Asia ................. 03:223MAP Marine v. China Construction Bank ...................... 11:519Michaud v. Duncan ........................................................ 04:307Mid-America Tire v. PTZ Trading .......................... 03:228, 323Millenium Wires Ltd. v. The State Trading Corp. of India ................................................ 16:421Montrod v. Grundkotter Fleischvertriebs ........... 02:270; 03:232Nassar v. Florida Fleet Sales ........................................... 00:340Nedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500New Civilbuild Pte v. Guobena Sdn Bhd ........................ 00:343New Orleans Brass v. Whitney Nat’l Bank ..................... 03:241NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Niazi v. JP Morgan .......................................................... 10:589Niru Battery Manufacturing v. Milestone Trading. ........ 04:313Nissho Iwai Europe v. Korea First Bank ........... 04:318; 06:421Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris .............................................. 05:344OCC ALERT 95-6 ........................................................... 96:361OCC ALERT 95-7 ........................................................... 96:362Oei v. Citibank (Kools) ........................................... 98:475, 568Olsen v. Bank of Nova Scotia ......................................... 12:479Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds .................. 00:166Overview: 1997 ................................................................... 98:3Overview: 1998 ................................................................... 99:3Overview: 1999 ................................................................... 00:3Overview: 2000 ................................................................... 01:3Overview: 2001 ................................................................... 02:3Overview: 2002 ................................................................... 03:3Overview: 2003 ................................................................... 04:3Overview: 2004 ................................................................... 05:3Pacific Gas & Electric v. BNL. .......................... 04:321; 05:356Parkans Int’l v. Zurich Ins.. ............................................. 03:255Peddler’s Square v. Scheuermann ................................... 02:287Petrick Construction v. Toasty Trading ........................... 10:596Ping He (Hai Nam) Co. v. NonFerrous Metals ............... 99:366PNC Bank v. Liberty Mutual Ins. Company .................. 97:501Prairie State Bank v. Universal Bonding Ins. ................. 99:367Putney Group v. Royal Rehabilitation Centre ................. 10:610Quiktrak Networks Pty. Ltd. v. Housely Tech. ............... 08:316Report of UNCITRAL Colloquium on Fraud ................. 05:202Regent Corp. v. Azmat Bangladesh ....... 96:462, 619, 98:486, 99:372, 00:354Richards v. Lloyd’s of London ........................................ 99:375Ross v. Nat Ctr for Emplymnt of Disabled ..................... 06:432Royal Bank of Canada v. Gentra Canada Investments ........................... 01:260; 02:293Royal Bank of Scotland v. Holmes ................................. 00:361S. Satyanarayana and Co. v. W. Quay Multiport ............ 16:432Sadacharamani a/l Govindasamy v. G. Narayanan a/l .... 09:492Safa v. Banque du Caire. ................................................. 01:263Sanway Bk v. Bank of Comm. ........................................ 10:615SCB Malaysia v. Duli Yang ............................................ 10:634

Sea Emerald v. Prominvestbank ..................................... 09:497SEC v. Huff ..................................................................... 11:555Semetex Corp. v. UBAF Arab American Bank ............... 96:472Shanghai Electric v. PT Merak Energi ............................ 11:557Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Shell Oil Company v. Banque Paribas ............................ 96:626Shen Fat Furniture Co. v. Joy Global Joint Co. .............. 08:329Society of Lloyd’s v. Saunders ........................................ 03:274SOH, Malaysian Special Court Standby LC Case .......... 09:321Solo Industries v. Canara Bank ....................................... 02:298Southern Energy Homes v. AmSouth Bank of Alabama 99:388SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448SPJUT, Standby LCs ...................................................... 00:187SRS Products Co. v. LG Engineering Co. ..................... 00:372Standard Bank London Ltd. v. Canara Bank .................. 03:277Standard Chartered v. Pakistan Nat’l Shipping Corp. ...................................... 99:390, 00:374Standard Trust v. Bank of Nova Scotia ................... 02:306, 412Stone & Rolls Ltd v. Moore Stephens ............................ 08:337STOUFFLET, Fraud in Documentary Credit, LC and Demand Guaranty ......................................... 03:120STOUFFLET, The UN Convention: Has It a Future in Europe? ....................................................... 00:198Strozzo v. Sea Island Bank .............................................. 00:379Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. ...................................... 05:385Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................ 15:488Summit Resource Group v. JLM Chemicals ................... 09:506Svenska Handelsbanken v. Indian Charge Chrome .........12:511Swastik Plastics v. Sipchem Mktg. ................................. 16:448Syarikat See Wide Letrik v. Brunsfield Comm. .............. 12:521Synergy Center v. Lone Star Franchising. ...................... 02:313TAKAHASHI, UCP600 Article 12(b) ............................ 10:324Taylor v. Wells Fargo, Texas ........................................... 06:450Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Thiagarajar Mills v. Thornton ............................ 00:385, 02:314Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452Tiltleserv v. Zenobio ...................................................... 97:516Todaysure Matthews v Marketing Ways Services .......... 16:454Towne Meadow Devlp Co. v. Israel Development Bk ... 06:455Township of Burlington v. Apple Bank for Savings ....... 96:477Trafigura Beheer v. Kookmin Bank ................................ 07:230Tufts v. Whitney Nat’l Bank ................................... 99:398, 452Turkiye Is Bankasi AS v. Bank of China ........................ 98:509U.S. v. Agne ................................................................... 01:272UCC (Rev.) Article 5-State of NY .................................. 01:165UN Explanatory Note .................................................... 97:207UNCITRAL, Possible Future Work Relating to Commercial Fraud .................................... 04:160Unicredito Italiano S.P.A. v. A.C. Wah Tang .................. 03:286UniCredito Italiano v. JPMorgan Chase Bank ................ 04:342Union Pacific Railroad Co. v. The Village of South Barrington ..................................................... 98:513University of the Western Cape v ABSA Insurance Company ......................................... 16:459


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U.P. Co-operative Federation v. Singh Consultants ........ 12:525Uzinterimpex JSC v. Standard Bank Plc. ........... 08:346, 09:517VAN DER VELDEN, Fraud in Third Party Transport Documents .................................................. 04:154 VAN GALEN, Guarantees and LCs .............................. 01:152Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Western Security Bank v. Beverly Hills Business Bank ....................................... 96:479, 96:640Western Security Bank v. The Superior Court of Los Angeles County .................................... 97:520Western Surety Co. v. Bank of Southern Oregon ........... 00:392WHITE, Trade Without Tears, or Around LCs in 17 Sections ......................................... 96:128Win Spark Trading v. Periscope Sportswear .................................... 04:348; 04:378World-Link v. HSBC Bank USA ........................... 01:281, 407Wuhan Airlines v. Air Alaska .......................................... 99:402Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390XU; Korea Exchange Bank v. Bank of China ..................13:211Zhongbao Commodity Import v. Billiongold Int’l ........ 02:332Fraud, Aiding and AbettingUniCredito Italiano v. JPMorgan Chase Bank .................04:342Fraud (Allegation of)2013 ICC Global Survey ................................................. 13:256Fraud (Applicant)GAO, Identity of the Fraudulent Party under the Fraud Rule in the Law of LCs ..................................03:62Fraud (Beneficiary)DOLAN, Negotiation LCs ................................................03:21GAO, Identity of the Fraudulent Party under the Fraud Rule in the Law of LCs ........................................03:62Fraud Allegations (Trends)ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Fraud, CommercialHod Impex S.Z.O.O. v. Advance Capital Services. .........04:282Komercni Banka v. Stone and Rolls Ltd. .........................03:214 Malaysian Int’l Trading v. Interamerica Asia ..................03:223Overview: 2003 ....................................................................04:3UNCITRAL, Possible Future Work Relating to Commercial Fraud ...................................................04:160Fraud, CommodityBAKER, Qingdao Metals: Is It Fraud? ............................. 16:21Fraud, Common LawHyosung America v. Sumagh Textile Co ............99:349, 00:328Fraud, Court’s ViewSTOUFFLET, Fraud in Documentary Credit, LC and Demand Guaranty ..........................................03:120Fraud, CriminalBYRNE, Overview of LC Law & Practice 2008 ................ 09:3China v. Wong ................................................................. 09:409Chow Wai Choi v. HKSAR ............................................. 06:295Her Majesty the Queen v. Einar Bellfield ....................... 00:327HKSAR v. Cheng Kwok Ki Tomy .................................. 06:351HKSAR v. Horst ............................................................. 08:273

HKSAR v. Lee Wing Kan ............................................... 08:274HKSAR v. Leo Yee Sang Patrick .................................... 06:355HKSAR v. Ho Wing-Cheong ...........................................11:472HKSAR v Wong Mei Lan & Anor .................................. 08:275Hogoboom v. U.S. ........................................................... 98:444Hong Kong v. Chan ........................................................ 03:197Hong Kong v. Chan Chun Hung ..................................... 04:288Hong Kong v. Chan Ka Hung ......................................... 04:288Hong Kong v. Chan Nai Tak ........................................... 04:289Hong Kong v. Cheng Man To ......................................... 04:290Hong Kong v. Cheng Sui Wa .......................................... 04:290Hong Kong v. Cheung King ............................................ 02:254Hong Kong v. Cheung Wai Chun .................................... 02:255Hong Kong v. Chiu Yu Man ............................................ 02:256Hong Kong v. Ho Siu Hoi .............................................. 04:291Hong Kong v. Kwan ....................................................... 03:197Hong Kong v. Kwong Shing Cheong Stephen. ............... 04:292Hong Kong v. Lam Bing-Yu ........................................... 02:257Hong Kong v. Lau Kwok Wah Benjamin ....................... 05:297Hong Kong v. Lee Ming Kwan ....................................... 05:298Hong Kong v. Peter Norman Elliot ................................. 05:296Hong Kong v. Tse ........................................................... 03:198Hong Kong v. Yao ........................................................... 03:198Hong Kong v. Yip .......................................................... 03:199Hong Kong v. Yu Wai Tung ............................................ 04:293Re Chin Kam Chiu and Others ....................................... 06:428Regina v. Cassidy ............................................................ 06:431Regina v. Fodera ............................................................ 08:317Regina v. Lo .................................................................... 08:318U.S. v. Fischer ................................................................. 00:387U.S. v. Koh ...................................................................... 00:388U.S. v. Lherisson ............................................................. 98:516U.S. v. Merritt ................................................................. 98:517U.S. v. Miller ................................................................... 00:388U.S. v. Petrie ................................................................... 03:289U.S. v. Scott .................................................................... 98:517Fraud DefenseBARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98Fraud, Deferred Payment UndertakingEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Fraud, Duty to Check forCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Fraud, Elements ofEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Fraud, Elements of a Cause of ActionSava Gumarska In Kemijska Industria D.D. v. Advanced Polymer Sciences, Inc. ............................... 05:363Fraud ExceptionAlternative Power Solution Ltd. v. Central Electricity Board ............................................ 15:355Anhui Technology Import and Export Co., Ltd. v. Oswal Chemicals & Fertilizers Limited ..................... 15:360Aria Inc. v. Credit Agricole

51


Corporate & Investment Bank .................................... 15:364Banque Saudi Fransi v. Lear Siegler Services ................ 07:139BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARRU, How to Guarantee Contractor Performance ...... 06:26Beam Technology v. Standard Chartered ........................ 03:167Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399BYRNE; UCP or ISP ........................................................ 15:53CHIN, 2012 Americas Annual Survey Summary ............. 13:80Daiwa Products, Inc. v. NationsBank, N.A. .................... 05:277Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248DAVIDSON, UN Convention Exception.......................... 10:66Denel Soc Ltd. v. Absa Bank Ltd. ................................... 14:433DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302European/Asia Economic Corp. v. Xinhu Shangshe ...... 02:233Firstrand Bank Ltd v. Brera Investments CC .................. 14:451Fortis Bank v. ICBC Manzhouli Branch ......................... 06:323GLEGHORN, The Fraud Exception ............................... 06:121Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Hebei Baoding I & E Co. v. Ind. Bank of Korea ............ 08:272HUGO, Doc Credits & Ind. Guarantees ......................... 05:136HUGO, Protecting the Lifeblood of Commerce ............... 15:95HUGO; Construction Guarantees ..................................... 15:81ICBC v. Turner Int'l Ltd. ................................................. 05:300JIN, China LC Cases ........................................................ 01:73JOHNSON & PATERSON, Fraud and Documentary Credits ................................................... 02:87KELLY-LOUW, Illegality as Exception ......................... 10:217KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69KELLY-LOUW, Limiting Expectations ...........................15:115Korea Exchange Bank v. Bank of China ........................ 13:429Mid-America Tire v. PTZ Trading ................................. 01:247Sanway Bk v. Bank of Comm. ........................................ 10:615Sanyang Textile v. Korea Exchange Bank ...................... 09:493Shanxi Jinyang v. ICBC .................................................. 10:625Sichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440State Bank of India v Denel SOC Limited ...................... 15:480Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452UBS AG v. State Bank of Patiala .................................... 12:530WANG, Confirming Bank ............................................... 10:327Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ................................................... 05:390XU; Korea Exchange Bank v. Bank of China ..................13:211ZHANG, LC Fraud Exception Rules .............................. 16:147Fraud Exception, Forged DocumentsInd. Bk. Korea v. Lianyungang ....................................... 06:359Fraud Exception, IllegalityEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Fraud, Exception for Nominated BankFederal Bank v. VM Jog Engineering. .............................04:271 Fraud, Excuse of Issuer's Obligations Due toEmirates Bank v. Credit Lyonnais .................................. 06:477Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Fraud, Governing Law

Ind. Bk. Korea v. Lianyungang ....................................... 06:359Fraud, GuaranteeKELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Fraud in the InducementCitizens Bank v. First T & S Bk ...................................... 06:297Slade Gorton & Co. v. HSBC Bank Canada ................... 15:472Fraud in the TransactionLakeside v. Tabernash Meadows, LLC ........................... 06:387Lenox Hill Hospital v. American Intl Group .................. 09:474Mid-America Tire v. PTZ Trading ............ 01:247; 03:228, 323Network Alliance Group v. Cable & Wireless . ...............03:237Fraud in Underlying ContractICBC v. Turner Int'l Ltd. ................................................. 05:300Fraud, Inducement to Sell GoodsRimade Ltd. v. Hubbard Enters. ...................................... 05:361Fraud, InjunctionJiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering .............................................. 15:423Fraud, Letters of CreditReport of UNCITRAL Colloquium on Fraud ................. 05:202Fraud, MaterialAmwest Surety Insurance v. Concord Bank ....................04:232Bayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) .......................................................04:244DOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 .......................................................03:39European/Asia Economic Corp. v. Xinhu Shangshe .......02:233Intrinsic Values Corp. v. Superintendencia ......................03:201Lakeside v. Tabernash Meadows, LLC ........................... 06:387Mid-America Tire v. PTZ Trading ............ 01:247; 03:228, 323New Orleans Brass v. Whitney Nat’l Bank ......................03:241Raytheon v. Exelon Mystic Development .......................04:322Western Surety v. Bank of Southern Oregon ...................02:329 Fraud, Material, standard forMid-America Tire v. PTZ Trading ...........................03:228, 323Fraud, Notice ofFederal Bank v. VM Jog Engineering. .............................04:271Fraud, Notice of RefusalGNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328 Fraud, Reference to Electronic SitesMAP Marine v. China Construction Bank .......................11:519Fraud/Abuse ExceptionBARNES LC Fraud/Abuse…11:51Fraud, Sham ContractsStandard Bank London Ltd. v. Canara Bank .................. 03:277Fraud, Standard ofGAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328Fraud, StatuteS & S Textiles Int’l v. Steve Weave, Inc. .........................03:274Fraudulent Bank GuaranteeIn re Fields ...................................................................... 16:385Porter v. Chetal, individually and d/b/a/ Advantage Real Estate Pro. ......................................... 15:448Fraudulent ConcealmentSewChez Int’l Ltd. v. CIT Group .................................... 08:325


52

Fraudulent DocumentsUnited States v. Musgrave .............................................. 16:462Fraudulent Documents Under LCLufon Limited v. Jiangyin Foreign Trade Co. ................. 08:290Fraudulent Drawing; AbuseB.C. Ltd. v. KPMG, Inc. ................................................. 05:260Fraudulent GuaranteesHansen v. Native American Refinery Company ............. 11:466Jennings v. Bodrick (In re Bodrick) ................................ 15:422Fraudulent Inducement of a BankCompass Bank v. Eager Road Associates ....................... 14:427Fraudulent LCsBloomfield v. Allen ......................................................... 11:400First Metro Bank v. Central Bank ................................... 13:389Hansen v. PT Negara Indonesia ...................................... 11:467SEC v. Huff ..................................................................... 11:555SEC v. Lowrance ........................................................... 13:491Fraudulent InducementNissho Iwai Europe PLC v. Korea First Bank ................ 06:421Standard Bank London Ltd. v. Canara Bank .................. 03:277Fraudulent MisrepresentationAverbach v. Vnescheconombank .....................................04:237Hod Impex S.Z.O.O. v. Advance Capital Services. .........04:282Inter Impex S.A.E. v. Comtrade Corp. ............................ 05:303RZB Osterreich v Archer Daniels Midland .................... 09:531Fraudulent PresentationHong Kong v. Cheung King .............................................02:254Banco Lavara v. Cargil Int’l .............................................99:326TURNER, New Rules for Standby LCs: The ISP ............00:205Fraudulent TransferNassar v. Florida Fleet Sales ............................................00:340Sanford Institution for Savingsv. Gallo ...........................98:489FreezeABC Fujian v. Fujian Light ............................................ 10:497China Weave v. China Impo-Expo .................................. 10:470JIN, Trade Financing in China .......................................... 12:89Malaysia KUB v. China Everbright Bk .......................... 10:575Freezing OrderHui Chi Ming v. Koon Wing Yee & Ors ......................... 12:433Freight ForwarderAbani Trading Pte Ltd v. BNP Paribas.............................15:347 BUCKLEY, The 1993 Revision of the UCP ......................98:49Joyspeed Global Cargo (China) Ltd v Mulitex Ltd ........ 15:429Robalen v. Generale de Banque, Brussels .......................99:376Freight Forwarder BLsCHIN, 2012 Americas Annual Survey Summary ............. 13:70COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63Freight (Paid or Prepaid)COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97FRISCH, David [Author]Much Ado About Nothing: Achieving Essential Negotiability in An Electronic Environment ................ 97:71From and AfterSOH, ISBP745 & Singapore ........................................... 14:175FrustrationPan Pacific Specialities v. Shandong Machinery .............02:278FSIA

Hansen v. PT Bank Negara Indonesia (Persero) ............. 14:471Full Faith and CreditFanslow v. The Northern Trust Company ........................99:340Full SetUniversal Stainless v. JP Morgan .................................... 10:646FundingDeutsche Bank v. JPMorgan Chase ................................ 10:480“Funds Held Agreement”Avenue Bank v. Guarantee Insurance ............................. 16:321Funds TransferA.I. Trade Finance v. Petra Bank .....................................98:402GEVA, UCP600 and New Standards .............................. 09:151Future ProceedingsLevin v. Meagher ........................................................... 05:324

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GABRIEL, Henry D. [Author]Much Ado About Nothing: Achieving Essential Negotiability in An Electronic Environment ................ 97:71GAO, Xiang [Author]The Unique Jurisprudence of Letters of Credit: Its Origin and Sources ................................................... 04:58A Comparative Analysis of the Standard of Fraud Required under the Fraud Rule in Letter of Credit Law ............... 05:86Presenters Immune from Fraud Rule in the Law of Letters of Credit ................................................ 03:80The Identity of the Fraudulent Party under the Fraud Rule in the Law of Letters of Credit ................... 03:62The Fraud Rule in Law of Letters of Credit in the P.R.C. ................................................................ 09:130GarnishmentBoudreaux v. New Orleans East Women’s Clinic ............99:332Gerald Metals v. UBS AG ................................................00:322Glencore Denrees Paris v. Department of Nat’l Store .....01:222Phonetel Communications v. Tandy Corp ........................02:289Taurus Petroleum Ltd. v. State Oil Marketing Co of the Ministry of Oil, Iraq .......................................... 16:450General Services Admin. (US)FAR Case 2011-023 ........................................................ 15:325GEORGE, N.D. [Author]Delete "Reasonable Time" and "Without Delay" from the UCP ...............................................................06:118Fraud, Money Laundering and L/C Professionals ............ 04:81Loss of Documents and UCP600 Article 35 ................... 08:169UCP500 Article 41: Can UCP600 Eliminate the Trap? .... 07:72German LawKELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175German Case LawHUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................................... 14:121GEVA, BenjaminDoctrine of Negotiability ................................................ 14:107Payment Finality and Discharge in Funds Transfers ...... 09:151

53


Gilday v. Suffolk Co. Nat’l BkBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21GLEGHORN, Shane [Author]When the Customer Refuses to Pay: The Fraud Exception ................................................... 06:121Glencore Int’l AG v. Bank of ChinaBARNES, Opinion Letter on Originals ...........................99:303JOHNSON, LCs and Original Documents-Again ...........00:116Original Documents - The Way Forward ........................00:270Overview: 1998 ....................................................................99:3Glencore v. Bank of ChinaSONG, Sectoral Dispute Resolution ............................... 15:215Glencore v. Chase Manhattan Bank NABARNES & BYRNE, LCs: 1998 Cases ............................00:18Global Financial CrisisBUCKLEY, Trade Finance in East Asia ........................... 16:35CHIN, 2009 Annual Survey Summary ............................. 10:29ICC Global Survey 2011 ................................................. 12:279Global Trade Finance Programme (IFC GTFP)2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279Golden West Refining Co. v. Suntrust BankBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271Good FaithAVIDON, General Terms Disclaiming Liability .................96:3BANAMEX v. Societe Generale .................................... 07:136Bank One v. Williams Bay. ..............................................01:196BARNES, Impact of Int’lization of Transnat’l Commercial Law ...........................................97:7BARNES, Rev. UCC Article 5: An Outline of its Significant Features ...............................................96:29BARNES & BYRNE; Letters of Credit ............................ 15:21Bath Iron Works Corp. v. WestLB AG ............................ 05:256Bombay Industries v. Bank of NY ..........................96:418, 516Busy Bee, Inc. v. Wachovia Bank, N.A .......................... 08:235BYRNE, Contracting out UCC Article 5 .......................... 08:54Compass Bank v. Eager Road Associates ....................... 14:427CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ..................................02:26CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Daiwa Products, Inc. v. NationsBank, N.A. .................... 05:277DOLAN; Bad Faith and Unconscionability .................... 13:102DOLAN, LC Litigation under UCC Art 5 ........................ 14:77DOLAN, The UN Convention on Int’l Independent Undertakings .............................................99:97DOLAN, Non-Novel LC Issues ........................................ 10:74DOLAN, Concerns Regarding Ontario ............................. 12:73Doosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada .................... 14:437E&H Partners v. Broadway Nat’l Bank ...................99:336, 423Fleet Nat’l Bank v. Omni Industries ................................01:221Geogas Trading v. Mitsui & Co. (U.S.A.) ......................97:478GOODE, Abstract Payment Undertakings in Int’l Transactions ......................................................97:89Hanil Bank v. PT Bank Negara ........................................01:226IIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577

Itec Refining & Marketing Co. v. Astra Oil Co. ............. 14:482Jones Company Custom Homes v. Commerce Bank .......04:302KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Konajaya v. Perbadanan .................................................. 10:554Korea Exchange Bk v. Standard Chartered Bk ............... 06:376KOZOLCHYK, Drafting Commercial Practices ............ 15:135KOZOLCHYK, The UNIDROIT Principles ...................99:123LEVY, Collecting Bank Complied.................................. 08:198LING, Practice of Judicial Preservation for Documentary Credits ..............................................03:105Nakano v. Jamie Sadock, Inc. ..........................................01:250Nareerux Import Co. v. Canadian Imperial Bank ........... 08:301Nareerux v. Canadian Imperial Bk .................................. 10:582Patrikis, Definition of “Good Faith” in Rev. UCC Article 5 ........................................................96:95Red Rock Commodities v. Standard Chartered Bank ......98:484ROANE, Hanil Bank: Documentary Compliance .......... 06:145Shell Oil Company v. Banque Paribas .............................96:626Ssangyong v. Innovation Group .......................................01:265Suntex Industrial v. The CIT Group. ................................02:311Team Telecom Int’l v. Hutchison 3G UK. .......................04:335Good Faith and Fair DealingGerman v. Ford ............................................................... 10:502Good (Bad) faithSulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................ 15:488GOODE, Roy [Author]Abstract Payment Undertakings and the Rules of the International Chamber of Commerce ...................... 96:46Abstract Payment Undertakings in International Transactions .................................................................. 97:89Goods DescriptionCHIN, 2009 Annual Survey Summary ............................. 10:29COLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC Nov 2014 Meeting Summary .............................15:311SINDBERG, ISBP745: Significant Milestone ................ 14:171SOH, ISBP745 & Singapore ........................................... 14:175Goods of No ValueZhangzhou Baijia Industrial v. Noble Grain ................... 09:528Goods, Possession ofEuroma Rubber Ind v. United Overseas Bank ................ 13:380Goods, Right toTranspacific Eternity v. Kanematsu Corp. .......................02:318Governing LawFinanz AG v. Guangdong Devel Bk ............................... 06:316Mizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403Governmental OrderBARNES & BYRNE; Letters of Credit ............................ 13:31Government RegulationsKITTRIE, New Sanctions ............................................... 10:250Government SeizuresU.S. v. BCCI Holdings (Capital Bank) ............................98:515Governmentally Mandated Forms of LCsFederal Acquisitions Regulation; Irrevocable LC and Alternatives to Miller Act Bonds .................................98:324HISERT, Task Force on Governmentally


54

Mandated Forms of LCs ................................................96:60Governmentally Mandated StandbysBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3IIBLP Letter US Proposed Standby Rule ....................... 14:359Government Requirements for LCsMcLane Co. v. Strayhorn ................................................ 05:335Government StandbysJUEZ, Electronic Presentation Conditions ......................15:111VOLET, Problematic Provisions..................................... 15:239WARREN, Standby LC Battleground ............................. 15:243Government Standby FormBARNES, Critique of Govt Standby Form....................... 16:23Grace DaysSOH, Drafts & LC: Banker's Perspective ....................... 06:172GRAHAM, George P. [Author]International Commercial Letters of Credit and Choice of Law: So Whose Law Should Apply Anyway? ......... 02:72Gratuitous InformationW.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398Greater Midwest Builders v. FDICBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Great Lakes Gas v. Essar SteelBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Great RecessionBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3In re G-1 Holdings .......................................................... 10:526In re TOUSA ................................................................... 10:532Murray v. Holiday Isle .................................................... 10:580Great Wall de Venezuela C.A. v. Interaudi BankBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Green ClauseGenerale Bank v. Czarnikow-Rionda Sugar Trading .......00:321GREENLEAF, Christopher J. [Author]The Holder-in-Due-Course Exemption to the Fraud Exception to Compelled Honor under Revised Article 5 ..............99:111Griffin Energy Group v. ICICI BankBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Group Five Construction v. Public Transport RoadsKELLY-LOUW & MARXEN, Law of Demand GRUSON, Michael [Author]Letters of Credit: The Independence Principle Vindicated .................................................... 97:101Grunwald v. Wells Fargo Bank, N.A.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:39Guangzhou Consortium v. PNC BankBARNES & BYRNE; Letters of Credit ............................ 15:21GuaranteeBYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE; UCP or ISP ........................................................ 15:53CHIN, 2009 Annual Survey Summary ............................. 10:29Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244Commercial Money Center, Inc. v. Safeco Insurance ..... 12:395

Dormell Properties v. Renasa Insurance Co. .................. 12:406FAYERS, One Sure Guarantee ........................................06:114Hataway v. Estate of Nicholls ............................ 05:294; 06:340 Hong Leong Bank Bhd v. M Muthiah ............................ 14:476IIG Capital v. Van Der Merwe ........................................ 09:442J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor . 09:457KELLY-LOUW, Construction of Demand Guarantees ... 14:133KELLY-LOUW, Limiting Expectations ...........................15:115Malaysia KUB v. China Everbright Bk .......................... 10:575Marubeni HK and S. China v. Gov of Mongolia ........... 06:394MAULELLA, Can U.S. Banks Issue Guarantees? ..........03:112Minister of Transport v. Zanbuild Construction ............. 12:469North Shore Ventures Ltd v. Anstead Holdings, Inc. ...... 12:478Nova Hut, a.s. v. Kaiser Group International, Inc. .......... 05:348PT Jaya v. Kristle Trading ............................................... 10:604Reserve Bank of India: Standby LC / Bank Guarantee .. 09:351Sample Guarantee ........................................................... 10:407Science Park v. SCB ........................................... 10:618,10:660Shanghai Mei Te Curtain Wall Ltd. v. China Construction Bank Shanghai Branch ................................................ 15:459Uzinterimpex v Standard Bank ....................................... 09:517Waste Management, Inc. v. Residuos Industriales Multiquim ................................ 05:389Wuhan Guoyu v. Emporiki Bank .................................... 13:523Guarantee, AmbiguityBYRNE, Counter Standby ................................................ 12:41Guarantee Cases, ChineseJIN, Standby LCs in China ..............................................13:118JIN, Trade Financing in China .......................................... 12:89Guarantee, CharacterizationSociete Generale SA v. Saad Trading ............................. 12:501Guarantee ContractCangzhou Jianfa Protein Amino Acid Co. v. Bank of China Cangzhou Branch ............................................................ 15:379China Everbright Bank Changshang Huashun Sub-Branch. v. Hunan Jiarui New Material Group Co., Ltd. .................. 15:386Guarantee, Deed ofBanque Saudi Fransi v. Lear Siegler Services ................ 07:139Guarantee, DependentAmwest Surety Insurance v. Concord Bank ....................04:232BYRNE, Independent Guarantee Convention ...................99:93Choctaw Generation v. American Home. ........................02:217Firstrand Bank Ltd v. Brera Investments CC ...................14:451 KELLY-LOUW, Construction of Demand Guarantees ....14:133 MAULELLA, Can U.S. Banks Issue Guarantees? ..........03:112Nobel Ins. v. First Natl Bank of Brundidge ....................02:274Solo Industries v. Canara Bank ........................................02:298Standard Trust v. Bank of Nova Scotia ....................02:306, 412Team Telecom Int’l v. Hutchison 3G UK. .......................04:335WHITE, Rights of Subrogation in LC Transactions ........98:249Guarantee, DemandA & M Exports v.

55


Meridien Int’l Bank (Improper TRO) ......................... 96:413Austrian Case 1Ob 38/03z .............................................. 06:278Austrian Decision 6 Ob 146/10d ..................................... 12:370Bank of Joliet v. Firstar Bank Milwaukee .......................98:411BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BARNES, Rev. UCC Article 5: An Outline of its Significant Features ................................. 96:29Cashman Equipment Corp. v. Rozel Operating Co. ........14:411Castle Aero Florida International Inc. v. Marking & Financial Services, Inc. ............................ 15:381Cruise Connections Charter Management 1 v. Ag of Can. ................................................................... 15:395Dorchester Financial Securities v. Banco BRJ ............... 04:263Foster Poultry Farms v. Suntrust ..................................... 09:424Foster Poultry v. SunTrust ...............................................11:458Gook Country Estates v. Toronto Dominion Bank ..................................... 01:223, 326Hentiq 1320 v. Mediterranean Shipping Co. .................. 13:407ICC Guidance Paper on Sanctions .................................. 15:261In Re JTS Corp................................................................ 12:437Int’l Asset Control v. Films Sans Frontiers ..................... 01:229Jackson v. Royal Bank of Scotland ......................... 01:232, 343Jaks (UK) v. Cera Investment Bank, SA ......................... 99:354KELLY-LOUW, Limiting Expectations ...........................15:115KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Labarge Pipe & Steel v. First Bank ................................. 09:461Letter from E. Patrikas, UCC Article 5 Revision: Consequential Damages ............................... 96:90Macomb County v Stellarone Bank .................................11:514NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ................................................... 99:157Samsung America v. Yugoslav-Korean Consulting ........ 99:379Sinoma Technology & Equipment Group co., LTD. v. Gharibwal Cement Limited ......................................... 15:470SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119U.S. Bank National Ass’n v. Bankplus ............................11:582Universal Publishers Pty Ltd. v. Australian Executor Trustees Ltd. ............................... 15:513Veolia Water Services v. City of Atlanta ............. 12:539,14:564Voest-Alpine Trading v. Bank of China .................. 03:290, 352WHITE, Rights of Subrogation in LC Transactions ....... 98:249WHITE, Trade Without Tears, or Around LCs in 17 Sections ......................................... 96:128Guarantee, Demand (URDG 758 Definition of)AVIDON, US Perspective URDG758 .............................. 11:39Guarantee DraftingFAYERS, Standbys & Guarantees ...................................14:117Guarantee for Issuance of LCsG.E. Capital Corp. v. Stone ............................................. 06:327Guarantee FormsHUGO; Construction Guarantees ..................................... 15:81Guarantee, IndependentAMEX Bank v. Banco Espanol de Credito ..................... 10:428BYRNE, Overview of LC Law & Practice 2005 ................ 06:6BYRNE, Overview of LC Law & Practice 2008 ................ 09:3

Cangzhou Jianfa Protein Amino Acid Co. v. Bank of China Cangzhou Branch ............................... 15:379Commentary on UN Convention .................................... 09:355Constructora Andrade Gutierrez v. American Int’l Insurance ............................................04:259FAYERS, One Sure Guarantee ........................................06:114Firstrand Bank Ltd v. Brera Investments CC .................. 14:451HUGO; Construction Guarantees ..................................... 15:81HUGO, Doc Credits & Ind. Guarantees ......................... 05:136HUGO, Protecting the Lifeblood of Commerce ............... 15:95HUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121Hunan Machinery v Ningbo Oriental ............................. 11:478KELLY-LOUW, Construction of Demand Guarantees ... 14:133KELLY-LOUW, Limiting Expectations ...........................15:115KELLY-LOUW & HUGO, Doc Creds & Ind Gees ........ 13:126KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183Kwikspace Modular v. Sabodala Mining ........................ 11:504Lakeside Vista Apartments v. Federal National Mort ......11:512Lorne Stewart Plc v. Hermes Kreditversicherungs AG .. 05:328Marubeni HK and S. China v. Gov of Mongolia ........... 06:394MBF Insurans v. Lembaga Penyatuan ............................ 11:526Navalgalaxy v. China Metallurgy ................................... 11:534Sea Emerald v. Prominvestbank ..................................... 09:497Team Telecom Int’l v. Hutchison 3G UK. ......... 04:335; 05:328Guarantee (Issuance of in US)NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175OCC Interpretative Letter #1071 .................................... 07:109Guarantee IssuanceKELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Reserve Bank of India Master Circular .......................... 15:331Guarantee LawKELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143Guarantees, Legal Character ofNIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Guarantee, Notwithstanding Any ContestationKonajaya v. Perbadanan .................................................. 10:554Guarantee, PayableCOLLYER, Apr 2014 ICC Opinions ................................ 15:59Guarantee, PerformanceSCHULZE, Strict Conformity ........................................ 10:298Guarantee, Recital of Reason for DrawingKonajaya v. Perbadanan .................................................. 10:554Guarantee of ReimbursementLawson v. Affirmative Equities Co., L.P. ........................ 05:321Guarantee, “See to It”Team Telecom Int’l v. Hutchison 3G UK. .......................04:335Guarantee as Substitute of Security DepositScience Park v. SCB ................................................ 10:618,660Guarantee TermsKwikspace Modular v. Sabodala Mining .........................11:504Guarantee (Trends)ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Guarantee, “Without Proof or Conditions”Konajaya v. Perbadanan .................................................. 10:554


56

Guarantees, Classification ofBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Carey Value Added v. Grupo Urvasco ............................ 11:403Meritz Fire & Marine Ins. v. Jan de Nul ............ 11:529; 12:461Guarantees, Types ofNIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Guarantor of LCMichaud v. Duncan .........................................................04:307Textiles Network v. DMC Enters. LLC .......................... 08:342Guarantor v. SuretySouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448Guarantor Waived Right to Try and Void the DemandKristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400GuarantyBranch Banking & Trust v. Camp ....................................03:166Lincoln National Life Insurance Co. v. TCF National Bank ..................................................... 14:487MTGLQ Investors v. City of Youngstown ...................... 07:199Shanghai Electric v. PT Merak Energi…11:557Teleport Communications v. Barclay Financial ...............00:383Guaranty, DemandSITPRO’s Report on the Use of Demand Guarantees in the UK .................................................. 04:216STOUFFLET, Fraud in Documentary Credit, LC and Demand Guaranty ............................................... 03:120Guardrisk Insurance v. KentzKELLY-LOUW, Limiting Expectations ...........................15:115GUERIN, Charles [Author]Thinking of Taking a Letter of Credit As Additional Collateral in That Workout? Think Again! ................. 09:181Guetzko v. KeyBankBARNES & BYRNE, LC Cases: 2010......................... …11:55GUSTAVUS, Joseph D. [Author]Letter of Credit Compliance Under Revised UCC Article 5 and UCP 500 ....................................... 98:132

— H —

Hague-visby RulesJ.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364Hamada v. Far East National BankBARNES & BYRNE, LCs: 2002 Cases ............................04:11Hamelberg v. Boundary Waters BankBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Hamilton Bank v. Kookmin BankBARNES & BYRNE, LCs: 1999 Cases ............................01:15SONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179Hanil Bank v. PT. Bank NegaraBARNES & BYRNE, LCs: 2000 Cases ............................02:13CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ..................................02:26ROANE, Hanil Bank: Documentary Compliance .......... 06:145Hansen v. PT BankBARNES & BYRNE; Letters of Credit ............................ 15:21

Harm to ReputationLennar Homes v. V Ventures .......................................... 09:471Harris Bank v. GMAC Business CreditBARNES & BYRNE, LCs: 2002 Cases ............................04:11Hellenic Republic v. Standard Chartered BankBARNES & BYRNE, LCs: 1997 Cases ............................99:31BARNES & BYRNE, LCs: 1998 Cases ............................00:18Hendricks v. Bank of America, N.A.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:39Heritage Bank v. Redcom LaboratoriesSONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179High-Risk GoodsFCA Trade Finance Risks ............................................... 14:213High Yield Investment ProgramLLOYD, Mr. Merdle Redux ........................................... 12:207SEC Alert: Prime Bank Investments ............................... 16:283Social Media and Fraud .................................................. 12:325HILL, Richard [Author]The Draft UNCITRAL Model Law for Electronic Commerce: Issues and Solutions ....................................................... 97:107HISERT, George [Author]Comptroller General Continues to Misunderstand UCP ... 96:72Knowledge of Beneficiary Not Relevant to Whether a Letter of Credit Can Be Enjoined on the Basis of Material Fraud ............................................... 06:124Letters of Credit in Syndicated Credit Facilities ..............97:118Letters of Credit under Revised UCC Article 9 ...............99:116Task Force on Governmentally Mandated Forms of Letters of Credit ............................................. 96:60Uniform Commercial Code: Does One Size Fit All? ........ 96:61Western Security Revisited .............................................97:114Letters of Credit in Syndicated Credit Facilities .............13:111History of LCsWheble, Banker’s LC Transactions .................................99:166HITSELBERGER, Carol A. [Author]U.S. Adoption of Basel II and the Basel II Securitization Framework ........................................... 09:183HolderS & S Textiles Int’l v. Steve Weave, Inc. .........................03:274Holder in Due CourseDaiwa Products, Inc. v. NationsBank, N.A. .................... 05:277GAO, Presenters Immune from Fraud Rule in the Law of LCs ........................................03:80GREENLEAF, The Holder-in-Due-Course Exemption ...99:111Regent Corp. v. Azmat Bangladesh ............... 96:462, 96:619, 99:372, 00:354S & S Textiles Int’l v. Steve Weave, Inc. .........................03:274SOH, Drafts & LC: Banker's Perspective ....................... 06:172Honesty in FactBARNES, Rev. UCC Article 5: An Outline of its Significant Features ................................96:29Hong KongPrema Birkdale v. Venetian Orient .................................. 10:600Hong Kong, Chinese PortCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343

57


Hong Kong LawJOHNS & BLODGETT, Fairness ................................... 12:107Hong Kong Monetary AuthorityHKMA on Combating Money Laundering ..................... 06:203HonorBanco General Ruminahui v. Citibank Int’l (Time for honor) ....................96:494, 678, 695BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES, Impact of Int’lization of Transnat’l Commercial Law ..............................................................97:7BARNES, UCP600 and Bank Fraud ................................ 08:18China New Era v. Bank of China .................................... 10:465Colonial Courts Apartment Co. v. Proc Associates (Enforceable right) .............................96:425Cowealth Med Sci & Biotech v. World Capital Pac ....... 09:415DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71DOLE, The Essence of a LC under Rev. UCC Article 5 ...00:86Edward G. Bashian & Sons v. American Nat’l Bank & Trust Co. ................................................98:437ELLINGER, The UCP for Documentary Credits ........... 08:144NATSIS, LC be Honored? .............................................. 10:290Qatar Nat’l Navigation and Transp. Co. v. Citibank ........99:369SCHULZE, UCP600 ....................................................... 10:305Sea Emerald v. Prominvestbank ..................................... 09:497WHITE, Trade Without Tears, or Around LCs in 17 Sections (Time for honor) ...................................96:128Honor, Receivership Certificate as PaymentFifth Third Bank v. Cleveland Motor Cars Inc. .............. 12:416HonourBARNES Reimbursement Deferred Payments ................. 11:47IRESON, Nominated Negotiating Bank ......................... 15:109SHALASHNIKOVA, Translating UCP600 .................... 10:321SINDBERG, UCP 700 on the Table? ..............................16:111Societe Generale SA v. Saad Trading ............................. 12:501HOQUE, ATM Nesarul [Author]Alternative on Docs under Art 16(c)(iii)(b) ...................... 16:53Early Expectation of UCP700 ........................................... 16:57Is There Any Need for Expansion of Scope of Documentary Condition under UCP? ........................... 15:73The ISBP Standards – Are They Going Too Far? ............. 15:77House Air WaybillCHRISTENSEN, The Logic of UCP Logic .....................08:114House Bill of LadingCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97However NamedCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97HSIEH, Lawrence S. [Author]Stand-By Letters of Credit Under Revised UCC Article 5 ............................................................. 97:123HUGI, Robert F. [Author]U.S. Adoption of Basel II and the Basel II Securitization Framework ........................................... 09:183HUGO, Charl [Author]Documentary Credits: Apparently Conforming Documents Equals Conforming Documents!

The Bizarre Heritage of United City Merchants (Investments) Ltd v. Royal Bank of Canada SA ......... 05:141Documentary Credits and Independent Guarantees ........ 05:127Documentary Credits and Independent Guarantees ........ 13:126Documentary Credits and Independent Guarantees ........ 14:121Construction Guarantees and the Supreme Court of Appeal (2010–2013) ....................................... 15:81Protecting the Lifeblood of Commerce: A Critical Assessment of Recent Judgments of the South African Supreme Court of Appeal Relating to Demand Guarantees ........................... 15:95Huntington National Bank v. Aronoff Living TrustBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Hyundai Engineering v. UBAF (HK)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21

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ICC2013 ICC Global Survey ................................................. 13:256BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3CHIN, 2009 Annual Survey Summary ............................. 10:29COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49COLLYER, A Look Back at the UCP Revision ................ 07:46The determination of an “Original” document in the context of UCP500 sub-Article 20(b) ...............00:276ICC Documentary Credits Go Electronic ........................02:205ICC Documents No. 470/748 and No. 470/747 ...............96:152ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Guidance Paper on Sanctions .................................. 15:261ICC Impact of the Euro ....................................................99:275ICC Position Paper No. 3, Noah, The Case of “Oily” Non-Documentary Condition .......................................02:138ICC Resolution Concerning the UN Convention .............00:254ICC Statement on the Revision of UCP ..........................00:279Interview with Boris KOZOLCHYK, UCP Article 13(a) & the ICC’s Nat’l Banking Practices Initiative ............96:146Key Issues on UCP for Nat'l Committees to Decide ...... 06:266LEVIT - Bottom-Up Lawmaking ................................... 09:213Original Documents – The Way Forward .......................00:270Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3Taylor, Dan, President, USCIB ........................................96:157TAYLOR, The History of the UCP .................................00:201Velez-Rodriguez, ICC Banking Commission ..................96:156UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB .........................................................01:158Wheble, Banker’s LC Transactions .................................99:166ICC Banking CommissionBYRNE; ISP98 Model Forms .......................................... 13:60BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE & DAVIS, New Rules under UCP600 ................ 08:29BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CHRISTENSEN, The Logic of UCP Logic .....................08:114


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COLLYER, ICC Opinions ................................................ 10:57COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47COLLYER, Apr 2014 ICC Opinions ................................ 15:59ERDEMOL, UCP Language Sufficient .......................... 10:129ICC BC April 2013 Meeting Summary .......................... 14:343ICC, Discrepant Documents, Waiver and Notice.............03:136ICC Global Trade Finance Survey (2015) ...................... 16:189ICC Trade Register Report (2015) .................................. 16:233ICC, Transferable Credits and the UCP500 .....................03:142ICC, When a Non-Bank Issues a LC ...............................03:153KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143LEVIT - Bottom-Up Lawmaking ................................... 09:213Overview: 2003 ....................................................................04:3Overview: 2004 ................................................................... 05:3Overview of LC Law & Practice 2005 ............................... 06:6SMITH, The Case for ISBP .............................................03:117SONG, Sectoral Dispute Resolution ............................... 15:215SPROSTON, Why Discriminate against Use of CPBLs? 15:235Summary of Mar 2012 ICC BC Meeting ........................ 13:308Summary of Nov 2012 ICC BC Meeting ....................... 13:315WANG, Paying against a Transport Document Copy ..... 16:135ICC China OpinionsKorea Exchange Bank v. Agricultural Bank of China .... 08:287ICC Global Survey (2013)ICC BC April 2013 Meeting Summary .......................... 14:343ICC Global Trade Finance Survey (2015)BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ICC Guide to the eUCPCRONICAN, Buyer Beware: Electronic LCs .................. 14:59ICC OpinionsBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3China Everbright Bank v. Tangshan Huida Intl .............. 09:407ERDEMOL, UCP Language Sufficient .......................... 10:129Fortis Bank v. Indian Overseas Bank ................. 11:453, 12:419ICC, When a Non-Bank Issues a LC ...............................03:153ICC BC Apr 2015 Meeting Summary ............................. 16:257IIBLP Commentary on ICC Opinion TA814 .................. 16:267JIA, Rabobank: Warning & Challenge to Banks .............. 07:75KOZOLCHYK, Is It Time to Standardize LOI Practice? (on Opinion R 330) ......................................................04:108Rabobank v. Bank of China ............................... 03:264; 05:269SONG, Reasonable Doc. Checker .................................. 06:180 ICC Opinion R221KOZOLCHYK, Unwarranted Comeback of FIATA B/L 06:135ICC Opinion R225KOZOLCHYK, Unwarranted Comeback of FIATA B/L 06:135ICC Opinion R328Korea Exchange Bk v. Standard Chartered Bk ............... 06:377SOH, Escalation Clauses in Oil LCs ............................... 06:175ICC Opinion R337WANG, Paying against a Transport Document Copy ..... 16:135ICC Opinion R741COLLYER, Apr 2014 ICC Opinions ................................ 15:59

ICC Opinion TA.608Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364ICC Opinion TA.621CHRISTENSEN, The Logic of UCP Logic .....................08:114ICC Opinion TA625rev2COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97ICC Opinion TA.635Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364ICC Opinion TA.641COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100I ICC Opinion TA642revCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97CC Opinion TA644revCHIN, 2009 Annual Survey Summary ............................. 10:29COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97ICC Opinion TA.645revCOLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ICC Opinion TA647revCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97ICC Opinion TA650revCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97ICC Opinion TA651revCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97ICC Opinion TA.652revCOLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ICC Opinion TA.653COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ICC Opinion TA.654revCOLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ICC Opinion TA.655revCOLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ICC Opinion TA.656COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100ICC Opinion TA.657revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.658CHIN, 2009 Annual Survey Summary ............................. 10:29COLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.659revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.660revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.661revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.662revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364ICC Opinion TA.663revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.664revCOLLYER, Opinions October 2008 (Part 1) .................. 09:106ICC Opinion TA.665revCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.666rev

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CHRISTENSEN, Reasoning Behind ................................ 10:54COLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.667revCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.668revCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.669revCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.670revCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.671revCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.672revCHIN, 2009 Annual Survey Summary ............................. 10:29COLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC Opinion TA.675revCHRISTENSEN, Reasoning Behind ................................ 10:54ICC Opinion TA.677revCHIN, 2009 Annual Survey Summary ............................. 10:29ICC Opinion TA.683Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364ICC Opinion TA.686revCHRISTENSEN, Reasoning Behind ................................ 10:54ICC Opinion TA 690BARNES Reimbursement Deferred Payments ................. 11:47ICC Opinion TA.709revWANG, Date Issues in Insurance Documents ................ 12:235ICC Opinion TA.727revCHIN, 2012 Americas Annual Survey Summary ............. 13:70COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA.728revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA.730revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA.731revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA732COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA734CHIN, 2012 Americas Annual Survey Summary ............. 13:70COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA737revCHIN, 2012 Americas Annual Survey Summary ............. 13:70COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ICC Opinion TA738revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ICC Opinion TA740revCHIN, 2012 Americas Annual Survey Summary ............. 13:71COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ICC Opinion TA741revCHIN, 2012 Americas Annual Survey Summary ............. 13:71COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ICC Opinion TA742revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ICC Opinion TA743revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69

ICC Opinion TA 744revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 745CHIN, 2012 Americas Annual Survey Summary ............. 13:71COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 746revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 747revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 748COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 749COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 750revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 751revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 752COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA.752revCOLLYER; Overview of March 2012 Opinions .............. 13:82Summary of Mar 2012 ICC BC Meeting ........................ 13:313Summary of Nov 2012 ICC BC Meeting ....................... 13:320ICC Opinion TA 753revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA 754revCHIN, 2012 Americas Annual Survey Summary ............. 13:70COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57ICC Opinion TA.755revCHIN, 2012 Americas Annual Survey Summary ............. 13:71COLLYER; Overview of March 2012 Opinions .............. 13:82Summary of Mar 2012 ICC BC Meeting ........................ 13:312ICC Opinion TA.756COLLYER; Overview of March 2012 Opinions .............. 13:82Summary of Mar 2012 ICC BC Meeting ........................ 13:312ICC Opinion TA.757revCOLLYER; Overview of March 2012 Opinions .............. 13:82Summary of Mar 2012 ICC BC Meeting ........................ 13:312ICC Opinion TA.758revCOLLYER; Overview of March 2012 Opinions .............. 13:82Summary of Mar 2012 ICC BC Meeting ........................ 13:313ICC Opinion TA.759COLLYER, Overview of Nov 2012 Opins Pt. 1 ............... 13:86Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.760Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.760revCOLLYER, Overview of Nov 2012 Opins Pt. 1 ............... 13:86ICC Opinion TA.761Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA761revCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA.762Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.762revCOLLYER, Overview of Nov 2012 Opins Pt. 1 ............... 13:86


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ICC Opinion TA.763COLLYER, Overview of Nov 2012 Opins Pt. 1 ............... 13:86Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.764Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.764revCOLLYER, Overview of Nov 2012 Opins Pt. 1 ............... 13:86ICC Opinion TA.765Summary of Nov 2012 ICC BC Meeting ....................... 13:319ICC Opinion TA.765revCOLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91ICC Opinion TA.766COLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91Summary of Nov 2012 ICC BC Meeting ....................... 13:319ICC Opinion TA.767Summary of Nov 2012 ICC BC Meeting ....................... 13:319ICC Opinion TA.767revCOLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91ICC Opinion TA.768COLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91Summary of Nov 2012 ICC BC Meeting ....................... 13:319ICC Opinion TA.769Summary of Nov 2012 ICC BC Meeting ....................... 13:319ICC Opinion TA.769revCOLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91ICC Opinion TA.770COLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91Summary of Nov 2012 ICC BC Meeting ....................... 13:319ICC Opinion TA.770rev2COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA.771Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.772COLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91Summary of Nov 2012 ICC BC Meeting ....................... 13:320ICC Opinion TA.773COLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91Summary of Nov 2012 ICC BC Meeting ....................... 13:320ICC Opinion TA.774COLLYER, Overview of Nov 2012 Opins Pt. 2 ............... 13:91Summary of Nov 2012 ICC BC Meeting ....................... 13:320ICC Opinion TA775revCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343SPROSTON, Why Discriminate against Use of CPBLs? ............................................................ 15:235ICC Opinion TA776revCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA777revCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA778revCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA779rev

COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA780revCOLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA781revCOLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA782COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA783COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA785revCOLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47ICC BC April 2013 Meeting Summary .......................... 14:343ICC Opinion TA786revCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA787COLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA788COLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC Opinion TA788revICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA789revCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA790revCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA791revCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA792revCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349ICC Opinion TA.793revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59 Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364SPROSTON, Why Discriminate against Use of CPBLs? 15:235ICC Opinion TA794revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA795revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA796revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA797revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA798revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA799revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA800rev

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COLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA801revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA802revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA805revCOLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC Opinion TA806revICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA807revICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA808revICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA809revICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA810revICC BC Nov 2014 Meeting Summary .............................15:311ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA811revICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA812revICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA813ICC BC Nov 2014 Meeting Summary .............................15:311ICC Opinion TA.814BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ICC BC Apr 2015 Meeting Summary ............................. 16:257IIBLP Commentary on ICC Opinion TA814 .................. 16:267ICC Opinion TA815ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA816ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA817ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA818ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA819ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA.820BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA821ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA822ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA823ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA824ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA825ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA826ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Opinion TA827ICC BC Apr 2015 Meeting Summary ............................. 16:257

ICC Opinion TA827revWANG, Paying against a Transport Document Copy ..... 16:135ICC Originals DecisionSee Original (ICC Decision of)ICC Position Paper No. 4Hombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ....................................04:284ICC PublicationsJiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ...........................04:300ICC Trade RegisterBUCKLEY, Trade Finance in East Asia ........................... 16:35BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CGFS Paper No. 50 Trade Finance ................................. 15:253 CHIN, 2012 Americas Annual Survey Summary ............. 13:73ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189ICC Trade Register Report (2015) .................................. 16:233Summary of Mar 2012 ICC BC Meeting .........................13:311Summary of Nov 2012 ICC BC Meeting ....................... 13:316ICLOCAICLOCA Rules ................................................................97:415ISP98 ................................................................................99:278Newman and Burrows, Alternatives for Resolving LC Disputes ...............................................97:162Overview: 1997 ....................................................................98:3Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3Overview: 2000 ....................................................................01:3Identity of CarrierHombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ....................................04:284Identical WordingeCFR Sec. 280.99 (US) LC Text ..................................... 16:273IFSASee also USCIBBARNES, Interpreting the Revolving Credit ....................04:17BARNES Letter to IFSA on Sanctions ........................... 09:374BARNES, Opinion Letter on Originals ...........................99:303IFSA Comment on BSA and Money Laundering ........... 06:198IFSA Euro Countdown .....................................................99:265IFSA Letter on Risk-Based Capital Standards .................99:241IFSA Standard Banking Practice for the Examination of Documents: Overview: 2000 ..................01:3IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ...................................................99:311LEVIT - Bottom-Up Lawmaking ................................... 09:213Nissho Iwai Europe v. Korea First Bank: IFSA Affidavit: Revolving Standby LCs .....................01:422Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3Scadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections ......................01:426SMITH, Standard Banking Practice for the Examination of Documents ............................................. 99:164


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TAYLOR, The History of the UCP .................................00:201Voest-Alpine Trading USA Corp. v. The Bank of China: IFSA Statement: Originals and UCP Article 20 (b) ....01:435Voest-Alpine Trading USA Corp. v. The Bank of China: IFSA Brief of Amicus Curiae .......................................02:473IFSA Statement of PracticeBARNES & BYRNE, Survey of US LC Case Law: 2004 ................................................ 06:15DBJJJ, Inc. v. National City Bank .................................. 05:279DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71IjarahShamil Bank of Bahrain EC v. Beximco Pharmaceuticals Ltd. ................................... 05:371IllegalityBARNES & BYRNE, LCs: 1996 Cases ............................98:12BARNES & BYRNE, Survey of US LC Case Law: 2004 ................................................ 06:19BARNES, "Illegality" as Excusing Dishonor ................... 06:23English Gardens Condo. v. Howell Twp. ........................ 07:171Graddick v. BankTrust .................................................... 09:434Great Wall de Venezuela v. Interaudi Bank..................... 16:371JOHNS & BLODGETT, Fairness ................................... 12:107KELLY-LOUW, Illegality as Exception ......................... 10:217LIN, Cross-Border Implications of Standby Credit .........00:133Mahonia Ltd. v. WestLB AG........................................... 05:330Monter Joint Stock v. Udruzena Beogradska Banka .......00:339Oei v. Citibank (Kools) ............................................98:475, 568Pigott v. Sanibel Development ........................................ 09:489Pankaj v. McCarthy Trading ........................................... 07:208Rabobank v. Bank of China ............................................ 05:269Illegality as ExcuseBARNES, "Illegality" as Excusing Dishonor ................... 06:23Mahonia Ltd. v. WestLB AG........................................... 05:330ILLESCAS-ORTIZ, Rafael [Author]International Demand Guarantees: The Interaction of UNCITRAL Convention and the URDG Rules of the ICC ........................................................................ 97:127Illicit Finance RiskFinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365Illicit Trade (Root Causes)ICC BC October 2013 Meeting Summary ...................... 14:349IMFIMF Survey of Private Sector ......................................... 10:396Immaterial DiscrepanciesSewChez Int’l Ltd. v. CIT Group .................................... 08:325Immunity, From FraudGAO, Presenters Immune from Fraud Rule in the Law of LCs ........................................03:80Impact of Changes in Legislation on LCsNic-oil, LLP v. BIN-Yaroslavel Bank ............................. 08:305Impacted LenderHISERT, LCs in Syndicated Credit Facilities ..................13:111Implementation of ISBP745SINDBERG, ISBP745: Significant Milestone ................ 14:171SOH, ISBP745 & Singapore ........................................... 14:175

SONG, Significance of ISBP .......................................... 14:191Implied BeneficiaryAvenue Bank v. Guarantee Insurance ............................. 16:321Implied Negative StipulationALYK (H.K.) Ltd v. Caprock Commodities Trading Pty Ltd ..................... 14:383 Orrcon Operations Pty Ltd v Capital Steel ......................08:311Implied Promise Regarding UseYuanda Australia Pty Ltd v. John Holland ...................... 16:465Implied TermCommonwealth Bank of Australia v. Greenhill International Pty. Ltd. ................................. 14:424Import Trade FinanceICC Global Trade Finance Survey (2015) ...................... 16:189ImpossibilityChase Manhattan Bank v. Traffic Stream. .......................01:207First State Bank v. Diamond Plastics Corp. .............96:435, 546KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124Samuel Rappaport Family Partnership v. Meridian Bank ......................................96:470Vass v. Gainesville Bank & Trust ....................................98:518Improper ClaimsBYRNE, Overview of LC Law & Practice 2008 ................ 09:3Improper ServiceSanyang Textile v. Korea Exchange Bank ...................... 09:493Improper VenueForman Enterprises v. PNC Bank ....................................03:187ImproprietyUniversity of the Western Cape v ABSA Insurance Company ......................................... 16:459In re B.C. Rogers Poultry, Inc.BARNES & BYRNE, LC Cases: 2010............................. 11:55In re S-Tran Holdings, Inc.BARNES & BYRNE, LC Cases: 2010............................. 11:55In re Stonebridge Technologies Inc.ST. JAMES, LCs & the Landlord's Cap ........................... 07:93Inconsistencies, Underlying TransactionsMAS (Singapore) Guidance on Anti-Money Laundering 16:285InconsistencyAutomation Source Corp. v. Korea Exchange Bank ..........................................99:322, 415Bank of China (Fujian Branch) v. Bank of East Asia ..... 05:252BYRNE, ISP Versatile Rules ............................................ 12:45Credit Industriel v. China Merchants Bank ..............03:175, 300DEBATTISTA, The New UCP600 ................................. 08:125Hanil Bank v. PT Bank Negara ........................................01:226Middlesex B & T v. Mark Equipment Co. ...................... 06:397N.V. Koninklijke Sphinx Gust. v. Rabobank ..... 05:349; 06:408Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513USCIB: Introduction to Standard Banking Practice .......98:386Voest-Alpine Trading USA Corp. v. Bank of China ........................................01:273, 390, 02:473W.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398Inconsistency and ConflictBYRNE; UCP or ISP ........................................................ 15:53Inconsistency among Documents, Goods DescriptionKorea Exchange Bank v. Agricultural Bank of China .... 08:287

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Inconsistency, InternalCONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ..................................02:26Inconsistent DataCOLLYER, A Look Back at the UCP Revision ................ 07:46IncorporationNareerux Import Co. v. Canadian Imperial Bank ........... 08:301N.V. Koninklijke v. Rabobank ........................................ 06:408Incorporation of Practice RulesBARNES, Impact of Int’lization of Transnat’l Commercial Law ............................................97:7WHITE, Trade Without Tears, or Around LCs in 17 Sections .......................................................96:128Incorporation of UCP600 Provisions in the AgreementGreenhill International Pty Ltd v. Commonwealth Bank of Australia .............................. 14:459Incorrect LC NumberCHIN, 2009 Annual Survey Summary ............................. 10:29INCOTERMSUCP Revision Practice Trends ........................................ 05:227UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB .........................................................01:158Incurable DefectsLabarge Pipe & Steel v. First Bank ................................. 09:461IndemnificationBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Greenstar, LLC v. Heller ................................................. 15:414Indemnification by ApplicantChina New Era v. Bank of China .................................... 10:465Indemnification ObligationBARNES, Cleaning Counter Undertakings ...................... 14:31IndemnityBNP Paribas v. Pacific Carriers Ltd. ............................... 06:287BARNES & BYRNE, LC Cases: 2010............................. 11:55British Arab Com'l Bank v. Bank of Communications ... 12:375Buchbinder v. Natanzon .................................................. 07:155Consumer Protection Div. v. Stein (In re Stein) .............. 08:248Foster Poultry Farms, Inc. v. Suntrust Bank ................... 05:288J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366KLEIN, Attorney's Fees in LC Cases ............................. 06:128Master Marine v. Labroy Offshore .................................. 13:445Pacific Carriers Ltd. v. BNP Paribas ............................... 05:353PT Jaya v. Kristle Trading ............................................... 10:604Sim Ah Hee v. Affin Bank ................................................11:564Uzinterimpex JSC v. Standard Bank Plc ............. 08:346,09:517Vossloh Aktiengesellschaft v. Alpha Trains .................... 11:593Indemnity AgreementBNP Paribas v. Pacific Carriers ........................................04:249Gook Country Estates v. Toronto Dominion Bank ......................................01:223, 326KOZOLCHYK, Is It Time to Standardize LOI Practice? 04:108Pacific Carriers v. Banque Nat’le de Paris .......................03:251Yakima Co. v. Lincoln General Ins.Co. .......................... 15:523Indemnity; Mistake, AmendmentSamuel Buchbinder v. Rony Natanzon ........................... 06:292Indenture AgreementChase Manhattan Bank v. Traffic Stream. .......................01:207

Indenture TrusteeLNC Investments v. First Fidelity Bank ..........................02:263Independence250 L.L.C. v. PhotoPoint Corp. ...................................... 06:2715 East 59th St. v. Farmers & Merchants Bank ................ 07:128ACE American Ins. Co. v. Bank of the Ozarks ............... 13:338Admanco, Inc. v. 700 Stanton Drive, LLC ..................... 11:383Alessandra Yarns v. Tongxiang Baoding Textile............. 16:316ALYK (H.K.) Ltd v. Caprock Commodities Trading Pty Ltd ..................... 14:383Amwest Surety Insurance v. Concord Bank ................... 04:232Aurohill Global Commodities Ltd. v. M.S.T.C. Ltd. ...... 12:369BANAMEX v. Societe Generale .................................... 07:136Bank of China v. Jian Sing Bank ................................... 02:210Bank of New Hampshire v. AGF Direct Gas .................. 03:162Barclays Bank v. Dresdner Bank (In re: Lancaster Steel) ................................................ 03:163BARNES LC Fraud/Abuse ............................................... 11:51BARNES, ISP98 Standby Forms ...................................... 14:35BARNES, Non-Documentary Conditions ........................ 09:16BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29B.C. Ltd. v. KPMG, Inc. ................................................. 05:260Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399Bender Shipbuilding v. Seacor ........................................ 11:398BHP Billiton v. Atlantia Offshore ................................... 10:448Blodget & Mayer, Arbitral Alternatives to Litigating Fraud ............................................................ 99:76Board Solutions v. Westpac............................................. 10:453Boustead Singapore v. Arab Banking ............................. 16:328BYRNE, Independent Guarantee Convention .................. 99:93BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE, ISP98 Applicant Definition ............................... 14:39BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Standby Rulemaking ......................................... 98:96Carey Value Added v. Grupo Urvasco ............................ 11:403Carlson v. Branch Banking and Trust Co. ...................... 97:469CE Casecnan Water and Energy v. Korea First ............................. 98:422; 99:334, 422Century Pulp & Paper v. M/V “MSC Damla” ................ 14:414Childersburg Bancorp. v. Alabama Dep’t Env. Mgmt. ... 05:268China Weave v. China Impo-Expo .................................. 10:470CHRISTENSEN, The Shower Cabin Injunction .............. 07:44Constructora Andrade Gutierrez v. American Int’l Insurance ........................................... 04:259Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350CRM Collateral v Tri-County Metropolitan of Oregon ...............................................11:423CVD Equip v. Taiwan Glass ........................................... 13:368Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248DAVIDSON, UN Convention ........................................... 10:60DEBATTISTA, Performance Bonds and LCs..................98:117Demczyk v. Mutual Life Ins. (In re Graham Square) ..... 98:430Deutsche Bank v. Soffer ...................................................11:428DOLAN, A Principled Exception to the Strict Compliance Rule in Trilateral LC Transactions ............ 04:34DOLAN, How Negotiation LCs Can Go Wrong .............. 02:57


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DOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 ...................................................... 03:39Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ....................................... 04:266Duplitronics v. Concept Design Elecs. and Mfg. (In re Duplitronics) ..................................................... 96:431Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Etacol (Hong Kong) Ltd. & Ors v. Sinomast Ltd. .......... 08:261Fairfax v. Burke & Herbert ................................. 10:451,10:657Faulkner v. EOP-Colonnade of Dallas, LP (In re: Stonebridge) ..................................................... 04:269FAYERS, Standbys & Guarantees ...................................14:117Federal Bank v. VM Jog Engineering. ............................ 04:271 FTC v. Kuykendall .......................................................... 07:174Gilday v. Suffolk County National Bank ........................ 13:394Global Network Technologies v. Regional Airport Authority ......................................... 98:440GOODE, Abstract Payment Undertakings in Int’l Transactions ..................................................... 97:89Graham, Int’l Commercial LCs and Choice of Law ......... 02:72 GREENLEAF, The Holder-in-Due-Course Exemption ...99:111Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333GRUSON and BUNGERT, The Independence Principle Vindicated ................................................... 97:101Hamada v. Far East Nat’l Bank ....................................... 03:192Hamelberg v. Boundary Waters Bank ............................. 13:405Hebei Baoding I & E Co.v. Ind. Bank of Korea ............. 08:272Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440HISERT, Western Security Bank Revisited ....................97:114Hook Point v. Branch Banking & Trust Co. ................... 13:412Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276Hyosung America v. Sumagh Textile Co. ......... 00:328; 99:349ICC Adherence List ........................................................ 97:413IMC Canada v. Enron Canada ........................................ 03:200In re B.C. Rogers Poultry ................................................ 10:521In re Builders Transp. ...................................................... 07:186In re Mirant Corporation ................................................. 06:358In re SelectBuild Illinois ................................................. 16:383International-Matex v. Chemical Bk ............................... 10:535I.T.C. Ltd. v. The Debts Rec. Appellate Tribunal............ 12:436Jackson Cty v. First Nat'l Bk Viroqua ............................. 10:543Jaffe v. Bank of America ..................................................11:487Jim Macon Building v. Lake County ............................. 01:234JIN, China LC Cases ........................................................ 01:73JIN, Trade Financing in China .......................................... 12:89Johannesen (In re) ........................................................... 03:204Joint Stock Co. Uztransgaz v. Shanghai Alcatel-Lucent . 16:395J.P. Morgan v. U.S. Bank ................................................ 07:188J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Julicher v. IRS ................................................................. 96:442Jurisco v. Bank South ...................................................... 98:447Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor . 09:457Katz v. Science Applications Int’l Corp. (In re: Commco Tech.) ................................................ 04:304Kenney v. Read ............................................................... 01:238KML v. Nordea Bank .......................................... 07:193,07:291

KOZOLCHYK, The Financial Standby.......................... 98:144Lac du Bonnet v. Lee River Estates ............................... 00:334Lakeside v. Tabernash Meadows, LLC ........................... 06:387Lakeside Vista Apartments v. Federal National Mort…11:512Levine and Christenfeld, Recent Cases Undermining The Standby LC ................................... 97:148Lincoln Natl Life Ins Co. v. TCF Natl Bank ................... 13:435LING, Practice of Judicial Preservation for Documentary Credits .................................................. 03:105LIPTON, Documentary Credit Law and Practice in the Global Information Age ...................... 00:154Louisville Mall v. Wood Center ...................................... 13:438Malaysia KUB v. China Everbright Bk .......................... 10:575MAP Marine v. China Construction Bank .......................11:519MASON, LCs ................................................................ 99:149MBF Insurans v. Lembaga Penyatuan .............................11:526McLAUGHLIN & COHEN, Recent Developments in LC Law ........................................... 97:159Meritz Fire and Marine Insurance v. Jan de Nuland ........11:529Metrobility Optical Systems (In re:) ....................... 02:267, 400 Metrod (Singapore) Pte Ltd v. GEP II Beteiligungs Gmbh ......................................... 14:492Michaud v. Duncan ........................................................ 04:307Mid-America Tire v. PTZ Trading. ......................... 03:228, 323Millenium Wires Ltd. v. The State Trading Corp. of India ................................................ 16:421MYGSA DE C.V. v. Howard Industries.......................... 96:449NEC Hong Kong v. ICBC ............................................... 07:205New Civilbuild Pte v. Guobena Sdn Bhd ........................ 00:343New Orleans Brass v. Whitney Nat’l Bank ..................... 03:241NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Nobel Ins. v. First Nat'l Bank of Brundidge ................... 02:274Ocwen Federal Bank v. Deluxe Building Systems ......... 02:275Oliver v. Dubai Bank Kenya Ltd. ................................... 08:308Pacific Gas & Electric v. BNL. ....................................... 04:321Pan Pacific Specialities v. Shandong Machinery ............ 02:278Papio Keno Club v. City of Papillion (In re: Papio Keno Club) ................................ 01:255; 02:284Phar-Mor (In re) .............................................................. 07:209Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474Praedium II Broadstone, LLC v. Wall Street Strategies, Inc. .......................................... 05:357Prairie State Bank v. Universal Bonding Ins. ................. 99:367Prime Deal Enterprises v. HSBC .................................... 03:258Provident Bank v. Travelers Property Casualty.. ............ 01:258RAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Rosedale Developments Inc. v. Toronto ......................... 08:320Royal Bank of Canada v. Gentra Canada Investments ....................................... 01:260, 02:293RZB v. China Marine Bunker ..........................................07:211S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274S. Satyanarayana and Co. v. W. Quay Multiport ............ 16:432San Diego Gas & Electric v. Bank Leumi ...................... 97:510Sara v. Sainty Intl America ............................................. 09:496Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363SEC v. Stanford International Bank ................................ 13:492

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Shin-Etsu Chemical v. ICICI Bank ................................. 04:329Sirius Int’l Ins. v. FAI General Ins. .......03:271; 04:331; 05:379Smoothline v. North American Foreign Trading ............. 02:297Solow v. PPI Enterprises (In re: PPI Enterprises) ........... 04:332Southern Energy Homes v. AmSouth Bank of Alabama. 99:388SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448Speedway Motorsports Int’l, Ltd. v. Bronwen Energy Trading, Ltd. ................................... 15:475SRS Products Co. v. LG Engineering Co. ..................... 00:372ST. JAMES, LCs & the Landlord's Cap ........................... 07:92Standard Bank London Ltd. v. Canara Bank .................. 03:277Standard Bank London Ltd. v. Canara Bank .................. 03:277Standard Trust v. Bank of Nova Scotia ................... 02:306, 412Strozzo v. Sea Island Bank .............................................. 00:379Success Universal v. CWJ Int’l Trading ........................ 97:514Swastik Plastics v. Sipchem Mktg. ................................. 16:448Syarikat Pembenaan Yeoh Tion Lay v. Sunway City ...... 12:519Synergy Center v. Lone Star Franchising. ...................... 02:313Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452TMP v. TGSB .................................................................. 13:510UN Explanatory Note .................................................... 97:207UNCITRAL Convention on Independent Guarantees and Stand-by LCs ..................................... 96:241UNCITRAL Explanatory Note ...................................... 97:207UNCITRAL Report of the Working Group on Int’l Contract Practices, A/CN.9/408 .......................... 96:252UNCITRAL Report of the Working Group on Int’l Contract Practices, A/50/17 ................................. 96:279Unicredito Italiano S.P.A. v. A.C. Wah Tang .................. 03:286Universal Stainless v. JP Morgan .................................... 10:646University of the Western Cape v ABSA Insurance Company ......................................... 16:459U.S. Bank National Ass’n v. Bankplus ............................11:582USCIB: Introduction to Standard Banking Practice ...... 98:386Utar Scientific (In re) ...................................................... 04:345Van Zeeland Oil v. Lawrence Agency ..............................11:590Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Western Security Bank v. Beverly Hills Business Bank ..................................................... 96:479, 640Western Security Bank v. The Superior Court of Los Angeles County .............. 98:520Western Surety Co. v. Bank of Southern Oregon ........... 00:392Williams Service v. National Union Fire ........................ 13:521Young v. Condor Systems (In re: Condor Systems) ....... 04:349Independence, Arbitration ClauseNat'l Union Fire Insurance v. Las Vegas Gladiators ....... 10:587Independence (Autonomy Principle)City of Freeport v. Beach Community Bank .................. 14:420Eskom Holdings v. Hitachi Power Africa ....................... 14:444Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465Nedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500State Bank of India v Denel SOC Limited ...................... 15:480Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................................. 15:488Independence, BasisEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302

Emirates Bank v. Credit Lyonnais .................................. 06:477Independence, ExcuseEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Independence, Fraud ExceptionEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Independence, LimitsLeading Manufacturer PTE. v. Bradlees Stores .............. 05:322Independence of LCHoliday Isle v. Adkins ..................................................... 09:438Independence PrincipleAbani Trading Pte Ltd v. BNP Paribas............................ 15:347 Air Cargo v. Aeroflot-Cargo ............................................ 10:422Alhadeff v. Meridian on Bainbridge .................. 09:390, 10:423Banca Comm. Italiana v. Jiangsu Liyang ........................ 10:436Banco Nacional de Mexico, v. Societe Generale ............ 06:281BARNES, "Illegality" as Excusing Dishonor ................... 06:23BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARRU, How to Guarantee Contractor Performance ...... 06:26BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367Basil Read (Pty) Ltd. v. Nedbank Ltd. ............................ 13:349Buchbinder v. Natanzon .................................................. 07:155Caroline Apartments v. M&I Bank ................................. 12:384Casey v. First National Bank .......................................... 13:355Casey v. Firstrand Bank .................................................. 14:408Compass v Hospitality Hotel .......................................... 13:357Denel Soc Ltd. v. Absa Bank Ltd. ................................... 14:433Deutsche Bank v. Soffer .................................................. 11:428DOLAN, Concerns Regarding Ontario ............................. 12:73DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ........................04:43DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53DOLAN, Non-Novel LC Issues ........................................ 10:74DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71Dormell Properties v. Renasa Insurance Co. .................. 12:406Ex-Im Bank US v United California Discount ... 11:444;13:387Fiberex Technologies v. Bank of Montreal ..................... 16:362Firstrand Bank Ltd v. Brera Investments CC .................. 14:451Florence County v. State Bank of Florence .................... 14:454Fortis Bank v. Abu Dhabi Islamic Bank ............ 11:457; 12:418GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ....................................................04:58Guam Top Builders v. Tanota Partners............................ 07:181Hendricks v. Comerica Bank .......................................... 06:347Himadri Chemicals Industries v. Coal Tar Refining ....... 12:426HUGO; Construction Guarantees ..................................... 15:81HUGO, Protecting the Lifeblood of Commerce ............... 15:95 JOHNS & BLODGETT, Fairness ................................... 12:107JTG Management Services Ltd. v. Bank of Nanjing Co. ...................................... 15:430; 16:397KELLY-LOUW, Illegality as Exception ......................... 10:217KELLY-LOUW & MARXEN, Law of Demand


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KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183Kwikspace Modular v. Sabodala Mining ........................ 11:504Langley v. Prudential Mortgage ...................................... 10:558Lennar Homes v. V Ventures .......................................... 09:471Lincoln National Life Insurance v. TCF National .......... 12:453Lombard v. Landmark ..................................................... 10:566Mahonia Ltd. v. WestLB AG........................................... 05:330Mainas Farms, Inc. v. Vukasovich Trust ......................... 11:516MANNING, Statute of Limitation .................................. 10:272MAULELLA, Schuman and Jaffe .................................. 12:217Nareerux v. Canadian Imperial Bk .................................. 10:582Petrick Construction v. Toasty Trading ........................... 10:596PNC Bank v. Spring Ford Ind ......................................... 06:425Regions Bank v. Glendinning ......................................... 08:318RESNICK, LC as Bankruptcy Protection ....................... 09:294Seattle Iron & Metals v. Xie ............................................11:553Shields v. RLI Insurance ................................................. 11:561Simon Carves Ltd. v. Ensus UK Ltd. .............................. 12:497Speedway Motorsport v. Bronwen Energy ..................... 13:506S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445S-Tran Holdings v. Protective Ins. .................................. 10:639SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119United Commercial Bank v. Bank of India ..................... 12:533United Overseas v. Tru-line Beauty Consultants ............ 11:586US Acquisition v. Reserves Development ...................... 13:512Western Surety Co. v. North Valley Bank ....................... 06:468Williams Service Groups v. National Union Fire ........... 12:550Independence Principle & ExceptionsBoral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ......................................... 04:252Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) ........................................ 04:255Hindustan Steelworks Construction Ltd. v. Tarapore ..... 12:429Independence Principle of Demand LCChina Impo-Expo v. Shenzhen ....................................... 10:463Independence, RefusalDBJJJ, Inc. v. National City Bank .................................. 05:279Independence, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150IndependentDormell Properties v. Renasa Insurance Co. .................. 12:406IIG Capital v. Van Der Merwe ........................................ 09:442Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor . 09:457Independent, DependentMarubeni HK and S. China v. Gov of Mongolia ........... 06:394Independent GuaranteeSee Guarantee, IndependentBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Independent (Bank) GuaranteeNedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500Independent (Demand) GuaranteeCity of Freeport v. Beach Community Bank .................. 14:420Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465

State Bank of India v Denel SOC Limited ...................... 15:480Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................................. 15:488Independent Inquiry CommitteeIIC Report on UN Oil for Food ....................................... 06:205Independent Right to ReimbursementDeutsche Bank v. Soffer .................................................. 11:428Independent Undertakings§ 7.1016 Independent Undertakings ............................... 09:348BYRNE; Reflections on Teaching LCs ............................. 15:33Enka Insaat v Banca Popolare ......................................... 11:441Kristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400NYSBD: Independent Undertakings ............................... 07:122Permanent Trustee v. Gulf Import and Export ................ 09:486Prema Birkdale v. Venetian Orient .................................. 10:600Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Vossloh Aktiengesellschaft v. Alpha Trains .................... 11:593IndiaDaruka v. Union of India ................................................ 12:402GOVT, Trade Credits for Import to India ....................... 14:363RBI: Bills Discounted under LC ..................................... 07:121RBI Discounting/Rediscounting ..................................... 08:207Reserve Bank of India: Standby LC / Bank Guarantee .. 09:351Reserve Bank of India Master Circular .......................... 15:331SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Trade Credits for Import into India ................................. 13:330India Contract Act §28Indusind Bank Ltd. v. Union of India ............................. 12:439Indian Contract Act (1872)Bose Negotiation Law of Contracts .................................. 11:65Indian Court JurisdictionHira Lall and Sons v. Lakshmi Commercial Bank ..........04:281India, ExportationIndusind Bank Ltd. v. Union of India ............................. 12:439IndorsementBYRNE, Negotiation in LC Practice and Law ................. 09:64DU TOIT, B/Ls and Negotiable Instruments .................... 15:65Indusind Bank Ltd. v. Union of IndiaSOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Industrial Bank of Korea v. BNP ParibasSONG, Reasonable Doc. Checker .................................. 06:189Industry Survey: Discrepancy FeesBERGER; Discrepancy Fees ............................................ 15:29Industry Survey: ISBP 745 (2013)ZIMMERMAN, ISBP 745 .............................................. 15:245Industry Term, AcceptableCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Information ObligationsAustrian Decision 6 Ob 146/10d ..................................... 12:370Injunction2013 ICC Global Survey ................................................. 13:256476 Maple Avenue Holdings v. North American Trust Co. .......................................... 97:449

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2002 Irrevocable Trust v. Huntington NB ....................... 09:388AAR v. AAS .................................................................... 10:418A.I. Trade Finance v. Petra Bank .................................... 98:402ABA Report on UN Convention ..................................... 98:275Agritrade Int’l v. Industrial and Commercial Bank of China ........................................ 00:284Air Cargo v. Aeroflot-Cargo ............................................ 10:422Alessandra Yarns v. Tongxiang Baoding Textile............. 16:316Alstra Capital v. PGREF I1633 ....................................... 10:427Alternative Power Solution Ltd. v. Central Electricity Board ............................................ 15:355Archer Daniels Midland v. JP Morgan Chase Bank ....... 12:364Aria Inc. v. Credit Agricole Corporate & Investment Bank .................................... 15:364Astec, Inc. v. S.A. Toffolutti............................................ 05:250Balli Klockner Asia v. Sahaviriya Steel Industries. ........ 04:243 Banco Nacional de Mexico, v. Societe Generale ............ 06:281Barclays Bank v.Court of Common Pleas of Hamilton County, Ohio .................................. 97:461, 549BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 2000 Cases ........................... 02:13BARNES & BYRNE, LCs: 2001 Cases ........................... 03:12BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE, LCs: 2004 Cases ........................... 06:19BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2008............................. 10:22BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARNES, Rev. UCC Article 5: An Outline of its Significant Features ....................................................... 96:29BARRU, How to Guarantee Contractor Performance ...... 06:26B.C. Ltd. v. KPMG, Inc. ................................................. 05:260Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399Bender Shipbuilding v. Seacor .........................................11:398Best Tech & Engineering v. Samsung C&T .................... 16:324Bina Jaya Mantap Sdn Bhd v. Institute of Technology Petronas Sdn Bhd .................. 15:374Blodgett & Mayer, Arbitral Alternatives to Litigating Fraud ............................................................ 99:76Board Solutions v. Westpac............................................. 10:453Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) ........................................ 04:255Boral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ......................................... 04:252B.P. Staff v. Guarantee Ins............................................... 10:435Brenntag Int’l Chemicals v. Norddeutsche Landesbank GZ .............................................. 99:332, 00:294BYRNE, Independent Guarantee Convention .................. 99:93Cantrade Privatbank v. Bangkok Bank ........................... 00:295Century Property v. London Guarantee ......................... 01:203Cherubino Valsangiacomo v. Americana

Juice Imports .................................................. 00:299, 01:208CHIN, 2009 Annual Survey Summary ............................. 10:29China Construction Bank v Shanghai Pudong Development Bank ........................................ 16:346China Weave v. China Impo-Expo .................................. 10:470CHRISTENSEN, The Shower Cabin Injunction .............. 07:44CKR Contract Services Pte. Ltd. v. Asplenium Land Pte. Ltd. ........................................... 15:392Colonial Bk. v. Taylor Morrison ..................................... 10:472Commco Technology v. Science Application Int’l Corp. ........................................ 02:221, 346Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350CRM v. Tri-County ......................................................... 10:474Czarnikow-Rionda Sugar Trading v. Standard Bank ...... 00:308Daiwa Products, Inc. v. NationsBank, N.A. .................... 05:277DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53DOLAN, The UN Convention on Int’l Independent Undertakings ............................................ 99:97Doosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada .............................................. 14:437Drago v. Holiday Isle, LLC ............................................. 08:253Dubai Court Decision ......................................................11:433Duplitronics v. Concept Design Elecs. and Mfg. (In re Duplitronics) ..................................................... 96:431EAH Land v. Ideal Mortgage ...........................................11:436Eastwood v. Old Towne .................................................. 10:486Edward G. Bashian & Sons v. American Nat’l Bank & Trust Co. .............................. 98:437Export Insurance Co. of Korea v. ICBC ......................... 09:420Fabtech Australia Pty Ltd v Laing O’Rourke Australia Pty .................................... 16:357Fanslow v. The Northern Trust Company ....................... 99:340FAYERS, Bank Guarantees .............................................. 07:67Federal Bank v. VM Jog Engineering. ............................ 04:271 Fiberex Technologies v. Bank of Montreal ..................... 16:362Fluor Daniel Argentina v. ANZ Bank ............................. 99:344GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130Gerald Metals v. UBS AG ............................................... 00:322GREENLEAF, The Holder-in-Due-Course Exemption ...99:111Greenstar, LLC v. Heller ................................................. 12:424Guetzko v. KeyBank ......................................... 09:435, 10:507Hamelberg v. Boundary Waters Bank ............................. 13:405Hebei Baoding I & E Co. v. Ind. Bank of Korea ............ 08:272Hendricks v Bank of America, N.A. ............................... 06:342Hendricks v. Comerica Bank .......................................... 06:347Himadri Chemicals Industries v. Coal Tar Refining ............................................ 12:426,13:411Hindustan Steelworks Construction v. Tarapore ............. 12:429HISERT, LC Enjoined for Material Fraud ...................... 06:124Holiday Isle v. Adkins ..................................................... 09:438Hook Point v. Branch Banking & Trust Co. ................... 13:412Hui Chi Ming v. Koon Wing Yee & Ors ......................... 12:433Hyundai Engineering & Const. Co. v. UBAF ................. 13:414ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189


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IMC Canada v. Enron Canada ........................................ 03:200Intrinsic Values Corp. v. Superintendencia ........ 03:201; 04:298Jaffe v. Bank of America .................................... 09:450, 11:487Jameson v. Pine Hill Dev., LLC ...................................... 08:282Jeri-Jo Knitwear v. Gulf Garments Industry ................... 00:329JIN, Review of Chinese LC Cases .................................... 12:77JIN, Risk Control Chinese LC Settlement ........................ 12:83JK Integrated v. 50 Robinson Pte .................................... 16:391Johannesen (In re) ........................................................... 03:204Join-Aim Pte Ltd. v. BS Mount Sophia Pte .................... 13:420Joint Stock Co. Uztransgaz v. Shanghai Alcatel-Lucent . 16:395Jones Company Custom Homes v. Commerce Bank ...... 04:302Joseph v. Solow Building ................................................ 02:260Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor . 09:457Kentshire Madison v. KLG N.Y. ..................................... 16:399KLEIN, Standby LC Rules Misunderstood .................... 08:172KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124KML v. Nordea Bank ...................................................... 07:291Konajaya v. Perbadanan .................................................. 10:554Korea Exchange Bank v. Bank of China ........................ 13:429KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183Kvaerner U.S. v. Merita Bank ......................................... 02:262Labroy Offshore Ltd. v. Master Marine AS .................... 12:446Lakeside v. Tabernash Meadows, LLC ........................... 06:387Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288Langley v. Prudential Mortgage ...................................... 10:558Lennar Homes v. V Ventures .......................................... 09:471Lentjes Bischoff GmgH v. Joy Environmental Technologies ....................................... 98:457Lurgi v. Northeast Biofuels ............................................. 10:571Malaysia KUB v. China Everbright Bk .......................... 10:575McIngvale v. AGM, LLC ................................................ 08:293McMahon, In re (Liquidation of Anglo American Ins.) .. 98:468Metrobility Optical Systems (In re:) ....................... 02:267, 400 Metrod (Singapore) Pte Ltd v. GEP II Beteiligungs Gmbh ......................................... 14:492 Mid-America Tire v. PTZ Trading. ......................... 03:228, 323Millenium Wires Ltd. v. The State Trading Corp. of India ................................................ 16:421Network Alliance Group v. Cable & Wireless . .............. 03:237New Civilbuild Pte v. Guobena Sdn Bhd ........................ 00:343New Orleans Brass v. Whitney Nat’l Bank ..................... 03:241NPI v. Pagoda Ventures ................................................... 09:482Olde v. Primary Compass ............................................... 13:463Otter Group Pty. Ltd. v. Wylaars ..................................... 14:507Pan Pacific Specialities v. Shandong Machinery ............ 02:278Pedna PTY v. Sitep Society ............................................ 98:482Permasteelisa v. Bouyguesstroi ....................................... 10:594Petrick Construction v. Toasty Trading ........................... 10:596Petrodar Operating Co. v. Nam Fatt Corp. ...................... 13:467Power P.E.O. v. Employees Ins. ...................................... 03:256Prime Deal Enterprises v. HSBC .................................... 03:258QBE Insurance v. Westpoint Realty .................................11:541Quiktrak Networks Pty. Ltd. v. Housely Tech. ............... 08:316Raytheon v. Exelon Mystic Development ...................... 04:322Regent Corp. v. Azmat Bangladesh ....... 96:462, 619, 98:486, 99:372, 00:354

Sabratek Corp. (In re:) .................................................... 02:295Sadacharamani a/l Govindasamy v. G. Narayanan a/l .... 09:492Saipem Australia Pty Ltd v GLNG Operations ............... 16:435Satriadesa Corporation v. Tenaga Nasional .....................11:551Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363SCB Malaysia v. Duli Yang ............................................ 10:634SCHROEDER, The 1995 Revisions of UCC Article 5 .. 98:197Seele Middle East FZE v. Raiffeisenlandesbank Oberösterreich Aktiengesellschaft Bank ..................... 15:454Sensis Pty Ltd. v. Bivami Pty Ltd. .................................. 13:493Setzer v. Natixis Real Estate Capital, .............................. 09:501Shaanxi Jinshan TCI Electronics Corp. v. TCI Corp. ..... 03:270Shanghai Electric v. PT Merak Energi .............................11:557Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Shen Fat Furniture Co. v. Joy Global Joint Co. .............. 08:329Siemens Ltd. v. Forge Group Power Party Limited ........ 15:468Simon Carves Ltd. v. Ensus UK Ltd. .............................. 12:497Sirius Int’l Ins. v. FAI General Ins. ................................ 03:271Smart & Associates LLC v. Independent Liquor (NZ) Ltd. .................................... 14:539SOH, Malaysian Special Court Standby LC Case .......... 09:321Southern Energy Homes v. AmSouth Bank of Alabama. ....................................... 99:388SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448S. Satyanarayana and Co. v. W. Quay Multiport ............ 16:432Strozzo v. Sea Island Bank .............................................. 00:379Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. ...................................... 05:385Sudholz Pty Ltd v. Airlie Summit Pty Ltd. ..................... 08:339Summit Resource Group v. JLM Chemicals ................... 09:506Sundance Spas v Sundance Spas. ................................... 02:310Svenska Handelsbanken v. Indian Charge Chrome .........12:511Swastik Plastics v. Sipchem Mktg. ................................. 16:448Syarikat Pembenaan Yeoh Tion Lay v. Sunway City ...... 12:519Synergy Center v. Lone Star Franchising. ...................... 02:313Tarapore v. M/S. V/O Tractors Export, Moscow ............ 12:522Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Thai Long Inv. v. HSBC.................................................. 07:224The Louis Berger Group v. JPMorgan Chase Bank ........ 12:456The Louis Berger Group v. State Bank of India ............. 12:458Tiltleserv v. Zenobio ...................................................... 97:516TMP v. TGSB .................................................................. 13:510Tradigrain v. State Trading Co. of India ......................... 06:456Trafigura Beheer BV v. Kookmin Bk ............................. 06:458Todaysure Matthews v Marketing Ways Services .......... 16:454Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457UBS AG v. State Bank of Patiala .................................... 12:530Uniform Commercial Code: Does One Size Fit All? ........ 96:61U.P. Co-operative Federation v. Singh Consultants ........ 12:525U.P. State Sugar Corporation v. M/S. Sumar Int’l .......... 12:528VAN DER VELDEN, Fraud in Third Party Transport Documents .................................................. 04:154 Venture Indus. Corp. v. Autoliv ASP, Inc. ....................... 08:353Walison Corp. v. Abbey Manor Special Needs Apts. ...... 16:463Walker Properties of Woodbury v. City of Woodbury .... 11:605

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Walton Construction Pty Ltd. v. Pines Living Pty Ltd. ... 15:518WHITE, Trade Without Tears, or Around LCs in 17 Sections ......................................... 96:128World-Link v. HSBC Bank USA ........................... 01:281, 407XU; Korea Exchange Bank v. Bank of China ..................13:211Yuanda Australia Pty Ltd v. John Holland ...................... 16:465Injunction, Adequate RemedyMid-America Tire v. PTZ Trading. ..........................03:228, 323Injunction, ArbitrationNat'l Union Fire Insurance v. Las Vegas Gladiators ....... 10:587Injunction, Availability of DamagesMid-America Tire v. PTZ Trading. ..........................03:228, 323Injunction, Balance of ConvenienceSaipem Australia Pty Ltd v GLNG Operations ............... 16:435Injunction, Balance of InterestsSudholz Pty Ltd v. Airlie Summit Pty Ltd. ..................... 08:339Injunction, BondJaffe v. Bank of America ................................................. 10:551Walker Properties of Woodbury II, LLC v. City of Woodbury ........................................................ 14:569Injunction, ClassificationLend Lease Services Proprietary Ltd. v. Sugar Australia Proprietary Ltd. ................................. 15:435Injunction, Conflicting Court OrdersAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357Injunction, Contempt ofKapur v. Sharma .............................................................. 06:374Injunction, Effect ofJPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285Pan Pacific Specialities v. Shandong Machinery .............02:278Injunction, Effect on Unserved BeneficiaryShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Injunction, English LawTeam Telecom Int’l v. Hutchison 3G UK. .......................04:335Injunction, Exception for Nominated BankFederal Bank v. VM Jog Engineering. .............................04:271 Injunction, EstoppelShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Injunction, FactorsFabtech Australia Pty Ltd v Laing O’Rourke Australia Pty .................................... 16:357Injunction, FraudLevin v. Meagher ........................................................... 05:324Injunction (Interdict)State Bank of India v Denel SOC Limited ...................... 15:480Injunction to extend LCIxmation, Inc. v. Switch Bulb Co. ................................... 15:421Injunction, LC as bondReade v. Nelson Resources Ltd. ..................................... 06:397Injunction, Non-Disclosure Prime Deal Enterprises v. HSBC .....................................03:258Injunction, Obligation of IssuerShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Injunction, Prejudgment Interest

Daiwa Products, Inc. v. NationsBank, N.A. .................... 05:277Injunction ReliefQuiktrak Networks Pty. Ltd. v. Housely Tech. ............... 08:316Injunction, StandardStandard Bank London Ltd. v. Canara Bank ...................03:277Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. ...................................... 05:385Injunction, Status QuoOlsen v. Bank of Nova Scotia ......................................... 12:479Injunction, Stay of Dissolution Pending AppealJaffe v. Bank of America ................................................. 10:546Injunction, Success on the MeritsJameson v. Pine Hill Dev., LLC ...................................... 08:282Injunction, Threatened DrawingTeam Telecom Int’l v. Hutchison 3G UK. .......................04:335Injunction, Ultimate Right to FundsSava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363Injunction, UnconscionabilityLeighton v. J-Power Systems .......................................... 10:562InjusticeS. Satyanarayana and Co. v. W. Quay Multiport ............ 16:432Swastik Plastics v. Sipchem Mktg. ................................. 16:448Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Innocent BeneficiaryXi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Innoson Nigeria Ltd. v. Union Bank of Nigeria PLCOMOIJIADE, Full Text Innoson Nigeria ....................... 13:187Inoperative CreditsHOQUE, Documentary Conditions .................................. 15:73 HOQUE, Early Expectation of UCP700 ........................... 16:57MAULELLA, LC Magic Bullet ..................................... 10:282In re ESA Environmental SpecialistsBARNES & BYRNE; Letters of Credit ............................ 15:21In re Irving Tanning CoBARNES & BYRNE; Letters of Credit ............................ 15:21In re MF Global, Inc.BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21In re Newpage CorpBARNES & Byrne, LCs: 2014 Cases ............................... 16:27InsolvencyAria Inc. v. Credit Agricole Corporate & Investment Bank .................................... 15:364 BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27FTC v. Kuykendall .......................................................... 07:174In re Builders Transp. ...................................................... 07:186In re Petition of Zoran Milovanovic ............................... 07:187Irving Tanning Co. v. Maine Superintendant of Insurance ............................ 14:480Re Jialing Xin Tuo Int’l .................................................. 07:215SEC v. Stanford Int’l Bank, Ltd. ..................................... 15:453See BankruptcyInsolvency (Bank)


70

CHIN, 2009 Annual Survey Summary ............................. 10:29FDIC Policy Regarding LCs ........................................... 09:335KAWAKAMI & LAM, Landlords Beware ..................... 12:139NATSIS, LC be Honored? .............................................. 10:290Insolvency of IssuerBarclays Bank v. Canadian Commercial Bank .............. 00:292Kaysville City v. FDIC ................................................... 15:432Insolvency ProceedingAdmanco, Inc. v. 700 Stanton Drive, LLC ..................... 11:383InspectionAIC Ltd. v. ITS Testing Servs. (UK) Ltd. ....................... 06:272Inspection Company, Duty ofNiru Battery Manufacturing v. Milestone Trading. .........04:313Inspection DocumentCHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 .........................04:27Niru Battery Manufacturing v. Milestone Trading. .........04:313Oei v. Citibank (Kools) ............................................98:475, 568InspectorAIC Ltd. v. ITS Testing Servs. (UK) Ltd. ....................... 06:272InstalmentsBYRNE; UCP or ISP ........................................................ 15:53 GEORGE, UCP500 Article 41 and UCP600 .................... 07:72SINDBERG, ISBP745: Significant Milestone ................ 14:171Installment DrawingsAVIDON, Getting Ready for ISP98 ...................................99:26TURNER, New Rules for Standby LCs: The ISP ............00:205Instalment ShipmentsSINDBERG, UCP 700 on the Table? ..............................16:111Institute of Int’l Banking Law & PracticeBlonder v. Citibank, Brief of Amici Curiae .................... 07:253BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271IIBLP 2008 Poll of UCP600 Usage ................................ 09:379IIBLP Letter US Proposed Standby Rule ....................... 14:359IIBLP Letter to US OCC ................................................. 12:247IIBLP Statement re Commercial Fraud .......................... 09:337LEVIT - Bottom-Up Lawmaking ................................... 09:213Products and Services .......................................... 05:back pagesInstitutional Investors for Trade Finance (IITF)ICC BC Apr 2015 Meeting Summary ............................. 16:257Instructing PartyBYRNE, ISP98 Applicant Definition ............................... 14:39Insurance AICHER, COTTON, & KHAN, Credit Enhancement ..... 05:12Canadian Guidelines for LCs .......................................... 10:345Chemical Bank v. Affiliated FM Ins. (Andina) .. 98:425; 00:298DOLAN, Why High Discrepancy Rates Do Not Discourage L/C Use ........................................ 03:36First Nat’l Bank v. First Financial of Los Angeles .......... 97:77JPMorgan Chase v. Liberty Mutual Life Ins.. ................. 03:207Korea First Bank v. Korea Export Ins. .................... 03:217, 317KOZOLCHYK, “Best Practices” Approach ................... 97:134NY Insurance Dept. LC Reg 133 (18 Feb 04) ................ 05:198Osowski v. AMEC Construction ..................................... 11:538Pacific Enterprises v. Federal Ins.. .................................. 02:277

Parkans Int’l v. Zurich Ins. . ............................................ 03:255Pasir Gudang Edible Oils v. Bank of NY ................ 02:284, 406Pennock v. Dean .............................................................. 08:315Provident Bank v. Travelers Property Casualty.. ............ 01:258Sunlight Distribution v. Bank of Communications (Over Ins.) ............................... 96:476, 635Insurance Certificate (Signing of)COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100COLLYER, Apr 2014 ICC Opinions ................................ 15:59Insurance ClaimKam Hing Trading v. People’s Insurance Co. of Chin…11:496Insurance Commissioners (US)BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3Insurance Coverage, AML ViolationsBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Insurance DocumentsCOLLYER, Overview of Fall 2011 Draft Opinions .................................... 12:57,12:63McGONIGAL, UCP600 - Key Changes ........................ 09:266WANG, Date Issues in Insurance Documents ................ 12:235Insurance Documents, OriginalCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Insurance DraftsKey Issues on UCP for Nat'l Committees to Decide ...... 06:267Insurance PolicyKredietbank v. Midland Bank .........................................00:331Insurance, LCsN.Y. Insurance Dept. LC Reg.133 (13 Jan 04) ............... 05:197IntegrationRed Rock Commodities v. Standard Chartered Bank ......99:371IntentBDS v. Provident Bank .....................98:406, 527, 99:324 , 417BDS: USCIB Brief of Amicus Curiae .............................98:595NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ....................................................99:157Intent and PurposeScience Park v. SCB .......................................... 10:618, 10:660IntentionKonajaya v. Perbadanan .................................................. 10:554Intentional or Negligent DamageTrafigura Beheer BV v. Kookmin Bk ............................. 06:458Inter-American Development Bank (IDB)2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279Interdict (Injunction)Basil Read (Pty) Ltd. v. Nedbank Ltd. ............................ 13:349Denel Soc Ltd. v. Absa Bank Ltd. ................................... 14:433Eskom Holdings v. Hitachi Power Africa ....................... 14:444HUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121KELLY-LOUW, Construction of Demand Guarantees ... 14:133KELLY-LOUW, Limiting Expectations ...........................15:115KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Minister of Transport v. Zanbuild Construction ............. 12:469

71


Petrick Construction v. Toasty Trading ........................... 10:596InterestDorchester Financial Securities v. Banco BRJ ............... 04:263Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ....................................... 04:266Greenstar, LLC v. Heller ................................................. 15:414Rossa v. D. L. Falk Construction .................................... 11:549Trinity Products v. Burgess Steel .................................... 08:344Veolia Water North America Operating Services v. City of Atlanta ............................................................. 14:564Interest on Wrongful DrawingVeolia Water Services v. City of Atlanta ......................... 12:539Interested PartyCarol Ruth v. Provident Life & Accident Ins. ..................96:423J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Mason v. FDIC .................................................................96:445Interference with GoodsFerrotex Industrial v. Banque Francais de L’Orient .........01:219InterimBest Tech & Engineering v. Samsung C&T .................... 16:324Interim InjunctionClough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244InterlocutoryFabtech Australia Pty Ltd v Laing O’Rourke Australia Pty .................................... 16:357Interlocutory InjunctionBoard Solutions v. Westpac............................................. 10:453Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244Tambakis v. Ferluga ........................................................ 11:576Universal Publishers Pty Ltd. v. Australian Executor Trustees Ltd. ............................... 15:513Interlocutory Injunction, Strict ComplianceOlsen v. Bank of Nova Scotia ......................................... 12:479Interlocutory Orders & the Balance of ConvenienceOrrcon Operations Pty Ltd v Capital Steel ......................08:311Internal InconsistencyROANE, Hanil Bank: Documentary Compliance .......... 06:145Internal Revenue CodeGeorge v. U.S. of America ..............................................97:479Schmidt Baking Co. v. Commissioner of Internal Revenue .........................................................97:512International Chamber of CommerceSee ICCInternational Check CollectionsScadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections ...............................................01:426International Demand GuaranteeAMEX Bank v. Banco Espanol de Credito ..................... 10:428International DisputesMcLAUGHLIN, Remembering the Bay of Pigs ............ 05:154International FactoringICC BC Nov 2014 Meeting Summary .............................15:311International Finance Corp. (IFC)2013 ICC Global Survey ................................................. 13:256BUCKLEY, Trade Finance in East Asia ........................... 16:35

ICC Global Survey 2011 ................................................. 12:279International Financial Services AssociationSee IFSA, BAFT-IFSAInternational LawStutts v. De Dietrich ........................................................ 07:222International LC PracticeQuantum Finance v. Chase Manhattan Bank ................. 00:351International-Matex v. Chemical BankBARNES & BYRNE, LC Cases: 2010............................. 11:55International Practices (UNCITRAL endorsement of)Overview: 2000 ....................................................................01:3UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB .........................................................01:158International Standard Banking Practice (ISBP)See ISBPSee also Standard Banking Practice International Standby Practices (ISP98)See ISP98International Trade, ChinaJIN, Trade Financing in China .......................................... 12:89International UndertakingDOLAN, The UN Convention on Int’l Independent Undertakings .............................................99:97InternetMAP Marine v. China Construction Bank ...................... 11:519Internet (Commercial Fraud Impact on)UNCITRAL Commercial Fraud ..................................... 14:371Internet FraudFinancial Instruments Fraud, D. Brown, Testimony ....... 98:615 Internet (LCs via)Assn of Financial Professionals, LC Survey ................... 01:174InterpleaderFirst Natl Bank of Chaska v. Shakopee Gravel. ...............02:236Great Wall de Venezuela v. Interaudi Bank..................... 16:371InterpretationAXA Assurances v. Chase Manhattan Bank ...................02:208 BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367Brunswick County v. Bank of Tokyo-Mitsubishi. ..01:201, 305Brunswick County v. Bank of Tokyo-Mitsubishi: LC and Annexes. .........................................................01:414Childersburg Bancorporation, Inc. v. Alabama Dep't of Env'tl Mgmt. .................................. 05:268Denel Soc Ltd. v. Absa Bank Ltd. ................................... 14:433Eastman Software v. Texas Commerce Bank ..................01:218Eskom Holdings v. Hitachi Power Africa ....................... 14:444FAYERS, One Sure Guarantee ........................................06:114Good Earth Agric. Co. v. Novus Int’l ............................. 08:268ISP Fall 1997 Draft .........................................................98:355KELLY-LOUW, Construction of Demand Guarantees ... 14:133Kenney v. Read ................................................................01:238Konajaya v. Perbadanan .................................................. 10:554Korea Exchange Bk v. Standard Chartered Bk ............... 06:376Lakeside v. Tabernash Meadows, LLC ........................... 06:387Legendary Investors Group No. 1 v. Niemann ............... 15:434Minister of Transport v. Zanbuild Construction ............. 12:469National Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339


72

Nedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500Ocean Rig ASA v. Safra Nat’l Bank ...............................00:345Pacific Bank Bhd v. Kerajaan Negeri Sarawak ............... 15:446Quantum Finance v. Chase Manhattan Bank ..................00:351Rainy Sky S.A. v. Kookmin Bank .................................. 12:485Science Park v. SCB .......................................... 10:618, 10:660State Bank of India v Denel SOC Limited ...................... 15:480Teleport Communications v. Barclay Financial ...............00:383Vass v. Gainesville Bank & Trust ....................................98:518WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353Interpretation of LCGriffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374Nissho Iwai Europe PLC v. Korea First Bank ................ 06:421Oliver v. Dubai Bank Kenya Ltd. ................................... 08:308Interpretation of LC TermsShin-Etsu Chemical v. ICICI Bank ..................................04:329Interpretation of Performance BondsKonajaya v. Perbadanan .................................................. 10:554Interpretations (UCP600)McGONIGAL, UCP600 - Key Changes ........................ 09:266IntervenorRegent Corp. v. Azmat Bangladesh .........................96:462, 619Intrepretative RulingGolden West v. SunTrust, Brief of Amicus Curiae ......... 07:271Intrinsic Values Corp. v. Superintendencia De Administracion TributariaBARNES & BYRNE, LCs: 2002 Cases ............................04:11Invalid DemandAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357Invalidation of Payment Made under LCLufon Limited v. Jiangyin Foreign Trade Co., Ltd. ........ 08:290InvoiceOei v. Citibank (Kools) ............................................98:475, 568SINDBERG, ISBP745: Significant Milestone ................ 14:171SOH, ISBP745 & Singapore ........................................... 14:175Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513Invoice Amount (Rounding)CHIN, 2012 Americas Annual Survey Summary ............. 13:70Invoice CopyCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63Invoice’s Description of GoodsUniversal Stainless v. JP Morgan .................................... 10:646Invoice DiscountChina Everbright Bank (Shenyang Branch) v. Sanbao ... 08:238Invoice FinancingMAS (Singapore) Guidance on Anti-Money Laundering 16:285IranKITTRIE, New Sanctions ............................................... 10:250Iran - OFAC RegulationsForeign Assets Control Regulations: The Countries Aren’t Enough! by OFAC ....................96:404OFAC Regulations for the Financial Community............96:366Iranian LCsUS v. Ardebili .................................................................. 10:643IraqHilaturas Miel v. Republic of Iraq .................................. 09:436Iraq - OFAC Regulations

BARNES & BYRNE, LCs: 1994 Cases ..............................96:9Foreign Assets Control Regulations: The Countries Aren’t Enough! by OFAC ....................96:404Glencore Denrees Paris v. Department of Nat’l Store .....01:222OFAC Regulations for the Financial Community............96:366Semetex Corp. v. UBAF Arab American Bank ................96:472Iraqi LCsIn re: XYZ Options v. Spangler .......................................99:354IRESON, Audrey [Author]Nominated Negotiating Bank ......................................... 15:109Irreparable Harm/InjuryBARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Cherubino Valsangiacomo v. Americana Juice Imports .............................................00:299Commco Technology v. Science Application Int’l Corp. ............................02:221, 346Drago v. Holiday Isle, L.L.C ........................................... 08:253Hendricks v Bank of America, N.A. ............................... 06:342Hendricks v. Comerica Bank .......................................... 06:347IMC Canada v. Enron Canada .........................................03:200Jameson v. Pine Hill Dev., LLC ...................................... 08:282Kvaerner U.S. v. Merita Bank ..........................................02:262Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288Lennar Homes v. V Ventures .......................................... 09:471Metrobility Optical Systems (In re:) ........................02:267, 400 Mitsubishi Power Systems, Inc. v. The Shaw Group, Inc. ................................................. 05:338Network Alliance Group v. Cable & Wireless . ...............03:237Power P.E.O. v. Employees Ins. .......................................03:256Raytheon v. Exelon Mystic Development .......................04:322Sabratek Corp. (In re:) .....................................................02:295Summit Resource Group v. JLM Chemicals ................... 09:506Swastik Plastics v. Sipchem Mktg. ................................. 16:448Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457World-Link v. HSBC Bank USA ............................01:281, 407Irretrievable InjusticeHindustan Steelworks Construction Ltd. v. Tarapore ..... 12:429IrrevocableBank Islam Malay v. Mustaffar ....................................... 13:345Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Irrevocable GuaranteeBanca Comm. Italiana v. Jiangsu Liyang ........................ 10:436China Impo-Expo v. Shenzhen ....................................... 10:463China Weave v. China Impo-Expo .................................. 10:470Irrevocable Letter of CreditOld Rep. Surety v. Quad City Bk .................................... 10:592The Dolphina .................................................................. 13:373Irrevocable, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150IrrevocabilityBARNES, Rev. UCC Article 5: An Outline of its Significant Features ...............................................96:29BYRNE, Ten Major Stages in the Evolution of LC Practice .....................................04:19Childersburg Bancorporation, Inc. v. Alabama Dep't of Env'tl Mgmt. .................................. 05:268

73


HOQUE, Alternative on Docs under Art 16(c)(iii)(b) ...... 16:53NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ................................................99:157SCB Malaysia v. Duli Yang ............................................ 10:634SOH, Malaysian Special Court Standby LC Case .......... 09:321Tsaolian Material (HK) v. Hunan Branch AGC ...............02:319Zhongbao Commodity Import v. Billiongold Int’l .........02:332ISBPARBAN, Strict Compliance in Italian Law ...................... 07:15BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Separate Rules for Standbys .............................. 98:91BYRNE, Standby Rulemaking ......................................... 98:96CHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 ........................ 04:27COLLYER, A Look Back at the UCP Revision ................ 07:46DC-PRO LC Market Intelligence Survey ....................... 04:183Determination of an “Original” document in the context of UCP500 sub-Article 20(b) ........................ 00:276DOLAN, LCs: A Comparison of UCP500 and the New U.S. Article 5 ........................................... 00:72Elekta Limited v. Shenzhen Development Bank ............ 08:255ELLINGER, Expert Evidence in Banking Law ...............09:113ELLINGER, The Doctrine of Strict Compliance ............. 01:64ELLINGER, The UCP for Documentary Credits ........... 08:144HUGO, Doc Credits & Ind. Guarantees ......................... 05:136ISBP Practice Trends ...................................................... 05:222ISP Fall 1997 Draft ........................................................ 98:355ISP98 ............................................................................... 99:278KELLY-LOUW & HUGO, Doc Creds & Ind Gees ........ 13:126Key Issues on UCP for Nat'l Committees to Decide ...... 06:267KOZOLCHYK, UCP Article 13(a) ................................. 96:146LEVIT - Bottom-Up Lawmaking ................................... 09:213MAULELLA, ISBP ........................................................ 05:151McGONIGAL, UCP600 - Key Changes ........................ 09:266NEC Hong Kong v. ICBC ............................................... 07:205Original Documents – The Way Forward ...................... 00:270Overview: 1997 ................................................................... 98:3Overview: 2000 ................................................................... 01:3Overview: 2001 ................................................................... 02:3Overview: 2002 ................................................................... 03:3Overview: 2003 ................................................................... 04:3Overview: 2004 ................................................................... 05:3Overview: 2005 ................................................................... 06:6ROANE, Hanil Bank: Documentary Compliance .......... 06:145SINDBERG, ISBP745: Significant Milestone ................ 14:171SMITH, Concern For ISBP ............................................. 05:175SMITH, The Case for ISBP .............................................03:117 SONG, Reasonable Doc. Checker .................................. 06:180Taylor, Dan, President, USCIB ....................................... 96:157USCIB: Introduction to Standard Banking Practice ...... 98:386WHITE, Trade Without Tears, or Around LCs in 17 Sections ...................................................... 96:128ZHANG, Unconditional Notice of Refusal .................... 09:324ISBP, Chinese Application ofJIN, Review of Chinese LC Cases .................................... 12:77ISBP (Relation to UCP)

COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49ISBP (Revision of)BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3Summary of Mar 2012 ICC BC Meeting ........................ 13:313ISBP (2003) ¶ 24KELLY-LOUW, Documentry Nature ............................. 10:190ISBP (2003) ¶ 28KELLY-LOUW, Documentry Nature ............................. 10:190ISBP (2003) ¶64Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513ISBP (2007)COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47 JIN, Trade Financing in China .......................................... 12:89KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143ISBP (2007) ¶ 2Fortis Bk v. Indian Overseas Bk ..................................... 10:491ISBP (2007) ¶ 13WANG, Date Issues in Insurance Documents ................ 12:235ISBP (2007) ¶ 23CHRISTENSEN, Reasoning Behind ................................ 10:54ISBP (2007) ¶ 28Rika Global Impex v. Oriental Bank of Commerce ........ 11:545ISBP (2007) ¶ 57MAULELLA, Schuman and Jaffe .................................. 12:217ISBP (2013)HOQUE, The ISBP Standards .......................................... 15:77 ICC BC April 2013 Meeting Summary .......................... 14:343MEYNELL, The New ISBP ........................................... 14:143SINDBERG, ISBP745: Significant Milestone ................ 14:171SOH, ISBP745 & Singapore ........................................... 14:175SONG, Sectoral Dispute Resolution ............................... 15:215SONG, Significance of ISBP .......................................... 14:191ZIMMERMAN, ISBP 745 .............................................. 15:245ISBP 2013, Operational ImpactMEYNELL, The New ISBP ........................................... 14:143ISBP681 ¶ 184RONAI, Issuing Banks and B/Ls .................................... 14:167SPROSTON, B/Ls Issued to Order of Bank ................... 14:195ISBP745 (see also ISBP (2013))Fujian Fuding Seagull Fishing Food v. Korea Exchange Bank ................................................. 16:364FORNT, Is the UCP Very Strict? ...................................... 16:51MEYNELL, The New ISBP ........................................... 14:143SINDBERG, ISBP745: Significant Milestone ................ 14:171SINDBERG, UCP 700 on the Table? ..............................16:111SOH, ISBP745 & Singapore ........................................... 14:175SONG, Significance of ISBP .......................................... 14:191WANG, Paying against a Transport Document Copy ..... 16:135ISBP745 ¶ A4SINDBERG, ISBP745: Significant Milestone ................ 14:171ISBP745 Paragraph A6WANG, Paying against a Transport Document Copy ..... 16:135ISBP Paragraph A7(b)(i)ICC BC Apr 2015 Meeting Summary ............................. 16:257ISBP745 ¶ A15SOH, ISBP745 & Singapore ........................................... 14:175ISBP (2013) ¶ A19(g)


74

HOQUE, The ISBP Standards .......................................... 15:77ISBP745 ¶ A21SOH, ISBP745 & Singapore ........................................... 14:175ISBP (2013) ¶ A21(c)HOQUE, The ISBP Standards .......................................... 15:77ISBP 745 ¶ A23ICC BC Nov 2014 Meeting Summary .............................15:311ISBP745 ¶ B8SOH, ISBP745 & Singapore ........................................... 14:175ISBP745 ¶ B14SOH, ISBP745 & Singapore ........................................... 14:175ISBP745 ¶ C2SOH, ISBP745 & Singapore ........................................... 14:175ISBP745 ¶ C5SOH, ISBP745 & Singapore ........................................... 14:175ISBP (2013) ¶ D1(c)HOQUE, The ISBP Standards .......................................... 15:77ISBP 745 (2013) ¶ D5(d)ZIMMERMAN, ISBP 745 .............................................. 15:245ISBP 745 (2013) ¶ D18(b)(ii)ZIMMERMAN, ISBP 745 .............................................. 15:245ISBP 745 (2013) ¶ D20ZIMMERMAN, ISBP 745 .............................................. 15:245ISBP745 ¶ D27SINDBERG, ISBP745: Significant Milestone ................ 14:171ISBP745 (2013) ¶ G1COLLYER, Apr 2014 ICC Opinions ................................ 15:59ISBP 745 (2013) ¶ G2ZIMMERMAN, ISBP 745 .............................................. 15:245ISBP745 (2013) ¶ G2(b)COLLYER, Apr 2014 ICC Opinions ................................ 15:59ISBP 745 (2013) ¶ K10(c)ZIMMERMAN, ISBP 745 .............................................. 15:245Islamic BankingAl Rajhi Banking & Investment v. Hapsah Food ........... 12:362Islamic Finance Rulebook, SWIFTBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Islamic Financing PrinciplesHentiq 1320 v. Mediterranean Shipping Co. .................. 13:407Islamic LawShamil Bank of Bahrain EC v. Beximco Pharmaceuticals Ltd. ................................... 05:371Islamic Trade FinanceMATAR, Islamic Trade Finance Products ...................... 06:140NIZARDEEN, Islamic Trade Financing ......................... 14:147ISO 20022 Financial Industry StandardsICC BC April 2013 Meeting Summary .......................... 14:343ISP98AFFAKI, Counter Undertakings Another View ................ 14:19 AVIDON, Getting Ready for ISP98 .................................. 99:26AVIDON, US Perspective URDG758 .............................. 11:39BARNES & BYRNE, Letters of Credit: 2003 Cases ....... 05:70BARNES & BYRNE, Survey of US LC Case Law: 2004 ................................................ 06:15BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19

BARNES & BYRNE, LC Cases: 2008............................. 10:22BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARNES, Cleaning Counter Undertakings ...................... 14:31BARNES, ISP98 Standby Forms ...................................... 14:35BARRU, How to Guarantee Contractor Performance ...... 06:26BYRNE, Overview: 1997 ................................................... 98:3BYRNE, Overview: 1998 ................................................... 99:3BYRNE, Overview: 1999 ................................................... 00:3BYRNE, Overview: 2000 ................................................... 01:3BYRNE, Overview: 2001 ................................................... 02:3BYRNE, Overview: 2002 ................................................... 03:3BYRNE, Overview: 2003 ................................................... 04:3BYRNE, Overview: 2004 ................................................... 05:3BYRNE, Overview: 2005 ................................................... 06:6BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, ISP98 Applicant Definition ............................... 14:39BYRNE, The ISP98 New Rules for Standby LCs ........... 00:37BYRNE, Separate Rules for Standbys .............................. 98:91BYRNE, Standby Rulemaking ......................................... 98:96BYRNE; UCP or ISP ........................................................ 15:53BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE, Why the ISP Should be Used for Standbys ...... 01:28BYRNE & DAVIS, New Rules under UCP600 ................ 08:29BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Canadian Guidelines for LCs .......................................... 10:345CEI Systems, Inc. v. Taft ................................................. 06:294Commentary on UN Convention .................................... 09:355CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ................................. 02:26DE LY, The UN Convention ............................................ 00:58DOLAN, Analyzing ISP98 .............................................. 01:31DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71DOLE, Effect of UCP600 ................................................. 10:92FAR Case 2011-023 ........................................................ 15:325FAYERS, Standbys & Guarantees ...................................14:117FEDAI Guidelines on Standby LCs ................................ 05:237GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58GEORGE, Delete "Reasonable Time" from UCP ............06:118Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271IIBLP Letter to US OCC ................................................. 12:247IIBLP Letter US Proposed Standby Rule ....................... 14:359ISP98 ............................................................................... 99:278ISP98 Acknowledgements .............................................. 99:278ISP98: 2001 Usage Poll .................................................. 02:204 ISP Fall 1997 Draft ........................................................ 98:355ISP98 & URDG Practice Trends..................................... 05:216JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63JIN, Standby LC Law in the PRC ..................................... 04:84J.P. Doumak, Inc. v. Westage Financial Corp.:

75


Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143KLEIN, Standby LC Rules Misunderstood .................... 08:172KLEIN, Transfers and Assignment of Proceeds .............. 01:92KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips .......................... 04:102LEVIT - Bottom-Up Lawmaking ................................... 09:213LIN, Cross-Border Implications of Standby Credit ........ 00:133Louisville Mall v. Wood Center ...................................... 13:438McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant .......... 02:103Middlesex B & T v. Mark Equipment Co. ...................... 06:397NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Nissho Iwai Europe v. Korea First Bank: IFSA Affidavit: Revolving Standby LCs .................... 01:422NYSBD: Independent Undertakings ............................... 07:122SITPRO’s Report on the Use of Demand Guarantees in the UK ............................... 04:216SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119SPJUT, Standby LCs ...................................................... 00:187STEIN, Legal Issues for LCs in Commercial Leases ..... 12:221Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Televisa S.A. de C.V. v. DTVLA WC Inc. ...................... 05:388TURNER, New Rules for Standby LCs: The ISP ........... 00:205ISP98 BiasBYRNE, ISP Versatile Rules ............................................ 12:45ISP98, InterpretationMiddlesex B & T v. Mark Equipment Co. ...................... 06:397ISP98 Model FormsBYRNE, ISP Versatile Rules ............................................ 12:45BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3CHIN, 2012 Americas Annual Survey Summary ............. 13:71JUEZ, Electronic Presentation Conditions ......................15:111WARREN, Standby LC Battleground ............................. 15:243ISP98 Model Form 11.1BARNES, Critique of Govt Standby Form....................... 16:23BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3ISP98 Model Forms, BackgroundBYRNE; ISP98 Model Forms .......................................... 13:60ISP98, Relationship to Local LawMiddlesex B & T v. Mark Equipment Co. ...................... 06:397ISP98 Rule 1.01(c)BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367ISP98 Rule 1.02(a)Alessandra Yarns v. Tongxiang Baoding Textile............. 16:316ISP98 Rule 1.06BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367ISP98 Rule 1.06(A)KELLY-LOUW, Documentry Nature ............................. 10:190ISP98 Rule 1.07BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367ISP98 Rule 1.09

WANG, Confirming Bank ............................................... 10:327ISP98 Rule 1.09(a)BYRNE, ISP98 Applicant Definition ............................... 14:39Griffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374ISP98 Rule 1.09(c)JUEZ, Electronic Presentation Conditions ......................15:111ISP98 Rule 1.11(d)(ii)BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367ISP98 Rule 2.02HOQUE, Early Expectation of UCP700 ........................... 16:57ISP98 Rule 2.03Griffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374ISP98 Rule 3.04WARREN, Standby LC Battleground ............................. 15:243ISP98 Rule 3.06BYRNE; The Four Stages in the Electrification ............... 13:44ISP98 Rule 3.09BYRNE, ISP Versatile Rules ............................................ 12:45ISP98 Rule 3.12Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333ISP98 Rule 3.12(a)AVIDON, ISP98 Rule 3.12(a)........................................... 12:13ISP98 Rule 3.13Griffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374ISP98 Rule 3.14Griffin Energy Grp. v. ICICI Bank Ltd. .......................... 16:374MANNING, Beneficiaries & Force Majeure .................. 12:213ISP98 Rule 3.14(a)IIBLP Letter US Proposed Standby Rule ....................... 14:359ISP98 Rule 4.01Alessandra Yarns v. Tongxiang Baoding Textile............. 16:316BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367KELLY-LOUW, Documentry Nature ............................. 10:190Middlesex B & T v. Mark Equipment Co. ...................... 06:397ISP98 Rule 4.03KELLY-LOUW, Documentry Nature ............................. 10:190Middlesex B & T v. Mark Equipment Co. ...................... 06:397ISP98 Rule 4.09BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367BYRNE; UCP or ISP ........................................................ 15:53 KELLY-LOUW, Documentry Nature ............................. 10:190ISP98 Rule 4.11BARNES, Non-Documentary Conditions ........................ 09:16BARNES & Byrne, LCs: 2014 Cases ............................... 16:27HOQUE, Documentary Conditions .................................. 15:73KELLY-LOUW, Documentry Nature ............................. 10:190Middlesex B & T v. Mark Equipment Co. ...................... 06:397ISP98 Rule 4.21BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE; UCP or ISP ........................................................ 15:53ISP98 Rule 5.01(a)WARREN, Standby LC Battleground ............................. 15:243ISP98 Rule 5.03Ex-Im Bank US v United California Discount ............... 11:444ISP98 Rule 5.06DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71


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ISP98 Rule 6Ex-Im Bank US v United California Discount ............... 11:444ISP98 Rule 6.02BYRNE, ISP Versatile Rules ............................................ 12:45ISP98 Rule 6.11SOH, ISBP745 & Singapore ........................................... 14:175ISP98 Rule 6.12SOH, ISBP745 & Singapore ........................................... 14:175ISP98 Rule 7Ex-Im Bank US v United California Discount ............... 11:444ISP98, Usage ofISP98: 2001 Usage Poll .................................................. 02:204 IssuanceHong Kong v. Chiu Yu Man .............................................02:256NYSBD: Independent Undertakings ............................... 07:122OCC Non-U.S. LC Issuances ...........................................02:200Pntrappine Airlines v. City Trust Bank ............................98:484Issuance, Fraudulent InducementNissho Iwai Europe PLC v. Korea First Bank ................ 06:421Issuance, of Guarantees§ 7.1017 National Bank .................................................. 09:350Dupont Heights Limited Partnership v. Riggs Nat’l Bank .........................................................98:435MAULELLA, Can U.S. Banks Issue Guarantees? ..........03:112NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175OCC Final Amendments to Part 7 .................................. 09:343Issuance (Non)BARNES & BYRNE; Letters of Credit ............................ 15:21Issuance, Non-BankBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Issuance of LCKingsley Capital Management v. Sly .............................. 15:433Issue PreclusionHendricks v Bank of America, N.A. ............................... 06:342IssuerBekalan v. Bank Bumiputra Malaysia ............................ 10:447Deutsche Bank v. Soffer ...................................................11:428Equal Justice Found. v. Deutsche Bank Trust Co. Am ... 08:259JIN, China LC Cases ........................................................ 01:73MAULELLA, LC Magic Bullet ..................................... 10:282Quintero Community Ass’n v. Hillcrest Bank ................ 14:517RBC Bank v. Holiday Isle ............................................... 10:613The Dolphina .................................................................. 13:373USCIB: Introduction to Standard Banking Practice ...... 98:386Issuer, Excuse Due to FraudEmirates Bank Int'l v. Credit Lyonnais .................... 06:302,477Issuer InsolvencyCity of Wildwood v. FDIC .............................................. 12:392Village of Sugar Grove v. FDIC ..................................... 12:540Issuer, Law Governing ReimbursementMizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403Issuer MotivationIn re: Sanders-Langsam Tobacco Co. v. Chemical Bank .............................................................99:351Issuer, Obligations ofFifth Third Bank v. Kohls ............................................... 10:488Florence County v. State Bank of Florence .................... 14:454

ICC, Discrepant Documents, Waiver and Notice.............03:136Ind. Bk. Korea v. Lianyungang ....................................... 06:359Issuer Obligations to ApplicantSpeedway Motorsports v. Bronwen Energy .................... 10:630Issuer Obligation to Make PaymentFinanz AG v. Guangdong Devel Bk ............................... 06:316Issuer, Promise toQatar Nat’l Navigation and Transp. Co. v. Citibank ........99:369Issuer ReceivershipFifth Third Bank v. Cleveland Motor Cars Inc. .............. 12:416Issuer, Relation to ConfirmerEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Issuer WithdrawalGolden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428Issuer’s Duty of CareABN AMRO Bank v. Sunred .......................................... 12:354Issuer’s Duty to CustomerVan Weelden v. Hillcrest Bank ........................................ 12:538Issuer’s Liability for Breach of ContractFinanz AG v. Guangdong Devel Bk ............................... 06:316Issuer’s Obligation FraudPing He (Hai Nam) Company v. NonFerrous Metals ......99:366Issuing BankDalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248SGZ Bank v. Productos e Insumos de Fitness ................ 06:438ItalyARBAN, Strict Compliance in Italian Law ...................... 07:15

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Jaffe v. Bank of AmericaBARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21MAULELLA, Schuman and Jaffe .................................. 12:217JapanBYRNE, ISP Versatile Rules ............................................ 12:45JEBAMONY, Sam [Author]Practical Concerns for Counter Undertakings .................. 16:63JIA, Hao [Author]Rabobank v. Bank of China: A Warning and Challenge to Banks’ “Usual” Practice .......................... 07:75JIN Saibo [Author]A Review of Key Letter of Credit Cases in the People’s Republic of China ........................................... 01:73Standby Letter of Credit Law in the PRC ......................... 04:84Review on the Cases of Letter of Credit in China, 2008 to 2010 ................................................................. 10:77Risk Control in Chinese Domestic Letter of Credit Settlement .......................................................... 10:83Standby LCs in China ......................................................13:118Trade Financing Laws and Practices of China .................. 10:89J. I. MacWilliam Co v Mediterranean Ship. Co.SMITH, Bills of Lading Clauses .................................... 06:169JK Integrated v. 50 Robinson Pte Ltd

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BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3JOHNS, Roger J. [Author]Fairness at the Expense of Commercial Certainty: The International Emergence of Unconscionability & Illegality as Exceptions to the Independence Principle of Letters of Credit & Bank Guarantees .......................................... 10:107JOHNSON, Adam [Author]Letters of Credit and Original Documents—Again .........00:116Fraud and Discounted Deferred Payment Documentary Credits: The Banco Santander Case .............................. 01:86Fraud and Documentary Credits ....................................... 02:87Joint Comprehensive Plan of Action (JCPOA)BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Joint and Several Liability GuaranteeCangzhou Jianfa Protein Amino Acid Co. v. Bank of China Cangzhou Branch ............................... 15:379Joint and Several Liability for ReimbursementChina Impo-Expo v. Shenzhen ....................................... 10:463Joint LiabilityLakeside Vista Apartments v. Federal National Mort…11:512JPMorgan Chase Bank v. Green County EnergyBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21J.P. Morgan Chase v. Liberty Mutual InsuranceKLEIN, The Effects on LCs of Enron ................................04:94J.P. Morgan Trust Co, N.A. v. U.S. Bank, N.A.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:41KLEIN, Attorney's Fees in LC Cases ............................. 06:132Judgments Lien LCsDenune v. Carter-Jones Lumber .......................................02:231 Judgment Regulation (Europe)ZHANG, LCs in the UK ................................................. 10:333Judicial EstoppelFox v. Bank Mandiri (In re Perry H. Koplik & Sons) ..... 08:262Judicial PreservationLING, Practice of Judicial Preservation for Documentary Credits ...................................................03:105JUEZ, Fabrizio [Author]Electronic Presentation Conditions ..................................15:111Jurisco v. Bank SouthBARNES & BYRNE, LCs: 1997 Cases ........................... 99:31JurisdictionACR Systems v. Woori Bank .......................................... 16:315Alessandra Yarns v. Tongxiang Baoding Textile............. 16:316Anhui Technology Import and Export Co., Ltd. v. Oswal Chemicals & Fertilizers Limited ..................... 15:360 Asshauer v. Farallon Capital Partners ............................. 09:396Austrian Case 1Ob 38/03z .............................................. 06:278AVIDON, US Perspective URDG758…11:39BARNES & BYRNE, Survey of US LC Case Law: 2004 06:18BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BYRNE, Contracting out UCC Article 5 .......................... 08:54Castel Electronics Pty Ltd v. TCL Airconditioner (Zhongshan) Co .......................... 14:413CEI Systems, Inc. v. Taft ................................................. 06:294Chailease Finance v. Credit Agricole ...................... 01:205, 309

Chemarketing Industries v. C.V.G. Industria Venezolana de Alumino, C.A. .......... 99:335Cherubino Valsangiacomo v. Americana Juice Imports ............................................ 01:208China Weave v. China Impo-Expo .................................. 10:470Choheung Bank v. Bank of China ........................... 02:218, 339Chong v. Superior Court (HBZ Finance) ........................ 98:426Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248Dept of Commerce-Restrictive Trade Practices or Boycotts ................................................... 01:161Di Maggio v. Cooperativa Agricola S. Giuseppe a r.l. .... 98:432DOLAN et al, Should and Should Not in New Rules ....... 06:62Drago v. Holiday Isle, L.L.C ........................................... 08:253Electrotherm v. Shenyang ................................................11:438European/Asia Economic Corp. v. Xinhu Shangshe ...... 02:233First Tennessee Bank v. Alvarez ..................................... 99:343Forman Enterprises v. PNC Bank ................................... 03:187Gammal-Levy v. Coastal Comm. Bk. ............................. 10:499GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130Grace v. Corp. of Lloyd’s ................................................ 98:441Graddick v. BankTrust .................................................... 09:434Hansen v. PT Bank Negara Indonesia (Persero) ............. 14:471Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440Holiday Isle v. Adkins ..................................................... 09:438Holiday Isle v. Clarion Mortgage Capital, ...................... 09:441Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276ICC Chemical Corp. v. Ind. & Comm. Bk of China ....... 96:439Indian Mineral & Chemicals Co. v. Deutsche Bank ....... 05:299InterCoast Cap. Co. v. Wailuku River Hydroelectric ...... 06:362Jiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ..................................... 04:300Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering .............................................. 15:423Joint Stock Co. Uztransgaz v. Shanghai Alcatel-Lucent . 16:395Joliet v. Bank One, Chicago (In re Green) ...................... 98:446JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285JTG Management Services Ltd. v. Bank of Nanjing Co. ...................................... 15:430; 16:395Kishi Int’l v. Allstates Textile Machinery ....................... 98:450Kookmin Bank v. Supr Ct of Orange Cty ....................... 06:375Krilich v. Village of Long Grove (U.S. fed. diversity) ... 96:444Kwikspace Modular v. Sabodala Mining .........................11:504Langley v. Prudential Mortgage Capital ......................... 09:470Leonard A. Feinberg v. Capital Corp. ............................ 97:486Lincoln General Insurance Co. v. A&G Commercial Trucking, Inc. ............................... 14:486Macomb County v Stellarone Bank .................................11:514Malaysia KUB v. China Everbright Bk .......................... 10:575Marconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ...................................... 05:332McGuid v. Office de Commercialisation et D’Exportation ............................................................. 01:244Metrod (Singapore) Pte Ltd v. GEP II Beteiligungs Gmbh ......................................... 14:492Moog World Trade Corp. v. Bancomer ............. 97:495, 97:565Motrade v. Rizkozaan ..................................................... 99:361Nat’l Sun Industries v. Dakhalia


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Commercial Bank, Cairo ............................... 96:453, 98:472NIELSEN; Litigating Letter of Credit Cases .................. 13:170Nordea Bank v. Unicredit ............................................... 13:461North American Foreign Trading Corp. v. P.T. Kodeco Electronics .............................................. 98:475Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris .............................................. 05:344OFAC Impacts LC Processing .........................................07:118Pan Pacific Specialities v. Shandong Machinery ............ 02:278Payer v. Berrones ............................................................ 14:512Pennsylvania v. FDIC ..................................................... 96:458Petrodar Operating Co. v. Nam Fatt Corp. ...................... 13:467PRC Provisions over Foreign Cases ............................... 06:227Prema Birkdale v. Venetian Orient .................................. 10:600Rafool v. Evans ................................................................11:543Schwinn Bicycle Co., In Re: .......................................... 97:513Semi Conductor Materials v. Citibank Int’l PLC ............ 98:500Sinochem Int'l Co. v. Malaysia Int’l Shipping Corp ....... 08:335Siskin Steel & Supply Co. v. Highland North, LLC ....... 14:538Southern Homes v. Bermuda Lakes .................................11:567Spliethoff’s Bevrachtingskantoor v. Bank of China ........ 16:440Sterne v. Pompili ............................................................. 00:377Sundance Spas v Sundance Spas. ................................... 02:310Taylor v. Sanibel Dev., LLC ........................................... 08:341Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452Tokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499Toyota Tsusho Sugar Trading Ltd v. Prolat S.R.L. ......... 15:507United Central Bank v. Kanan Fashions, Inc. ................. 12:532U.S. v. Chuska Development Corp. (U.S. fed. subj. matter) ................................................ 96:478Voest-Alpine Trading Corp. v. Bank of China ................ 99:400VOS v. Payen .................................................................. 10:652Wesleyan Pension Fund v. First Albany Corp. ................ 98:520Wetzel v. Lumbermans .................................................... 06:471ZHANG, LCs in the UK ................................................. 10:333Jurisdiction, ChineseJIN, Review of Chinese LC Cases .................................... 12:77JIN, Trade Financing in China .......................................... 12:89Jurisdiction, Hong KongJIN, Trade Financing in China .......................................... 12:89Jurisdiction, EquitableJohannesen (In re) ............................................................03:204Jurisdiction, Multiple SuitsHyundai Engineering & Const. Co. v. UBAF ................. 13:414Jurisdiction, KoreaNissho Iwai Europe PLC v. Korea First Bank ................ 06:421Jurisdiction, PersonalAmerican Express Travel v. Sevier County Bank ........... 12:363BARNES & BYRNE; Letters of Credit ............................ 13:31NIELSEN; Litigating Letter of Credit Cases .................. 13:170RZS Holdings v. Commerzbank ......................................04:324RZS Holdings v. PDVSA Petroleos .................................04:325Self Int’l (HK) v. La Salle Nat’l Bank .............................03:269Jurisdiction, Subject MatterCruise Connections v. Canada ........................................ 10:476Jurisdiction, US Federal Diversity

Titan Aviation v. Key Equipment .................................... 07:224Jury InstructionsBYRNE, Rev. UCC Section 5-108: A Constitutional Nudge to Courts ..................................98:85HKSAR v. Tse Ching Ng ................................................ 06:356Rhode Island Hospital Trust Nat’l Bank v. Eastern General Contractors ...............................97:505, 571Jury TrialBYRNE, Rev. UCC Section 5-108: A Constitutional Nudge to Courts ................................. 98:85MOSES, Impact of Rev. Article 5 on Small and Mid-Sized Exporters ................................................... 98:177Jury Trial WaiverRogers Int’l v. Branch Banking and Trust .......................11:548Justifiable RelianceSanford Institution for Savingsv. Gallo ..............98:489, 99:380

— K —

KAWAKAMI, Paul [Author]Landlords Beware: Bank Leases and Letters of Credit are in Jeopardy ................................................. 10:139KELLY-LOUW, Michelle [Author]Construction of Demand Guarantees .............................. 14:133 Documentary Credits & Indepedent Gees ...................... 13:126The Law Applicable to Demand Guarantees and Standby Letters of Credit ............................................ 10:143Law of Demand Guarantees and LCs ............................... 16:69Limiting Expectations ......................................................15:115KHAN, T.K. [Author]Credit Enhancement: Letters of Credit, Guaranties, Insurance and Swaps (The Clash of Cultures) .............. 05:12KitingAgricultural Bank of China v. Lau Yuet Wah ................. 14:382KLEIN, Carter [Author]Attorney's Fees in Letter of Credit Cases under U.S. UCC Section 5-111(e) ......................................... 06:128How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ..................................... 02:103KML Aps v. Nordea Bank A/S, Trade FinanceKML v. Nordea Bank ...................................................... 07:291Know Your CustomerICC BC Nov 2014 Meeting Summary .............................15:311ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Knowledge of DefectsLabarge Pipe & Steel v. First Bank ................................. 09:461Komercni Banka AS v Stone and Rolls LtdHUGO, Doc Credits & Ind. Guarantees ......................... 05:136KoreaCHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 .........................04:27PAE, Revisiting Nissho Iwai ........................................... 10:293XU; Korea Exchange Bank v. Bank of China ..................13:211

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Korea Exchange Bank v. Bank of ChinaXU; Korea Exchange Bank v. Bank of China ..................13:211Korea Exchange Bank v. Standard Chartered BankHOQUE, Documentary Conditions .................................. 15:73 SOH, Escalation Clauses in Oil LCs ............................... 06:175Korea First Bank v. Korea Export InsuranceCHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 .........................04:27SONG, Reasonable Doc. Checker .................................. 06:193Korean LC LawSONG, Reasonable Doc. Checker .................................. 06:180Korean LC PracticeSONG, Reasonable Doc. Checker .................................. 06:180KOZOLCHYK, BorisMajor Accomplishments of Boris KOZOLCHYK ............. 05:3SONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179KOZOLCHYK, Boris [Author]Drafting Commercial Practices ....................................... 15:135In Memoriam: Bernard S. Wheble .................................... 99:18Is It Time to Standardize LOI Practice? .......................... 04:108The “Best Practices” Approach to the Uniformity of International Commercial Law: The UCP 500 and the NAFTA Implementation Experience .......................... 97:134The Financial Standby: A Summary Description of Practice and Related Legal Problems ......................... 98:144The Future of the Letter of Credit and the Power of Collateral ................................................................ 99:120The UNIDROIT Principles as a Model for the Unification of the Best Contractual Practices in the Americas .......... 99:123The Unwarranted Comeback of the FIATA Bill of Lading .............................................................. 06:135Krause v. Stroh Brewery Co.BARNES & BYRNE, LCs: 2002 Cases ............................04:11MANNING, Statute of Limitation .................................. 10:272KRAVITT, Jason H.P. [Author]U.S. Adoption of Basel II and the Basel II Securitization Framework ........................................... 09:183Kredietbank Antwerp v. Midland BankBARNES & BYRNE, LCs: 1999 Cases ............................01:15ELLINGER, The Doctrine of Strict Compliance ..............01:64JOHNSON, LCs and Original Documents—Again .........00:116KUPPUSWAMY, Sethupathy [Author] What You Need to Know about Utilization Risk ............ 10:177KUZNETSOV, Andrey V. [Author]Sacrificing the Utility of Counter-Guarantees and Counter Standby Letters of Credit for International Infrastructure Projects by Neglecting the Virtues of Strict Adherence to the Independence Principle ..................................... 10:183Draft Amendment to Russian Civil Code ....................... 13:150Kwikspace v. SabodalaHUGO; Construction Guarantees ..................................... 15:81HUGO, Protecting the Lifeblood of Commerce ............... 15:95KYCCBAFT-IIF Response to CPMI Report ............................. 16:165

— L —

Laches; MisrepresentationShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Lakeside at Pole Creek, LLC v. Tabernash Meadows,BARNES & BYRNE, LCs (2005 Cases) ......................... 07:40LAM, Luen [Author]Landlords Beware: Bank Leases and Letters of Credit are in Jeopardy ................................. 10:139Landlord-Lender LC IssuesDOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ........................04:43KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips ..........................................04:102McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ...........02:103Landlord’s CapAMB Prop., L.P. v. Estate of AB Liquidating Corp. ....... 06:276In re Connectix Corp. ...................................................... 08:279Landlords, Risks forKAWAKAMI & LAM, Landlords Beware ..................... 12:139LanguageBARNES, LC Language to Override “Holding at Presenter’s Disposal” .................................................03:19COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97Credit Agricole Indosuez v. Credit Suisse ...............02:227, 351Credit Industriel v. China Merchants Bank ..............03:175, 300Czech. Decision Rv I 1804/23 ........................................ 06:475Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298MEYNELL, The New ISBP ........................................... 14:143SOH, ISBP745 & Singapore ........................................... 14:175Late PresentationFortis Bank v. Indian Overseas Bank .............................. 12:419S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445Late ShipmentSewChez Int’l Ltd. v. CIT Group .................................... 08:325Latest Date for PresentationCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Heritage Bank v. Redcom Labs. ......................02:251, 369, 440MRM Security Systems v. Citibank .................................98:469Latest Date of ShippingCereal Investments v. ED&F Man Sugar ........................ 09:403Layered TransactionsArthur Schuman, Inc. v. Banco Santander Brasil ........... 11:391Law, ApplicableING, Shanghai v. SIP Shell Gas Co. ............................... 11:481Law Applicable to Advising BankAustrian Case 1Ob 38/03z .............................................. 06:278Law Applicable to ConfirmerMarconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ...................................... 05:332Law Applicable to Second Counter GuaranteeBritish Arab Com'l Bank v. Bank of Communications ... 12:375Law, eCommerceDAVIDSON, Can UCP-Governing Legislation


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Keep Pace ...................................................................... 05:81Law of the Place of PerformanceBanco Nacional de Mexico, v. Societe Generale ............ 06:281Law Regarding ComplianceDependable Component Supply, Inc. v. Carrefour ......... 12:403Laws Governing Assignment of Payment under LCSouth Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381Law, Letters of Credit, RussianKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150Lawsuit Involving Foreign InterestsHua Yi Co. v. Int'l Corp. Limited .................................... 08:276LaytimeKronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. .. 05:318LC, Agreement to ProvideDecor Floors Engineering, Ltd. v. Yuen Hung Wai ........ 05:286LC, Alternative toBYRNE, Overview of LC Law & Practice 2008 ................ 09:3LC, AutomatedRICHARDSON, Straight Bills, Waybills & Trading With EDI .....................................96:106WHITAKER, LCs and Electronic Commerce ...96:115; 97:173LC-Backed DebtMoody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ..........................04:211LC, Back-to-BackPT Adaro Indonesia v. Rabobank .....................................03:260LC BasisGrunwald v. Wells Fargo Bank, N.A. ............................. 06:333LC Cases, ChineseJIN, Review of Chinese LC Cases .................................... 12:77JIN, Risk Control Chinese LC Settlement ........................ 12:83JIN, Standby LCs in China ..............................................13:118JIN, Trade Financing in China .......................................... 12:89LC ClassificationMacomb County v Stellarone Bank ................................ 11:514LC ConfirmingFAR Case 2011-023 ........................................................ 15:325LC, Court OrderedNew England Dairies v. Dairy Mart Convenience Stores ...............................03:239LC Draft DateGook Country Estates v. Toronto Dominion Bank ......................................01:223, 326LC Enforcement PolicyFox v. Bank Mandiri (In re Perry H. Koplik) ................. 07:179LC FeesGHARAGOZLOU, Using LCs to Reduce Borrowing ... 10:132ICC Market Intelligence Report ...................................... 10:352IMF Survey of Private Sector ......................................... 10:396WALT, LC Issuance Fees ................................................ 16:139LCs for CommoditiesReserve Bank of India Master Circular .......................... 15:331LC Fraud5 East 59th St. v. Farmers & Merchants Bank ................ 07:128AAR v. AAS .................................................................... 10:418

ACE American Insurance Company v. Bank of the Ozarks ...................................................... 15:352Al Makaaseb v. US Steel ................................................ 07:130Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273Air Philippines Corp. v. KFS Aviation Co. ..................... 11:385Archer Daniels Midland v. JP Morgan Chase Bank ....... 12:364Arthur Schuman, Inc. v. Banco Santander Brasil ........... 11:391BARNES LC Fraud/Abuse ............................................... 11:51BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Bulgrains & Co. v. Shinhan Bank ................................... 14:397BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3CHIN, 2009 Annual Survey Summary ............................. 10:29Claremont Realty v River Oaks Capital .......................... 11:416Deutsche Bank v. Soffer .................................................. 11:428DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53DOLE, Effect of UCP600 ................................................. 10:92Ex-Im Bank US v United California Discount ... 11:444;13:387Florence County v. State Bank of Florence .................... 14:454GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130Great Wall de Venezuela v. Interaudi Bank..................... 16:371Hamelberg v. Boundary Waters Bank ............................. 13:405Hendricks v Bank of America, N.A. ............................... 06:342HKSAR v. Lee Wing Kan ............................................... 08:274Jaffe v. Bank of America ................................................. 11:487JIN, Review of Chinese LC Cases .................................... 12:77JIN, Risk Control Chinese LC Settlement ........................ 12:83J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Kluk v. Secretary of State for Business .......................... 08:286KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183Lurgi v. Northeast Biofuels ............................................. 10:571Master Marine v. Labroy Offshore .................................. 13:445MAULELLA, Schuman and Jaffe .................................. 12:217Musket Corp. v. PDVSA Petroleo, S.A. ......................... 08:298Prema Birkdale v. Venetian Orient .................................. 10:600SMITH, Damien, Sanctions Disclaimers ........................ 15:201Sudholz Pty Ltd v. Airlie Summit Pty Ltd. ..................... 08:339Tambakis v. Ferluga ........................................................ 11:576The Louis Berger Group v. State Bank of India ............. 12:458United Overseas Bank (Malaysia) Bhd v. Indian Bank .. 14:554U.P. Co-operative Federation v. Singh Consultants ........ 12:525U.P. State Sugar Corporation v. M/S. Sumar Int’l .......... 12:528Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353ZHANG, Can Soft Clauses Be LC Fraud ............... 13:221, 222ZHANG, LC Fraud Exception Rules .............................. 16:147Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528LC Fraud & AbuseAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357Doosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada ......................... 14:437

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Greenstar, LLC v. Heller ................................................. 12:424Himadri Chemicals Industries v. Coal Tar Refining ....... 12:426Hindustan Steelworks Construction Ltd. v. Tarapore ..... 12:429Hook Point v. Branch Banking & Trust Co. ................... 13:412Olde v. Primary Compass ............................................... 13:463Tarapore v. M/S. V/O Tractors Export, Moscow ............ 12:522UBS AG v. State Bank of Patiala .................................... 12:530LC Fraud of Counter StandbyArcher Daniels Midland v. JP Morgan Chase Bank ....... 12:364LC Fraud, DefenseSanyang Textile v. Korea Exchange Bank ...................... 09:493LC Fraud ExceptionBYRNE, Negotiation in LC Practice and Law ................. 09:64LC Fraud, Procedural ConsiderationsInternational-Matex v. Chemical Bk ............................... 10:535LC, “Functional Equivalent” ofJPMorgan Chase v. Liberty Mutual Life Ins.. ..................03:207LC InterpretationBlonder v. Citibank, Brief of Amici Curiae .................... 07:253Blonder & Co. v. Citibank, N.A. .................................... 07:151Power P.E.O. v. Employees Ins. .......................................03:256Nissho Iwai Europe PLC v. Korea First Bank .........03:244, 343LC IssuanceFAR Case 2011-023 ........................................................ 15:325Reserve Bank of India Master Circular .......................... 15:331LC Issuance, by Non-BanksICC, When a Non-Bank Issues a LC ...............................03:153LC Issuance (Strange Deals)CHIN, 2009 Annual Survey Summary ............................. 10:29LC LawBYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE; Reflections on Teaching LCs ............................. 15:33BYRNE; What to Watch for ............................................. 13:63DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143Overview: 2001 ................................................................... 02:3Pan Pacific Specialities v. Shandong Machinery ............ 02:278LC Law (Italy)ARBAN, Strict Compliance in Italian Law ...................... 07:15LC Law (Mexico)Mexico LC Law of Credit Institutions ............................ 09:340LC Law (Russia)RANNIKH & ZELENOV, A Review of Current LC Regulation in Russia .............................04:115LC LitigationDOLAN, LC Litigation under UCC Art 5 ........................ 14:77LC Not ContractLabarge Pipe & Steel v. First Bank ................................. 09:461LC NumberBARNES & BYRNE, LCs (2005 Cases) ......................... 07:38Gook Country Estates v. Toronto Dominion Bank ......................................01:223, 326LC Number in Packing ListCredit Industriel v. China Merchants Bank ..............03:175, 300LC Number MissingCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349

LC Practice (Relation to LC Law)BYRNE; Reflections on Teaching LCs ............................. 15:33LC Practice TrendsBYRNE; What to Watch for ............................................. 13:63LC PricingAssn of Financial Professionals, LC Survey ....................01:174LC ProceedsFremont Inv. & Loan v. Beckley Singleton, Chtd. .......... 08:263MTGLQ Investors v. City of Youngstown ...................... 07:199Patton Homes v. Bellows ................................................ 11:540PNC Bank v. Spring Ford Ind ......................................... 06:425LC, “Release” ofFrancis v. PennPower ......................................................03:188LC ReplenishmentChoctaw Generation v. American Home. ........................02:217LC, RevocableBYRNE, Ten Major Stages in the Evolution of LC Practice .....................................................................04:19LC, RevolvingNissho Iwai Europe v. Korea First Bank ............... 01:250, 358; 02:404, 436; 03:244, 343; 04:17Nissho Iwai Europe v. Korea First Bank: IFSA Affidavit: Revolving Standby LCs .....................01:422Power P.E.O. v. Employees Ins. .......................................03:256LC Staff TrendsDC-PRO LC Market Intelligence Survey .......................04:183;DC-PRO 2005 LC Market Intelligence Survey .............. 06:230LC Standards of ReviewVoest-Alpine Trading USA Corp. v. Bank of China ....................................... 01:273, 390; 02:473LC, StandbySee Standby LCLC Statistics, US BanksBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3LC Statistics, US Branches of Non-US BanksBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3LC, StraightGAO, Presenters Immune from Fraud Rule in the Law of LCs ..................................................03:80LC (strength of)WANG, X. Chinese Suppliers and LCs .......................... 14:197LC TermsTaylor Building Mgmt v. Global Pmnts Direct ............... 09:509Warner Brothers Intl TV Dist. v. Golden Channels ........ 09:525LC Terms ConstructionCredit Agricole Indosuez v. BNP .....................................02:225LC Terms, UndesirableCHIN, 2012 Americas Annual Survey Summary ............. 13:72LC, Tool for Money LaunderingRAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 1 ......................................... 16:87RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93LC Training


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BYRNE; What to Watch for ............................................. 13:63DC-PRO 2005 LC Market Intelligence Survey .............. 06:230DC-PRO LC Market Intelligence Survey ........................04:183LC TransactionsMann, The Role of LCs in Payment Transactions ...........01:117LC & Underlying ContractIPSCO Tubulars, Inc. v. Ajax Tocco Magnethermic Corp. ................................ 14:479LC UsageCanadian Guidelines for LCs .......................................... 10:345CGFS Paper No. 50 Trade Finance ................................. 15:253GHARAGOZLOU, Using LCs to Reduce Borrowing ... 10:132McLAUGHLIN, Remembering the Bay of Pigs ............ 05:154Verbeek v. Stewart .......................................................... 13:518LC Usage & Trends2013 ICC Global Survey ................................................. 13:256AFP Trade Finance Survey (2007) .................................. 08:209Assn of Financial Professionals, LC Survey ....................01:174BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3DC-PRO 2005 LC Market Intelligence Survey .............. 06:230DC-PRO LC Market Intelligence Survey ........................04:183ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189ICC Market Intelligence Report ...................................... 10:352MAULELLA, LC Magic Bullet ..................................... 10:282Moody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ..........................04:211LC ValidityChina Everbright Bank v. Nanning Qianbei Chengpian . 09:404LC Values2013 ICC Global Survey ................................................. 13:256LC VolumesDOBÁŠ, VILÀ, SINDBERG, Why Doc Credits are so Modern ................................................... 15:63LC (weakness of)WANG, X. Chinese Suppliers and LCs .......................... 14:197LC, Without Trade TransactionJIN, Review of Chinese LC Cases .................................... 12:77Lease BondsDOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ....................... 04:43In re Commercial Money Center, ................................... 11:418McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant .......... 02:103Lease Damages CapEOP-Colonnade Of Dallas L.P. v. Faulkner .................... 06:308Lease-Related StandbysFlo-Pro Inc. v. 10 Iron Horse Drive, LLC ....................... 12:417LEBRUN, Gene N. [Author]The Law of Letters of Credit and Investment Securities under the UCC — Modernization and Process ........... 99:144Lectrodryer v. Seoul BankDOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71

Legal AdviceShaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Legal Entity Identifier (LEI)BAFT-IIF Response to CPMI Report ............................. 16:165ICC BC Apr 2015 Meeting Summary ............................. 16:257Legal MalpracticeFirst Interstate Commercial Morgage Company v. Hinshaw & Culbertson .................................................99:342Stoeckel v. Township of Knowlton ................................. 07:220Legal PluralismLEVIT - Bottom-Up Lawmaking ................................... 09:213Legal RemedyCHRISTENSEN, The Shower Cabin Injunction .............. 07:44KML v. Nordea Bank .............................................. 07:193, 291LegalizationOcean Rig ASA v. Safra Nat’l Bank ...............................00:345Leica Geosystems, AG v. Jefferson County, AlabamaBARNES & BYRNE, LC Cases: 2010............................. 11:55Lender LiabilityDupont Heights Limited Partnership v. Riggs Nat’l Bank .........................................................98:435Maharaja Travel v. Bank of India ....................................98:464Red Rock Commodities v. Standard Chartered Bank ............................... 98:484; 99:371LendingFirst Tennessee Bank v. Barreto .......................................02:238US v. Renner ....................................................................02:324Lending ConsortiumDeutsche Bank v. JPMorgan Chase ................................ 10:480Letter of ClaimMalaysia KUB v. China Everbright Bk .......................... 10:575“Letters of Comfort”BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Letter of CreditBosarge Offshore v. Compass Bank ................................ 07:154Centers v. United States .................................................. 07:157City of Maple Grove v. Marketline Construction ........... 12:389DBS Bank v. Carrier Singapore ...................................... 09:416Dickie v. Dickie .............................................................. 07:170Great Lakes Gas v. Essar Steel ...................................... 13:399Hataway v. Estate of Nicholls ......................................... 06:340Highland Produce v. Egg Farmers .................................. 11:471HKSAR v. Lam Tze Leung ............................................. 06:352HKSAR v. Sau Ming ....................................................... 06:352Itec Refining & Marketing Co. v. Astra Oil Co. ............. 14:482Jackson Cty v. First Nat'l Bk Viroqua ............................. 10:543Kronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. .. 05:318Pacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA .............................. 05:356Letter of Credit (Defined)Western Surety Co. v. North Valley Bank ....................... 06:468"Letter of Credit", Defined (Russia)KUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150Letter of Credit, “bond” as

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Constructora Andrade Gutierrez v. American Int’l ......... 07:161Letter of Credit, GuaranteeHataway v. Estate of Nicholls ......................................... 05:294Letter of GuaranteeAFP Trade Finance Survey (2007) .................................. 08:209Hataway v. Estate of Nicholls ......................................... 06:340Letter of IndemnityBNP Paribas v. Pacific Carriers Ltd. ............................... 06:287GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328KOZOLCHYK, Is It Time to Standardize LOI Practice? 04:108Laemthong Int’l Lines Co. v. Artis ................................. 06:385Nantong Angang v. Hellman ........................................... 13:458Pacific Carriers Ltd. v. BNP Paribas ............................... 05:353Trafigura Beheer v. Kookmin Bank ................................ 07:230Leverage RatioBUCKLEY, Trade Finance in East Asia ........................... 16:35CGFS Paper No. 50 Trade Finance ................................. 15:253ICC Trade Register Report (2015) .................................. 16:233LEVIE, Joseph H. [Author]Recent Cases Undermining Standby Letters of Credit ... 97:148Levin v. MeagherHISERT, LC Enjoined for Material Fraud ...................... 06:124LEVIT, Janet Koven [Author]Bottom-Up Lawmaking Through a Pluralist Lens: The ICC Banking Commission and the Transnational Regulation of Letters of Credit ................................... 09:213LEVY, Steven A. [Author]Court Find That Collecting Bank Complied with Its Obligations Under URC522 ........................................ 08:198Lex ForiShanghai Electric v. PT Merak Energi ............................ 11:557Lex MercatoriaELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101Liability GuarantyRCN Corp. v. Paramount Pavilion Group LLC .............. 05:358Liability of Customer/Son to ReceiverF.D.I.C. v. Yacoobian ...................................................... 11:450Liable With the DebtorSlamans v. First Nat’l Bank & Trust Co. of Okmulgee, (In re Slamans) ..........................................96:474Libya, Counter GuaranteesJIN, Trade Financing in China .......................................... 12:89Libya, OFAC RegulationsForeign Assets Control Regulations: The Countries Aren’t Enough! by OFAC ....................96:404OFAC Regulations for the Financial Community............96:366Blocking Property and Transactions to Libya ................. 12:243US OFAC Libyan Sanctions Regulations ....................... 12:241Lien on Personal PropertyDanning, Gill, Diamond & Kollitz v. Credit Suisse ....... 13:370Likelihood of Success on the MeritsHendricks v Bank of America, N.A. ............................... 06:342Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288Levin v. Meagher ........................................................... 05:324Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457

Limitation of ActionBank of China v. C.G.S. (Group) .................................... 10:439Danaharta v. Lim Thean .................................................. 10:477Fairfax v. Burke & Herbert ..................................... 10:451, 657LimitationsBus Dev Bank of Canada v. Noble ................................. 13:354Casey v. Firstrand Bank .................................................. 14:408Cityview at Riverwalk, LLC v. Knoxville Cmty. Dev. ... 12:393Dubai Court Decision ..................................................... 11:433Habib Bank v. Cent. Bank of Sudan ............................... 07:182Pacific Bank v. Kerajaan Negeri Sarawak ...................... 13:465Limitations as between Applicant and BeneficiarySava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363Limitation on Breach of Contract RecoveryS & S Textiles Int’l v. Steve Weave, Inc. .........................03:274Limitations PeriodBank of Nova Scotia v. Williamson ................................ 10:441Dependable Component Supply, Inc. v. Carrefour ......... 12:403Ex-Im Bank v. United Cali .............................................. 13:387Indusind Bank Ltd. v. Union of India ............................. 12:439Malaysia Building Society Berhad v. Song Ah Tu ......... 13:443Pacific Bank Bhd v. Kerajaan Negeri Sarawak ............... 15:446Limitation Period, Demand GuaranteeMBf Insurans Sdn Bhd v. FELCRA ................................ 13:452Skuy v. Greenough Harbour Corp. ................................. 13:502Limitations of RemediesCKR Contract Services Pte. Ltd. v. Asplenium Land Pte. Ltd. ........................................... 15:392Limitations, Statute ofChina Weave v. China Impo-Expo .................................. 10:470Malaysia KUB v. China Everbright Bk .......................... 10:575Limited Investigation on the Underlying ContractSinoma Technology & Equipment Group co., LTD. v. Gharibwal Cement Limited ..................................... 15:470LIN, Tan Yock [Author]Cross-Border Implications of Standby Credit ................. 00:133Lincoln Nat’l Life Ins. v. TCF Nat’l BkBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21LING, Qiman [Author]The Practice of Judicial Preservation for Documentary Credits .................................................. 03:105LinkageCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97DEBATTISTA, The New UCP600 ................................. 08:125LIPTON, Jacqueline D. [Author]Documentary Credit Law and Practice in the Global Information Age .......................................................... 00:154Liquidated DamagesCement Masons v. Capital Resetoration ......................... 11:407LiquidityCGFS Paper No. 50 Trade Finance ................................. 15:253Liquidity Coverage RatioBAFT-IFSA Basel III LCR Letter ................................... 14:203Liquidity risk


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ICC Trade Register Report (2015) .................................. 16:233Living TrustBARNES & Byrne, LCs: 2014 Cases ............................... 16:27LLOYD, Arthur G. [Author]“Preferred Banks” and “Blocked Funds”: Spoiled Wine in New Bottles ........................................ 96:75Mr. Merdle Redux: “Ponzis” Past, Present, and Future .. 10:207Lloyd’s NamesCommonwealth Bank v. White .......................... 01:212; 03:180Royal Bank of Scotland v. Holmes ..................................00:361Society of Lloyd’s v. Meinzer ..........................................02:298Society of Lloyd’s v. Saunders ........................... 01:265; 03:274Lloyd’s SyndicateBank of Montreal v. Mitchell ...........................................98:414KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124Richards v. Lloyd’s of London .........................................99:375Stockton v. First Union Nat’l Bank of Florida .................98:498Loaded, Definition ofNiru Battery Manufacturing v. Milestone Trading. .........04:313Loan Agreement with ConditionChina Everbright Bank Changshang Huashun Sub-Branch. v. Hunan Jiarui New Material Group Co., Ltd. ........... 15:386Loan CommitmentRCN Corp. v. Paramount Pavilion Group LLC .............. 05:358Loan GuarantiesFirst Tennessee Bank v. Alvarez ......................................99:343First Tennessee Bank v. Barreto .......................................02:238Martinez v. US ................................................... 02:264; 03:226Tradigrain v. State Trading Co. of India ......................... 06:456Local GuaranteeFAYERS, Bank Guarantees .............................................. 07:67Local Law Credit Industriel v. China Merchants Bank ..............03:175, 300Local Law, applicabilityMiddlesex B & T v. Mark Equipment Co. ...................... 06:397Local UndertakingBYRNE, Counter Standby ................................................ 12:41JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris .............................................. 05:344SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448Lombard Ins. v. Landmark HoldingsHUGO; Construction Guarantees ..................................... 15:81KELLY-LOUW, Limiting Expectations ...........................15:115Long Arm StatuteNat’l Sun Industries v. Dakhalia Commercial Bank, Cairo .............................................96:453RZS Holdings v. Commerzbank ......................................04:324Loomcraft Fabrics v. NedbankKELLY-LOUW, Limiting Expectations ...........................15:115Loss of Bank GuaranteeAustrian Decision 7 Ob 232/09g ..................................... 12:371Loss Given Default (LGD)ICC Trade Register Report (2015) .................................. 16:233

Loss of the Quality Guarantee (Original)Metso Paper Technology (Shanghai) Co.,Ltd. v. Zhengda Qingke Hi-Tech Machinery Co., Ltd. & China Construction Bank, Tianxin Changsha Branch ................................. 15:441Lost DocumentsRONAI, Issuing Banks and B/Ls .................................... 14:167SPROSTON, B/Ls Issued to Order of Bank ................... 14:195STEIN, Legal Issues for LCs in Commercial Leases ..... 12:221Lost LCsAVIDON, Getting Ready for ISP98 ...................................99:26Bank One, Texas v. Little d/b/a Mitco .............................99:330BYRNE, Overview of LC Law & Practice 2007 ................ 08:3COLLYER, The Year of UCP600 ....................................08:118GAN General Ins. v. Nat’l Bank of Canada .....................00:319GEORGE, Loss of Documents ....................................... 08:169TURNER, New Rules for Standby LCs: The ISP ............00:205Louisville Mall v. Wood Center PropertiesBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Lower Level “Recourse” RuleMoody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ................03:127Lugano Convention (Europe)ZHANG, LCs in the UK ................................................. 10:333Lurgi, Inc. v. Northeast Bio Fuels, LPBARNES & BYRNE, LC Cases: 2010............................. 11:55

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Madoff, BernardIIBLP Statement re Commercial Fraud .......................... 09:337LLOYD, Mr. Merdle Redux ........................................... 12:207Mago International v. LHBBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Mahonia Ltd v JP Morgan Chase BankHUGO, Doc Credits & Ind. Guarantees ......................... 05:136KELLY-LOUW, Illegality as Exception ......................... 10:217Mahonia Ltd v. West LB AGBARNES, "Illegality" as Excusing Dishonor ................... 06:23KELLY-LOUW, Illegality as Exception ......................... 10:217MalaysiaSOH, Malaysian Special Court Standby LC Case .......... 09:321SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Malaysian Contract Act of 1950SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Malaysian LawJOHNS & BLODGETT, Fairness ................................... 12:107MalpracticeSports Pool Distributors v. Dangerfield .......................... 09:502Stone & Rolls Ltd v. Moore Stephens ............................ 08:337Man Industries v. Midcontinent ExpressBARNES & BYRNE; Letters of Credit ............................ 15:21MANN, Ronald J. [Author]The Role of Letters of Credit in Payment Transactions ...01:117MANNING, Jacob A. [Author]

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Beneficiaries Preparing for Force Majeure: What Rules Govern Your LCs? ................................... 12:213MAP Marine Ltd. v. China Construction BankBARNES & BYRNE, Letters of Credit ............................ 12:25Mareva InjunctionBalli Klockner Asia v. Sahaviriya Steel Industries. .........04:243 Chen v. Peter Lit Ma ...................................................... 07:157Hui Chi Ming v. Koon Wing Yee & Ors ......................... 12:433McGuid v. Office de Commercialisation et D’Exportation ...........................................................01:244Meespierson v. Industrial and Commercial Bank of Vietnam ..........................................................00:336Pedna PTY v. Sitep Society .............................................98:482RAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Shen Fat Furniture Co. v. Joy Global Joint Co. .............. 08:329Sistem Mühendislik Insaat v. Kyrgyz Republic .............. 13:501Sundance Spas v Sundance Spas. ....................................02:310Marine FraudABC Fujian v. Fujian Light ............................................ 10:497Maritime AttachmentMalin International Ship Repair & Drydock, Inc. v. Oceanographia, S.A. DE C.V. ..................................... 14:488Maritime Code (China)Supreme People's Court of China & Arbitration ............ 10:404Marsala Int’l v. Comerica BankBARNES & BYRNE, LCs: 1998 Cases ............................00:18MARXEN, Karl [Author]Targeting Trade-Based Money Laundering .................... 14:121Construction Guarantees and the Supreme Court of Appeal (2010–2013) ....................................... 15:81Law of Demand Guarantees and LCs ............................... 16:69Protecting the Lifeblood of Commerce: A Critical Assessment of Recent Judgments of the South African Supreme Court of Appeal Relating to Demand Guarantees ...................................................... 15:95Marubeni HK & S.China v Min. of Fin. of MongoliaFAYERS, One Sure Guarantee ........................................06:114MASON, Shannon M. [Author]Letters of Credit .............................................................. 99:149Master Air WaybillCHRISTENSEN, The Logic of UCP Logic .....................08:114Master LCHua Yi Co. v. Int'l Corp. Limited .................................... 08:276Master Trade Loan AgreementICC BC Nov 2014 Meeting Summary .............................15:311MATAR, Khalil [Author]Islamic Trade Finance Products ...................................... 06:140Material DiscrepanciesBlonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253Material FraudBARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27

BYRNE, Negotiation in LC Practice and Law ................. 09:64Colonial Bk. v. Taylor Morrison ..................................... 10:472CRM Collateral v Tri-County Metropolitan of Oregon .. 11:423DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53DOLE, Effect of UCP600 ................................................. 10:92Drago v. Holiday Isle, LLC ............................................. 08:253Eastwood v. Old Towne .................................................. 10:486Fortis Bank v. ICBC Manzhouli Branch ......................... 06:323Hendricks v Bank of America, N.A. ............................... 06:342HISERT, LC Enjoined for Material Fraud ...................... 06:124ICBC v. Turner Int'l Ltd. ................................................. 05:300KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183Lakeside v. Tabernash Meadows, LLC ........................... 06:387Langley v. Prudential Mortgage ...................................... 10:558Levin v. Meagher ........................................................... 05:324McIngvale v. AGM, LLC ................................................ 08:293Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Material Fraud, Rev. UCC §5-109Langley v. Prudential Mortgage Capital Co., LLC ......... 08:288MaterialityMusket Corp. v. PDVSA Petroleo, S.A. ......................... 08:298Materiality of BreachFoster Poultry v. SunTrust .............................................. 11:458MaturityTrade Credits for Import into India ................................. 13:330Maturity DateBYRNE & DAVIS, New Rules under UCP600 ................ 08:29Maturity FloorICC Trade Register Report (2015) .................................. 16:233Mathematical CalculationsAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Credit Industriel v. China Merchants Bank ..............03:175, 300MEYNELL, The New ISBP ........................................... 14:143Mathematical ErrorW.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398MAULELLA, Vincent [Author]A Decade Later: A New UCP, and a ‘White Paper’ but has Anything Really Changed? ............................................... 02:99Can U.S. Banks Issue Guarantees? ..................................03:112DC-PRO LC Market Intelligence Survey ....................... 04:183Documentary Credit Decisions, Developments and Directions ............................................................... 02:96ISBP Practice Trends ...................................................... 05:222ISBP: Friend or Foe to Your Business? .......................... 05:151ISP98 & URDG Practice Trends..................................... 05:216Origins of Discrepancy Fees ........................................... 15:173Schuman and Jaffe: How the Acts of Principals Blur the Independence Principle ................................. 12:217Should Reference to Standbys Remain in UCP? ............ 05:241


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Standby Letter of Credit .................................................... 96:81UCP Revision Practice Trends ........................................ 05:227Mate’s ReceiptShivnath Rai Harnarain Ltd. v. Owners "Win Moony" .. 06:439MAYER, Donald O. [Author] International Letters of Credit: Arbitral Alternatives to Litigating Fraud .................................... 99:76MBf Insurans Sdn Bhd v. FELCRASOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119MCGONIGAL, Patric [Author]UCP 600 - Key Changes ................................................. 09:266MCKESSEY, John [Author]Bolero .............................................................................. 97:155MCLAUGHLIN, Gerald T. [Author]New Rules for Establishing Letters of Credit ................. 97:156Recent Developments in Letter of Credit Law ............... 97:159Remembering Bay of Pigs: Using Letters of Credit to Facilitate the Resolution of International Disputes ..... 05:154Measure of LossSCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366MEDFORD, William L. [Author]Securing Payment of Rent: Are Letters of Credit Still a Viable Mechanism? .......................................... 05:181Mennen v. J.P. Morgan and Co.BARNES & BYRNE, LCs: 1997 Cases ............................99:31Mercantile LawOverview: 1997 ....................................................................98:3Mercuria Energy Trading v. CitibankBAKER, Qingdao Metals: Is It Fraud? ............................. 16:21BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Merger ClauseBARNES & BYRNE; Letters of Credit ............................ 13:31Caroline Apartments v. M&I Bank ................................. 12:384Merril DoctrineREW Enterprises v. Premier Bank ...................................96:466Mexican LawMexico LC Law of Credit Institutions ............................ 09:340MexicoSummary of Nov 2012 ICC BC Meeting ....................... 13:315MEYNELL, David [Author]MEYNELL, The New ISBP ........................................... 14:143Middlesex Bank & Trust Co. v. Mark Equipment CorpBARNES & BYRNE, LCs (2005 Cases) ......................... 07:42Mid-America Tire v. PTZ TradingBARNES & BYRNE, LCs: 2000 Cases ............................02:13BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARRU, How to Guarantee Contractor Performance ...... 06:26Midnight Deadline RuleSCADIF, S.A. v. First Union National Bank .................. 05:366Midnight RuleSCADIF, S.A. v. First Union Nat’l Bank .........................03:264Miller ActU.S. v. Chuska Development Corp. .................................96:478Federal Acquisitions Regulation; Irrevocable LC and Alternatives to Miller Act Bonds ...........................98:324

MILLER, Fred H. [Author]The Law of Letters of Credit and Investment Securities under the UCC — Modernization and Process ........... 99:144MILLER, Kay [Author]Signatures on Transport Documents ................................. 96:88Minimum ContactsDi Maggio v. Cooperativa Agricola S. Giuseppe a.r.l. .....98:432Minister of Transport v. Zanbuild ConstructionHUGO; Construction Guarantees ..................................... 15:81 KELLY-LOUW, Construction of Demand Guarantees ... 14:133Ministerial ActBARNES & BYRNE, LC Cases: 2010............................. 11:55"Minor Discrepancies"Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474MisdeliveryThe Dolphina .................................................................. 13:373Misleading and Deceptive ConductQBE Insurance v. Westpoint Realty ................................ 11:541Misidentification of LCE&H Partners v. Broadway Nat’l Bank ...................99:336, 423MisrepresentationSee also Negligent MisrepresentationASDA Holdings Ltd. v. Royal Bank of Canada .............. 06:277Century Property v. London Guarantee ......................... 01:203Darby Group Cos. v. Wulforst Acquisition, LLC ........... 15:399Electrotherm v. Shenyang ............................................... 11:438Ellerman & Bucknall Steamship v. Sha Misrimal .......... 12:412Hyosung America v. Sumagh Textile Co. .......... 99:349; 00:328Labarge Pipe & Steel v. First Bank ................................. 09:461Michaud v. Duncan ........................................................ 04:307Nationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420Qatar Nat’l Navigation and Transp. Co. v. Citibank ....... 99:369SCB v. AWB ................................................................... 10:637Trafigura Beheer BV v. Kookmin Bk ............................. 06:458UniCredito Italiano v. JPMorgan Chase Bank ................ 04:342U.S. v. Agne ................................................................... 01:272Win Spark Trading v. Periscope Sportswear ................................04:348; 378 (text)Missing DocumentsSONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179MisspellingROANE, Hanil Bank: Documentary Compliance .......... 06:145MistakeA.I. Trade Finance v. Petra Bank .....................................98:402Buchbinder v. Natanzon .................................................. 07:155Chase Manhattan Bank v. Am-Tak Furniture Importers .......................................00:296Fidelity & Deposit Co. v. FDIC (of law & of fact) ..........96:433Gulf Int’l Bank v. Albaraka Islamic Bank ......... 04:276; 05:291Niru Battery Manufacturing v. Milestone Trading. .........04:313Royal Bank of Canada v. Gentra Canada Investments ....01:260Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513MitigationConsolidated Edison v. United States ..............................11:421Standard Chartered Bank v. Pakistan Natl Shipping ...... 02:304Model Government Standby Form, US

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BARNES, Critique of Govt Standby Form....................... 16:23Model ISP98 FormsIIBLP Letter US Proposed Standby Rule ....................... 14:359ModificationChina New Era v. Bank of China .................................... 10:465United Demolition v. Altchem .........................................11:585Modification of UCPChina New Era v. Bank of China .....................................11:411Korea Exchange Bk v. Standard Chartered Bk ............... 06:376MoistureTokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499Monarch Gems et al. v. Malca Amit USA LLCLEVY, Collecting Bank Complied.................................. 08:198Monetary Authority of Singapore (MAS)BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3MAS (Singapore) Guidance on Anti-Money Laundering 16:285Money LaunderingDELSTON; Trade Based Money Laundering ................... 13:95GEORGE, Fraud, Money Laundering and L/C Professionals ...........................................................04:81RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 1 ......................................... 16:87RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93Money Laundering ControlsFCA Trade Finance Risks ............................................... 14:213FCA (UK) Financial Crime Guide for Firms .................. 16:181Money Order/Moneygram BondHuston v. Greenwich Ins. Co. ......................................... 08:278Moody’s Investor’s ServiceMoody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ................03:127Moody’s, Force Majeure Provisions in the Aftermath of 9/11 .........................................................03:156Moody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ............04:211MootMcIngvale v. AGM, LLC ................................................ 08:293MortgageManufacturers & Traders Trust v. Erie County ................01:243United States v. Fields ..................................................... 08:345MOSES, Margaret L. [Author]The Impact of Revised Article 5 on Small and Mid-Sized Exporters ................................................... 98:177Motion to InterveneGuetzko v. KeyBank ....................................................... 10:507Motion to RemandGuetzko v. KeyBank ....................................................... 10:507MRM Security Systems v. CitibankBARNES & BYRNE, LCs: 1997 Cases ............................99:31Multiple DawingsDraft ISP 1997 3.08 ........................................................97:381Moody’s Investor ServiceBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3

Moharaba AgreementShamil Bank of Bahrain EC v. Beximco Pharmaceuticals Ltd. ................................... 05:371Money Had and ReceivedSpiegel Holdings Inc. v. OCC ......................................... 05:383Montrod Ltd v Grundkötter Fleischvertriebs GmbHHUGO, Doc Credits & Ind. Guarantees ......................... 05:136More Than One Notice of RefusalBulgrains & Co. v. Shinhan Bank ................................... 14:397Motion to DismissLenartz v. American Superconductor Corp. .................... 13:431Motis Exports Ltd v Dampskibsselskabet af 1912SMITH, Bills of Lading Clauses .................................... 06:169Mountain Commerce Bk v. First StateBARNES & BYRNE; Letters of Credit ............................ 15:21MT760 Field 40CCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343Multimodal Transport DocumentCHRISTENSEN, The Anatomy of Shipment in LCs ....... 09:93ZIMMERMAN, ISBP 745 .............................................. 15:245Mutlimodal or Combined TDHOQUE, The ISBP Standards .......................................... 15:77Multiple BeneficiariesN.Y. Insurance Dept. LC Reg.133 (20 Oct 04) ............... 05:200Multiple Financing of InvoicesMAS (Singapore) Guidance on Anti-Money Laundering ............................................. 16:285MurabahaMATAR, Islamic Trade Finance Products ...................... 06:140NIZARDEEN, Islamic Trade Financing ......................... 14:147Murray v. Holiday Isle, LLCBARNES & BYRNE, LC Cases: 2010..............................11:55MusharakaMATAR, Islamic Trade Finance Products ...................... 06:140Mythical DiscrepanciesCHIN, 2009 Annual Survey Summary ............................. 10:29

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NAFTAKOZOLCHYK, The UNIDROIT Principles The “Best Practices” Approach to the Uniformity of Int’l Commercial Law .............................................97:134Name of BeneficiaryAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394BARNES, Critique of Govt Standby Form....................... 16:23Bulgrains & Co. v. Shinhan Bank ................................... 14:397Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264Cobb Restaurant v. Texas Capital Bank .......................... 07:158Gook Country Estates v. Toronto Dominion Bank ...................................... 01:223, 326; 02:243


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Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474Voest-Alpine Trading USA Corp. v. Bank of China ....................................... 01:273, 390; 02:473Narcotics - OFAC RegulationsForeign Assets Control Regulations: The Countries Aren’t Enough! by OFAC ....................96:404OFAC Regulations for the Financial Community............96:366Nareerux Import Co. v. CIBCBARNES & BYRNE, LC Cases: 2010..............................11:55DOLAN, Concerns Regarding Ontario ............................. 12:73NASAAIIBLP Statement re Commercial Fraud .......................... 09:337National Aeronautics and Space Admin. (US)FAR Case 2011-023 ........................................................ 15:325National Banks (US)OCC Interpretative Letter #1071 .................................... 07:109NYSBD: Independent Undertakings ............................... 07:122Nature and Effect of the Letter of CreditGreenhill International Pty Ltd v. Commonwealth Bank of Australia .......................................................................... 14:459Nature of Non-RenewalJ.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Nature of UndertakingBritish Arab Com’l Bank v. Bank of Communications .. 12:375City of Maple Grove v. Marketline Construction ........... 12:389Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541Necessary PartiesHendricks v Bank of America, N.A. ............................... 06:342Negative StipulationALYK (H.K.) Ltd v. Caprock Commodities Trading Pty Ltd ..................... 14:383 Best Tech & Engineering v. Samsung C&T .................... 16:324Kell & Rigby v. Lindsay Bennelong ................................11:497NegligenceASDA Holdings Ltd. v. Royal Bank of Canada .............. 06:277Banco Del Estado v. Navistar Int’l Transp. Corp. and Navistar Int’l Export Corp. ..................................97:453Bath Iron Works Corp. v. WestLB AG ............................ 05:256BNP Paribas v. Pacific Carriers ........................................04:249Carlson v. Branch Banking and Trust Co. .......................97:469Korea First Bank v. Korea Export Ins. .....................03:217, 317LEVY, Collecting Bank Complied.................................. 08:198Montrod v. Grundkotter Fleischvertriebs .........................02:270Nova Hut, A.S. v. Meikle .........................................03:248, 348OMOIJIADE, Full Text Innoson Nigeria ....................... 13:187Pacific Carriers v. Banque Nat’le de Paris .......................03:251Philippine Airlines v. City Trust Bank .............................98:484Piedmont Resolution, LLC v. Johnston, Rivlin & Foley, LLC . ..................................99:365Stoeckel v. Township of Knowlton ................................. 07:220Negligent MisrepresentationDBS Bank v. Carrier Singapore ...................................... 09:416Jaffe v. Bank of America ................................................. 10:546Leonard A. Feinberg v. Central Asia Capital Corp. ........ 98:459Nationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420Standard Chartered v. Pakistan Nat’l Shipping ............... 00:374Trans Pacific National Bank v. UBS AG .........................11:581

Quantum Finance v. Chase Manhattan Bank ................. 00:351Negligent Misrepresentation of AssetsJohnson Bank v. Korbakes .............................................. 06:373NegotiabilityBII Finance v. U-States Forwarding. ...............................03:171DOLAN, Doctrine of Negotiability ................................ 14:107DOLAN, Negotiable Obligations for Discount ................ 14:99Negotiable Bill of LadingIIBLP Commentary on ICC Opinion TA814 .................. 16:267Negotiable InstrumentsDU TOIT, B/Ls and Negotiable Instruments .................... 15:65 GEVA, UCP600 and New Standards .............................. 09:151Negotiable LCBanque Nat’le de Paris v. Credit Agricole ...............01:197, 297Negotiating BankABC Fujian v. Fujian Light ............................................ 10:497ANZ Bank Co. v. Ningbo Haitian International Trade Co. ................................... 15:362China Construction Bank v Shanghai Pudong Development Bank ........................................ 16:346Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101Fortis Bank v. ICBC Manzhouli Branch ......................... 06:323Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412Industrial Bank of Korea v. BNP Paribas ..........................................04:295; 04:372 (text)IRESON, Nominated Negotiating Bank ......................... 15:109JIA, Rabobank: Warning & Challenge to Banks .............. 07:75JIN, China LC Cases .........................................................01:73Rabobank v. Bank of China ............................................ 05:269Sichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440SMITH, D., Negotiation ................................................... 07:86Negotiating Bank, Duty; RecourseNanyang Bank v. Man Sam Kwan .................................. 07:200Negotiating Bank, Right of RecourseMalayan Banking Berhad v. Ching Suit Fee ................... 13:441NegotiationBank of Creidt and Commerce Hong Kong v. Overseas Trading Co. .................................................. 99:329BARNES; Negotiable Instruments Law ........................... 13:29BARNES, Reimb. Rights of Nominated Bank ................. 07:35BARNES Reimbursement Deferred Payments ..................11:47BARNES, UCP600 and Bank Fraud ................................ 08:18BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41Bose Negotiation Law of Contracts ...................................11:65Bulgrains & Co. v. Shinhan Bank ................................... 14:397BYRNE, Negotiation in LC Practice and Law ................. 09:64BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Brenntag Int’l Chemicals v. Norddeutsche Landesbank GZ ....................... 99:332, 00:294China New Era v. Bank of China .........................10:465,11:411COLLYER, Oct 2013 ICC Opinions ................................ 14:51DOLAN, How Negotiation LCs Can Go Wrong .............. 02:57DOLAN, Negotiation LCs ............................................... 03:21

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DOLAN, Should and Should Not in New Rules .............. 06:62DOLE, Effect of UCP600 ................................................. 10:92ELLINGER, Assignment of the Proceeds of LCs: The Common Law Position .......................................... 04:52ELLINGER, Silent Confirmations and à Forfait Discounting ....................................................... 02:62ELLINGER, The UCP for Documentary Credits ........... 08:144Export Insurance Co. of Korea v. ICBC ......................... 09:420GAO, Presenters Immune from Fraud Rule in the Law of LCs ....................................... 03:80GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130ICC BC October 2013 Meeting Summary ...................... 14:349ICC BC Nov 2014 Meeting Summary .............................15:311ICC Global Trade Finance Survey (2015) ...................... 16:189Ind. Bk. Korea v. Lianyungang ....................................... 06:359Industrial Bank of Korea v. BNP Paribas ..........................................04:295; 04:372 (text)IRESON, Nominated Negotiating Bank ......................... 15:109JIA, Rabobank: Warning & Challenge to Banks .............. 07:75JIN, China LC Cases ........................................................ 01:73JIN, Review of Chinese LC Cases .................................... 12:77JIN, Risk Control Chinese LC Settlement ........................ 12:83KLEIN, Transfers and Assignment of Proceeds .............. 01:92Korea Exchange Bank v. Bank of China ........................ 13:429KOZOLCHYK, Drafting Commercial Practices ............ 15:135KOZOLCHYK, The “Best Practices” Approach to the Uniformity of Int’l Commercial Law .............. 97:134McGONIGAL, UCP600 - Key Changes ........................ 09:266Nanyang Bank v. Man Sam Kwan .................................. 07:200Overview: 1999 ................................................................... 00:3Rabobank v. Bank of China ............................................ 05:269RBI: Bills Discounted under LC ..................................... 07:121RBI Discounting/Rediscounting ..................................... 08:207ROSENBLITH, To Negotiate or Not to Negotiate ........ 01:147SCHULZE, UCP600 ....................................................... 10:305Sheikh v. United Bank Ltd. ............................................. 13:498Sichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440SINDBERG, UCP 700 on the Table? ..............................16:111SMITH, D., Negotiation ................................................... 07:86SOH, Drafts & LC: Banker's Perspective ....................... 06:172SOH, Negotiation Problem ............................................. 05:178SOH, Deferred Payment LCs Re-Visited ........................ 02:160“Stone Gemini”, The ....................................................... 00:377STOUFFLET, Fraud in Documentary Credit, LC and Demand Guaranty ......................................... 03:120UCP Revision Practice Trends ........................................ 05:227WARD, The Nature of Negotiation under Documentary Credits ....................................... 00:240XU; Korea Exchange Bank v. Bank of China ..................13:211Negotiation Agreement (Start of)CHIN, 2009 Annual Survey Summary ............................. 10:29Negotiation CreditCredit Agricole Indosuez v. BNP .....................................02:225UCO Bk v Golden Shore Trans Pte ................................ 06:464Negotiation, Requirements forSichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440Negotiation (UCP600 Definition of)

BARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41Nested ActivitiesBAFT-IIF Response to CPMI Report ............................. 16:165MAS (Singapore) Guidance on Anti-Money Laundering 16:285Neutrality, of IssuerICC, When a Non-Bank Issues a LC ...............................03:153New Orleans Brass, L.L.C. v. Whitney National BankBARNES & BYRNE, LCs: 2002 Cases ............................04:11New South Wales Land and Housing Corp. v. ANZBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3New Value to Antecedent DraftPayne v. Clarendon Nat’l Ins. ..........................................00:350New York (State of) Banking DepartmentNYSBD: Independent Undertakings ............................... 07:122New York Chartered BanksNYSBD: Independent Undertakings ............................... 07:122New York Chartered Branches (of non-US Banks)NYSBD: Independent Undertakings ............................... 07:122New York UCC Article 5BARNES & Byrne, LCs: 2014 Cases ............................... 16:27NEWMAN, Lawrence W. [Author]Alternatives for Resolving Letter of Credit Disputes ..... 97:162NFC Collections v. Deutsche BankBARNES & BYRNE; Letters of Credit ............................ 15:21NIELSEN, Jens [Author]NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175NIELSEN, Nicolai [Author]NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Litigating Letter of Credit Cases ..................................... 13:170NigeriaOMOIJIADE, Eagle Super Pack v. ACB ........................ 14:151 OMOIJIADE, Full Text Innoson Nigeria ....................... 13:187Nissho Iwai Europe PLC v. Korea First BankBARNES, Interpreting the Revolving Credit ....................04:17PAE, Revisiting Nissho Iwai ........................................... 10:293NIZARDEEN, K [Author]NIZARDEEN, Islamic Trade Financing ......................... 14:147No Colorable BasisLenox Hill Hospital v. American Intl Group .................. 09:474NOAH, Dennis [Author]The Case of “Oily” Non-Documentary Condition .......... 02:138NominatedGrains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412Nominated Bank, FraudDaiwa Products, Inc. v. NationsBank, N.A. .................... 05:277Nominated BanksBARNES Reimbursement Deferred Payments ..................11:47BARNES, UCP600 and Bank Fraud ................................ 08:18Bulgrains & Co. v. Shinhan Bank ................................... 14:397CHIN, 2009 Annual Survey Summary ............................. 10:29ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412


90

IFSA Statement of Practice: Reasonable Time & Notice of Dishonor .........................................99:311IRESON, Nominated Negotiating Bank ......................... 15:109Macomb County v Stellarone Bank .................................11:514Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529WANG, Confirming Bank ............................................... 10:327WANG, X. Chinese Suppliers and LCs .......................... 14:197Nominated Bank (Islamic Bank as)NIZARDEEN, Islamic Trade Financing ......................... 14:147Nominated PersonBARNES, Impact of Int’lization of Transnat’l Commercial Law ............................................................. 97:7BARNES, Reimb. Rights of Nominated Bank ................. 07:35BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29Draft ISP 1997 2.04 ....................................................... 97:381GAO, Presenters Immune from Fraud Rule in the Law of LCs ................................................. 03:80Macomb County v Stellarone Bank .................................11:514SPJUT, Standby LCs ...................................................... 00:187UCC (Rev.) Article 5-State of NY .................................. 01:165NominationBARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Meespierson v. Industrial and Commercial Bank of Vietnam ..........................................................00:336SINDBERG, UCP 700 on the Table? ..............................16:111SOH, Negotiation Problem ............................................. 05:178Non-Bank IssuanceAstec, Inc. v. S.A. Toffolutti............................................ 05:250BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Centennial Energy Holdings, Inc. v. Colorado Energy ... 12:386City of Maple Grove v. Marketline Construction ........... 12:389COLLYER, A Look Back at the UCP Revision ................ 07:46DC-PRO 2005 LC Market Intelligence Survey .............. 06:230Holiday Isle v. Clarion Mortgage Capital ....................... 09:441Holiday Isle v. Clarion Mortgage Capital, ...................... 09:441ICC, When a Non-Bank Issues a LC .............................. 03:153J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Nonbank-Issued LCs ....................................................... 06:269Overview: 2003 ................................................................... 04:3Reflection Manufacturing, LLC v. I.S.A. Corp. .............. 12:489Sports Pool Distributors v. Dangerfield ............. 09:502, 10:631SWIFT Non-Bank Issued LCs Accommodated .............. 06:268Town of Poland v. T & M Mortgage Solutions ................11:580Vanguard Airlines v. Hambrecht Foundation (In re: Vanguard Airlines). ......................................... 04:346Walker Properties of Woodbury v. City of Woodbury .....11:605Win Spark Trading v. Periscope Sportswear ...........................04:348; 04:378 (text)

Non-Bank IssuerIn re Grayson ................................................................... 13:396Lennar Homes v. V Ventures .......................................... 09:471Non-Bank LCsCoachella v. Harbor Real Asset ...................................... 10:471Non-ComplianceBARNES & BYRNE, Survey of US LC Case Law: 2004 ................................................ 06:15SONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179Non-Complying DemandAVIDON, US Perspective URDG758 ...............................11:39Non-Compliant PresentationBARNES & BYRNE, LCs: 1999 Cases ........................... 01:15Choheung Bank v. Bank of China ........................... 02:218, 339Knic Knac Agencies v. Masterpiece Apparel .................. 00:329Rika Global Impex v. Oriental Bank of Commerce .........11:545R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518Non-Conforming Amendment, New YorkITM Enterprises v. Bank of New York ............................04:298Non-Conforming Amendments (Revised UCC Article 5)BYRNE, Contracting out UCC Article 5 .......................... 08:54Non-Conforming DocumentationNational Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Pasir Gudang Edible Oils v. Bank of NY .................02:284, 406Non-Conforming LCNorthland Road Services (Robson) Ltd. v. British Columbia ......................................................... 05:342Non-Documentary ConditionsAVIDON, US Perspective URDG758 ...............................11:39ARNES, Critique of Govt Standby Form ......................... 16:23BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29BARNES, Impact of Int’lization of Transnat’l Commercial Law ............................................................ 97:7BARNES, Non-Documentary Conditions ........................ 09:16BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARRU, How to Guarantee Contractor Performance ...... 06:26BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367BUCKLEY, The 1993 Revision of the UCP ..................... 98:49BYRNE, Overview of LC Law & Practice 2008 ................ 09:3COLLYER, A Look Back at the UCP Revision ................ 07:46COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97Continental Grain Co. v. Meridien Int’l Bank ........ 96:427, 539DEBATTISTA, The New UCP600 ................................. 08:125DOLAN, LCs: A Comparison of UCP500 and the New U.S. Article 5 ........................................... 00:72DOLAN, The UN Convention on Int’l Independent Undertakings ............................................ 99:97DOLE, The Essence of a LC under Rev. UCC Article 5 .. 00:86Fifth Third Bank v. Kohls ............................................... 10:488GOODE, Abstract Payment Undertakings in Int’l Transactions ..................................................... 97:89GUSTAVUS, LC Compliance ......................................... 98:132Hisert on F.A.R. ............................................................. 97:319HSIEH, Standby LCs Under Rev. UCC Article 5 .......... 97:123

91


HOQUE, Documentary Conditions .................................. 15:73HOQUE, Early Expectation of UCP700 ........................... 16:57J.P. Morgan v. U.S. Bank ................................................ 07:188Jurisco v. Bank South ...................................................... 98:447KELLY-LOUW, Documentry Nature ............................. 10:190Korea Exchange Bk v. Standard Chartered Bk ............... 06:377KOZOLCHYK, The Financial Standby.......................... 98:144Kumagai-Zenecon Construction Pate v. Arab Bank ....... 98:453Nissho Iwai Europe PLC v. Korea First Bank ........ 03:244, 343NOAH, The Case of “Oily” Non-Documentary Condition ...................................... 02:138OCC Interpretive Ruling ................................................ 97:252OCC Letter from Sue Auerbach ..................................... 97:258Oliver v. Dubai Bank Kenya Ltd. ................................... 08:308Sirius Int’l Ins. v. FAI General Ins. ................................ 03:271SMITH, Damien, Sanctions Disclaimers ........................ 15:201SPJUT, Standby LCs ...................................................... 00:187Spliethoff’s Bevrachtingskantoor v. Bank of China ........ 16:440Stern, Varying UCC Article 5 ......................................... 98:239TURNER, New Rules for Standby LCs: The ISP ........... 00:205United Overseas Bank (Malaysia) Bhd v. Indian Bank .. 14:554USCIB: Introduction to Standard Banking Practice ...... 98:386U.S. OCC Part 7–Bank Activities and Operations .......... 00:266Win Spark Trading v. Periscope Sportswear ...........................04:348; 04:378 (text)Non-Documentary UndertakingsSTOUFFLET, Fraud in Documentary Credit, LC and Demand Guaranty ..........................................03:120Non-Existing EntityBeam Technology v. Standard Chartered .........................03:167Non-ExtensionU.S. Bank National Ass’n v. Bank of America ............... 13:514Non-Extension (Notice of)AVIDON Memo: Evergreen Clauses .............................. 09:370BARNES, Critique of Govt Standby Form....................... 16:23U.S. Bank National Association v. Bank of America, N.A. ............................................... 14:561Non-Issuance of LCBARNES & BYRNE; Letters of Credit ............................ 15:21Non-Operative LCCapital Investments-USA v. Keybank ............................ 09:401Non-RenewalJ.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366NY Insurance Dept. LC Reg 133 (18 Feb 04) ................ 05:198Non-renewal of bank guaranteeLend Lease Building Contractors v. Honeywell ............. 16:410Non-Renewal, Notice ofRoyal American Bank v. LaSalle Nat'l Bank .................. 06:433Royal American v. LaSalle Nat'l Bank ........................... 06:489Non-Renewal ProvisionWHRJ, L.L.C. v. City of Taylor ...................................... 12:549Non-Transport Documents (with Shipment Details)CHRISTENSEN, The Anatomy of Shipment in LCs ....... 09:93North American Trading Corp. v. Chiao Tung BankBARNES & BYRNE, LCs: 1997 Cases ............................99:31North European PortCOLLYER, Apr 2014 ICC Opinions ................................ 15:59

North Korea - OFAC RegulationsForeign Assets Control Regulations: The Countries Aren’t Enough! by OFAC ....................96:404OFAC Regulations for the Financial Community............96:366NoticeAVIDON, US Perspective URDG758 ...............................11:39BARNES & BYRNE; Letters of Credit ............................ 13:31BYRNE, ISP Versatile Rules ............................................ 12:45Ex-Im Bank US v United California Discount ................11:444Federal Bank v. VM Jog Engineering. ............................ 04:271 Fortis Bank v. Indian Overseas Bank ................. 11:453, 12:419UBS AG v. State Bank of Patiala .................................... 12:530NordeaSEBERGSEN, Statoil’s Trade Finance ............................. 16:99Notice of DishonorAVIDON, Getting Ready for ISP98 .................................. 99:26Banco General Ruminahui v. Citibank Int’l ... 96:494, 678, 695BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 2000 Cases ........................... 02:13BARNES & BYRNE, LCs: 2001 Cases ........................... 03:12BARNES & BYRNE, LC Cases: 2008............................. 10:22BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Bombay Industries v. Bank of NY .......................... 98:418, 543C.I. Union de Bananeros de Urabá v. Citibank ....... 01:209, 321Creaciones Con Idea v. MashreqBank ............................ 00:301Credit Agricole Indosuez v. Generale Bank .................... 00:304Draft ISP 1997 5.0 ......................................................... 97:381Golden West Refining v. SunTrust .................................. 09:428Hellenic Republic v. Standard Chartered Bank ........................................ 96:437, 572IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ......................99:311Int’l Trade Relationship & Export v. Citibank ................ 01:231J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. ........................................................ 99:378Seaconsar Far East v. Bank Markazi ....................... 99:381, 444Toyota Tsusho Corp. v. Comerica Bank ......................... 97:517TURNER, New Rules for Standby LCs: The ISP ........... 00:205VAN GALEN, Guarantees and LCs .............................. 01:152WHITE, Trade Without Tears, or Around LCs in 17 Sections ...................................................... 96:128WARREN, Standby LC Battleground ............................. 15:243Notice of Dishonor (Sufficiency of)BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Notification of Non-ExtensionBARNES & BYRNE, LC Cases: 2010..............................11:55


92

Notice of NonrenewalGolden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366NY Insurance Dept. LC Reg 133 (18 Feb 04) ................ 05:198Royal American Bank v. LaSalle Nat'l Bank .................. 06:433Royal American v. LaSalle Nat'l Bank ........................... 06:489Travelers Indemnity v. U.S. Bank ................................... 07:231Notice of Non-Renewal, Duty to InquireRoyal American v. LaSalle Nat'l Bank ........................... 06:489Notice of PracticeRabobank v. Bank of China ............................................ 05:269Notice of RefusalARBAN, Strict Compliance in Italian Law ...................... 07:15Banco Nacional de Mexico, v. Societe Generale ............ 06:281BARNES, LC Language to Override “Holding at Presenter’s Disposal” .................................03:19Bulgrains & Co. v. Shinhan Bank ................................... 14:397BYRNE, Contracting out UCC Article 5 .......................... 08:54COLLYER, Apr 2013 ICC Opinions Pt 2 ......................... 14:47COLLYER, Apr 2014 ICC Opinions ................................ 15:59CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Credit Industriel v. China Merchants Bank ..............03:175, 300Da Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352DBJJJ, Inc. v. National City Bank .................................. 05:279Emirates Bank Int'l v. Credit Lyonnais ................... 06:302, 477Ex-Im Bank v. United Cali .............................................. 13:387Fortis Bank v. Indian Overseas Bank .............................. 12:419Hamilton Bank v. Kookmin Bank ............................02:246, 357HOQUE, Alternative on Docs under Art 16(c)(iii)(b) ...... 16:53ICC, Discrepant Documents, Waiver and Notice.............03:136JIN, Review of Chinese LC Cases .................................... 12:77Korea Exchange Bk v. Standard Chartered Bk ............... 06:376MAULELLA, A Decade Later: A New UCP, and a ‘White Paper’ but has Anything Really Changed? ........02:99NEC Hong Kong v. ICBC ............................................... 07:205N.V. Koninklijke v. Rabobank ........................................ 06:408PIETRZAK, UCP600 and New Standards ..................... 09:273PT Adaro Indonesia v. Rabobank .....................................03:260Rabobank v. Bank of China ............................................ 05:269SOH, Escalation Clauses in Oil LCs ............................... 06:175SONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179SWIFT UCP600 Usage Guidelines................................. 08:230Swiss Singapore Overseas Enterprises Pte Ltd v. China Citic Bank Corp. Ltd, Xiamen Branch ............. 14:546Total Energy v. SCB ........................................................ 07:226Travelers Indemnity v. U.S. Bank ................................... 07:231Voest-Alpine Trading v. Bank of China ................... 01:273, 390; 02:473; 03:290, 352W.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398ZHANG, Unconditional Notice of Refusal .................... 09:324Notice of Refusal, AdequacyN.V. Koninklijke v. Rabobank ........................................ 06:408Notice of Refusal, MisdirectedDBJJJ, Inc. v. National City Bank ...................04:261, 359, 367Notice of Refusal, Re-Presentation

Korea Exchange Bk v. Standard Chartered Bk ............... 06:377 Notice of Refusal, TimeHamilton Bank v. Kookmin Bank ...................................02:246Notice of Refusal, Timeliness ofAvery Dennison Corp. v. Home Trust & Savings Bank ............................................. 04:239, 354 (text)CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Notice of Refusal Where InjunctionChina New Era v. Bank of China .................................... 10:465Notice of RejectionRabobank v. Bank of China ............................................ 05:269SCHULZE, UCP600 ....................................................... 10:305Notice of Termination3Com Corp. v. Banco Do Brasil .................99:319, 407, 00:282Notice of TransferUniversal Stainless v. JP Morgan .................................... 10:646NullityMontrod v. Grundkotter Fleischvertriebs ........... 02:270; 03:232Nullity ExceptionHUGO, Doc Credits & Ind. Guarantees ......................... 05:136Number, LC (Required)CHIN, 2012 Americas Annual Survey Summary ............. 13:70Notify PartyAutomation Source Corp. v. Korea Exchange Bank ....................................................99:322, 415Notification (URDG)SHAW, URDG 458 Revision .......................................... 10:322Notification of Non-ExtensionOld Rep. Surety v. Quad City Bk .................................... 10:592Nova Hut, A.S. v. MeikleBARNES & BYRNE, LCs: 2002 Cases ............................04:11NovationKristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400Number of Originals PresentedUniversal Stainless v. JP Morgan .................................... 10:646NUTTER, Scott E. [Author]Uniform Commercial Code: A Practitioners’ Guide to Revised Articles 5 and 8 of the Uniform Commercial Code .... 99:157

— O —

Oberlandesgericht München (2013 German Case)KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69ObligationBARNES, Rev. UCC Article 5: An Outline of its Significant Features .................................96:29Bekalan v. Bank Bumiputra Malaysia ............................ 10:447Brenntag Int’l Chemicals v. Norddeutsche Landesbank GZ ............................................................99:332BYRNE; Reflections on Teaching LCs ............................. 15:33Colonial Courts Apartment Co. v. Proc Associates .........96:425Del E. Webb McQueen Development v. Resolution Trust (conditional or unconditional) ..........96:429Elmford Construction v. South Winston Properties .........00:316

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Federal Bank v. VM Jog Engineering. .............................04:271 Mead Corp. v. Dixon Paper Company (primary or secondary) .................................................96:447Peled v. Meridian Bank ....................................................99:363Robalen v. Generale de Banque, Brussels .......................99:376Obligation of Applicant to BeneficiarySewChez v. CIT Group ................................................... 10:622Obligation of Beneficiary to DrawKotonou v. National Westminster Bank ...........................11:503Obligor BankRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101O’BRIEN, Vincent [Author]DC-PRO LC Market Intelligence Survey ....................... 04:183OCC§ 7.1016 Independent Undertakings ............................... 09:348§ 7.1017 National Bank .................................................. 09:350Auerbach, The OCC’s Rev. Interpretative Ruling .............99:23BYRNE, Overview of LC Law & Practice 2008 ................ 09:3DOLAN, The UN Convention on Int’l Independent Undertakings .............................................99:97Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271Letter by BYRNE on E-Banking .....................................02:197NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175OCC Final Amendments to Part 7 .................................. 09:343OCC Interpretative Letter #1071 .................................... 07:109OCC Non-U.S. LC Issuances ...........................................02:200OCC Proposed Rule on E-Banking ..................................02:186OCC Rules and Regulations ...........................................97:262Reporting Suspicious Transactions Relating to Terrorism ...................................................02:184Terrorist Additions to OFAC SDN List ............................02:183U.S. OCC Part 7–Bank Activities and Operations ...........00:266OCC CommentsLetter from BankAmerica Corp. on 12 C.F.R. § 7.1016 ..96:159Letter from BARNES & BYRNE on 12 C.F.R. § 7.1016 96:160Letter from Chase Manhattan Bank on 12 C.F.R. § 7.1016 .......................................................96:162Letter from Citicorp on 12 C.F.R. § 7.1016 .....................96:165Letter from Federal Reserve Bank of NY on 12 C.F.R. § 7.1016 ..................................................96:167Letter from First Nat’l Bank of Omaha on 12 C.F.R. § 7.1016 .......................................................96:170Letter from Keeley on 12 C.F.R. § 7.1016 .......................96:171Letter from Mellon Bank on 12 C.F.R. § 7.1016 .............96:173Letter from NationsBank on 12 C.F.R. § 7.1016 .............96:174Letter from Norwest Corp. on 12 C.F.R. § 7.1016 ..........96:175Letter from Taylor, Dan, USCIB President, on 12 C.F.R. §§ 7.1016 and 7.1017..............................96:176OCC Interpretive Letter #1010 ...................................... 05:190OCC Ruling 12 C.F.R. 7.1016§ 7.1016 Independent Undertakings ............................... 09:348IIBLP Letter to US OCC ................................................. 12:247OCC Final Amendments to Part 7 .................................. 09:343NYSBD: Independent Undertakings ............................... 07:122OCC Ruling 12 C.F.R. 7.1017§ 7.1017 National Bank .................................................. 09:350OCC Final Amendments to Part 7 .................................. 09:343

Oei v. CitibankBARNES & BYRNE, LCs: 1997 Cases ............................99:31Oil Fluctuation ClausesKorea Exchange Bk v. Standard Chartered Bk ............... 06:376SOH, Escalation Clauses in Oil LCs ...........................................Office of Foreign Assets Control (US OFAC)Bank Secrecy Act Manual ............................................... 08:203Banque San Paolo v. Iraqi State Co. ...............................97:460Bergerco Canada v. Iraqi State Co. for Food Stuff Trading .........................................97:462, 98:416 Blocking Property and Transactions to Libya ................. 12:243BSA/AML Examination Procedures (2006) ................... 07:104BSA/AML Trade Finance Activities (2006) ................... 07:105BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CHIN, 2009 Annual Survey Summary ............................. 10:29FDIC Guidance on Requests for Info Related to Terrorist Activity .........................................02:180Foreign Assets Control Regulations: The Countries Aren’t Enough! by OFAC ....................96:404OFAC Impacts LC Processing .........................................07:118OFAC Regulations for the Financial Community............96:366Rockefeller Center Properties v. U.S. ..............................96:468Semetex Corp. v. UBAF Arab American Bank ................96:472SMITH, Damien, Sanctions Disclaimers ........................ 15:201Terrorist Additions to OFAC SDN List ............................02:183US OFAC Libyan Sanctions Regulations ....................... 12:241Office of Thrift Supervision (OTS)Proposed Rules for Issuance of LCs ................................99:217O’Hare Ground v. Commercial VehicleBARNES & BYRNE; Letters of Credit ............................ 15:21Oil, Global MarketBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Oil LCsCHIN, 2009 Annual Survey Summary ............................. 10:29Oil Trade LCsCHIN, 2012 Americas Annual Survey Summary ............. 13:67Oil Trader ClausesBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3OK Bazaars (1929) Ltd v. Standard Bank of SA LtdHUGO, Doc Credits & Ind. Guarantees ......................... 05:127Oldden v. Tonto Realty Co.ST. JAMES, LCs & the Landlord's Cap ........................... 07:92Old Republic Surety Co. v. Quad City Bank & TrustBARNES & BYRNE, LC Cases: 2010..............................11:55OMOIJIADE, Paul [Author]Eagle Super Pack v. ACB ................................................ 14:151Full Text Innoson Nigeria ............................................... 13:187Online Bill of LadingCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Michaud v. Duncan .........................................................04:307On Board NotationBARNES & Byrne, LCs: 2014 Cases ............................... 16:27COLLYER, Opinions October 2008 (Part 2) .................. 09:109COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97


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COLLYER, ICC Opinions ................................................ 10:57COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69CVD Equip. Corp. v. Taiwan Indus. Glass Corp. ........... 15:396ERDEMOL, UCP Language Sufficient .......................... 10:129R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518Robalen v. Generale De Banque S.A. Brussels ...............00:359On DeckWANG, Paying against a Transport Document Copy ..... 16:135On-Demand BondCaterpillar Motoren v. Mutual Benefits Assurance ......... 16:340Shanghai Electric v. PT Merak Energi .............................11:557On Demand GuaranteePrema Birkdale v. Venetian Orient .................................. 10:600On Its FaceWestern Surety Co. v. North Valley Bank ....................... 06:468Key Issues on UCP for Nat'l Committees to Decide ...... 06:266On Their FaceCOLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49Blonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253WANG, X. Chinese Suppliers and LCs .......................... 14:197OOI, Eugene Chin Chai [Author]Drafting Considerations in Letters of Credit, Standby Credits, and Performance Bonds .................. 00:166Open AccountAFP Trade Finance Survey (2007) .................................. 08:209CHIN, 2009 Annual Survey Summary ............................. 10:29ICC Global Survey on TF (2014) ................................... 15:269Open Account (Risk)AFP Trade Finance Survey (2007) .................................. 08:209Open Account TrendsICC Market Intelligence Report ...................................... 10:352Operational RiskCHIN, 2009 Annual Survey Summary ............................. 10:29ICC, When a Non-Bank Issues a LC ...............................03:153Operative InstrumentSee Original Options Clearing Corp.OCC Non-U.S. LC Issuances ...........................................02:200Oral confirmationGrains and Industrial Products Trading Pte Ltd. v. Bank of India ........................................................... 15:412Oral Promise to Issue LCHewitt v. Community & Southern Bank ......................... 14:475Oral Variation of LC TermInternational-Matex v. Chemical Bk ............................... 10:535Order of AnalysisRabobank v. Bank of China ............................................ 05:269Order Bill of LadingIIBLP Commentary on ICC Opinion TA814 .................. 16:267Order to Draw on LCU.S. Bank National Ass’n v. Turquoise Properties ..........11:584Order to Pay MoneyDickie v. Dickie .............................................................. 07:170OriginalBARNES, Opinion Letter on Originals .......................... 99:303BENNETT, Strict Compliance Under U.C.P. 500 ........... 98:44

BUCKLEY, The 1993 Revision of the UCP ..................... 98:49BYRNE, Ten Major Stages in the Evolution of LC Practice .................................................................... 04:19Determination of an “Original” document in the context of UCP500 sub-Article 20(b) ........................ 00:276Ex-Im Bank US v United California Discount ................11:444Glencore Int’l AG v. Bank of China ............................... 96:561IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Illinois Electronic Commerce Act ................................... 98:331JOHNSON, LCs and Original Documents—Again ........00:116Kredietbank Antwerp v. Midland Bank .................. 98:450, 547Kredietbank v. Midland Bank ........................................ 00:331Labarge Pipe & Steel v. First Bank ................................. 09:461McGONIGAL, UCP600 - Key Changes ........................ 09:266Original Documents – The Way Forward ...................... 00:270Overview: 1998 ................................................................... 99:3Overview: 1999 ................................................................... 00:3Sungsan Yanghaeng v. Bank of China ............................ 01:269UNCITRAL Model Law on Electronic Commerce (1996) ...................................... 98:316USCIB: Introduction to Standard Banking Practice ...... 98:386Voest-Alpine Trading USA Corp. v. Bank of China ....................................... 01:273, 390, 02:473Voest-AlpineTrading USA Corp. v. Bank of China: IFSA Statement: Originals and UCP Article 20 (b) ... 01:435Original AmendmentLadenburg Thalmann & Co v. Signature Bank ............... 16:407Original BLCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57COLLYER, Apr 2014 ICC Opinions ................................ 15:59Original DocumentCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ELLINGER, The UCP-500: Considering a New Revision .............................................................. 06:101SCHULZE, Strict Conformity ........................................ 10:298SCHULZE, UCP600 ....................................................... 10:305SONG, Reasonable Doc. Checker .................................. 06:191Original, eCommerceDAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81Original, ICC Decision ofBARNES, The ICC Decision: Making Sense of What Documents Qualify as “Originals” .....................00:275Determination of an “Original” document in the context of UCP500 sub-Article 20(b) .........................00:276Korea First Bank v. Korea Export Ins. .....................03:217, 317Sungsan Yanghaeng v. Bank of China .............................01:269Original InstrumentNedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500Original Insurance DocumentsCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Original LCABA Report on UN Convention ......................................98:275ACR Systems v. Woori Bank .......................................... 16:315AVIDON, ISP98 Rule 3.12(a)........................................... 12:13BARNES & BYRNE, LC Cases: 2008............................. 10:22

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Belladonna Holdings Ltd. v. Roback .............................. 08:234CHIN, 2009 Annual Survey Summary ............................. 10:29Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333Ladenburg Thalmann & Co v. Signature Bank ............... 16:407Korea Exchange Bank v. Bank of China ........................ 13:429XU; Korea Exchange Bank v. Bank of China ..................13:211Original LC Not PresentedCOLLYER, Apr 2014 ICC Opinions ................................ 15:59Original LostAustrian Decision 7 Ob 232/09g ..................................... 12:371Original versus Duplicate Rail Transport DocumentCzechoslovakian Decision No. Rv I 1804/23 ................. 06:298Czech. Decision Rv I 1804/23 ........................................ 06:475OriginalityKorea First Bank v. Korea Export Ins. .....................03:217, 317Original v. CopyCredit Industriel v. China Merchants Bank ..............03:175, 300Korea First Bank v. Korea Export Ins. .....................03:217, 317MEYNELL, The New ISBP ........................................... 14:143Original Operative InstrumentDG Real Estate v. Texas Brand Bancshares .................... 13:372Original Operative Instrument, AmendmentPiaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474OutsourcingMAULELLA, Documentary Credit Decisions, Developments and Directions ........................................02:96OFAC Impacts LC Processing .........................................07:118OverbreadthLevin v. Meagher ........................................................... 05:324OverpaymentChase Manhattan Bank v. Am-Tak Furniture Importers .......................................00:296FAYERS, Bank Guarantees .............................................. 07:67Mennen v. J.P. Morgan & Co. ..........................................98:468Tradigrain v. State Trading Co. of India ......................... 06:456OverdraftAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394OverdrawingAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Korea Exchange Bk v. Standard Chartered Bk ............... 06:376Overdrawn LCNational Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Owner of Bill of LadingSau v. AP Moller-Maersk ................................................ 16:437

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P.A. Bergner & Co. v. Bank OneBARNES & BYRNE, LCs: 1998 Cases ............................00:18KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124Pacific Gas and Electric Co. v. BNLKLEIN, The Effects on LCs of Enron ................................04:94Pacific Bank BHD v. Nerajaan Negeri SarawakSOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Packing ListCredit Industriel v. China Merchants Bank ..............03:175, 300Oei v. Citibank (Kools) ............................................98:475, 568Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513Pan Pacific Specialties v. Shandong MachineryDOLAN, How Negotiation LCs Can Go Wrong ...............02:57Paper DocumentsDAVIDSON, Can UCP-Governing Legislation Keep Pace ................................................... 05:81Paperless LCsSee Electronic LCParol EvidenceConstructora Andrade Gutierrez v. American Int’l Insurance ............................................04:259Nissho Iwai Europe v. Korea First Bank .........................04:318Red Rock Commodities v. Standard Chartered Bank ......99:371Zipp Industries v. Ranger Ins. ..........................................02:334Parol Evidence RuleS & S Textiles Int’l v. Steve Weave, Inc. .........................03:274Partial Demands, Multiple DemandsNedbank Ltd v. Procprops 60 (Pty) Ltd .......................... 14:500Participation AgreementDeutsche Bank Ag v. JPMorgan Chase Bank ................. 08:251Partial DrawingsDraft ISP 1997 3.08 ........................................................97:381HISERT on F.A.R. ..........................................................97:319KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips ..........................................04:102Legendary Investors Group No. 1 v. Niemann ............... 15:434Partial PresentationGroup Five Construction (Pty) Limited v. Member of the Executive Council for Public Transport Roads And Works Gauteng ......................................... 16:378Partial ShipmentsCOLLYER, Opinions October 2008 (Part 2) .................. 09:109ICC BC Apr 2015 Meeting Summary ............................. 16:257Partial TransferJackson v. Royal Bank of Scotland ..........................01:232, 343ParticipationDraft ISP 1997 10.02 ......................................................97:381HISERT, LCs in Syndicated Credit Facilities ..................13:111ISP Fall 1997 Draft .........................................................98:355OCC Interpretive Ruling .................................................97:252OCC Letter from Sue Auerbach ......................................97:258SPJUT, Standby LCs .......................................................00:187UniCredito Italiano v. JPMorgan Chase Bank .................04:342


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Participation AgreementsBayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ................................................................04:244In re: Okura & Co. ...........................................................01:254LaSalle Bank, N.A. v. Bank of America, N.A. ............... 05:319Participation FacilityLaSalle Bank, N.A. v. Bank of America, N.A. ............... 05:319PartiesCOLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49Guetzko v. KeyBank Nat’l Assoc. .................................. 09:435Key Issues on UCP for Nat'l Committees to Decide ...... 06:266Parties to Action/LitigationHeritage Bank v. Redcom Labs. ......................02:251, 369; 440S & S Textiles Int’l v. Steve Weave, Inc. .........................03:274SCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Party’s IntentSCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Patent InfringementTradeCard, Inc. v. S1 Corp.............................................. 08:343PATERSON, Stuart [Author]Fraud and Documentary Credits ....................................... 02:87PATRIKIS, Earnest T. [Author]UCC Article 5 Revision: Consequential Damages ........... 96:90Definition of “Good Faith” in Revised UCC Article 5 ..... 96:95Pay and WalkJEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63Pay First, Sue LaterNIELSEN & NIELSEN, German Bank Guarantee ........ 15:175PaymentCredit Agricole Indosuez v. Credit Suisse ...............02:227, 351Rosedale Developments Inc. v. Toronto ......................... 08:320Sinotani Pacific v. Agricultural Bank of China ................00:365UCP Revision Practice Trends ........................................ 05:227Westpac New Zealand Ltd. v. MAP & Assocs. Ltd. ....... 12:548Zohrab, Significant Developments in LC Law ................96:134Payment FinalityGEVA, UCP600 and New Standards .............................. 09:151Payment GuaranteeFirstrand Bank Ltd v. Brera Investments CC .................. 14:451Payment v. CollectionSee Collection v. PaymentPayment under ReserveUnited Commercial Bank v. Bank of India ..................... 12:533Payor BanksSCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Pendency of Expiration Factor in Reasonable TimeDBJJJ v. National City Bank .......................................... 07:167Pendent JurisdictionHendricks v Bank of America, N.A. ............................... 06:342Pension PlanButler Brothers Supplies Ltd. v. British Columbia ......... 05:263PerfectionBARNES, James G. .................................................96:184, 193BARNES, Rev. UCC Article 5: An Outline of its Significant Features ..................................96:29DOLAN, Security Interests in LC Rights .........................01:51

HISERT, George A. ..........................................................96:190KETTERING, Kenneth ....................................................96:188MOONEY, Charles W., Jr. ...............................................96:183Nat’l City Bank of KY v. Toffel (In re: Alabama Land) ..................................................03:236RYAN, Rev. UCC Article 9 – LCs and Deposit Accounts ..........

02:141SILBERSTEIN, Escaping the Pitfalls of Rev. Article 9 ..02:155PerformanceBARNES, Non-Documentary Conditions ........................ 09:16Compass v Hospitality Hotel .......................................... 13:357Performance BondsAstec, Inc. v. S.A. Toffolutti............................................ 05:250Banque Saudi Fransi v. Lear Siegler Services ................ 07:139BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARRU, How to Guarantee Contractor Performance ...... 06:26British Arab Com'l Bank v. Bank of Communications ... 12:375Caterpillar Motoren v. Mutual Benefits Assurance ......... 16:340DEBATTISTA, Performance Bonds and LCs..................98:117FAYERS, Bank Guarantees .............................................. 07:67FAYERS, One Sure Guarantee ........................................06:114GLEGHORN, The Fraud Exception ............................... 06:121Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds ...................00:166Sea-Cargo Skips AS v. State Bank of India .................... 14:531State Bank of India v Denel SOC Limited ...................... 15:480Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture .......................................... 15:488Team Telecom Int’l v. Hutchison 3G UK. .......................04:335Performance GuaranteesAnhui Import and Export Co. v. Oswal Chemicals & .....11:390Clough Engineering v. Oil and Natural Gas Co. ............. 09:410Guardrisk Insurance Co v. Kentz (Pty) Ltd .................... 14:465ICC Trade Register Report (2015) .................................. 16:233KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69MAULELLA, Can U.S. Banks Issue Guarantees? ..........03:112SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448Standard Bank London Ltd. v. Canara Bank .................. 03:277Performance, Place ofChailease Finance v. Credit Agricole .......................01:205, 309Graham, Int’l Commercial LCs and Choice of Law ..........02:72Jiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ......................................04:300Performance, SimultaneousTokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499Performance, SpecificShanri Holdings v. Kmart Corp. ......................................04:327Performance StandbysCampbell v. Hanover .......................................................11:401ISP98 ............................................................................... 99:278Permission to ShipMid-America Tire v. PTZ Trading ..................................01:247Perpetual LCBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES, Rev. UCC Article 5: An

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Outline of its Significant Features ..................................96:29BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271Golden West Ref. Co. v. SunTrust Bank ............ 08:264; 09:428McLAUGHLIN & COHEN, New Rules for Establishing LCs ...................................................97:156Michigan Commerce Bank v. TDY Industries ................ 12:464Personal GuaranteeStandard Chartered Bank v. Li Wai Ping ........................ 12:508Personal JurisdictionBARNES & BYRNE; Letters of Credit ............................ 15:21 BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Dependable Component Supply, Inc. v. Carrefour ......... 12:403Dorchester Financial Securities Inc. v. Banco BRJ, S.A. 14:440FIMBank P.L.C. v. Woori Financial Holdings Co. ......... 14:449Guangzhou Consortium Display Product Co. v. PNC Bank, National Ass’n ......................................... 14:463Hendricks v Bank of America, N.A. ............................... 06:342Lasalle Business Credit, L.L.C. v. GCR Eurodraw S.p.A. ................................................ 05:320NFC Collections LLC v. Deutsche Bank Aktiengesellschaft .............................. 14:502Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris .............................................. 05:344Proud Veterans, LLC v. Ben-Menashe ............................ 15:449RZS Holdings v. Commerzbank ......................................04:324RZS Holdings v. PDVSA Petroleos .................................04:325Slade Gorton & Co. v. HSBC Bank Canada ................... 15:472U.S. Material v. KEB ...................................................... 07:234Personal jurisdiction, ConfirmerMago International LLC v. LHB .................................... 15:440Personal Jurisdiction, Issuing BankAmerican Express Travel v. Sevier County Bank ........... 12:363Peters v. Northern Trust Co.BARNES & BYRNE, LCs: 1999 Cases ............................01:15Philadelphia Gear Corp. v. F.D.I.C.KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124SONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179Philippine Commercial Int’l Bk v Korea Exchange BkSONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179PhilippinesSONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179PICKER, David B. [Author]Caveat (Letters of) Creditor: The Supreme Court in Celotex v. Edwards Has Reduced The Certainty of Letters of Credit in Bankruptcy .................................... 96:98Powerine Oil: Beware of the “Preference Zone” ............ 96:103PIETRZAK, Lisa [Author]Sloping in the Right Direction: A First Look at the UCP 600 and the New Standards as Applied to Voest-Alpine ... 09:273PILLER, Robert [ Author]Rethinking BASEL III & Trade Finance ........................ 13:204Place for PresentationSINDBERG, UCP 700 on the Table? ..............................16:111Place of Obligation to PayMarconi Comm. Int'l v. Pt Pan Indonesia BK ................. 06:390

Plain ReadingWestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353Pluralism, LegalLEVIT - Bottom-Up Lawmaking ................................... 09:213PNC Bank v. Spring Ford Indus., Inc. (In re SpringBARNES & BYRNE, LCs (2005 Cases) ......................... 07:43PoliciesSheikh v. United Bank Ltd. ............................................. 13:498Ponzi SchemeIIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577 LLOYD, Mr. Merdle Redux ........................................... 12:207SEC v. Stanford Int’l Bank, Ltd. ..................................... 15:453Port of DestinationHarman Investments v. Shah Safari .................................11:469Port of LoadingCOLLYER, Opinions October 2008 (Part 2) .................. 09:109Port of Loading and Port of DischargeSONG, Significance of ISBP .......................................... 14:191Position Paper No. 2SOH, Negotiation Problem ............................................. 05:178Post HonorAtria Builders v. Morgan 32 Holdings ............................ 12:367Post-Honor Cases (2012)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Post-Honor Cases (2013)BARNES & BYRNE; Letters of Credit ............................ 15:21Post-Honor Cases (2014)BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Post-Honor DisputesBARNES & BYRNE, LC Cases: 2010..............................11:55Post Honor Recovery by ApplicantEnglish Gardens Condo. v. Howell Twp. ........................ 07:171Postdated DocumentsBrenntag Int’l Chemicals v Norddeutsche Landesbank ...........................................99:332Potton Homes v. Coleman ContractorsJOHNS & BLODGETT, Fairness ................................... 12:107Powerine, In reBaxter, The Powerine Preference Trap ..............................99:49KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124PracticeDBJJJ, Inc. v. National City Bank .................................. 05:279Power BeneficiariesCHIN, 2012 Americas Annual Survey Summary ............. 13:76PPI EnterprisesST. JAMES, LCs & the Landlord's Cap ........................... 07:92PracticeDBJJJ v. National City Bank .......................................... 07:167Practice, GuaranteeBARNES, ISP98 Standby Forms ...................................... 14:35FAYERS, Standbys & Guarantees ...................................14:117Practice, StandbyBARNES, ISP98 Standby Forms ...................................... 14:35FAYERS, Standbys & Guarantees ...................................14:117JUEZ, Electronic Presentation Conditions ......................15:111VOLET, Problematic Provisions..................................... 15:239WARREN, Standby LC Battleground ............................. 15:243


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Practice RulesMiddlesex B & T v. Mark Equipment Co. ...................... 06:397PRATT, Bryan T. [Author]Uniform Commercial Code: A Practitioners’ Guide to Revised Articles 5 and 8 of the Uniform Commercial Code .... 99:157Pre-Action DisclosureFirst Gulf Bank v. Wachovia ........................................... 06:319Pre-AdvicesBYRNE, Ten Major Stages in the Evolution of LC Practice .....................................04:19Dorchester Financial Securities v. Banco BRJ ................04:263SINDBERG, UCP 700 on the Table? ..............................16:111Pre-ConsentCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Pre-Existing LCsHISERT, LCs in Syndicated Credit Facilities ..................13:111Pre-Export Facility; Guarantee, Advance PaymentUzinterimpex JSC v. Standard Bank Plc ............ 08:346, 09:517Pre-Export FinancingMAULELLA, Schuman and Jaffe .................................. 12:217Pre-Honor Cases (2010)BARNES & BYRNE, Letters of Credit ............................ 12:25Pre- and Post-Petition ClaimsMontgomery Ward v. Wiseknit Factory (In re: Montgomery Ward) ...........................................04:308Pre-Refusal WaiverDBJJJ v. National City Bank .......................................... 07:167PreclusionAmwest Surety Insurance v. Concord Bank ................... 04:232Banco General Ruminahui v. Citibank Int’l ... 96:494, 678, 695BARNES, Impact of Int’lization of Transnat’l Commercial Law ............................................................ 97:7BARNES & BYRNE, LCs: 1994 Cases ............................. 96:9BARNES & BYRNE, LCs: 1995 Cases .......................... 97:14BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15BARNES & BYRNE, LCs: 2000 Cases ........................... 02:13BARNES & BYRNE, LCs: 2001 Cases ........................... 03:12BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE, LCs: 2004 Cases ........................... 06:15BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Bulgrains & Co. v. Shinhan Bank ................................... 14:397BYRNE, Standby Rulemaking ......................................... 98:96BYRNE, Ten Major Stages in the Evolution of LC Practice ............................................................... 04:19BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE; Reflections on Teaching LCs ............................. 15:33

BYRNE; UCP or ISP ........................................................ 15:53China New Era v. Bank of China .....................................11:411C.I. Union de Bananeros de Urabá v. Citibank ....... 01:209, 321Credit Industriel v. China Merchants Bank ............. 03:175, 300Creaciones Con Idea v. MashreqBank ............................ 00:301Credit Agricole Indosuez v. Credit Suisse .............. 02:227, 351CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397DBJJJ, Inc. v. National City Bank ......................................05:279; 06:300,07:167, 07:266DOLAN, The UN Convention on Int’l Independent Undertakings .................................... 99:97Dubai Court Decision ......................................................11:433Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Euroma Rubber Ind v. United Overseas Bank ................ 13:380Ex-Im Bank US v United California Discount ................11:444Federal Bank v. VM Jog Engineering. ............................ 04:271 Fortis Bank v. Indian Overseas Bank ................. 11:453; 12:419Golden West Ref. Co. v. SunTrust Bank ............ 08:264; 09:428Habib Bank v. Cent. Bank of Sudan ............................... 07:182Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440IFSA Statement of Practice: Reasonable Time & Notice of Dishonor .........................................99:311Industrial Bank of Korea v USA National Bank Ass’n…11:480Int’l Trade Relationship & Export v. Citibank ................ 01:231ISP Fall 1997 Draft ........................................................ 98:355J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Korea Exchange Bk v. Standard Chartered Bk ............... 06:377Kristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400Labarge Pipe & Steel v. First Bank ................................. 09:461LEVIT, Bottom-Up Lawmaking ..................................... 09:213Linkers (Far East) PTE., Ltd v. Int’l Polymers .............. 97:487Millenium Wires Ltd. v. The State Trading Corp. of India ................................................ 16:421N.V. Koninklijke v. Rabobank ........................................ 06:408NEC Hong Kong v. ICBC ............................................... 07:205Nova Hut, A.S. v. Meikle ........................................ 03:248, 348NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ........................................................... 99:157Overview: 1997 ................................................................... 98:3Philippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514Prairie State Bank v. Universal Bonding Ins. ................. 99:367Rabobank v. Bank of China ............................................ 05:269R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518 SCHROEDER, The 1995 Revisions of UCC Article 5 .. 98:197Shaanxi Jinshan TCI Electronics Corp. v. TCI Corp. ..... 03:270TURNER, New Rules for Standby LCs: The ISP ........... 00:205Voest-Alpine Trading v. Bank of China .................. 03:290, 352W.L. Hamilton Eng’g v. Bank Umum Servitia ...... 01:277, 398Preclusion RuleSONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179

99


Predrawing ConditionIPSCO Tubulars, Inc. v. Ajax Tocco Magnethermic Corp. ................................ 14:479PreferenceIn re All American Semiconductor, Inc........................... 13:337In re Newpage Corporation ............................................. 15:444Preference - BankruptcyBaxter, The Powerine Preference Trap ..............................99:49DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ........................04:43KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124New Cap Reinsurance v. Somerset Marine. .....................04:310P.A. Bergner & Co. Holding v. Bank One (In re P.A. Bergner) ..............................................96:455, 595PICKER, Powerine Oil: Beware of the “Preference Zone” ........................................................96:103In re Powerine Oil Co. .....................................96:459, 614, 726Rapisardi and Stuart, Access to LCs: Its Effect on Preference ...............................................97:168Preferred CreditorBarclays Bank v. Dresdner Bank (In re: Lancaster Steel) .................................................03:163Pre-Honor Cases (2012)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Pre-Honor Cases (2013)BARNES & BYRNE; Letters of Credit ............................ 15:21Pre-Honor Cases (2014)BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Pre-Judgment InterestBARNES & BYRNE; Letters of Credit ............................ 15:21Mountain Commerce Bank v. First State Financial, Inc. 14:497Prejudgment Interest, InjunctionDaiwa Products, Inc. v. NationsBank, N.A. .................... 05:277Preliminary InjunctionSee Injunction“Pre-Paid” LCLectrodryer v. SeoulBank ................................................01:240PrescriptionCasey v. Firstrand Bank .................................................. 14:408“Present”Societe Generale SA v. Saad Trading ............................. 12:501PresentationAVIDON, US Perspective URDG758 ...............................11:39BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BARNES Reimbursement Deferred Payments ..................11:47BYRNE, The ISP98 New Rules for Standby LCs ............ 00:37BYRNE, ISP Versatile Rules ............................................ 12:45CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71Draft ISP 1997 3.0 ......................................................... 97:381ISP Fall 1997 Draft ........................................................ 98:355J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305

J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Kaoshiung (Taiwan) District Court Case ........................ 05:313KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips .............................. 04:102Kristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400Lac du Bonnet v. Lee River Estates ............................... 00:334Letter from G. HISERT on F.A.R. ................................. 97:319McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant .......... 02:103Robalen v. Generale De Banque S.A. Brussels .............. 00:359Seattle Iron & Metals v. Xie ............................................11:553SewChez Int’l Ltd. v. CIT Group .................................... 08:325SWIFT UCP600 Usage Guidelines................................. 08:230Todi Exports v. Amray Sportswear Inc. .......................... 98:505Tokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499UCC (Rev.) Article 5-State of NY .................................. 01:165Zohrab, Significant Developments in LC Law .............. 96:134Presentation (Complying)ELLINGER, The UCP for Documentary Credits ........... 08:144GEORGE, Loss of Documents ....................................... 08:169Presentation, ElectronicCRONICAN, Buyer Beware: Electronic LCs .................. 14:59JUEZ, Electronic Presentation Conditions ......................15:111Presentation, FaxJUEZ, Electronic Presentation Conditions ......................15:111Presentation, Place ofWARREN, Standby LC Battleground ............................. 15:243Presentation, Timeliness ofAverbach v. Vnescheconombank .....................................04:237Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264Presentation (UCP600 Definition of)BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Presentations, IncompleteBYRNE, ISP Versatile Rules ............................................ 12:45Presenter’s DisposalBARNES, LC Language to Override “Holding at Presenter’s Disposal” .....................................................03:19Presenting AgentMRM Security Systems v. Citibank .................................98:469Presigned DocumentsMcNALLY, How to Structure a Lease to Protect Against the Risk of a Bankruptcy of the Tenant ..........02:103Prevailing PartyJP Morgan Chase Bk v. Tamarack Cap ........................... 06:365Price Adjustment ClauseTokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499Price EscalationICC BC Nov 2014 Meeting Summary .............................15:311Price Escalation ClausesHOQUE, Documentary Conditions .................................. 15:73 Korea Exchange Bk v. Standard Chartered Bk ............... 06:376SOH, Escalation Clauses in Oil LCs ............................... 06:175


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Primary LiabilityF.D.I.C. v. Yacoobian .......................................................11:450Prime Bank FraudIIBLP Statement re Commercial Fraud .......................... 09:337In re Geivelis ................................................................... 16:387LLOYD, Mr. Merdle Redux ........................................... 12:207SEC Alert: Prime Bank Investments ............................... 16:283Simms v. Law Society ..................................................... 06:443Prime Bank InstrumentsSee ScamsPrinciple of AutonomyOrrcon Operations Pty Ltd v Capital Steel ......................08:311Prior NY Section 5-102(4)In re Mirant Corporation ................................................. 06:358MSF Holding v. Fiduciary Trust ....................................... 07:19Prior UCC Article 5Admanco, Inc. v. 700 Stanton Drive, LLC ......................11:383BYRNE, Contracting out UCC Article 5 .......................... 08:54Prior UCC Section §5-111Al Makaaseb v. US Steel ................................................ 07:130Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273J.P. Morgan v. U.S. Bank ................................................ 07:188J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Sorbee International Ltd. v. PNC Bank, N.A. ................. 06:444Prior UCC Section 5-114(2)J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Prior UCC §5-116MSF Holding v. Fiduciary Trust ..................................... 07:195Prior US UCC § 1-105BANAMEX v. Societe Generale .................................... 07:136MSF Holding v. Fiduciary Trust ..................................... 07:195Priority of ClaimsIn re Petition of Zoran Milovanovic ............................... 07:187Priority - Security Interest in LC ProceedsSee Security Interests in LC ProceedsPrivate Securities Litigation Reform Act (Reform Act)Renner v. Chase Manhattan Bank ....................................00:357PrivityBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Int’l Trade Relationship & Export v. Citibank .................01:231GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328Martinez v. U.S. ...............................................................03:226Nova Hut, A.S. v. Meikle .........................................03:248, 348Privity, Lack ofNiru Battery Manufacturing v. Milestone Trading. .........04:313Probability of SuccessSummit Resource Group v. JLM Chemicals ................... 09:506ProcedureCitizens Bank v. First T & S Bk ...................................... 06:297First City, Texas-Houston v. Rafidain Bank .................... 03:184Man Industries v Bank of Tokyo ......................................11:518Nobel Ins. Group v. First Nat’l Bank of Brundidge ........ 00:344Shin-Etsu Chemical v. ICICI Bank ................................. 04:329Travelers Indemnity v. U.S. Bank ................................... 07:231ProceedsSee also Security Interests in LC ProceedsAssetWorks, Inc. v. City of Cincinnati ............................ 05:249

Avenue Bank v. Guarantee Insurance ............................. 16:321BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE; Letters of Credit ............................ 15:21B.C. Rogers Poultry v. CIT Group .................................. 12:491Campbell v. Hanover .......................................................11:401Cement Masons v. Capital Resetoration ..........................11:407Circle Star Ctr Assoc. v. Pami MidAtlantic LLC ............ 06:296Demczyk v. Mutual Life Ins. (In re Graham Square) ..... 98:430Elmford Construction v. South Winston Properties ........ 00:316Enron Power Marketing, Inc. v. California Power Exchange Corp. .............................. 05:286FAYERS, Bank Guarantees .............................................. 07:67Floyd v. American Block & Roland Niles Int’l .............. 07:175In re Allegiance Telecom ................................................ 07:184In re Builders Transp. ...................................................... 07:186In re Irving Tanning Co. .................................................. 13:417In re Mirant Corporation ................................................. 06:358In re Spring Ford Indus. .................................................. 07:210Irving Tanning Co. v. Maine Superintendant of Insurance ............................ 14:480Lakeside Vista Apartments v. Federal National Mort ......11:510Lava Systems v. Clarica Life Ins. ................................... 03:221Lennane v. American Zurich Insurance Co. .................... 15:437Mitchell Corp. v. Department of Consumer & Industrial Services .................................................. 05:337Nissho Iwai Europe PLC v. Korea First Bank ................ 06:421Otter Group Pty. Ltd. v. Wylaars ..................................... 14:507Peddler’s Square v. Scheuermann ................................... 02:287Peppiatt v. Royal Bank of Canada .................................. 02:288Phar-Mor (In re) .............................................................. 07:209Praedium II Broadstone, LLC v. Wall Street Strategies, Inc. .......................................... 05:357Richter & Partners v. Clarica Life Ins. ............................ 02:292Rockford Funding Corp. v. Dolgencorp, Inc. ................. 06:431Rushoe Enterprises v. M. 10 Builders ..............................11:550Sunburst Paper v. Keating Fibre ..................................... 07:223Tradigrain v. State Trading Co. of India ......................... 06:456Transerve v. Blue Ridge .................................................. 16:456Wachovia Bank National Ass’n v. Encap Golf Holding ..11:604West Shore Ventures v. K.P.N. Holding ........................ 0 2:325WHRJ, L.L.C. v. City of Taylor ...................................... 12:549Wuhan Guoyu Logistics Group Co. v. Emporiki Bank of Greece SA ..................................... 14:575Yuanda Australia Pty Ltd v. John Holland ...................... 16:465Proceeds, penaltyJabneel Development Inc. v. Town of Lamont ............... 16:390Professional ResponsibilityExecutive Homes v. Kehler ............................................. 13:385In re Central Illinois Energy, L.L.C. ............................... 13:481Pro Forma InvoicesArthur Schuman, Inc. v. Banco Santander Brasil ............11:391Mid-America Tire v. PTZ Trading ................................. 01:247Promise to Provide LCInternational Waste Industries Corp. v. Cape Environmental Management, Inc. ...................... 14:478Promise to Purchase (agreement)

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NIZARDEEN, Islamic Trade Financing ......................... 14:147Promise to Renew LCCaptiva, Inc. v. Viz Communications, Inc. ..................... 05:263Promise to Obtain an LCShelton v. Sethna ............................................................. 13:500Promissory EstoppelChina Everbest v Lifeng ..................................................11:410Hamelberg v. Boundary Waters Bank ............................. 13:405Networks USA v. HSBC Bank .........................................11:535Rosedale Developments Inc. v. Toronto ......................... 08:320Proper DrawingWallick Enterprises v. Lorain Met. Housing ....................03:295Protected PersonsChina Construction Bank v Shanghai Pudong Development Bank ........................................ 16:346Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529 UBS AG v. State Bank of Patiala .................................... 12:530Public InterestLennar Homes v. V Ventures .......................................... 09:471Parag Milk Foods v. Union of India ................................ 12:483Summit Resource Group v. JLM Chemicals ................... 09:506Public PolicyCantrade Privatbank v. Bangkok Bank ...........................00:295Parag Milk Foods v. Union of India ................................ 12:483Punitive DamagesAllsup’s Convenience Stores v. North River Ins. ...........00:288Amwest Surety Insurance v. Concord Bank ....................04:232ITM Enterprises v. Bank of New York ............................04:298Ocean Rig ASA v. Safra Nat’l Bank ...............................00:345Oei v. Citibank (Kools) ............................................98:475, 568Philippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514Sunburst Paper v. Keating Fibre ....................................... 07:22Purchase OrdersIn re: Sanders-Langsam Tobacco Co. v. Chemical Bank .............................................................99:351"Purportedly"KLEIN, Standby LC Rules Misunderstood .................... 08:172Purportedly Signed DocumentsBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3

— Q —

QatarSummary of Mar 2012 ICC BC Meeting ........................ 13:308Qingdao Commodity FraudBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Qingdao (Tsingtao) MetalsBAKER, Qingdao Metals: Is It Fraud? ............................. 16:21Qualified Negotiating BankICBC v. Turner Int'l Ltd. ................................................. 05:300Shanghai Suhao International Trade Co. v. Kookman .... 05:373Quality of Goods

Pan Pacific Specialities v. Shandong Machinery .............02:278QuantityMid-America Tire v. PTZ Trading ...................................01:247Quantity of Cargo Indicated on Bill of LadingS. Korean Hyosung Co. v. China Everbright Bank ......... 06:445Quantity vs. QualityTokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd. ............................. 15:499Quantum Finance v. Chase Manhattan BankBARNES & BYRNE, LCs: 1999 Cases ............................01:15QUINN, Michael [Author]Beyond LCs: The New World of Trade .......................... 09:288

— R —

RabobankSOH, Negotiation Problem ............................................. 05:178Rabobank v. Bank of ChinaJIA, Rabobank: Warning & Challenge to Banks .............. 07:75ZHANG, Unconditional Notice of Refusal .................... 09:324Rackateer Influenced and Corrupt Organizations ActSee RICORafool v. Evans (In re Central Illinois Energy)BARNES & BYRNE; Letters of Credit ............................ 15:21RANNIKH, Natalia [Author]A Review of Current Letter of Credit Regulation in Russia ....................................................04:115RAPISARDI, John J. [Author]Access to Letters of Credit: Its Effect on Preference ...... 97:168RAPSON, Donald [Author]UCC Article 5 Revision: Consequential Damages ........... 96:90RAGHAVAN, Savitha [Author]Trade Vulnerable to Money Laundering – Pt 1 ................. 16:87Trade Vulnerable to Money Laundering – Pt 2 ................. 16:93Rainy Sky v. Kookmin BkBARNES, ISP98 Standby Forms ...................................... 14:35RAKETTI, Matthew V. [Author]BPO: A Vehicle for Electrification of LCs? .................... 16:101Raytheon Co. v. Exelon Mystic Development L.L.C.BARNES & BYRNE, Letters of Credit: 2003 Cases ....... 05:70RatificationChemical Bank v. Affiliated FM Ins. (Andina) ...............00:298Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513RatingAssociated Warehousing, Inc. v. Banterra Corp. 11:393,13:344RBC Bank (USA) v. Holiday Isle, LLCBARNES & BYRNE, LC Cases: 2010..............................11:55Re-Issued B/LsCHIN, 2012 Americas Annual Survey Summary ............. 13:74Re-PresentationAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Korea Exchange Bk v. Standard Chartered Bk ............... 06:377S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445Re-Presentation of DocumentsKorea Exchange Bk v. Standard Chartered Bk ............... 06:376


102

SOH, Escalation Clauses in Oil LCs ............................... 06:175Real Property LeaseSensis PTY Ltd v. Bivami PTY Ltd ................................ 14:535Reasonable CareARBAN, Strict Compliance in Italian Law ...................... 07:15Blonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253LEVY, Collecting Bank Complied.................................. 08:198Reasonable Care, On its FaceCredit Industriel v. China Merchants Bank ..............03:175, 300Reasonable Document CheckerKOZOLCHYK, UCP Article 13(a) & the ICC’s Nat’l Banking Practices Initiative ................96:146Reasonable Document Checker StandardSONG, Reasonable Doc. Checker .................................. 06:180Reasonable RelationBANAMEX v. Societe Generale .................................... 07:136DOLAN, The UN Convention on Int’l Independent Undertakings .............................................99:97Fletcher, Goods Descriptions and the UCP ......................00:113Korea First Bank v. Korea Export Ins. .....................03:217, 317MSF Holding v. Fiduciary Trust ..................................... 07:195TURNER, New Rules for Standby LCs: The ISP ............00:205Reasonable TimeARBAN, Strict Compliance in Italian Law ...................... 07:15AVIDON, Getting Ready for ISP98 .................................. 99:26Banco General Runinahui .......... 96:494, 678, 695, 97:455, 529BARNES, LC Language to Override “Holding at Presenter’s Disposal” ................................ 03:19BARNES, Rev. UCC Article 5: An Outline of its Significant Features .............................................. 96:29BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ........... 09:399Bombay Industries v. Bank of NY .......................... 98:418, 543BUCKLEY, The 1993 Revision of the UCP ..................... 98:49BYRNE, Ten Major Stages in the Evolution of LC Practice .............................................. 04:19China Everbright Bank v. Tangshan Huida Intl .............. 09:407COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49DBJJJ, Inc. v. National City Bank ..........................04:261; 04:359; 04:367; 05:279; 06:300, 07:266,07:167DOLAN et al, Should and Should Not in New Rules ....... 06:62DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71Federal Bank v. VM Jog Engineering. ............................ 04:271 GEORGE, Delete "Reasonable Time" from UCP ............06:118Hebei Baoding I & E Co. v. Ind. Bank of Korea ............ 08:272Hellenic Republic v. Standard Chartered Bank .......... 96:437, 572, 97:578, 98:444ICC, Discrepant Documents, Waiver and Notice............ 03:136JIA, Rabobank: Warning & Challenge to Banks .............. 07:75Key Issues on UCP for Nat'l Committees to Decide ...... 06:266N.V. Koninklijke v. Rabobank ........................................ 06:408 NEC Hong Kong v. ICBC ............................................... 07:205Reasonable Time & Notice of Dishonor ..........................99:311

Interchemicals Company v. Bank of Credit and Commerce Int’l .................... 96:440, 574JIN, China LC Cases ........................................................ 01:73NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ........................................................... 99:157N.V. Koninklijke Sphinx Gustavsberg v. Rabobank ....... 05:349Overview: 1997 ................................................................... 98:3Pasir Gudang Edible Oils v. Bank of NY ................ 02:284, 406PIETRZAK, UCP600 and New Standards ..................... 09:273Rabobank v. Bank of China ............................................ 05:269Rhode Island Hospital Trust Nat’l Bank v. Eastern General Contractors .............................. 97:505, 571Seaconsar Far East v. Bank Markazi ....................... 99:381, 444Seattle Iron & Metals v. Xie ............................................11:553WHITE, Trade Without Tears, or Around LCs in 17 Sections ...................................................... 96:128Reasonable Time, Pendency of ExpirationDBJJJ v. National City Bank .......................................... 07:167ReasonablenessKOZOLCHYK, Drafting Commercial Practices ............ 15:135Reasonably Acceptable LCOdd-Bjorn Huse v. Norway Seafoods, AS .......................00:349ReceiptBulgrains & Co. v. Shinhan Bank ................................... 14:397Receivables ConventionBOSS, The Future of the UCC Process ............................ 09:28Received Bill of LadingCVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397Received for Shipment Ocean Bill of LadingMichaud v. Duncan .........................................................04:307ReceivershipFDIC Policy Regarding LCs ........................................... 09:335IIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577Receivership, Issuing BankCHIN, 2012 Americas Annual Survey Summary ............. 13:79RecklessnessBYRNE, Contracting out UCC Article 5 .......................... 08:54Unicredito Italiano S.P.A. v. A.C. Wah Tang ...................03:286Record - FormalitiesWHITE, Trade Without Tears, or Around LCs in 17 Sections ..........................................96:128RecoupmentREW Enterprises v. Premier Bank ...................................96:466RecourseBank Creidt and Commerce Hong Kong v. Overseas Trading Co. ...................................................99:329Commonwealth Bank of Australia v. Greenhill International Pty. Ltd. ................................. 14:424DOLAN, Negotiation LCs ................................................03:21ELLINGER, Silent Confirmations & à Forfait Discounting ........................................................02:62Malayan Banking Berhad v. Ching Suit Fee ................... 13:441Nanyang Com. Bank Ltd v. Man Sam Kwan & Ors ....... 08:298ROWLEY, Anticipatory Repudiation of LCs ..................04:122United Commercial Bank v. Bank of India ..................... 12:533 RectificationDormell Properties v. Renasa Insurance Co. .................. 12:406

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Red ClauseBARNES & BYRNE, LCs: 1997 Cases ............................99:31Leonard A. Feinberg v. Central Asia Capital Corp. .........98:459Lincoln Natl Life Ins Co. v. TCF Natl Bank ................... 13:435Nassar v. Florida Fleet Sales ............................................00:340Tokyo Kogyo Boeki Shokai v. U.S. Nat’l Bank of Oregon ............................................................98:507United Fisheries v. Papasavas & Co. ...............................02:324Redback v. Mayan NetworksKLEIN, Mayan Networks: Bankruptcy Caps on Lease .. 05:148RESNICK, LC as Bankruptcy Protection ....................... 09:294ST. JAMES, LCs & the Landlord's Cap ........................... 07:93Red Flag IndicatorsMAS (Singapore) Guidance on Anti-Money Laundering 16:285ReductionBYRNE, ISP Versatile Rules ............................................ 12:45Gaffer Ins. Co. v. Discover Reins. Co. ............................ 08:264Lincoln National Life Insurance v. TCF National .......... 12:453Refund GuaranteeBARNES & BYRNE; Letters of Credit ............................ 15:21 Sea Emerald v. Prominvestbank ..................................... 09:497Sea-Cargo Skips AS v. State Bank of India .................... 14:531Refund of ProceedsYorkwood Homes v. Law Development Group Georgetown ......................................................01:284RefusalBARNES & BYRNE, Survey of US LC Case Law: 2004 ................................................ 06:15BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3Credit Industriel v. China Merchants Bank ..............03:175, 300COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57Euroma Rubber Ind v. United Overseas Bank ................ 13:380Hebei Baoding I & E Co. v. Ind. Bank of Korea ............ 08:272ICC, Discrepant Documents, Waiver and Notice.............03:136Labarge Pipe & Steel v. First Bank ................................. 09:461N.V. Koninklijke Sphinx Gustavsberg v. Rabobank ............................... 05:349; 06:408RANNIKH & ZELENOV, A Review of Current LC Regulation in Russia ..............................................04:115ROWLEY, Anticipatory Repudiation of LCs ..................04:122 Total Energy v. SCB ........................................................ 07:226Voest-Alpine Trading v. Bank of China ...................03:290, 352Refusal, IndependentDBJJJ, Inc. v. National City Bank .................................. 05:279Refusal, Interconnected ModesTotal Energy v. SCB ........................................................ 07:226Refusal, Notice ofN.V. Koninklijke v. Rabobank ........................................ 06:408Refusal, Pendency of ExpirationDBJJJ v. National City Bank .......................................... 07:167Refusal, Re-PresentationKorea Exchange Bk v. Standard Chartered Bk ............... 06:377Refusal, TimelinessDBJJJ, Inc. v. National City Bank .................................. 07:266Refusal, TimelyDBJJJ, Inc. v. National

City Bank ....................................... 04:261, 359; 367; 05:279 Refused Documents2013 ICC Global Survey ................................................. 13:256BARNES, LC Language to Override “Holding at Presenter’s Disposal” .................................03:19Regent Corp. USA v. Azmat BangladeshBARNES & BYRNE, LCs: 1997 Cases ............................99:31BARNES & BYRNE, LCs: 1998 Cases ............................00:18BARNES & BYRNE, LCs: 1999 Cases ............................01:15ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Regional Banking PracticesKOZOLCHYK, UCP Art 13(a) .......................................96:146ICC Documents No. 470/748 and No. 470/747 ...............96:152Taylor, Dan, President, USCIB ........................................96:157Velez-Rodriguez, ICC Banking Commission ..................96:156RegulationDaruka v. Union of India ................................................ 12:402ICC BC October 2013 Meeting Summary ...................... 14:349ICC BC Nov 2014 Meeting Summary .............................15:311OCC Rules and Regulations ...........................................97:262Pankaj v. McCarthy Trading ........................................... 07:208Regina v. Cassidy ............................................................ 06:431Summary of Mar 2012 ICC BC Meeting ........................ 13:309Regulation, Impact on LCsBECK, Regulation Swamp Transaction Banking ............. 12:37ICC BC Apr 2015 Meeting Summary ............................. 16:257ReimbursementAndrews v. JP Morgan Chase Bank .................... 11:389,13:341Arrowood Indemnity Co. v. Assurecare Corp. ................ 12:366AVIDON, Getting Ready for ISP98 .................................. 99:26Banca Intesa S.p.A. v. Forward Indus. LTD ................... 06:280Banco Nacional de Mexico, v. Societe Generale ............ 06:281Bank Brussels Lambert v. Credit Lyonnais ..................... 01:196Bank Islam Malay v. Mustaffar ....................................... 13:347Bank of China v. Central Bank of Iraq ........................... 99:328Bank of China v. Jian Sing Bank ................................... 02:210Bank of Montreal v. Harp Homes. .................................. 04:244Bank of Montreal v. Mitchell .......................................... 98:414Bank of New Hampshire v. AGF Direct Gas .................. 03:162Banque San Paolo v. Iraqi State Co. .............................. 97:460BARNES & BYRNE, LCs: 1995 Cases .......................... 97:14BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15BARNES & BYRNE, LCs: 2001 Cases ........................... 03:12BARNES & BYRNE, LCs: 2004 Cases ........................... 06:21BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BARNES, Reimb. Rights of Nominated Bank ................. 07:35Bo Hu Development v. Suen Kwai Kam ........... 02:214; 03:173


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Branch Banking & Trust v. Camp ................................... 03:166Buchbinder v. Natanzon .................................................. 07:155Cass County Bank v. Dana Partnership .......................... 09:402CBG Banking Corp. Geneva v. Maria S. Torresy .......... 97:472China Everbright Bank v. Nanning Qianbei Chengpian . 09:404Compass Bank v. Eager Road ..........................................11:420Colonial Courts Apartment Co. v. Proc Associates ......... 96:425COLLYER, UCP600 - Two Months Old ........................ 08:121COLLYER, URR: New ICC Publication No. 725 .......... 09:103Commonwealth Bank of Australia v. White ................... 04:258Credit Agricole Indosuez v. Credit Suisse .............. 02:227, 351Credit Agricole Indosuez v. Generale Bank .................... 00:304CRM Collateral v Tri-County Metropolitan of Oregon ...11:423Deutsche Bank v. Soffer ...................................................11:428DOLAN, A Principled Exception to the Strict Compliance Rule in Trilateral LC Transactions ............ 04:34DOLAN, Why High Discrepancy Rates Do Not Discourage L/C Use ..................................................... 03:36Draft Application Form .................................................. 97:360Draft Commercial Application ....................................... 97:380Draft ISP 1997 8.0 ......................................................... 97:381Draft Reimbursement Forms .......................................... 97:359Draft Standby Application ............................................. 97:379Evans v. Beogradska Banka ............................................ 03:182Federal Deposit Ins. Corp. v. Becker ............................. 97:475F.D.I.C. v. Yacoobian .......................................................11:450Flagstar Bank v. Greenstone Investments LLC .............. 14:453Fleet Nat’l Bank v. Omni Industries ............................... 01:221Fleet National Bank, N.A. v. Liag Argentina, S.A. ......... 05:287Foster Poultry Farms, Inc. v. Suntrust Bank ................... 05:288Generale Bank v. Czarnikow-Rionda Sugar Trading ...... 00:321Gook Country Estates v. Toronto Dominion Bank ..................................... 01:223, 326Greater Midwest Builders v. FDIC ................................. 13:402Gulf Int’l Bank v. Albaraka Islamic Bank ......... 04:276; 05:291Hammock v. Bank South ................................................ 98:443Harrison v. Wells Fargo Bank ......................................... 16:380Henshue Construction, Inc. v. Terra Engineering & Construction Corp. .................... 14:474Hira Lall & Sons & Ors. v. Lakhsmi Commercial Bank 12:431HISERT, LCs in Syndicated Credit Facilities ..................13:111ICC BC Nov 2014 Meeting Summary .............................15:311Impact of the Euro .......................................................... 99:275In Re Bunting Bearings ................................................... 06:357In re Qimonda Richmond, LLC ...................................... 13:480ICC BC Apr 2015 Meeting Summary ............................. 16:257ING, Shanghai v. SIP Shell Gas Co. ................................11:481ISP Fall 1997 Draft ........................................................ 98:355J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Jensen v. SunTrust Bank (In re: Advanced Golf) ........... 03:203JIN, Standby LCs in China ..............................................13:118Joseph Stephens & Co. v. Cikanek ................................. 09:455Joshi v. Standard Trust Co. ............................................. 08:284Ka Wah Bank v. Hong Leong Bank ................................ 01:236Kass v. Wells Fargo Advisors .......................................... 13:422Kinane v Mackie-Conteh ................................................ 06:375KLEIN, Attorney's Fees in LC Cases ............................. 06:128

KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124KLEIN, Transfers and Assignment of Proceeds .............. 01:92Kotonou v. National Westminster Bank ...........................11:503Macomb County v Stellarone Bank .................................11:514Mehta Bros. v. Bank of India .......................................... 13:454Melewar Leisure v. Danaharta Managers ........................11:528Michaud v. Duncan ........................................................ 04:307Mid-America Tire v. PTZ Trading. ......................... 03:228, 323Milstein v. Old Willoughby Realty Ltd. .......................... 05:337Milwaukee Mile Holdings v. Wisconsin State Fair ........ 12:468Montrod v. Grundkotter Fleischvertriebs ........................ 02:270MTGLQ Investors, L.P. v. City of Youngstown .............. 08:297Nat’l City Bank of KY v. Toffel (In re: Alabama Land) . 03:236New Cap Reinsurance v. Somerset Marine. .................... 04:310Nova Hut, A.S. v. Meikle ........................................ 03:248, 348OCC Letter from Sue Auerbach ..................................... 97:258Oei v. Citibank (Kools) ........................................... 98:475, 568Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds .................. 00:166Pedoto v. Meridian Financial Services ............................ 12:484Peters v. Northern Trust Co. ........................................... 00:350Planet Hollywood Int’l (In re:) ....................................... 02:290Presidential Facility, LLC. v. Debbas ............................. 13:479Rabobank v. Bank of China ............................................ 03:264Red Rock Commodities v. Standard Chartered Bank ..... 98:484RHB Bank Bhd v. Dato Lee Hock Soon ......................... 14:527Richmond Produce Co., In re: ........................................ 97:508S Y Technology Inc v. Pacific Recreation ....................... 08:322Samuel Buchbinder v. Rony Natanzon ........................... 06:292SEC v. Stanford Int’l Bank, Ltd. ..................................... 15:453Seng Seng Construction v. Southern Bank Berhad ..........11:556Sim Ah Hee v. Affin Bank ................................................11:564Spiral Aviation Training Co v. Canada .............................11:570SPJUT, Standby LCs ...................................................... 00:187STEIN, Legal Issues for LCs in Commercial Leases ..... 12:221STOUFFLET, Credit Lyonnais v. Canara Bank................ 07:98SWIFT UCP600 Usage Guidelines................................. 08:230Swiss Singapore Overseas Enterprises V. China Citi ......11:573Teleport Communications Group v. Barclay Financial Group .......................................................... 99:395Textiles Network v. DMC Enters. LLC .......................... 08:342Tysons Nat’l Bank v. Lennan (In re Lennan) ...................98:511Union State Bank v. STPT Realty ................................... 00:388US Acquisition v. Reserves Dev ..................................... 13:512WARD, The Nature of Negotiation under Documentary Credits ................................................. 00:240Waste Management, Inc. v. Residuos Industriales Multiquim ................................ 05:389Whittemore v. Yeo ........................................................... 14:572Williams v. Moore Medical Center ..................................11:610Reimbursement AgreementBARNES & BYRNE; Letters of Credit ............................ 15:21 GEORGE, Loss of Documents ....................................... 08:169Lincoln National Life Insurance Co. v. TCF National Bank ..................................................... 14:487Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513Reimbursement, Applicant

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Al Rajhi Banking & Investment Corp. v. Hapsah Food . 12:362Kinane v. Mackie-Conteh ............................................... 05:316McCaughey v. Bank of America ..................................... 09:478Societe Generale SA v. Saad Trading ............................. 12:501Reimbursement BankMalayan Banking Berhad v. Ching Suit Fee ................... 13:441Reimbursement by IssuerGovernor and Co. of the Bank of Ireland v. SBI ............ 12:423Reimbursement by SuretyWeiss v. Benetton U.S.A Corp. ....................................... 16:464Reimbursement, ConfirmerSociete Generale SA v. Saad Trading ............................. 12:501Reimbursement, Contingent LiabilityAmBank (M) Bhd v. bin Mohd Don ............................... 13:340Reimbursement ObligationsBARNES, Cleaning Counter Undertakings ...................... 14:31CHIN, 2012 Americas Annual Survey Summary ............. 13:72Reimbursement, Obligation of IssuerMizuho Corporate Bank, LTD. v. Cho Hung Bank......... 06:403Reimbursement of IssuerCitibank, v. Silverman ..................................................... 12:387Reimbursement/Recovery of FundsI.T.C. Ltd. v. The Debts Rec. Appellate Tribunal............ 12:436Meritz Fire & Marine Insurance Co. v. Jan De Nul ........ 12:461Reimbursement, SuretyshipGreat Southern Bank v. Riveradio, L.L.C. ...................... 13:400Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Reimbursement, UCP600BARNES, UCP600 and Bank Fraud ................................ 08:18Reimbursement, UnauthorizedAustrian Case 1Ob 38/03z .............................................. 06:278Reimbursement, Underlying Trust AgreementPNC Bank v. Spring Ford Ind ......................................... 06:425Reinstatement of an LCBARNES, Interpreting the Revolving Credit ....................04:17Fidelity & Deposit Co. v. FDIC .......................................96:433ReinsuranceIngot Capital Investments v. Macquarie Equity .............. 08:280New Cap Reinsurance v. Somerset Marine. .....................04:310Robainas v. Metropolitan Life Ins. Co. ........................... 16:430Ross v. AXA Equitable Life Insurance ........................... 16:431Sirius Int’l Ins. v. FAI General Ins. ................... 03:271; 05:379WEB Management v. Arrowood Indemnity ................... 09:527Reinsurance StandbysBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3RejectionCredit Industriel v. China Merchants Bank ..............03:175, 300ELLINGER, The UCP for Documentary Credits ........... 08:144ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101ROWLEY, Anticipatory Repudiation of LCs ..................04:122 Rejection ClauseSau v. AP Moller-Maersk ................................................ 16:437Rejection, Notice ofCredit Industriel v. China Merchants Bank ..............03:175, 300Related Party TransactionsMAS (Singapore) Guidance on Anti-Money Laundering 16:285

Relation to IssuerEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Relation to Underlying TransactionPacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA .............................. 05:356Relationship Bet. Local Undertaking & Counter Guar.British Arab Com’l Bank v. Bank of Communications .. 12:375Release of DocumentsPan Pacific Specialities v. Shandong Machinery .............02:278Release of LCSquires Landing, LLC v. City of Rochelle ..................... 15:476RelianceFloating Dock v. HSBC .................................................. 00:317Labarge Pipe & Steel v. First Bank ................................. 09:461Swiss Singapore Overseas Enterprises V. China Citi ......11:573RemediesAccess Communication Services v. I.B.E.W., Local Union No. 351 ................................... 15:350BARNES & BYRNE, Revision of U.C.C. Article 5 .........96:20Golden West Refining v. SunTrust .................................. 09:428JP Morgan Chase Bk v. Tamarack Cap ........................... 06:365Mid-America Tire v. PTZ Trading ..................................01:247Travelers Casualty & Surety Co. v. Winmark Homes, Inc. ................................................. 14:551Remedy Available at LawSouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448RemovalCitizens Bank v. First T & S Bk ...................................... 06:297NPI v. Pagoda Ventures ................................................... 09:482Reserve Bank of India: Standby LC / Bank Guarantee .. 09:351Titan Aviation v. Key Equipment .................................... 07:224RenegotiationRudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. .........................................................99:378RenewalJ.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366New England Dairies v. Dairy Mart Convenience Stores ...................................03:239NY Insurance Dept. LC Reg 133 (18 Feb 04) ................ 05:198Renminbi (Chinese RMB)BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3RentKLEIN, Mayan Networks: Bankruptcy Caps on Lease .. 05:148White & Medford, Securing Payment of Rent ................ 05:181Replacement of LCsMW Mapleleaf Partners v. Fifth Third Bank ..... 11:533; 12:474Replacement of StandbyCity of Lancaster v. Flagstar Bank .................................. 12:388Repo AgreementsMercuria Energy Trading v. Citibank ............................. 16:416Reporting Suspicious TransactionsFinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365MAS (Singapore) Guidance on Anti-Money Laundering 16:285Republic Nat’l Bank. v. Northwest Nat’l Bank


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KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124RepudiationEqual Justice Found. v. Deutsche Bank Trust Co. .......... 08:259Exim Brickell LLC v. PDVSA Services Inc. .................. 14:448Greater Midwest Builders v. FDIC .................... 13:402; 14:457Jaks (UK) v. Cera Investment Bank, SA ..........................99:354Procter & Gamble Cellulose v. Investbanka Beograd. ....02:291ROWLEY, Anticipatory Repudiation of LCs ..................04:122 TURNER, New Rules for Standby LCs: The ISP ............00:205Res JudicataBank of Montreal v. Mitchell ...........................................98:414DG Real Estate v. Texas Brand Bancshares .................... 13:372Fox v. Bank Mandiri (In re Perry H. Koplik) ................. 07:179GOVT, Trade Credits for Import to India ....................... 14:363Jaffe v. Bank of America ................................................. 13:418Krilich v. Village of Long Grove .....................................96:444Responsibility of Document CheckersPT Adaro Indonesia v. Rabobank .....................................03:260Reserve Bank of IndiaRBI: Bills Discounted under LC ..................................... 07:121RBI Discounting/Rediscounting ..................................... 08:207Trade Credits for Import into India ................................. 13:330"Reserve" LCs, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150RESNICK, Alan N. [Author]Letter of Credit as a Landlord’s Protection Against a Tenant’s Bankruptcy: Assurance of Payment or False Sense of Security? ............................................. 09:294Responsibilities of a ConfirmerFirst Gulf Bank v. Wachovia ........................................... 06:319Restatement (Second) of TortsSanford Institution for Savings v. Gallo (In re Gallo) .....99:380RestitutionGulf Int’l Bank v. Albaraka Islamic Bank .......................04:276Restraint on AlienationTourneau v. 53rd and Madison Tower Development .......11:579Restrictive Trade PracticesDept of Commerce-Restrictive Trade Practices or Boycotts ....................................................01:161ReturnCredit Industriel v. China Merchants Bank ............. 03:175, 300CRM Collateral v Tri-County Metropolitan of Oregon ...11:423Return of Bank GuaranteeAustrian Decision 6 Ob 146/10d ..................................... 12:370Rev. UCC §5-102(a)(2)BYRNE, ISP98 Applicant Definition ............................... 14:39Rev. UCC § 5-103(d)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Rev. UCC § 5-106BARNES & BYRNE; Letters of Credit ............................ 15:21Rev. UCC § 5-106(b)IIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577Rev. UCC § 5-108(a)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Rev. UCC § 5-109BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21

Rev. UCC § 5-110DOLAN, LC Litigation under UCC Art 5 ........................ 14:77Rev. UCC § 5-111BARNES & BYRNE; Letters of Credit ............................ 15:21 DOLAN, LC Litigation under UCC Art 5 ........................ 14:77Rev. UCC § 5-111(b)DOLAN, LC Litigation under UCC Art 5 ........................ 14:77Rev. UCC § 5-113BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Rev. UCC § 5-114(a)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21Rev. UCC Article 5BARNES & BYRNE; Letters of Credit ............................ 15:21 BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21CRONICAN, Buyer Beware: Electronic LCs .................. 14:59DOLAN, LC Litigation under UCC Art 5 ........................ 14:77DOLAN, Negotiable Obligations for Discount ................ 14:99Revocable LCSee LC, revocableRevocation of Acceptance of DocumentationSwiss Singapore Overseas Enterprises V. China Citi ......11:573RevocabilityKOZOLCHYK, Drafting Commercial Practices ............ 15:135 SOH, Malaysian Special Court Standby LC Case .......... 09:321Revocation of Credit, Principle of AutonomyGuangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336RibaShamil Bank of Bahrain EC v. Beximco Pharmaceuticals Ltd. ................................... 05:371RICHARDSON, J.W. [Author]In Memoriam: H. Gray Sinclair ........................................ 99:22Straight Bills, Waybills & Trading With EDI ................. 96:106RICOFD Property Holding v. US Traffic ..................................03:183Leonard A. Feinberg v. Central Asia Capital Corp. .........98:459Renner v. Chase Manhattan Bank ....................................00:357Win Spark Trading v. \ Periscope Sportswear ...........................04:348; 04:378 (text)RightsVan Zeeland Oil v. Lawrence Agency ..............................11:590Rights to AssigneeELLINGER, Assignment of the Proceeds of LCs: The Common Law Position .......................................... 04:52Standard Bank London Ltd. v. Canara Bank .................. 03:277Rights to DemandShanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Rights of ReceiverF.D.I.C. v. Yacoobian .......................................................11:450RipenessQuantum Finance v. Chase Manhattan Bank ................. 00:351RiskKUPPUSWAMY, Utilization Risk .................................. 12:177Risk AssessmentFCA (UK) Financial Crime Guide for Firms .................. 16:181FCA Trade Finance Risks ............................................... 14:213MAS (Singapore) Guidance on Anti-Money Laundering 16:285

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Risk-Based CapitalAnchor Savings Bk v. US ............................................... 09:394Banking Agencies on Basel II ......................................... 08:202E.A. Ludwig, Remarks on Regulatory Capital, 12 Dec. 1997 ...................................................98:347IFSA Letter on Risk-Based Capital Standards .................99:241Moody’s, ABCP Program Credit Enhancement: Ratings May Reduce Capital Requirements ................03:127U.S. Federal Reserve: Assessing Capital Adequacy ........00:257Risk Exposures, Trade FinanceICC Trade Register Report (2015) .................................. 16:233Risk, Financial CrimeFCA (UK) Financial Crime Guide for Firms .................. 16:181FCA Trade Finance Risks ............................................... 14:213MAS (Singapore) Guidance on Anti-Money Laundering 16:285Risk of LossBayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) .......................................................04:244Risk, LiquidityBAFT-IFSA Basel III LCR Letter ................................... 14:203CGFS Paper No. 50 Trade Finance ................................. 15:253Risk ShiftingFabtech Australia Pty Ltd v Laing O’Rourke Australia Pty .................................... 16:357RMA (Relationship Management Application), SWIFTBAFT-IIF Response to CPMI Report ............................. 16:165RMB Currency (Use of)FImetrix RMB Payments ................................................ 13:239ROANE, Kyle [Author]Hanil Bank v. PT Bank Negara Indonesia (Persero): Continuing the Quandary of Documentary Compliance under International LCs .............................................. 06:145ROGERS, JamesDOLAN, Doctrine of Negotiability ................................ 14:107Role of Issuer and First BeneficiaryEuroma Rubber Ind v. United Overseas Bank ................ 13:380Role of Transferring BankEuroma Rubber Ind v. United Overseas Bank ................ 13:380Rome ConventionBritish Arab Com'l Bank v. Bank of Communications ... 12:375RONAI, Bob [Author]Issuing Banks and B/Ls .................................................. 14:167ROSENBLITH, Robert M. [Author]To Negotiate or Not to Negotiate – Does It Make a Difference? ..................................................... 01:147ROWLEY, Keith A. [Author]Anticipatory Repudiation of Letters of Credit ................ 04:122 Royal American Bank v. LaSalle National BankBARNES & BYRNE, LCs (2005 Cases) ......................... 07:39Rule Against PerpetuitiesTourneau v. 53rd and Madison Tower Development .......11:579RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150RANNIKH & ZELENOV, A Review of Current LC Regulation in Russia .............................04:115Russian Federation Civil CodeRANNIKH & ZELENOV, A Review

of Current LC Regulation in Russia .............................04:115ZELENOV, Vnesheconombank: Over 75 Years of Activity .............................................02:173Russian Federation Regulation on Clearing SettlementsRANNIKH & ZELENOV, A Review of Current LC Regulation in Russia ..............................................04:115RYAN, Jr., Reade H. [Author]Revised UCC Article 9 – Letters of Credit and Deposit Accounts ................................................. 02:141

— S —

Safe and Sound LC PracticeWestern Surety Co. v. North Valley Bank ....................... 06:468Safe HarborDBJJJ v. National City Bank .......................................... 07:167 IFSA Statement of Practice: KLEIN, The Effects on LCs of Enron ................................04:94Reasonable Time & Notice of Dishonor ..........................99:311Safety and SoundnessOTS Proposed L/C Regulations ......................................97:301Spiegel Holdings v. OCC (U.S.) ......................................04:334Sale of Goods, Built-in DiscrepancyArma Far East v. Uni Fit Garment Factory ......................03:160Sarbanes-Oxley ActTaylor v. Wells Fargo, Texas ........................................... 06:450Sale of GoodsHarman Investments v. Shah Safari .................................11:469Sale-LeasebackAdmanco, Inc. v. 700 Stanton Drive, LLC ......................11:383SanctionsBank Mellat v. HM Treasury .......................................... 12:373BARNES Letter to IFSA on Sanctions ........................... 09:374Blocking Property and Transactions to Libya ................. 12:243BYRNE; What to Watch for ............................................. 13:63BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3FCA Trade Finance Risks ............................................... 14:213FCA (UK) Financial Crime Guide for Firms .................. 16:181ICC BC October 2013 Meeting Summary ...................... 14:349ICC BC Nov 2014 Meeting Summary .............................15:311In re Mashreqbank ...........................................................11:521MAS (Singapore) Guidance on Anti-Money Laundering 16:285Melli Bank PLC v. Holbud Ltd ....................................... 14:490OFAC Impacts LC Processing .........................................07:118Peddler’s Square v. Scheuermann ................................... 02:287Republic of Iraq v. ABB AG ........................................... 14:524Soeximex v. Agrocorp International ............................... 13:505Summary of Mar 2012 ICC BC Meeting .........................13:311UCC (Rev.) Article 5-State of NY .................................. 01:165US OFAC Libyan Sanctions Regulations ....................... 12:241Sanctions ClausesBYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3CHIN, 2012 Americas Annual Survey Summary ............. 13:75COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97


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ICC Guidance Paper on Sanctions .................................. 15:261Sanctions DisclaimersSMITH, Damien, Sanctions Disclaimers ........................ 15:201Sanctions, ICC Guidance PaperICC Guidance Paper on Sanctions .................................. 15:261Sanctions, IranianBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Sanctions ScreeningBAFT-IIF Response to CPMI Report ............................. 16:165FCA (UK) Financial Crime Guide for Firms .................. 16:181MAS (Singapore) Guidance on Anti-Money Laundering 16:285Sanctions, USSMITH, Damien, Sanctions Disclaimers ........................ 15:201SatisfactionSwiss Singapore Overseas Enterprises V. China Citi ......11:573ScamsSee also FraudBARNES & BYRNE, LCs: 1995 Cases .......................... 97:14BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15BRODY, Testimony given on February 28, 1996 .......... 97:341BYRNE, Letter on Financial Instruments Anti-Fraud Act of 1995 (July 16, 1996) ..................... 97:327BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Chen v. Peter Lit Ma ...................................................... 07:157Crowder v. Meyer ........................................................... 00:307De Beer v. Kanaar & Co. ................................................ 03:181Federal Reserve Press Release: Investment Scheme Advisory (June 11, 1996) ............................ 97:355Financial Crimes Prevention Act, 104th Congress S.1009 (June 19, 1995) .................... 97:330Financial Instruments Fraud, D. Brown, U.S. Secret Service, Testimony ................................... 98:615 Harvey v. Law Society .................................................... 04:280Hilton Group v. BB&T.................................................... 07:183IIBLP Statement re Commercial Fraud .......................... 09:337Kelly, Jr., Edward W, Testimony given on February 28, 1996 ...................................................... 97:334Kerrigan v. Villei ................................................ 98:448, 99:356Letter by Michael Foot, a Senior Director of The Bank of England ................................................. 97:332Local 875 Pension Fund v. Pollack ................................. 00:335McCann v. Switzerland Ins. ............................................ 02:265Morris, Testimony given on February 28, 1996. ............ 97:344MVP Lanes, LLC v. RI Hispanic Bancgroup ................. 12:473OCC ALERT 95-7 ........................................................... 96:362Overview: 1997 ................................................................... 98:3Overview: 1998 ................................................................... 99:3Overview: 1999 ................................................................... 00:3Overview: 2000 ................................................................... 01:3Overview: 2002 ................................................................... 03:3Overview: 2004 ................................................................... 05:3

Overview: 2005 ................................................................... 06:6Piedmont Resolution, LLC v. Johnston, Rivlin & Foley, LLC . ................................................. 99:365Proposed Revision of Risk-Based Capital Standards ..... 99:217Renner v. Chase Manhattan Bank ................................... 00:357Richards, Mark, Testimony given February 28, 1996 .... 97:338SEC Alert: Prime Bank Investments ............................... 16:283S.E.C. v. Bremont ........................................................... 98:490S.E.C. v. Deyon ............................................................... 98:492S.E.C. v. Gallard ..................................................... 98:493, 628S.E.C. v. Infinity Group Co. ............................... 98:494; 99:385S.E.C. v. Norton ................................................. 98:495; 99:386S.E.C. v. Pinckney ........................................................... 98:497SEC v. Reese ................................................................... 00:363Shelton v. Sethna ............................................................. 13:500Simms, Robert E., Testimony given on February 28, 1996 ...................................................... 97:349Smoot v. Metsons ............................................................ 99:387Social Media and Fraud .................................................. 12:325Sterne v. Pompili ............................................................. 00:377UNCITRAL, Possible Future Work Relating to Commercial Fraud .................................... 04:160United States v. Brown ....................................................11:588United States v. Dazey .................................................... 06:465U.S. v. Petrie ................................................................... 03:289U.S. v. Stokes .................................................................. 98:517Walsh v. R ....................................................................... 03:295Scams, Coping with RiskLLOYD, Mr. Merdle Redux ........................................... 12:207SCHIRALDI, Angelo J. [Author] Automatic Acceptance of Amendments ...........................96:113Schnappup v. YauckKLEIN, Attorney's Fees in LC Cases ............................. 06:133SCHROEDER, Milton R. [Author]The 1995 Revisions of UCC Article 5, Letters of Credit 98:197ScopeAlhadeff v. Meridian on Bainbridge ............................... 09:390Holiday Isle v. Adkins ..................................................... 09:438Scope of UndertakingRevision of U.C.C. Article 5 ..............................................96:20ScotiabankAFP Trade Finance Survey (2007) .................................. 08:209Sea-Cargo Skips v. SBIBARNES & BYRNE; Letters of Credit ............................ 15:21Seasonable Notification of Payment DemandSeattle Iron & Metals v. Xie ............................................11:553Seaconsar Far East v. Bank MarkaziELLINGER, The Doctrine of Strict Compliance ..............01:64SEBERGSEN, Annie L. [Author]Statoil’s Trade Finance ...................................................... 16:99SEC v. Stanford International BankBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21Second Notice, Notice of RefusalRabobank v. Bank of China ............................................ 05:269Second Presentment During InjunctionSava Gumarska In Kemijska Industria D.D., v.

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Advanced Polymer Sciences, Inc. ............................... 05:363Secondary LiabilityF.D.I.C. v. Yacoobian .......................................................11:450WHITE, Rights of Subrogation in LC Transactions ....... 98:249Secured TransactionsHISERT, LCs under Rev. UCC Article 9 .........................99:116Securities FraudSEC v. Milan Group, Inc. ................................................ 14:534SecuritizationHUGI, U.S. Adoption of Basel II .................................... 09:183SecurityHui Chi Ming v. Koon Wing Yee & Ors ......................... 12:433Security InterestBYRNE, Contracting out UCC Article 5 .......................... 08:54IIBLP Amicus Brief: Trustmark v. Janvey ...................... 14:577Re Far East Steelwork Engineering ................................ 06:429Security Interest in Bank AccountJoseph Stephens & Co. v. Cikanek ................................. 09:455Security Interest in DepositNat’l City Bank of KY v. Toffel (In re: Alabama Land) ..03:236Security Interests in LC ProceedsBank Creidt and Commerce Hong Kong v. Overseas Trading Co. ...................................................99:329BARNES, James G. .................................................96:184, 193BARNES, Draft Official Comment to UCC 9-326 ..........99:215BARNES, Letter on Security Interests in LCs (Apr. 1998) ...................................................... 99:213BARNES, Letter on Security Interests in LCs (December 1998) .........................................................99:216BARNES, Notes on LC Related Provisions of Draft Rev. UCC Article9 (November 1998) ................99:209BARNES & BYRNE, Revision of U.C.C. Article 5 ...96:20, 29DOLAN, Security Interests in LC Rights .........................01:51Draft Rev. UCC Article 9, excerpts from .........................99:185Draft UNCITRAL Legislative Guide ............................. 05:186HISERT, George A. ..........................................................96:190HISERT, LCs under Rev. UCC Article 9 .........................99:116KETTERING, Kenneth ....................................................96:188KLEIN, Preparing for Security Interests in LC Rights under Rev. Article 9 ......................................02:91KOZOLCHYK, The Future of LC and the Power of Collateral ......................................................99:120MOONEY, Charles W., Jr. ...............................................96:183Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank ...............................................96:451, 586Overview: 1997 ....................................................................98:3Overview: 2004 ................................................................... 05:3Rev. UCC Article 9 & LCs: BARNES Memo & Excerpts. .......

98:306Richmond Produce Co., In re: .........................................97:508RYAN, Rev. UCC Article 9 – LCs and Deposit Accounts ..........

02:141SCHROEDER, The 1995 Revisions of UCC Article 5 ...98:197SILBERSTEIN, Escaping the Pitfalls of Rev. Article 9 ..02:155WHITE, James J. .............................................................96:192Security Law (China)JIN, Standby LC Law in the PRC ......................................04:84

Securities and Exchange Commission (US)SEC Alert: Prime Bank Investments ............................... 16:283Social Media and Fraud .................................................. 12:325WALT, LC Issuance Fees ................................................ 16:139Securities and Futures Commission (HK)BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Security for CostsCleal Holding Pty Ltd v JG King Developments ............ 16:347DIF III Global Co-Investment Fund LP v BBLP LLC ... 16:356"See to It" GuaranteeMaster Marine v. Labroy Offshore .................................. 13:445Wuhan Guoyu v. Emporiki Bank .................................... 13:523Self DealingNareerux Import Co. v. Canadian Imperial Bank ........... 08:301Self-Regulation in Trade FinanceSummary of Nov 2012 ICC BC Meeting ....................... 13:317Self-InsuranceIn re Spring Ford Indus. .................................................. 07:210Phar-Mor (In re) .............................................................. 07:209Seller v BuyerLai Tak Enterprises v. Daily Fine Industrial ....................11:509Seller’s Right to Direct Payment in Case of DishonSeattle Iron & Metals v. Xie ............................................11:553SentencingHKSAR v. Lee ................................................................ 06:354HKSAR v. Tse Ching Ng ................................................ 06:356September 11Moody’s, Force Majeure Provisions in the Aftermath of 9/11 ...............................................03:156ServiceMarconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK ...................................... 05:332Service of ProcessBank of China v. Central Bank of Iraq ............................99:328Set OffAustrian Case 1Ob 38/03z .............................................. 06:278Bank of Joliet v. Firstar Bank Milwaukee .......................98:411Carey Value Added v. Grupo Urvasco .............................11:403DOLAN, How Negotiation LCs Can Go Wrong .............. 02:57DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71ELLINGER, Assignment of the Proceeds of LCs: The Common Law Position .......................................... 04:52Ferrotex Industrial v. Banque Francais de L’Orient ........ 01:219Glencore Int’l v. Metro Trading ...................................... 02:242Jensen v. SunTrust Bank (In re: Advanced Golf) ........... 03:203Lehman Brothers Commodity Serv. v. Crédit Agricole .. 12:451LIN, Cross-Border Implications of Standby Credit ........ 00:133LNC Investments v. First Fidelity Bank ......................... 01:243Marathon Electrical Manufacturing Corp. v. Mashreqbank PSC ....................................................... 98:465MTGLQ Investors v. City of Youngstown ...................... 07:199Pan Pacific Specialities v. Shandong Machinery ............ 02:278Safa v. Banque du Caire. ................................................. 01:263S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274SEC v. Stanford International Bank ................................ 13:492Tysons Nat’l Bank v. Lennan (In re Lennan) ...................98:511


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Union Bank v. Pathak ..................................................... 07:236SettlementSwiss Singapore Overseas Enterprises V. China Citi ......11:573Seven Banking DaysDalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250DBJJJ v. National City Bank .......................................... 07:167SewChez International Ltd. v. CIT Group/CommercialBARNES & BYRNE, LC Cases: 2010..............................11:55Shaanxi Jinshan TCI Electronics Corp. v. TCI Corp.BARNES & BYRNE, LCs: 2002 Cases ............................04:11Shadow InsuranceRobainas v. Metropolitan Life Ins. Co. ........................... 16:430Ross v. AXA Equitable Life Insurance ........................... 16:431Sharia PrinciplesNam Fatt Corporation Berhad v. Petrodar Operating ..... 12:475Shell CompaniesMAS (Singapore) Guidance on Anti-Money Laundering 16:285ShipmentsCHRISTENSEN, The Anatomy of Shipment in LCs ....... 09:93GEORGE, UCP500 Article 41 and UCP600 .................... 07:72Shipped Bill of LadingSONG, Reasonable Doc. Checker .................................. 06:192Shipped on BoardCOLLYER, Opinions October 2008 (Part 2) .................. 09:109Shipping DocumentsDEBATTISTA, The New UCP600 ................................. 08:125Shipping MarksCOLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343Short-Term Trade Finance ProductsICC Trade Register Report (2015) .................................. 16:233Shorthand Refusal TermsN.V. Koninklijke v. Rabobank ........................................ 06:408Sight DraftBARNES, Critique of Govt Standby Form....................... 16:23EAH Land v. Ideal Mortgage ...........................................11:436STEIN, Legal Issues for LCs in Commercial Leases ..... 12:221Sign as AgentCOLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97SignatureCOLLYER, Opinions October 2008 (Part 2) .................. 09:109COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100DEBATTISTA, The New UCP600 ................................. 08:125Illinois Electronic Commerce Act ....................................98:331Korea First Bank v. Korea Export Ins. .....................03:217, 317KOZOLCHYK, Unwarranted Comeback of FIATA B/L 06:135MEYNELL, The New ISBP ........................................... 14:143Ocean Rig ASA v. Safra Nat’l Bank ...............................00:345Samuel Rappaport Family Partnership v. Meridian Bank ............................................................96:470Signatures on Transport Documents ..................................96:88Tsaolian Material (HK) v. Hunan Branch AGC ...............02:319UNCITRAL Model Law on Electronic Commerce (1996) ..................................98:316UNCITRAL Model Law for Electronic Commerce (Draft): Issues and Solutions .......................................97:107

USCIB: Introduction to Standard Banking Practice .......98:386Utah Digital Signature Act ...............................................96:319Washington Electronic Authentification Act ...................97:235Signature AuthenticationCHIN, 2012 Americas Annual Survey Summary ............. 13:75Signature on B/LCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Signature, ForgerySanyang Textile v. Korea Exchange Bank ...................... 09:493Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. ...................................... 05:385Signature GuaranteeCHIN, 2012 Americas Annual Survey Summary ............. 13:69Signature, Insurance CertificateCOLLYER, Apr 2014 ICC Opinions ................................ 15:59Signature VerificationBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3Signature, ScannedCHIN, 2012 Americas Annual Survey Summary ............. 13:70Signatures, Confirmation ofCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69Signed for the MasterICC BC Nov 2014 Meeting Summary .............................15:311Signed, Definition ofSINDBERG, UCP 700 on the Table? ..............................16:111Signing CapacityCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57SILBERSTEIN, Allen G. [Author]Escaping the Pitfalls of Revised Article 9 ....................... 02:155Silent BPOsRAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Silent ConfirmationANZ Bank Co. v. Ningbo Haitian International Trade Co. ................................... 15:362 BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Commonwealth Bank of Australia v. Greenhill International Pty. Ltd. ................................. 14:424ELLINGER, Silent Confirmations and à Forfait Discounting ........................................................02:62Evans v. Beogradska Banka .............................................03:182Greenhill International Pty Ltd v. Commonwealth Bank of Australia .............................. 14:459Mees Pierson NV v. Bay Pacific (S) Pte. ........................01:245UN Explanatory Note .....................................................97:207WHITE, Impact of Int’lization of Transnat’l Commercial Law ...................................97:186W.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398SINCLAIR, GrayRICHARDSON, In Memoriam .........................................99:22Overview: 1998 ....................................................................99:3SINDBERG, Kim [Author]ISBP 745 – A Significant Milestone ............................... 14:171UCP 700 on the Table? ....................................................16:111What’s Behind a Name, or Why Documentary Credits are so Modern ................................................... 15:63

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SingaporeICC BC Apr 2015 Meeting Summary ............................. 16:257MAS (Singapore) Guidance on Anti-Money Laundering 16:285Singaporen LawJOHNS & BLODGETT, Fairness ................................... 12:107RZB Osterreich v Archer Daniels Midland .................... 09:531W.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398SITPROSITPRO’s Report on the Use of Demand Guarantees in the UK ....................................04:216Slade Gorton & Co. v. HSBC Bank CanadaBARNES & Byrne, LCs: 2014 Cases ............................... 16:27Small & Medium Enterprises (Trade Finance)ICC BC Nov 2014 Meeting Summary .............................15:311SMITH, Damien [Author]SMITH, Damien, Sanctions Disclaimers ........................ 15:201SMITH, Donald R. [Author]Appreciation and Concern for ISBP Emerges in Asia .... 05:175Standard Banking Practice for the Examination of Documents ......................................... 99:164The Case for International Standard Banking Practices for the Examination of Documents (ISBP) ..................03:117What Should and Should Not Be in the New Rules ......... 06:62Negotiation is Not Always What Bankers Think It is ....... 07:86SMITH, Jeremy [Author]What Should and Should Not Be in the New Rules ......... 06:62Bills of Lading Clauses: The Legal Background ............ 06:169A Major Opportunity Missed ............................................ 07:90Social Media, Fraud WarningSocial Media and Fraud .................................................. 12:325Soft ClauseTsaolian Material (HK) v. Hunan Branch AGC ...............02:319ZHANG, Can Soft Clauses Be LC Fraud ....................... 13:221SOH, Chee Seng [Author]Deferred Payment LCs Re-Visited .................................. 02:160Drafts and Letters of Credit: A Banker's Perspective...... 06:172Escalation Clauses in Oil LCs ......................................... 06:175One Plan to Solve the Recurring Negotiation Problem .. 05:178Special Court of Malaysia Issues Judgment in Standby Letter of Credit Case ..................................... 09:321The New ISBP745 – Why Singapore Voted “No” .......... 14:175Solo IndustriesFirst Union Nat’l Bank v. Arab African Int’l Bank ..........03:186Gulf Int’l Bank v. Albaraka Islamic Bank ......... 04:276; 05:291Solo Industries FraudEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477First Gulf Bank v. Wachovia ........................................... 06:319SOLOMON, Jacob E. [Author]Malaysian Courts Decline Expiry Terms in Guarantees ..16:119SONG, Chang-Soon Thomas [Author]Application of the Reasonable Document Checker Standard by the Korean Courts ................................... 06:180Enhancing Credibility of LC in UCP .............................. 16:133Is the Preclusion Rule under the UCP 600 sub-article 16(f) an Absolute Rule? ............................ 14:179Sectoral Dispute Resolution in International Banking

(Documentary Credit Dispute Expertise: Docdex) ..... 15:215The Significance of the New International Standard Banking Practice .......................................... 14:191“Soonest Thereafter”British Arab Com'l Bank v. Bank of Communications ... 12:375South African Case LawDU TOIT, B/Ls and Negotiable Instruments .................... 15:65HUGO; Construction Guarantees ..................................... 15:81HUGO, Doc Credits & Ind. Guarantees ......................... 05:127HUGO, Protecting the Lifeblood of Commerce ............... 15:95HUGO & MARXEN, Targeting Trade-Based Money Laundering ...................................................... 14:121KELLY-LOUW, Construction of Demand Guarantees ... 14:133KELLY-LOUW, Limiting Expectations ...........................15:115KELLY-LOUW & HUGO, Doc Creds & Ind Gees ........ 13:126KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69SouthTrust Bank of AL, N.A. v. Webb-Stiles Co.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:40Sovereign ImmunityCity of Freeport v. Beach Community Bank ...................14:419 First City, Texas-Houston v. Rafidain Bank .....................03:184Hilaturas Miel v. Republic of Iraq .................................. 09:436Int’l Fin. Corp. v. Kaiser Group Int’l .............................. 06:362Lalasis Trade v. Janata Bank ........................................... 09:469NIELSEN; Litigating Letter of Credit Cases .................. 13:170Rice v. Grain Board of Iraq ............................................. 09:491Taurus Petroleum Ltd. v. State Oil Mktg. Co. of the Ministry of Oil, Rep. of Iraq ...................... 15:497Special AppearanceCherubino Valsangiacomo v. Americana Juice Imports .............................................01:208Special Purpose FundsJensen v. SunTrust Bank (In re: Advanced Golf) ............03:203Specially Designated NationalsOFAC Impacts LC Processing .........................................07:118Specific FundPan Pacific Specialities v. Shandong Machinery. ............01:255Specific PerformanceGolden West Refining v. SunTrust .................................. 09:428Liberty Mercian Ltd. v. Cuddy Civil Engineering Ltd. .. 14:485Liberty Mutual Insurance Co. v. Nations Personnel of Texas, Inc. ................................. 05:327Montano v. Morales-Ramirez ......................................... 15:443Travelers Casualty & Surety Co. of America v. Samson Investment Co. .............................................. 15:509Specimen SignatureMan Fai Tai Congo Holdings v. Innovest Berhad ............11:517SPJUT, Robert J. [Author] Standby Letters of Credit ................................................ 00:187Spliethoff’s Bevrachtingskantoor BV v. Bank of ChinaBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3SPROSTON, Peter [Author]B/Ls Issued to Order of Bank ......................................... 14:195Why Discriminate against Use of CPBLs? ..................... 15:235ST. JAMES, Michael [Author]


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Are Letters of Credit Covered by the Landlord’s Cap? .... 07:92Stale ClaimsHabib Bank Limited v Abbeypearl Limited .....................02:246Stale DocumentsTURNER, New Rules for Standby LCs: The ISP ............00:205StandardJameson v. Pine Hill Dev., LLC ...................................... 08:282Lakeside v. Tabernash Meadows, LLC ........................... 06:387Travelers Indemnity v. U.S. Bank ................................... 07:231Standard Banking PracticeSee also Int’l Standard Banking PracticeABA Report on UN Convention ..................................... 98:275Abstract Payment Undertakings in Int’l Transactions ..... 97:89Banca Del Sempione: USCIB Brief of Amicus Curiae .. 98:595BARNES, Impact of Int’lization of Transnat’l Commercial Law ............................................................ 97:7BARNES, Rev. UCC Article 5: An Outline of its Significant Features ................................. 96:29BARNES & BYRNE, Revision of U.C.C. Article 5 ........ 96:20BYRNE, Rev. UCC Section 5-108: A Constitutional Nudge to Courts ................................. 98:85GUSTAVUS, LC Compliance ......................................... 98:132ISP Fall 1997 Draft ........................................................ 98:355JOHNSON & AHARONI, The Banco Santander Case ... 01:86KOZOLCHYK, “Best Practices” Approach to the Uniformity of Int’l Commercial Law ........................ 97:134KOZOLCHYK, Draft ISP 1997 ..................................... 97:381KOZOLCHYK, The Financial Standby.......................... 98:144New Orleans Brass v. Whitney Nat’l Bank ..................... 03:241Overview: 1998 ................................................................... 99:3Overview: 2001 ................................................................... 02:3Overview: 2002 ................................................................... 03:3Recent Developments in LC Law .................................. 97:159SCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366SCHROEDER, The 1995 Revisions of UCC Article 5 .. 98:197SMITH, The Case for ISBP .............................................03:117 SMITH, Standard Banking Practice for the Examination of Documents ......................................... 99:164Taylor, Dan, President, USCIB ....................................... 96:157UCP Article 13(a) & the ICC’s Nat’l Banking Practices Initiative ........................................ 96:146WARD, The Nature of Negotiation under Documentary Credits ................................................. 00:240WHITE, Trade Without Tears, or Around LCs in 17 Sections ...................................................... 96:128Standard International Letter of Credit PracticeBYRNE & DAVIS, New Rules under UCP600 ................ 08:29DBJJJ v. National City Bank .......................................... 07:167DBJJJ, Inc. v. National City Bank .................................. 07:266GEORGE, Loss of Documents ....................................... 08:169Standard LC PracticeGolden West Ref. Co. v. Suntrust Bank .......................... 08:264Overview of LC Law & Practice 2005 ............................... 06:6Royal American Bank v. LaSalle Nat'l Bank .................. 06:433Royal American v. LaSalle Nat'l Bank ........................... 06:489Standard LC Practice, courts recognizing UCP asEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302

Emirates Bank v. Credit Lyonnais .................................. 06:477Standard, MisleadMiddlesex B & T v. Mark Equipment Co. ...................... 06:397Standards for Examination of DocumentsElekta Limited v. Shenzhen Development Bank Co. ...... 08:255McGONIGAL, UCP600 - Key Changes ........................ 09:266Standard of CareAll American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Standard of ComplianceVan Zeeland Oil v. Lawrence Agency ..............................11:590Vest v. Pilot Point Nat’l Bank ......................................... 00:389Standard of Compliance, ReimbursementSociete Generale SA v. Saad Trading ............................. 12:501Standard of InjunctionHendricks v. Comerica Bank .......................................... 06:347Lakeside v. Tabernash Meadows, LLC ........................... 06:387Standard of ProofZhangzhou Baijia Industrial v. Noble Grain ................... 09:528Standard of ReviewBlonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253Levin v. Meagher ........................................................... 05:324Voest-Alpine Trading v. Bank of China ...................03:290, 352Standard PracticeGolden West Refining v. SunTrust .................................. 09:428Standard Standby PracticeMiddlesex B & T v. Mark Equipment Co. ...................... 06:397Standby, Advance PaymentISP98 ................................................................................99:278Standby as SecuritySistem Mühendislik Insaat v. Kyrgyz Republic .............. 13:501Standby, Bid Bond/Tender BondISP98 ................................................................................99:278Standby, CounterISP98 ................................................................................99:278Standby, DirectISP98 ................................................................................99:278Standby, FinancialISP98 ................................................................................99:278Standby, InsuranceNY Insurance Dept. LC Reg 133 (18 Feb 04) ................ 05:198Standby LCsAdmanco, Inc. v. 700 Stanton Drive, LLC ......................11:383Alstom Power Inc., v. RMF Industrial ............................ 07:132Assn of Financial Professionals, LC Survey ................... 01:174BARRU, How to Guarantee Contractor Performance ...... 06:26BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367Boral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ......................................... 04:252Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) ........................................ 04:255BUCKLEY, The 1993 Revision of the UCP ..................... 98:49BARNES, Interpreting the Revolving Credit ................... 04:17

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BARNES, ISP98 Standby Forms ...................................... 14:35BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BYRNE, Independent Guarantee Convention .................. 99:93BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Separate Rules for Standbys ............................. 98:91BYRNE, Ten Major Stages in the Evolution of LC Practice .............................................. 04:19BYRNE, Why the ISP Should be Used for Standbys ...... 01:28CFTC v. Vandeveld ......................................................... 08:237Circle Star Center Assoc., L.P. v. Liberate Tech. ............ 08:239Claremont Realty v River Oaks Capital ...........................11:416Commentary on UN Convention .................................... 09:355Consolidated Edison v. United States ..............................11:421Consumer Protection Div. v. Stein (In re Stein) .............. 08:248Credit Enhancement in Domestic Transactions: .............. 97:50CVD Equip. Corp. v. Taiwan Indus. Glass Corp. ........... 15:396DE LY, The UN Convention on Independent Guarantees and Stand-by LCs ...................................... 00:58DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ....................... 04:43Draft ISP 1997 ............................................................... 97:381EAH Land v. Ideal Mortgage ...........................................11:436eCFR Sec. 280.99 (US) LC Text ..................................... 16:273Effingham Cnty. Bd. of Comm’rs v. Park West Effing ....12:411English Gardens Condominium, LLC v. Howell Twp .... 08:257Express Blower v. Earthcare ............................................11:448FAR Case 2011-023 ........................................................ 15:325FDIC Policy Regarding LCs ........................................... 09:335Federal Acquisitions Regulation; Irrevocable LC and Alternatives to Miller Act Bonds .......................... 98:324Fitch v. Valentine ............................................................. 08:262FitchRatings LC Supported Bonds ................................. 13:249GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58GOODE, Abstract Payment Undertakings in Int’l Transactions ..................................................... 97:89HISERT, LCs in Syndicated Credit Facilities ...........................................................97:118HSIEH, Standby LCs Under Rev. UCC Article 5 .......... 97:123ICC Guidance Paper on Sanctions .................................. 15:261ING, Shanghai v. SIP Shell Gas Co. ................................11:481Int’l Hi-Tech Indus. v. FANUC Robotics Canada........... 08:281ISP Fall 1997 Draft ........................................................ 98:355ISP98 & URDG Practice Trends..................................... 05:216JIN, Standby LC Law in the PRC ......................... 04:84,13:118J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397JPMorgan Chase v. Liberty Mutual Life Ins.. ................. 03:207KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143KLEIN, Standby LC Rules Misunderstood .................... 08:172

KLEIN, Ten Noteworthy LC Cases, 20th Century ......... 00:124Lac du Bonnet v. Lee River Estates ............................... 00:334Levine and Christenfeld, Recent Cases Undermining The Standby LC ................................... 97:148LIN, Cross-Border Implications of Standby Credit ........ 00:133MAULELLA, Can U.S. Banks Issue Guarantees? ..........03:112MAULELLA, Standby LC ............................................... 96:81McCormick v. Brevig ...................................................... 08:293NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175Nissho Iwai Europe PLC v. Korea First Bank ........ 03:244, 343O.J. Mann Elec. Servs. Inc. v. Village at Kens. .............. 08:308Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds .................. 00:166Illescas, Int’l Demand Guarantees: UNCITRAL Convention and the URDG. ................... 97:127Overview: 2000 ................................................................... 01:3Overview of LC Law & Practice 2005 ............................... 06:6Reserve Bank of India: Standby LC / Bank Guarantee .. 09:351RESNICK, LC as Bankruptcy Protection ....................... 09:294S Y Technology Inc v. Pacific Recreation ....................... 08:322SINDBERG, UCP 700 on the Table? ..............................16:111SITPRO’s Report on the Use of Demand Guarantees in the UK .................................................. 04:216SOH, Malaysian Special Court Standby LC Case .......... 09:321STEIN, Legal Issues for LCs in Commercial Leases ..... 12:221STOUFFLET, The UN Convention: Has It a Future in Europe? ....................................................... 00:198Supervision and Regulation .............................................. 96:44Subaru Distributors Corp. v. Subaru of America ............ 00:380Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Tre Maiali Fashion Group Inc. v. Canada ....................... 12:524UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB ........................................................ 01:158UNCITRAL Working Group on Int’l Contract Practices .......................................... 96:252UNCITRAL Working Group on Int’l Contract Practices .......................................... 96:279UN Convention on Independent Guarantees and Stand-by LCs ........................................... 96:241, 99:175UN Explanatory Note .................................................... 97:207U.S. Bank v. Turquoise Props. ........................................ 12:536United States v. Brown ....................................................11:588Western Security Bank v. Beverly Hills Business Bank ..................................................... 96:479, 640Standby LCs (UCP600 Treatment of)BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Standby LCs, Applicable RulesBYRNE; UCP or ISP ........................................................ 15:53Standby LC (Trends)ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Standbys, ISBP 745 Treatment ofZIMMERMAN, ISBP 745 .............................................. 15:245Standby LCs, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150Standby LC UsesAFP Trade Finance Survey (2007) .................................. 08:209


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Morgan Stanley Capital Group v. Trafigura .....................11:532Phar-Mor (In re) .............................................................. 07:209Standby Practice RulesIIBLP Letter US Proposed Standby Rule ....................... 14:359Standby ProceedsHuntley Construction Co. v. Wells Fargo Bank .............. 12:434Standbys for Credit EnhancementCollateral Plus, LLC v. MAX Well Medical, Inc. ........... 12:394Standbys, ReinsuranceBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3Standby Rules, UCP or ISPBARNES, Critique of Govt Standby Form....................... 16:23StandingCalifornia Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405Hendricks v Bank of America, N.A. ............................... 06:342Hendricks v. Comerica Bank .......................................... 06:347Interchemicals Company v. Bank of Credit and Commerce Int’l .....................96:440, 574J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Kools v. Citibank .............................................96:443, 576, 582Nova Int’l v. American Express Bank .............................97:500US Acquisition v. Reserves Dev ..................................... 13:512West Shore Ventures v. K.P.N. Holding ..........................00:391Standing, AssigneeBARNES & BYRNE; Letters of Credit ............................ 15:21 NFC Collections LLC v. Deutsche Bank Aktiengesellschaft .............................. 14:502STANLEY, Rebecca L. [Author]Trade Finance in East Asia ................................................ 16:35State Bank of India v. Denel SOC LtdKELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Statement of DiscrepanciesN.V. Koninklijke v. Rabobank ......................... 05:349; 06:408StatisticsBYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Statistics, Trade Finance2013 ICC Global Survey ................................................. 13:256StatoilSEBERGSEN, Statoil’s Trade Finance ............................. 16:99Statute of FraudsWestlake Petrochemicals v. United Polychem ................ 13:520Statute of LimitationsAlhadeff v. Meridian on Bainbridge ............................... 09:390Averbach v. Vnescheconombank .................................... 04:237BARNES, Rev. UCC Article 5: An Outline of its Significant Features ................................. 96:29BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE; Letters of Credit ............................ 13:31Blonder & Co. v. Citibank, N.A. .................................... 07:199Bucheit Int’l v. Ameritrust Nat’l Ass’n ........................... 98:420

CHIN, 2012 Americas Annual Survey Summary ............. 13:79Cimb Bank Berhad v. Norlia Binti Mohd Yusof ............. 14:417 Denel Soc Ltd. v. Absa Bank Ltd. ................................... 14:433Dunoff v. CoreStates Bank .............................................. 98:434Hahn Automotive Warehouse v. American Zurich ......... 12:425Harrison v. Wells Fargo Bank ......................................... 16:380Jaffe v. Bank of America ................................................. 13:418Julicher v. IRS ................................................................. 96:442Krause v. Stroh Brewery. ................................................ 03:220MTGLQ Investors v. City of Youngstown ...................... 07:199MW Mapleleaf Partners v. Fifth Third Bank ...................11:534NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ........................................................... 99:157Pacific Bank Bhd v. Kerajaan Negeri Sarawak ............... 15:446Seattle Iron & Metals v. Xie ............................................11:553Sea-Cargo Skips AS v. State Bank of India .................... 14:531Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ....................................... 05:368Trade Without Tears, or Around LCs in 17 Sections ...... 96:128UCC (Rev.) Article 5-State of NY .................................. 01:165Williams Service Groups, LLC v. National Union Fire ........................... 12:550,13:521, 14:573StayMetrod (Singapore) Pte Ltd v. GEP II Beteiligungs Gmbh ......................................... 14:492Steamship GuaranteesBNP Paribas v. Pacific Carriers Ltd. ............................... 06:287MW Mapleleaf Partners v. Fifth Third Bank ...................11:534Pacific Carriers Ltd. v. BNP Paribas ............................... 05:353Steamship IndemnityBarna Conshipping.v. 8,000 Metric Tons ........................11:397STEIN, Joshua [Author]Legal Issues, Practices and Practicalities for Letters of Credit (Particularly in Commercial Leases), and a Sample Letter of Credit with Commentary ................. 12:221STERN, Sandra [Author] Varying Article 5 of the UCC by Agreement .................. 98:239StipulationSava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363STOUFFLET, Jean [Author]Fraud in Documentary Credit, Letter of Credit and Demand Guaranty ................................................ 03:120The UN Convention on Independent Guarantees and Stand-by Letters of Credit: Has It a Future in Europe? .............. 00:198An Examination of Credit Lyonnais v. Canara Bank ........ 07:98Straight BillVoss Peer v. APL Co. .......................................................03:293Straight Bill of LadingJ.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364StrategyWuhan Airlines v. Air Alaska ...........................................99:402Strict ComplianceAbstract Payment Undertakings in Int’l Transactions ................................................................. 97:89All American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A. ............................ 05:246

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All American Semiconductors, Inc. v. Wells Fargo Minnesota, N.A.: Order on Motions for Summary Judgment ................. 05:394Airlines Reporting Corp. v. Norwest Bank ..................... 96:414ARBAN, Strict Compliance in Italian Law ...................... 07:15Austrian Decision 7 Ob 232/09g ..................................... 12:371Bank of China (Fujian Branch) v. Bank of East Asia ..... 05:252Bank of Seoul v. Norwest Bank of Minnesota ........ 96:416, 509BARNES & BYRNE, LCs: 2000 Cases ........................... 02:13 BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARRU, How to Guarantee Contractor Performance ...... 06:26BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142“Best Practices” Approach to the Uniformity of Int’l Commercial Law ......................... 97:497Blonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253Boustead Singapore v. Arab Banking ............................. 16:328Bulgrains & Co. v. Shinhan Bank ................................... 14:397BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ................................ 05:264CHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 .. 04:27Cobb Restaurant v. Texas Capital Bank .......................... 07:158CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ................................. 02:26Continental Casualty Co. v. SouthTrust Bank ................ 07:162Creaciones Con Idea v. MashreqBank ............................ 00:301Czech. Decision Rv I 1804/23 ........................................ 06:475Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298DBJJJ, Inc. v. National City Bank ........04:261; 04:359; 04:367 Dependable Component Supply v. Carrefour ................. 12:403DOLAN, A Principled Exception to the Strict Compliance Rule in Trilateral LC Transactions ............ 04:34DOLAN, Why High Discrepancy Rates Do Not Discourage L/C Use .............................................. 03:36Draft ISP 1997 1.12 ....................................................... 97:381ELLINGER, The Doctrine of Strict Compliance ............. 01:64ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101FORNT, Is the UCP Very Strict? ...................................... 16:51First State Bank v. Diamond Plastics Corp. ............ 96:435, 546GAO, Identity of the Fraudulent Party under the Fraud Rule in the Law of LCs ................................. 03:62GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333HSBC Bank Malaysia v Dharani Sugars ........................ 11:473HUGO; Construction Guarantees ..................................... 15:81Impact of Int’lization of Transnat’l Commercial Law ....... 97:7Ind. Bk. Korea v. Lianyungang ....................................... 06:359

JIN, China LC Cases ........................................................ 01:73J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397KELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Korea Exchange Bank v. Agricultural Bank of China .... 08:287Korea First Bank v. Korea Export Ins. .................... 03:217, 317Kredietbank Antwerp v. Midland Bank .................. 98:450, 547Kristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400Kumagai-Zenecon Construction Pate v. Arab Bank ....... 98:453KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183KOZOLCHYK, Drafting Commercial Practices ............ 15:135Labarge Pipe & Steel v. First Bank ................................. 09:461Ladenburg Thalmann & Co v. Signature Bank ............... 16:407LCs: 1995 Cases .............................................................. 97:14Master Marine v. Labroy Offshore .................................. 13:445Middlesex B & T v. Mark Equipment Co. ...................... 06:397MP Fashion Inc. v. Woori America Bank ........................ 16:420N.V. Koninklijke v. Rabobank ........................................ 06:408National Union Fire Insurance Co. v. Standard Federal Bank ................................................ 05:339Northland Road Services (Robson) Ltd. v. British Columbia ......................................................... 05:342Ocean Rig ASA v. Safra Nat’l Bank .............................. 00:345Ocwen Federal Bank v. Deluxe Building Systems ......... 02:275Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474PIETRZAK, UCP600 and New Standards ..................... 09:273PT Adaro Indonesia v. Rabobank .................................... 03:260Recent Developments in LC Law .................................. 97:159ROANE, Hanil Bank: Documentary Compliance .......... 06:145Royal American Bank v. LaSalle Nat'l Bank ...... 06:433,06:489SewChez Int’l Ltd. v. CIT Group .................................... 08:325Shell Oil Company v. Banque Paribas ............................ 96:626SONG, Reasonable Doc. Checker .................................. 06:180SPJUT, Standby LCs ...................................................... 00:187Standard Trust v. Bank of Nova Scotia ................... 02:306, 412State Bank of India v Denel SOC Limited ...................... 15:480Total Energy v. SCB ........................................................ 07:226Trade Without Tears, or Around LCs in 17 Sections ...... 96:128Travelers Indemnity v. U.S. Bank ................................... 07:231Tsaolian Material (HK) v. Hunan Branch AGC .............. 02:319Tufts v. Whitney Nat’l Bank ................................... 99:398, 452TURNER, New Rules for Standby LCs: The ISP ........... 00:205UCP500 and NAFTA Implementation ........................... 97:134Uniloy Milacron v. PNC Bank .........................................09:511University of the Western Cape v ABSA Insurance Company ......................................... 16:459Van Zeeland Oil v. Lawrence Agency ..............................11:590Win Spark Trading v. Century Business Credit .............. 03:297W.L. Hamilton Eng’g v. Bank Umum Servitia ...... 01:277, 398Zalmen Reiss v. European American Bank .................... 01:285Strict Compliance, JurisdictionShin-Etsu Chemical Co. v. ICICI Bank Ltd. ................... 05:376


116

Subaru Distributors Corp. v. Subaru of AmericaBARNES & BYRNE, LCs: 1999 Cases ............................01:15Structured Trade FinancingRZB Osterreich v Archer Daniels Midland .................... 09:531Structured TransactionsBARNES, UCP600 and Banco Santander ........................ 12:23Fortis Bank v. Abu Dhabi Islamic Bank ............ 11:457, 12:418Structuring StandbysSmith v. Slack Alost Development ..................................11:565STUART, Jacqueline [Author]Access to Letters of Credit: Its Effect on Preference ...... 97:168Subject Matter JurisdictionFirst Home Sav. Bk v. Courtney Excvt. & Constr........... 06:320Lasalle Business Credit, L.L.C. v. GCR Eurodraw S.p.A. ................................................ 05:320Subject toNareerux Import Co. v. Canadian Imperial Bank ........... 08:301N.V. Koninklijke v. Rabobank ........................................ 06:408Subordination AgreementManufacturers & Traders Trust v. Erie County ................01:243SubrogationAustrian Case 1Ob 38/03z .............................................. 06:278Bank of New Hampshire v. AGF Direct Gas .................. 03:162BARNES & BYRNE, LCs: 2002 Cases ............................04:11BARNES & BYRNE, LCs: 2002 Cases ........................... 06:21BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010..............................11:55Bartholomew v. General Electric Capital Corp. 05:254; 06:286Berliner Handels-Und Frankfurter Bank v. Lone Star Steel (In re: East Texas Steel) .................... 01:200Carol Ruth v. Provident Life & Accident Ins. ... 96:423, 97:471Credit Enhancement in Domestic Transactions: Conceptualizing ........................................................... 97:50F.D.I.C. v. Yacoobian .......................................................11:450Hamada v. Far East Nat’l Bank ....................................... 03:192In re Enron ...................................................................... 07:189In re Mirant Corporation ................................................. 06:358Int’l Trade Relationship & Export v. Citibank ................ 01:231Ka Wah Bank v. Hong Leong Bank ................................ 01:236KLEIN, The Effects on LCs of Enron ............................... 04:94Mainas Farms, Inc. v. Vukasovich Trust ..........................11:516Manufacturers & Traders Trust v. Erie County ............... 01:243Mead Corp. v. Dixon Paper Company ............................ 96:447Morgan Creek Residential v. Kemp ................................ 08:295Nova Hut, A.S. v. Meikle ........................................ 03:248, 348NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 .................................... 99:157Ochoco Lumber Co. v. Fibrex & Shipping . ................... 01:253Redback Networks, Inc. v. Mayan Networks Corp. ....... 05:358RESNICK, LC as Bankruptcy Protection ....................... 09:294Rev. UCC Article 5: An Outline of its Significant Features ....................................................... 96:29Revision of U.C.C. Article 5 ............................................. 96:20SCHROEDER, Milton R., The 1995 Revisions of UCC Article 5 ........................................ 98:197Slamans v. First Nat’l Bank & Trust Co.

of Okmulgee, (In re Slamans) ..................................... 96:474SPJUT, Standby LCs ...................................................... 00:187ST. JAMES, LCs & the Landlord's Cap ........................... 07:92Stewart v. Tasnet ............................................................. 99:392Tokyo Kogyo Boeki Shokai v. U.S. Nat’l Bank of Oregon ......................................... 98:507Trade Without Tears, or Around LCs in 17 Sections ...... 96:128Trans Pacific National Bank v. UBS AG .........................11:581UCC (Rev.) Article 5-State of NY .................................. 01:165WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353WHITE, James J., Rights of Subrogation in LC Transactions.................................. 98:249Win Spark Trading v. Periscope Sportswear ...........................04:348; 04:378 (text)Subrogation of Applicant to Beneficiary’s RightsIbrahim v. Barclays Bank PLC ....................................... 13:416Subrogation of Claims in BankruptcyIn re Applause ................................................................. 07:184Subrogation of Export InsuranceSouth Korean Export Insurance Co. v. Agricultural Bank of China ......................................... 05:381Subrogation, StandingJPMorgan Chase Bank v. Cook....................................... 05:310Substantial ComplianceAirlines Reporting Corp. v. Norwest Bank ......................96:414ARBAN, Strict Compliance in Italian Law ...................... 07:15BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38Blonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ..................................02:26First State Bank v. Diamond Plastics Corp. .............96:435, 546Gook Country Estates v. Toronto Dominion Bank ......................................01:223, 326Oei v. Citibank (Kools) ............................................98:475, 568Trade Without Tears, or Around LCs in 17 Sections .......96:128University of the Western Cape v ABSA Insurance Company ......................................... 16:459Vass v. Gainesville Bank & Trust ....................................98:518Substantial PerformanceInt’l Merchandise Group v. Segerman Int’l .....................01:230Success, Likelihood ofNetwork Alliance Group v. Cable & Wireless . ...............03:237Success on the MeritsCommco Technology v. Science Application Int’l Corp. .........................................02:221, 346Sabratek Corp. (In re:) .....................................................02:295SuccessionFlo-Pro Inc. v. 10 Iron Horse Drive, LLC ....................... 12:417Succession (Beneficiary)BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21SuccessorSensis PTY Ltd v. Bivami PTY Ltd ................................ 14:535 U.S. Material v. KEB ...................................................... 07:234Successor By Operation of LawB.C. Ltd. v. KPMG, Inc. ................................................. 05:260Cobb Restaurant v. Texas Capital Bank .......................... 07:158

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Successor of BeneficiarySee Transfer by Operation of LawSudanese LawNam Fatt Corporation Berhad v. Petrodar Operating ..... 12:475Sulzer Pumps v. Covec-MC Joint VentureKELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69Summary JudgmentBanque Saudi Fransi v. Lear Siegler Services ................ 07:139Bath Iron Works Corp. v. WestLB AG ............................ 05:256Bayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ................................................................04:244BYRNE, Rev. UCC Section 5-108: A Constitutional Nudge to Courts .....................................98:85GLEGHORN, The Fraud Exception ............................... 06:121Gulf Int’l Bank v. Albaraka Islamic Bank ......... 04:276; 05:291Nissho Iwai Europe v. Korea First Bank .......................... 01:250, 358, 02:404, 436; 03:244, 343Safa v. Banque du Caire. ..................................................01:263Shin-Etsu Chemical v. ICICI Bank ..................................04:329Taylor v. Sanibel Dev, LLC ............................................ 08:341Travelers Indemnity v. U.S. Bank ................................... 07:231W.L. Hamilton Eng’g v. Bank Umum Servitia .......01:277, 398Sungsan Yanghaeng v. Bank of ChinaSONG, Reasonable Doc. Checker .................................. 06:191Supersedeas Bond, costsGaus v. Conair Corp. ....................................................... 06:326SupersedeasDIF III Global Co-Investment Fund LP v BBLP LLC ... 16:356Supersedeas Bond590988 Alberta Ltd. v. 728699 Alberta Ltd. ................... 07:129Aero Products Int'l v. Intex Recreation Corp. ................. 06:271CROWLEY v. Chait........................................................ 07:165Fitch v. Valentine ............................................................. 08:262Fresenius Med Care v. Baxter Int’l ..................................11:461Hagen v. Siouxland Obstetrics & Gynecology ............... 15:415North Pointe Ins. Co. v. Steward ..................................... 06:424Rossa v. D. L. Falk Construction .....................................11:549Satyam Computer Services v. Venture Global ................ 07:217Wang v. Farkas (No. 2) ................................................... 15:521Supersedeas Bond LCNeighborhoods of Cornell v. 1440106 Ontario Inc. ....... 07:208Scrushy v. Tucker ............................................................ 08:325Sun Pacific Marketing Cooperative, Inc. v. Dimare Fresh, Inc. ....................................................... 14:545Supersedeas GuaranteeAria Inc. v. Credit Agricole Corporate & Investment Bank .................................... 15:364Supersedeas StandbyArrowsmith Program Inc. v. Wasdell Centre .................. 07:135Creative Door Svcs. v. 3609987 Canada Inc. ................. 07:165DP Concrete v. American Spring Wire ............................11:432ESCO Corp. v. Bradken Resources Pty. Ltd. .................. 13:379Estate of Schwarz ex rel. Schwarz v. Philip Morris ........ 12:413FTC v. Kuykendall .......................................................... 07:174Inskeep v. Griffin ..............................................................11:483L-3 Communications v. OSI Systems ..............................11:508

Lindquist Ford v. Middleton Motors ............................... 09:476Montrose Hammond & Co. v. CIBC World Markets...... 13:455Rossa v. D.L. Falk Construction, Inc. ............................. 13:488Tate v. Executive Mgmt. Servs., Inc. .............................. 08:341Supply Chain FinanceICC BC April 2013 Meeting Summary .......................... 14:343ICC BC Apr 2015 Meeting Summary ............................. 16:257Summary of Mar 2012 ICC BC Meeting .........................13:311Summary of Nov 2012 ICC BC Meeting ....................... 13:316Supply Chain ManagementAFP Trade Finance Survey (2007) .................................. 08:209Supporting StatementAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357Supreme People’s Court of ChinaDOLAN, Negotiable Obligations for Discount .................14:99 JIN, China LC Cases .........................................................01:73ZHANG, LC Fraud Exception Rules .............................. 16:147SURESH, Chithra [Author]Trade Vulnerable to Money Laundering – Pt 1 ................. 16:87Trade Vulnerable to Money Laundering – Pt 2 ................. 16:93SuretyAICHER, COTTON, & KHAN, Credit Enhancement ..... 05:12Andrews v. JP Morgan Chase Bank .................... 11:389,13:341MGN Constructors Inc. v. AXA Pacific Insurance Co. ... 14:495Milwaukee Mile Holdings v. Wisconsin State Fair ........ 12:468Surety AgreementMcGuid v. Office de Commercialisation et D’Exportation ............................................................. 01:244Surety BondsHuston v. Greenwich Ins. Co. ......................................... 08:278JPMorgan Chase v. Liberty Mutual Life Ins.. ................. 03:207Surety in lieu of Performance BondState ex rel. American Subcontractors Ass’n, Inc. .......... 12:509Surety Law, ChineseJIN, Trade Financing in China .......................................... 12:89Surety, Status as ApplicantBARNES, Applicant as Surety ......................................... 12:21SuretyshipAlstom Power Inc., v. RMF Industrial ............................ 07:132BARNES & BYRNE; Letters of Credit ............................ 13:31BYRNE, Overview of LC Law & Practice 2008 ................ 09:3CHIN, 2012 Americas Annual Survey Summary ............. 13:80CRM Collateral II v. TriCounty Met. Trans. ................... 13:364DOLAN, LC Undertakings and Suretyship .................... 13:105Express Blower v. Earthcare ............................................11:448F.D.I.C. v. Yacoobian .......................................................11:450Highland Produce v. Egg Farmers ...................................11:471IIG Capital v. Van Der Merwe ........................................ 09:442Metso Paper Technology (Shanghai) Co.,Ltd. v. Zhengda Qingke Hi-Tech Machinery Co., Ltd. & China Construction Bank, Tianxin Changsha Branch ................................. 15:441OCC Final Amendments to Part 7 .................................. 09:343Rmarine Eng v. Bank of Islam Malay Berhad ................ 13:486Vossloh Aktiengesellschaft v. Alpha Trains .....................11:593Wuhan Guoyu v. Emporiki Bank .................................... 13:523(See also Guarantee, Dependent)Suretyship Defense of Discharge


118

CRM Collateral v Tri-County Metropolitan of Oregon ...11:423Suretyship DefensesBARNES & BYRNE, LC Cases: 2010..............................11:55Suretyship GuaranteeKELLY-LOUW, Construction of Demand Guarantees ... 14:133KELLY-LOUW, Limiting Expectations ...........................15:115Suretyship v. GuaranteeNIELSEN & NIELSEN, German Bank Guarantee ........ 15:175SurplusageGook Country Estates v. Toronto Dominion Bank. 01:223, 326Industrial & Commercial Bank v. Banco Ambrosiano Veneto. ............................................ 02:257, 376Industrial Bank of Korea v. BNP Paribas ..........................................04:295; 04:372 (text) IFSA Euro Countdown .................................................... 99:265Piedmont Resolution, LLC v. Johnston, Rivlin & Foley, LLC . ................................................. 99:365USCIB: Introduction to Standard Banking Practice ...... 98:386Suspension of Issuer’s Obligations under a LetterEAH Land v. Ideal Mortgage ...........................................11:436Suspicious Activity Reports (SARs)FinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275FinCEN Director on Illicit Finance Risk ........................ 14:365Suspicious Transaction Reports (STRs)MAS (Singapore) Guidance on Anti-Money Laundering 16:285Sustainable Shipment LCsBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3SWIFTBulgrains & Co. v. Shinhan Bank ................................... 14:397 BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3CGFS Paper No. 50 Trade Finance ................................. 15:253CHIN, 2012 Americas Annual Survey Summary ............. 13:77COLLYER, UCP600 - Two Months Old ........................ 08:121OMOIJIADE, Full Text Innoson Nigeria ....................... 13:187SWIFT UCP600 Usage Guidelines................................. 08:230SWIFT Category 7 Message TypesBYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3SWIFT Field 31DSWIFT UCP600 Usage Guidelines................................. 08:230SWIFT Field 31ESWIFT UCP600 Usage Guidelines................................. 08:230SWIFT Field 41ASWIFT UCP600 Usage Guidelines................................. 08:230SWIFT Field 47BDa Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352SWIFT Field 72SWIFT UCP600 Usage Guidelines................................. 08:230SWIFT Field 77BSWIFT UCP600 Usage Guidelines................................. 08:230SWIFT KYC Registry

ICC BC Nov 2014 Meeting Summary .............................15:311ICC BC Apr 2015 Meeting Summary ............................. 16:257SWIFT MT700 Field 40EOMOIJIADE, Eagle Super Pack v. ACB ........................ 14:151SWIFT MT799COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69SWIFT (Standardization of eLCs)BYRNE; The Four Stages in the Electrification ............... 13:44SWIFT, AuthenticationDorchester Fin Sec v. Banco BRJ ................................... 13:376SWIFT MessageSwiss Singapore Overseas Enterprises Pte Ltd. v. China Citic Bank Corp. ............................................... 15:493SWIFT MT734BARNES & BYRNE; Letters of Credit ............................ 15:21SWIFT Test KeysIndustrial & Commercial Bank v. Banco Ambrosiano Veneto. ..................................02:257, 376SWIFT Trade Traffic Figures2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189Swotbooks.com Ltd. v. Royal Bank of Scotland PLCCHIN, 2012 Americas Annual Survey Summary ............. 13:68SyndicationDraft ISP 1997 10.01 ......................................................97:381Foster Poultry Farms v. Suntrust ..................................... 09:424HISERT, LCs in Syndicated Credit Facilities ..................13:111ISP Fall 1997 Draft .........................................................98:355SPJUT, Standby LCs .......................................................00:187Syndicated Credit Facilities ............................................97:118Synthetic LCsBARNES, UCP600 and Banco Santander ........................ 12:23Syrian LawBritish Arab Com’l Bank v. Bank of Communications .. 12:375Sztejn v. J. Henry Schroder Banking Corp.KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124

— T —

Takings Clause - U.S. Constitution, Fifth AmendmentRockefeller Center Properties v. U.S. ............................. 96:468Tax AvoidanceConsolidated Edison v. United States ..............................11:421UnionBanCal Corp. v. United States .............................. 14:552Wells Fargo v. US ............................................................11:609Taxable CostsNorth Pointe Ins. Co. v. Steward ..................................... 06:424TaxationContainer Copr v Commissioner of Internal Revenue .....11:422Taxed as CostsL-3 Communications v. OSI Systems ..............................11:508TAYLOR, Dan [Author]The History of the UCP .................................................. 00:201

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Teaching LCsBYRNE; Reflections on Teaching LCs ............................. 15:33Technical Terms & DiscrepanciesPT Adaro Indonesia v. Rabobank .................................... 03:260Technical VarianceMiddlesex B & T v. Mark Equipment Co. ...................... 06:397Technology (Commercial Fraud Impact on)UNCITRAL Commercial Fraud ..................................... 14:371Telegraphic TransferWANG, X. Chinese Suppliers and LCs .......................... 14:197Teleport Comm. Group, Inc. v. Barclay Fin.BARRU, How to Guarantee Contractor Performance ...... 06:45Temporary Balance Sheet GrowthU.S. Joint Interagency Growth Statement ....................... 02:182Temporary Restraining OrderA & M Exports v. Meridien Int’l Bank ........................... 96:413Astec, Inc. v. S.A. Toffolutti............................................ 05:250CHIN, 2012 Americas Annual Survey Summary ............. 13:81EAH Land v. Ideal Mortgage ...........................................11:436Mitsubishi Power Systems, Inc. v. The Shaw Group, Inc. ................................................. 05:338Regent Corp. v. Azmat Bangladesh ........................ 96:462, 619Shaanxi Jinshan TCI Electronics Corp v. TCI Corp ....... 03:270TenderDEBATTISTA, The New UCP600 ................................. 08:125Montgomery Ward v. Wiseknit Factory (In re: Montgomery Ward) ..........................................04:308TenorICC Global Trade Finance Survey (2015) ...................... 16:189TerminationEnka Insaat v Banca Popolare ..........................................11:441Fidelity &Deposit Co. v. FDIC ...................................... 96:433Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Sepoong Engineering v. Formula One Management ..... 01:264WEB Management v. Arrowood Indemnity ................... 09:527West Virginia Division of Labor v. McDowell County Natl Bank ............................................... 02:326,430Terms of the LCMSF Holding v. Fiduciary Trust ..................................... 07:195Terms of UsageSCADIF, S.A. v. First Union National Bank .... 03:264; 05:366TerrorismFDIC Guidance on Requests for Info Related to Terrorist Activity .........................................02:180Foreign Assets Control Regulations: The Countries Aren’t Enough! .....................................96:404Moody’s, Force Majeure Provisions in the Aftermath of 9/11 .........................................................03:156OFAC Impacts LC Processing .........................................07:118Regulations for the Financial Community .......................96:366Reporting Suspicious Transactions Relating to Terrorism ...................................................02:184Terrorist Additions to OFAC SDN List ............................02:183U.S. Joint Interagency Growth Statement ........................02:182Tested TelexDunoff v. CoreStates Bank .............................................. 98:434Quatar Nat’l Navigation and Transp. Co. v. Citibank ..... 99:369

Text, GuaranteeCarey Value Added v. Grupo Urvasco .............................11:403Johor Land v. Malaysian Assurance Alliance ..................11:490Text, Standby LCeCFR Sec. 280.99 (US) LC Text ..................................... 16:273The Legality of Independent Guarantee under the current

PRC LawsChina Machinery Engineering Corporation v. China Construction Bank Corporation, Hangzhou Baoshi Branch ............................................................. 15:388Tongfang Environment Co., Ltd v. Sino Capital Guaranty Trust Co., Ltd ......................... 15:505Third PartyElmford Construction Co. v. South Winston Properties ............................................ 00:316Interchemicals Company v. Bank of Credit and Commerce Int’l .................... 96:440, 574Kools v. Citibank ............................................ 96:443, 576, 582Newport Industries North America v. Berliner Handels und Frandfurter Bank ..................... 97:498Rosedale Developments Inc. v. Toronto ......................... 08:320VAN DER VELDEN, Fraud in Third Party Transport Documents .................................................. 04:154 Third Party ActionsReserves Development Corp. v. 30 Lots, LLC ............... 14:526Third Party BeneficiaryBeach Community Bank v. City of Freeport .................. 15:371 Fish Creek Capital v. Wells Fargo Bank ......................... 13:392Kohl’s Indiana, L.P. v. Owens ......................................... 13:424Third Party Causes of ActionDOLAN, LC Litigation under UCC Art 5 ........................ 14:77Third-Party FraudXi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528Third-Party ServicesFCA Trade Finance Risks ............................................... 14:213Three-Day Banking RuleHellenic Republic v. Standard Chartered Bank ...... 96:437, 572Timely ExaminationR.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518Title DocumentsSPROSTON, B/Ls Issued to Order of Bank ................... 14:195Title to sue (a.k.a. “standing”) under Bill of LadUCO Bk v Golden Shore Trans Pte ................................ 06:464Time for Examination of DemandAVIDON, US Perspective URDG758 ...............................11:39Time Limit to IssueCHIN, 2012 Americas Annual Survey Summary ............. 13:75Time to PayBYRNE, ISP Versatile Rules ............................................ 12:45Timeliness of RefusalDBJJJ, Inc. v. National City Bank ...................... 05:279,07:266Labarge Pipe & Steel v. First Bank ................................. 09:461TimelyNEC Hong Kong v. ICBC ............................................... 07:205Timing


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Dependable Component Supply, Inc. v. Carrefour ......... 12:403Timing of Decision to RefuseDBJJJ, Inc. v. National City Bank .................................. 05:279Title of UndertakingConstructora Andrade Gutierrez v. American Int’l Insurance ............................................04:259Todi Exports v. Amrav SportswearBARNES & BYRNE, LCs: 1997 Cases ............................99:31BARNES & BYRNE, LCs: 1998 Cases ............................00:18TortAtlas Resources, Inc. v. Liberty Mutual Insurance ..........11:395Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering .............................................. 15:423Sunburst Paper v. Keating Fibre ..................................... 07:223Tort, Agency RelationshipJiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering .............................................. 15:423Tortious ConductStoeckel v. Township of Knowlton ................................. 07:220Tortious InterferenceRomika-USA, Inc. v. HSBC Bank USA, N.A ................ 08:319Tortuous Interference with ContractRJM2 v. Gordon & Ferguson ...........................................11:547Suntex Industrial v. The CIT Group. ................................02:311Tortious MisrepresentationNissho Iwai Europe PLC v. Korea First Bank ................ 06:421Trade Asset ManagementICC BC April 2013 Meeting Summary .......................... 14:343Trade-Based Money LaunderingDELSTON; Trade Based Money Laundering ................... 13:95FCA Trade Finance Risks ............................................... 14:213FinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275Trade-Based Money Laundering (Red Flags)FCA (UK) Financial Crime Guide for Firms .................. 16:181MAS (Singapore) Guidance on Anti-Money Laundering 16:285Trade Credits, IndiaGOVT, Trade Credits for Import to India ....................... 14:363 Trade Credits for Import into India ................................. 13:330Trade Finance2013 ICC Global Survey ................................................. 13:256AFP Trade Finance Survey (2007) .................................. 08:209CGFS Paper No. 50 Trade Finance ................................. 15:253DOBÁŠ, VILÀ, SINDBERG, Why Doc Credits are so Modern ................................................... 15:63FCA (UK) Financial Crime Guide for Firms .................. 16:181FCA Trade Finance Risks ............................................... 14:213ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC BC Nov 2014 Meeting Summary .............................15:311ICC Global Survey on TF (2014) ................................... 15:269ICC BC Apr 2015 Meeting Summary ............................. 16:257ICC Global Trade Finance Survey (2015) ...................... 16:189ICC Trade Register Report (2015) .................................. 16:233MAS (Singapore) Guidance on Anti-Money Laundering 16:285RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 1 ......................................... 16:87

RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93SEBERGSEN, Statoil’s Trade Finance ............................. 16:99Trade Finance, BASEL ImpactLetter to US Treasury about Basel III ............................. 13:323Trade Finance, East AsiaBUCKLEY, Trade Finance in East Asia ........................... 16:35Trade Finance Facilitation Programme (IDB TFFP)2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279Trade Finance PaperWHITTAKER, The Quick Buck, Int’l Finance, and Forfaiting ...............................................................02:163Trade Finance (Risk Profile of)2013 ICC Global Survey ................................................. 13:256ICC Global Survey 2011 ................................................. 12:279ICC Global Survey on TF (2013) ................................... 14:265ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189ICC Trade Register Report (2015) .................................. 16:233Trade Finance (Structured vs. Conventional)RZB Osterreich v Archer Daniels Midland .................... 09:531Trade Finance StandardizationICC BC October 2013 Meeting Summary ...................... 14:349Trade NameBulgrains & Co. v. Shinhan Bank ................................... 14:397Trade Practices Act 1974Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) .........................................04:255Clough Engineering v. Oil and Natural Gas Co. ............. 09:410Trade Register, ICCICC BC April 2013 Meeting Summary .......................... 14:343ICC BC October 2013 Meeting Summary ...................... 14:349ICC Global Survey on TF (2013) ................................... 14:265ICC BC Nov 2014 Meeting Summary .............................15:311ICC Global Survey on TF (2014) ................................... 15:269ICC Global Trade Finance Survey (2015) ...................... 16:189ICC Trade Register Report (2015) .................................. 16:233Trade TermsChiyoda Steel Co. Ltd. v. Bank of China (Hong Kong) Ltd. ............................... 15:390Tradgrain v State Trading Corporation of IndiaFAYERS, Bank Guarantees .............................................. 07:67Training Techniques (Financial Crime Risks)FCA (UK) Financial Crime Guide for Firms .................. 16:181FCA Trade Finance Risks ............................................... 14:213MAS (Singapore) Guidance on Anti-Money Laundering 16:285Transactions (Structured Trade Finance)RZB Osterreich v Archer Daniels Midland .................... 09:531TransferAgritrade Int’l v. Industrial and Commercial Bank of China ........................................ 00:284AVIDON, Getting Ready for ISP98 .................................. 99:26Banca Del Sempione v. Provident Bank of Maryland ......................... 98:406, 527; 99:324, 417Banca Del Sempione: USCIB Brief of Amicus Curiae .. 98:595Bank One, Texas v. Little d/b/a Mitco ............................ 99:330

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BUCKLEY, The 1993 Revision of the UCP ..................... 98:49BYRNE, The ISP98 New Rules for Standby LCs ........... 00:37BYRNE, Standby Rulemaking ......................................... 98:96BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE; Reflections on Teaching LCs ............................. 15:33Chase Manhattan Bank v. Am-Tak Furniture Imp't ....... 00:296CHIN, 2012 Americas Annual Survey Summary ............. 13:80Claremont Realty v River Oaks Capital ...........................11:416Cobb Restaurant v. Texas Capital Bank .......................... 07:158Draft ISP 1997 6.00 ....................................................... 97:381GAO, Presenters Immune from Fraud Rule in the Law of LCs ................................................. 03:80Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336HISERT, LCs under Rev. UCC Article 9 .........................99:116ICC BC Nov 2014 Meeting Summary .............................15:311ISP Fall 1997 Draft ........................................................ 98:355Jackson v. Royal Bank of Scotland ............ 01:232, 343; 06:370KLEIN, Transfers and Assignment of Proceeds .............. 01:92KOZOLCHYK, The Financial Standby.......................... 98:144LIN, Cross-Border Implications of Standby Credit ........ 00:133Michaud v. Duncan ........................................................ 04:307Networks USA v. HSBC Bank ........................... 11:535; 13:459Quantum Finance v. Chase Manhattan Bank ................. 00:351Rev. UCC Article 9 & LCs: BARNES memo & Excerpts. .......98:306Seele Middle East FZE v. Raiffeisenlandesbank Oberösterreich Aktiengesellschaft Bank ..................... 15:454SPJUT, Standby LCs ...................................................... 00:187TURNER, New Rules for Standby LCs: The ISP ........... 00:205UN Explanatory Note .................................................... 97:207U.S. Bank National Ass’n v. Bank of America ............... 13:514Transfer AmendmentsStandard Chartered Bank v. Dorchester LNG (2) Ltd. ... 14:541Transfer of Bills of LadingStandard Chartered Bank v. Dorchester LNG (2) Ltd .... 15:477Transfer, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ........ 13:150TransferabilitySMITH, Bills of Lading Clauses .................................... 06:169Transferable CreditStandard Chartered Bank v. Dorchester LNG (2) Ltd. ... 14:541Transferable DocumentSMITH, Bills of Lading Clauses .................................... 06:169Transferable LCsCEP Ltd v Solar Energy Technology .............................. 16:345Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276ICC, Transferable Credits and the UCP500 .....................03:142IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Jackson v. Royal Bank of Scotland ................................. 06:370KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips ..........................................04:102McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ...........02:103 RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93RANNIKH & ZELENOV, A Review of Current LC Regulation in Russia ..............................................04:115

Transferrable LC (under Murabaha)NIZARDEEN, Islamic Trade Financing ......................... 14:147Transferee BeneficiaryBARNES, Draft Official Comment to UCC 9-326 ..........99:215GAO, Presenters Immune from Fraud Rule in the Law of LCs ..................................................03:80HISERT, LCs under Rev. UCC Article 9 .........................99:116Transfer by Operation of LawBARNES, Rev. UCC Article 5: An Outline of its Significant Features ................................. 96:29BYRNE, Standby Rulemaking ......................................... 98:96BYRNE, ISP Versatile Rules ............................................ 12:45Draft ISP 1997 6.20 ....................................................... 97:381Impact of Int’lization of Transnat’l Commercial Law ....... 97:7ISP Fall 1997 Draft ........................................................ 98:355Jurisco v. Bank South ...................................................... 98:447Kaoshiung (Taiwan) District Court Case ........................ 05:313KLEIN, Preparing for Security Interests in LC Rights under Rev. Article 9 ..................................... 02:91KOZOLCHYK, The Financial Standby.......................... 98:144NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ................................................... 99:157Rafool v. Evans ................................................................11:543Samuel Rappaport Family Partnership v. Meridian Bank ............................................................ 96:470Trade Without Tears, or Around LCs in 17 Sections ...... 96:128Transfer, Distinguished from AssignmentMSF Holding v. Fiduciary Trust ..................................... 07:195Transfer of Drawing RightsMSF Holding v. Fiduciary Trust ..................................... 07:195Transfer of GuaranteeAVIDON, US Perspective URDG758 ...............................11:39Transfer InstructionsDa Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352Transfer of LCFoster Poultry v. SunTrust ...............................................11:458Shah Food Industries, Inc. v. Alario ................................ 12:496Standard Chartered Bank v. Dorchester LNG (2) Ltd .... 15:477Transfer NoticeSTEIN, Legal Issues for LCs in Commercial Leases ..... 12:221Transfer of ProceedsFloyd v. American Block & Roland Niles Int’l .............. 07:175Transfer/AssignmentAir Philippines Corp. v. KFS Aviation Co. ......................11:385Transferable LCCEP Ltd. v. Wuxi Jiacheng Solar Tech. Co. .................... 15:382 Seattle Iron & Metals v. Xie ............................................11:553Transferred LCEuroma Rubber Ind v. United Overseas Bank ................ 13:380Transferring BankDresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ....................................... 04:266Da Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352Transferring Bank LiabilityStandard Chartered Bank v. Dorchester LNG (2) Ltd. ... 14:541Transhipment


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DEBATTISTA, The New UCP600 ................................. 08:125TranslationBanco Del Estado v. Navistar Int’l Transp. Corp. and Navistar Int’l Export Corp. ........................97:453SCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Translation ErrorSichuan Emeishan I&E v. Korea Shinho Co. ................. 06:440Translation, ISP98 (Japanese of)BYRNE, ISP Versatile Rules ............................................ 12:45Transmittal letterContinental Casualty Co. v. SouthTrust Bank ................ 07:162See Cover letterTransport Documents“Best Practices” Approach ..............................................97:134BUCKLEY, The 1993 Revision of the UCP ......................98:49BYRNE, Ten Major Stages in the Evolution of LC Practice .....................................04:19CHAE, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 .........................04:27CHRISTENSEN, The Anatomy of Shipment in LCs ....... 09:93COLLYER, UCP600 - Two Months Old ........................ 08:121DEBATTISTA, The New UCP600 ................................. 08:125Heritage Bank v. Redcom Labs. ......................02:251, 369, 440HOQUE, Early Expectation of UCP700 ........................... 16:57HOQUE, The ISBP Standards .......................................... 15:77LCs and Electronic Commerce .......................................97:173McGONIGAL, UCP600 - Key Changes ........................ 09:266MEYNELL, The New ISBP ........................................... 14:143Signatures on Transport Documents ..................................96:88Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513UN Explanatory Note .....................................................97:207USCIB: Introduction to Standard Banking Practice .......98:386Vadino v. Banco De Entre Rios .......................................97:519VAN DER VELDEN, Fraud in Third Party Transport Documents ...................................................04:154 WANG, Paying against a Transport Document Copy ..... 16:135Transport Document CopyCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349Transport Documents (Issuance of)COLLYER, Opinions October 2008 (Part 2) .................. 09:109Transport, ISBP 745 Treatment ofZIMMERMAN, ISBP 745 .............................................. 15:245TransshipmentAPV Hills & Mills v. Sdn Bhn vAQ Pacific Wire .......... 07:134COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57Sabo SA v. United Arab Shipping Co. ............................ 06:436Travelers Indemnity Co. v. U.S. Bank, N.A.BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Trends, LC PracticeBYRNE; What to Watch for ............................................. 13:63Trust AgreementJ.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Trust ReceiptFar East Structural Eng. v. Bank of China ...................... 07:173Macomb County v Stellarone Bank .................................11:514Re Far East Steelwork Engineering ................................ 06:429

Trustee in BankruptcyB.C. Ltd. v. KPMG, Inc. ................................................. 05:260Tsingtao FraudImpala Warehousing & Logistics Co. Ltd. v. Wanxiang Resources Pte. ............................................ 16:382Turbo Dynamics Corp. v. Deutsche BankBARNES & Byrne, LCs: 2014 Cases ............................... 16:27TurkeyICC BC Nov 2014 Meeting Summary .............................15:311TURNER, Paul [Author]New Rules for Standby Letters of Credit: The International Standby Practices ........................... 00:205Twist Cap v. Southeast Bank (In re Twist Cap)DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ........................04:43KLEIN, Ten Noteworthy LC Cases, 20th Century ..........00:124Two-Party Credit OCC Letter from Sue Auerbach ......................................97:258Type of InstrumentTeam Telecom Int’l v. Hutchison 3G UK. .......................04:335Typing ErrorElekta Limited v. Shenzhen Development Bank ............ 08:255ROANE, Hanil Bank: Documentary Compliance .......... 06:145S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445Typographical ErrorBARNES & BYRNE; Letters of Credit ............................ 15:21 CHIN, 2012 Americas Annual Survey Summary ............. 13:76CONLEY, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ................................. 02:26Credit Industriel v. China Merchants Bank ............. 03:175, 300Gook Country Estates v. Toronto Dominion Bank ...................................... 01:223, 326, 02:243Hanil Bank v. PT Bank Negara ....................................... 01:226ICC BC Nov 2014 Meeting Summary .............................15:311Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474PT Adaro Indonesia v. Rabobank .................................... 03:260Rika Global Impex v. Oriental Bank of Commerce .........11:545Voest-Alpine Trading USA Corp. v. Bank of China ..................01:273, 390; 02:473; 03:290, 352

— U —

U.S. Bank v. BankPlusBARNES & BYRNE, Letters of Credit ............................ 12:25U.S. Carriage of Goods by Sea ActJ.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364U.S. 11 U.S.C. §365(c)(2)In re Central Illinois Energy, L.L.C. ............................... 13:481UCPDeutsche Bank v. Soffer ...................................................11:428Federal Bank v. VM Jog Engineering. ............................ 04:271 Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271In re Enron ...................................................................... 07:189Labarge Pipe & Steel v. First Bank ................................. 09:461LEVIT - Bottom-Up Lawmaking ................................... 09:213TAYLOR, The History of the UCP ................................ 00:201

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UCP (Application of)ELLINGER, The UCP for Documentary Credits ........... 08:144OMOIJIADE, Eagle Super Pack v. ACB ........................ 14:151UCP (History of)ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101ELLINGER, The UCP for Documentary Credits ........... 08:144KOZOLCHYK, Drafting Commercial Practices ............ 15:135UCP (Legal Nature of)ELLINGER, The UCP for Documentary Credits ........... 08:144UCP290 (1974) Article 8Habib Bank v. Cent. Bank of Sudan ............................... 07:182UCP400Banca Del Sempione v. Provident Bank of Maryland ...............................................97:451, 536“Best Practices” Approach to Uniformity .......................97:134Bisker v. NationsBank ....................................................97:497California Bar Article 5 Report .......................................97:235Clarendon v. State Bank of Saurashtra ...........................97:473HISERT on F.A.R. ..........................................................97:319KOZOLCHYK, In Memorium: Wheble ............................99:18LCs and Electronic Commerce .......................................97:173MAULELLA, A Decade Later: A New UCP, and a ‘White Paper’ but has Anything Really Changed? ........02:99OMOIJIADE, Eagle Super Pack v. ACB ........................ 14:151Rhode Island Hospital Trust Nat’l Bank v. Eastern General Contractors ...............................97:505, 571UCP400 Article 12(b)Labarge Pipe & Steel v. First Bank ................................. 09:461UCP400 Article 16(d)Labarge Pipe & Steel v. First Bank ................................. 09:461UCP 400 Article 25(d)KOZOLCHYK, Unwarranted Comeback of FIATA B/L 06:135UCP400 Article 45Nanyang Bank v. Man Sam Kwan .................................. 07:200UCP500ABA Report on UN Convention ......................................98:275Abstract Payment Undertakings and the Rules of the Int’l Chamber of Commerce ....................................96:46Abstract Payment Undertakings in Int’l Transactions ......97:89Amwest Surety Insurance v. Concord Bank ....................04:232Application in China, Tsaolian Material v. Hunan Branch AGC .....................................................02:319ARBAN, Strict Compliance in Italian Law ...................... 07:15Automatic Acceptance of Amendments ...........................96:113Banco Nacional de Mexico, v. Societe Generale ............ 06:281BARNES & BYRNE, Letters of Credit ............................ 12:25BARRU, How to Guarantee Contractor Performance ...... 06:26Barski, Comparison of Article 5 and the UCP .................. 98:27“Best Practices” Approach to the Uniformity of Int’l Commercial Law .................................................97:134Blodgett & Mayer, Arbitral Alternatives to Litigating Fraud .............................................................99:76Blonder v. Citibank, Brief of Amici Curiae .................... 07:253BUCKLEY, The 1993 Revision of the UCP ......................98:49BYRNE, Standby Rulemaking ..........................................98:96BYRNE, Ten Major Stages in the Evolution of

LC Practice .....................................................................04:19BYRNE & DAVIS, New Rules under UCP600 ................ 08:29California Bar Article 5 Report .......................................97:235Continental Casualty Co. v. SouthTrust Bank ................ 07:162Chung, Developing a Documentary Credit Dispute Resolution System ............................................97:30Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248DBJJJ, Inc. v. National City Bank ...................04:261, 359, 367 DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71DOLAN, Analyzing ISP98 ...............................................01:31DOLAN, LCs: A Comparison of UCP500 and the New U.S. Article 5 ............................................00:72Dorchester Financial Securities v. Banco BRJ ................04:263Draft ISP 1997 ................................................................97:381Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ........................................04:266Federal Acquisitions Regulation; Irrevocable LC and Alternatives to Miller Act Bonds ...........................98:324Fletcher, Goods Descriptions and the UCP ......................00:113GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ....................................................04:58HISERT on F.A.R. ..........................................................97:319IIBLP Letter US Proposed Standby Rule ....................... 14:359Industrial Bank of Korea v. BNP Paribas ...............................................04:295, 372 (text)Ind. Bk. Korea v. Lianyungang ....................................... 06:359Int’l Demand Guarantees ................................................97:127Jiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ...........................04:300JIN, China LC Cases .........................................................01:73JIN, Standby LC Law in the PRC ......................................04:84KLEIN, McNALLY, & Abrams, LCs in Lease Transactions: Drafting Tips ..........................................04:102KLEIN, Transfers and Assignment of Proceeds ...............01:92KOZOLCHYK, In Memorium: Wheble ............................99:18KOZOLCHYK, The UNIDROIT Principles ...................99:123LCs and Electronic Commerce ........................................96:115LCs in Syndicated Credit Facilities ................................97:118LIPTON, Documentary Credit Law and Practice in the Global Information Age .......................00:154MAULELLA, A Decade Later: A New UCP, and a ‘White Paper’ but has Anything Really Changed? ........02:99Nissho Iwai Europe v. Korea First Bank: IFSA Affidavit: Revolving Standby LCs ...............................01:422OCC Interpretive Ruling .................................................97:252OCC Letter from Sue Auerbach ......................................97:258OTS Proposed L/C Regulations ......................................97:301Overview: 1997 ....................................................................98:3Overview: 2000 ....................................................................01:3Overview: 2002 ....................................................................03:3RANNIKH & ZELENOV, A Review of Current LC Regulation in Russia ..............................................04:115Recent Developments in LC Law ................................... 97:159Rev. UCC Article 5: An Outline of its Significant Features ........................................................96:29Revision of U.C.C. Article 5 ..............................................96:20ROWLEY, Anticipatory Repudiation of LCs ..................04:122


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Scadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections ......................01:426Shell Oil Company v. Banque Paribas .............................96:626Signatures on Transport Documents ..................................96:88SITPRO’s Report on the Use of Demand Guarantees in the UK ...................................................04:216SMITH, Standard Banking Practice for the Examination of Documents ..........................................99:164Standby LCs Under Rev. UCC Article 5 ........................97:123Standby LCs .......................................................................96:81UCP Revision Practice Trends ........................................ 05:227USCIB: Introduction to Standard Banking Practice .......98:386USCIB: Resolution on UN Convention ..........................98:287Vest v. Pilot Point Nat’l Bank ..........................................00:389Wheble, Banker’s LC Transactions .................................99:166UCP500 Article 1Korea Exchange Bk v. Standard Chartered Bk ............... 06:377Nareerux Import Co. v. Canadian Imperial Bank ........... 08:301N.V. Koninklijke v. Rabobank ........................................ 06:408UCP500 Article 2In re Enron ...................................................................... 07:189In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284NYSBD: Independent Undertakings ............................... 07:122Philippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514UCP500 Article 3Cowealth Med Sci & Biotech v. World Capital Pac ....... 09:415UCP500 Article 3(a)Oliver v. Dubai Bank Kenya Ltd. ................................... 08:308UCP500 Article 5GEORGE, Delete "Reasonable Time" from UCP ............06:118UCP500 Article 9SOH, Drafts & LC: Banker's Perspective ....................... 06:172UCP500 Article 10BARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41UCP500 Article 10(b)JIA, Rabobank: Warning & Challenge to Banks .............. 07:75SMITH, D., Negotiation ................................................... 07:86UCP500 Article 13Blasser Brothers v. Royal Bank of Canada ..................... 07:239Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250DBJJJ, Inc. v. National City Bank .................................. 07:266ELLINGER, The UCP-500: Considering a New Revision ........................................................... 06:101GEORGE, Delete "Reasonable Time" from UCP ............06:118N.V. Koninklijke v. Rabobank ........................................ 06:408Philippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514SONG, Reasonable Doc. Checker .................................. 06:180UCP500 Article 13(a)Continental Casualty Co. v. SouthTrust Bank ................ 07:162Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Korea Exchange Bk v. Standard Chartered Bk ............... 06:376N.V. Koninklijke v. Rabobank ........................................ 06:408State Bank of India v. Emmsons International Ltd. ........ 12:492

Uniloy Milacron v. PNC Bank .........................................09:511UCP500 Article 13(b)BARNES & BYRNE, Survey of US LC Case Law: 2004 06:16Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250DBJJJ v. National City Bank .......................................... 07:167R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518ZHANG, Unconditional Notice of Refusal .................... 09:324UCP500 Article 13(c)BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Korea Exchange Bk v. Standard Chartered Bk ............... 06:377Oliver v. Dubai Bank Kenya Ltd. ................................... 08:308UCP500 Article 14Blasser Brothers v. Royal Bank of Canada ..................... 07:239China Everbright Bank v. Tangshan Huida Intl .............. 09:407GEORGE, Delete "Reasonable Time" from UCP ............06:118Fortis Bank v. Indian Overseas Bank .............................. 12:419Jaffe v. Bank of America ................................................. 09:450Korea Exchange Bk v. Standard Chartered Bk ............... 06:376N.V. Koninklijke v. Rabobank ........................................ 06:408Philippine Commercial International Bank v. Korea Exchange Bank ................................................. 14:514ZHANG, Unconditional Notice of Refusal .................... 09:324UCP500 Article 14, PreclusionN.V. Koninklijke v. Rabobank ........................................ 06:408UCP500 Article 14 “Without Delay”N.V. Koninklijke v. Rabobank ........................................ 06:408UCP500 Article 14(a)Korea Exchange Bk v. Standard Chartered Bk ............... 06:376UBS AG v. State Bank of Patiala .................................... 12:530UCP500 Article 14(b)J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366KOZOLCHYK, Drafting Commercial Practices ............ 15:135PIETRZAK, UCP600 and New Standards ..................... 09:273R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518State Bank of India v. Emmsons International Ltd. ........ 12:492Uniloy Milacron v. PNC Bank .........................................09:511UCP 500 Article 14(b), (c); WaiverTotal Energy v. SCB ........................................................ 07:226UCP500 Article 14(c)BARNES & BYRNE, Survey of .............................................................. US LC Case Law: 2004 06:15DBJJJ v. National City Bank .......................................... 07:167Euroma Rubber Ind v. United Overseas Bank ................ 13:380Natexis Banques Populaires v. SA Rodier ...................... 07:204UCP500 Article 14(d)DBJJJ v. National City Bank .......................................... 07:167Fortis Bank v. Indian Overseas Bank .............................. 12:419Korea Exchange Bk v. Standard Chartered Bk ............... 06:376PIETRZAK, UCP600 and New Standards ..................... 09:273R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518Total Energy v. SCB ........................................................ 07:226UCP500 Article 14(d)(i)Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ........... 08:248SOH, Escalation Clauses in Oil LCs ............................... 06:175UCP500 Article 14(d)(ii)N.V. Koninklijke v. Rabobank ........................................ 06:408

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UCP500 Article 14(e)COLLYER, Oct 2013 ICC Opinions ................................ 14:51 Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477NEC Hong Kong v. ICBC ............................................... 07:205UCP500 Article 15Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250BARNES, Reimb. Rights of Nominated Bank ................. 07:35UCP500 Article 17Blasser Brothers v. Royal Bank of Canada ..................... 07:239UCP500 Article 21Dalin of Korea v. Bank of China (Xiamen Branch) ........ 08:250UCP500 Article 22Blasser Brothers v. Royal Bank of Canada ..................... 07:239UCP500 Article 23(a)KOZOLCHYK, Unwarranted Comeback of FIATA B/L 06:135HSBC Bank Malaysia v Dharani Sugars .........................11:473UCP500 Article 23(a)(ii)COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518UCP500 Article 25(a)(ii)HSBC Bank Malaysia v Dharani Sugars .........................11:473UCP500 Article 27(a)(1): Transport DocumentsSewChez Int’l Ltd. v. CIT Group .................................... 08:325UCP 500 Article 28COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49Key Issues on UCP for Nat'l Committees to Decide ...... 06:267UCP500 Article 29Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513UCP 500 Article 30COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49Key Issues on UCP for Nat'l Committees to Decide ...... 06:267KOZOLCHYK, Unwarranted Comeback of FIATA B/L 06:135UCP500 Article 37Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513UCP500 Article 37(c)Industrial Bank of Korea v USA National Bank Ass’n ....11:480UCP500 Article 41GEORGE, UCP500 Article 41 and UCP600 .................... 07:72UCP500 Article 42Blasser Brothers v. Royal Bank of Canada ..................... 07:239S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445UCP500 Article 43S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445SewChez Int’l Ltd. v. CIT Group .................................... 08:325UCP500 Article 44Blasser Brothers v. Royal Bank of Canada ..................... 07:239UCP500 Article 48MSF Holding v. Fiduciary Trust ..................................... 07:195Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Networks USA v. HSBC Bank .........................................11:535UCP500 Article 48(c)Networks USA v. HSBC Bank USA ............................... 13:459UCP500 Article 49Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336MSF Holding v. Fiduciary Trust ..................................... 07:195Overview: 2002 ....................................................................03:3

Overview: 2003 ....................................................................04:3Overview: 2004 ................................................................... 05:3Overview: 2005 ................................................................... 06:6UCP Revision Practice Trends ........................................ 05:227Vest v. Pilot Point Nat’l Bank ..........................................00:389UCP 500 and 400 ComparedDBJJJ, Inc. v. National City Bank .................................. 05:279UCP 500, eCommerceDAVIDSON, Can UCP-Governing Legislation Keep Pace ...................................................................... 05:81UCP500 and LawVoest-Alpine Trading v. Bank of China ...................03:290, 352UCP500 and SWIFTIndustrial Bank of Korea v. BNP Paribas ............................................... 04:295, 372 (text)UCP500, application ofEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Industrial Bank of Korea v. BNP Paribas ..........................................04:295; 04:372 (text)Shanghai Suhao International Trade Co. v. Kookman .... 05:373UCP500, Impact of on UCC (Rev.) Article 5 in Case of FraudMid-America Tire v. PTZ Trading. ..........................03:228, 323UCP500, Interpretation ofKorea First Bank v. Korea Export Ins. .....................03:217, 317UCP500 Process of RefusalVoest-Alpine Trading v. Bank of China ...................03:290, 352UCP500, Revision ofBARNES, Reimb. Rights of Nominated Bank ................. 07:35COLLYER, 9 Key Issues Help Shape UCP600 ................ 07:49COLLYER, A Look Back at the UCP Revision ................ 07:46BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Ten Major Stages in the Evolution of LC Practice .....................................04:19DC-PRO 2005 LC Market Intelligence Survey .............. 06:230DOLAN et al, Should and Should Not in New Rules ....... 06:62ELLINGER, The UCP-500: Considering a New Revision .............................................................. 06:101GEORGE, Delete "Reasonable Time" from UCP ............06:118GEORGE, UCP500 Article 41 and UCP600 .................... 07:72ICC Statement on the Revision of UCP ..........................00:279Key Issues on UCP for Nat'l Committees to Decide ...... 06:266LEVIT - Bottom-Up Lawmaking ................................... 09:213McGONIGAL, UCP600 - Key Changes ........................ 09:266Overview: 2002 ....................................................................03:3Overview: 2003 ....................................................................04:3Overview: 2004 ................................................................... 05:3Overview: 2005 ................................................................... 06:6SMITH, D., Negotiation ................................................... 07:86SMITH, J., A Major Opportunity Missed ......................... 07:90UCP Revision Practice Trends ........................................ 05:227Vest v. Pilot Point Nat’l Bank ..........................................00:389UCP500 Revision, StandbysUCP Revision Practice Trends ........................................ 05:227UCP 500, StandbysShould Reference to Standbys Remain in UCP? ............ 05:241


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UCP600ABN AMRO Bank v. Sunred .......................................... 12:354AVIDON, US Perspective URDG758 ...............................11:39BARNES Letter to IFSA on Sanctions ........................... 09:374BARNES, UCP600 and Bank Fraud ................................ 08:18BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, Letters of Credit ............................ 12:25BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNE; UCP or ISP ........................................................ 15:53BYRNE & DAVIS, New Rules under UCP600 ................ 08:29COLLYER, A Look Back at the UCP Revision ................ 07:46COLLYER, The Year of UCP600 ....................................08:118COLLYER, UCP600 - Two Months Old ........................ 08:121Commentary on UN Convention .................................... 09:355Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350DEBATTISTA, The New UCP600 ................................. 08:125Dubai Court Decision ......................................................11:433ELLINGER, The UCP for Documentary Credits ........... 08:144FAR Case 2011-023 ........................................................ 15:325Greenhill International Pty Ltd v. Commonwealth Bank of Australia .............................. 14:459IIBLP Letter US Proposed Standby Rule ....................... 14:359IRESON, Nominated Negotiating Bank ......................... 15:109JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143LEVIT - Bottom-Up Lawmaking ................................... 09:213McGONIGAL, UCP600 - Key Changes ........................ 09:266MEYNELL, The New ISBP ........................................... 14:143OMOIJIADE, Full Text Innoson Nigeria ....................... 13:187PIETRZAK, UCP600 and New Standards ..................... 09:273SINDBERG, ISBP745: Significant Milestone ................ 14:171SONG, Sectoral Dispute Resolution ............................... 15:215SONG, Significance of ISBP .......................................... 14:191SWIFT UCP600 Usage Guidelines................................. 08:230ZHANG, LC Fraud Exception Rules .............................. 16:147UCP600 Article 1China New Era v. Bank of China .....................................11:411COLLYER, UCP600 - Two Months Old ........................ 08:121SINDBERG, UCP 700 on the Table? ..............................16:111UCP600 Article 2ANZ Bank Co. v. Ningbo Haitian International Trade Co. ................................... 15:362 BARNES, UCP600 and Bank Fraud ................................ 08:18BYRNE, ISP98 Applicant Definition ............................... 14:39Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412IRESON, Nominated Negotiating Bank ......................... 15:109McGONIGAL, UCP600 - Key Changes ........................ 09:266Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474UCP600 Article 2 ¶ 2BYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP600 Article 2 ¶ 8Bosarge Offshore v. Compass Bank ................................ 07:154

BYRNE & DAVIS, New Rules under UCP600 ................ 08:29ICC BC Nov 2014 Meeting Summary .............................15:311UCP600 Article 2 ¶ 11Bose Negotiation Law of Contracts ...................................11:65BYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP600 Article 2 ¶ 13BYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP600 Article 3COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100FORNT, Is the UCP Very Strict? ...................................... 16:51HOQUE, Early Expectation of UCP700 ........................... 16:57McGONIGAL, UCP600 - Key Changes ........................ 09:266SOH, ISBP745 & Singapore ........................................... 14:175UCP600 Article 3 ¶ 10BYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP600 Article 4Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350UCP600 Article 4(a)Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529UCP600 Article 4(b)FORNT, Is the UCP Very Strict? ...................................... 16:51UCP600 Article 5Credit Agricole, Cib v. Jvl Argo Industries ..................... 16:350Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529UCP600 Article 6SINDBERG, UCP 700 on the Table? ..............................16:111UCP600 Article 7Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412 McGONIGAL, UCP600 - Key Changes ........................ 09:266UCP600 Article 7(a)Societe Generale SA v. Saad Trading ............................. 12:501UCP600 Article 7(b)Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529UCP600 Article 7(c)BARNES Reimbursement Deferred Payments ..................11:47BARNES, UCP600 and Bank Fraud ................................ 08:18China New Era v. Bank of China .....................................11:411ICC BC Apr 2015 Meeting Summary ............................. 16:257IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529Societe Generale SA v. Saad Trading ............................. 12:501UCP600 Article 8Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412 McGONIGAL, UCP600 - Key Changes ........................ 09:266UCP600 Article 8(a)Societe Generale SA v. Saad Trading ............................. 12:501UCP600 Article 8(c)BARNES Reimbursement Deferred Payments ..................11:47BARNES, UCP600 and Bank Fraud ................................ 08:18IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Societe Generale SA v. Saad Trading ............................. 12:501

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UCP600 Article 10CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397McGONIGAL, UCP600 - Key Changes ........................ 09:266UCP600 Article 10(d)FORNT, Is the UCP Very Strict? ...................................... 16:51UCP600 Article 12BARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41UCP600 Article 12(a)ANZ Bank Co. v. Ningbo Haitian International Trade Co. ................................... 15:362 Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412UCP600 Article 12(b)COLLYER, The Year of UCP600 ....................................08:118ICC BC Apr 2015 Meeting Summary ............................. 16:257IIBLP 2008 Poll of UCP600 Usage ................................ 09:379NIZARDEEN, Islamic Trade Financing ......................... 14:147Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529UCP600 Article 13COLLYER, URR: New ICC Publication No. 725 .......... 09:103UCP600 Article 13(b)ICC BC Apr 2015 Meeting Summary ............................. 16:257UCP600 Article 13(b)(i)COLLYER, UCP600 - Two Months Old ........................ 08:121UCP600 Article 14BYRNE & DAVIS, New Rules under UCP600 ................ 08:29DEBATTISTA, The New UCP600 ................................. 08:125FORNT, Is the UCP Very Strict? ...................................... 16:51Grains and Industrial Products Trading Pte Ltd. v. Bank of India ............................................................... 15:412McGONIGAL, UCP600 - Key Changes ........................ 09:266Piaggio & C.S.p.A. v. Bank of Nova Scotia ................... 13:474SINDBERG, UCP 700 on the Table? ..............................16:111Swiss Singapore Overseas Enterprises Pte Ltd v. China Citic Bank Corp. Ltd, Xiamen Branch ............. 14:546Swiss Singapore Overseas Enterprises Pte Ltd. v. China Citic Bank Corp. ............................................... 15:493ZHANG, Unconditional Notice of Refusal .................... 09:324UCP600 Article 14(a)CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397ELLINGER, The UCP for Documentary Credits ........... 08:144Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co. ..................................................... 14:529UCP600 Article 14(b)CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397IIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCP600 Article 14(c)Fortis Bank v. Indian Overseas Bank .............................. 12:419ICC BC October 2013 Meeting Summary ...................... 14:349UCP600 Article 14(d)BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3COLLYER, Oct 2013 ICC Opinions ................................ 14:51FORNT, Is the UCP Very Strict? ...................................... 16:51Fortis Bank v. Indian Overseas Bank .............................. 12:419

ICC BC October 2013 Meeting Summary ...................... 14:349IIBLP Commentary on ICC Opinion TA814 .................. 16:267Labarge Pipe & Steel v. First Bank ................................. 09:461Rika Global Impex v. Oriental Bank of Commerce .........11:545UCP600 Article 14(e)Fortis Bank v. Indian Overseas Bank .............................. 12:419UCP600 Article 14(f)COLLYER, UCP600 - Two Months Old ........................ 08:121Fortis Bank v. Indian Overseas Bank .............................. 12:419HOQUE, The ISBP Standards .......................................... 15:77WANG, Paying against a Transport Document Copy ..... 16:135UCP600 Article 14(h)COLLYER, UCP Opinions April 2008 (Part 1) ................ 09:97United Overseas Bank (Malaysia) Bhd v. Indian Bank .. 14:554UCP600 Article 14(k)COLLYER, UCP600 - Two Months Old ........................ 08:121NIZARDEEN, Islamic Trade Financing ......................... 14:147UCP600 Article 14(L)COLLYER, UCP600 - Two Months Old ........................ 08:121IIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCP600 Article 15(a)Swiss Singapore Overseas Enterprises Pte Ltd. v. China Citic Bank Corp. ............................................... 15:493UCP600 Article 16BARNES & BYRNE; Letters of Credit ............................ 15:21 Bose Negotiation Law of Contracts ...................................11:65Bulgrains & Co. v. Shinhan Bank ................................... 14:397Fortis Bank v. Indian Overseas Bank ................. 11:453; 12:419Millenium Wires Ltd. v. The State Trading Corp. of India ................................................ 16:421Rika Global Impex v. Oriental Bank of Commerce .........11:545Swiss Singapore Overseas Enterprises Pte Ltd v. China Citic Bank Corp. Ltd, Xiamen Branch ............. 14:546Swiss Singapore Overseas Enterprises Pte Ltd. v. China Citic Bank Corp. ............................................... 15:493UCP600 Article 16(c)CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397PIETRZAK, UCP600 and New Standards ..................... 09:273SWIFT UCP600 Usage Guidelines................................. 08:230UCP600 Article 16(c)(iii)ELLINGER, The UCP for Documentary Credits ........... 08:144UCP600 Article 16(c)(iii)(b)HOQUE, Alternative on Docs under Art 16(c)(iii)(b) ...... 16:53UCP600 Article 16(c)(iii)(d)COLLYER, UCP600 - Two Months Old ........................ 08:121UCP600 Article 16(d)BARNES & BYRNE; Letters of Credit ............................ 13:31UCP600 Article 16(f)CHIN, 2012 Americas Annual Survey Summary ............. 13:73China New Era v. Bank of China .....................................11:411SONG, Preclusion Rule under UCP600 Art 16(f) .......... 14:179UCP600 Article 17IIBLP 2008 Poll of UCP600 Usage ................................ 09:379McGONIGAL, UCP600 - Key Changes ........................ 09:266UCP 600 Article 17(d) Original Documents and CopiesMago Int’l LLC v. LHB AG ........................................... 16:412UCP600 Article 18


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COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43ICC BC April 2013 Meeting Summary .......................... 14:343UCP600 Article 18(a)(iii)IIBLP Commentary on ICC Opinion TA814 .................. 16:267UCP600 Article 18(c)ICC BC Nov 2014 Meeting Summary .............................15:311 Industrial Bank of Korea v USA National Bank Ass’n ....11:480Rika Global Impex v. Oriental Bank of Commerce .........11:545UCP600 Article 19HOQUE, The ISBP Standards .......................................... 15:77IIBLP Commentary on ICC Opinion TA814 .................. 16:267UCP600 Article 19(a)(i)ICC BC Nov 2014 Meeting Summary .............................15:311UCP600 Article 20BARNES & BYRNE; Letters of Credit ............................ 13:31COLLYER, UCP600 - Two Months Old ........................ 08:121CVD Equipment Corp. v. Taiwan Glass Industrial ......... 12:397IIBLP Commentary on ICC Opinion TA814 .................. 16:267Mago Int’l LLC v. LHB AG ........................................... 16:412UCP600 Article 20(a)Abani Trading Pte Ltd v. BNP Paribas............................ 15:347UCP600 Article 20(a)(ii)Fortis Bank v. Indian Overseas Bank .............................. 12:419UCP600 Article 20(a)(iii)IIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCP600 Article 21IIBLP Commentary on ICC Opinion TA814 .................. 16:267UCP600 Article 22IIBLP Commentary on ICC Opinion TA814 .................. 16:267UCP600 Article 22(a)(i)COLLYER, Apr 2013 ICC Opinions Pt 1 ......................... 14:43COLLYER, Apr 2014 ICC Opinions ................................ 15:59ICC BC April 2013 Meeting Summary .......................... 14:343SPROSTON, Why Discriminate against Use of CPBLs? 15:235UCP600 Article 26HOQUE, Early Expectation of UCP700 ........................... 16:57UCP600 Article 26(a)WANG, Paying against a Transport Document Copy ..... 16:135UCP600 Article 27WANG, Paying against a Transport Document Copy ..... 16:135UCP600 Article 28IIBLP Commentary on ICC Opinion TA814 .................. 16:267McGONIGAL, UCP600 - Key Changes ........................ 09:266UCP600 Article 28(e)WANG, Date Issues in Insurance Documents ................ 12:235UCP600 Article 28(i)COLLYER, UCP600 - Two Months Old ........................ 08:121UCP600 Article 29MANNING, Beneficiaries & Force Majeure .................. 12:213UCP600 Article 33BYRNE, ISP Versatile Rules ............................................ 12:45COLLYER, UCP600 - Two Months Old ........................ 08:121UCP600 Article 35Bulgrains & Co. v. Shinhan Bank ................................... 14:397 COLLYER, The Year of UCP600 ....................................08:118COLLYER, UCP600 - Two Months Old ........................ 08:121GEORGE, Loss of Documents ....................................... 08:169

SINDBERG, UCP 700 on the Table? ..............................16:111UCP600 Article 36FORTIS BANK v. INDIAN OVERSEAS BANK ...........11:453MANNING, Beneficiaries & Force Majeure .................. 12:213UCP600 Article 38BYRNE, ISP Versatile Rules ............................................ 12:45CEP Ltd. v. Wuxi Jiacheng Solar Tech. Co. ....... 15:382; 16:345UCP600 Article 38(g)Da Lian Tai Fu Food Co. Ltd. v. Citic Bank ................... 16:352UCP600 Article 38(h)COLLYER, UCP Opinions April 2008 (Part 2) .............. 09:100UCP600 Article 39BYRNE, ISP Versatile Rules ............................................ 12:45UCP600 DefinitionsBYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP, Application as Standard PracticeEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477UCP600 (Exclusion Clauses)BYRNE, Overview of LC Law & Practice 2007 ................ 08:3COLLYER, UCP600 - Two Months Old ........................ 08:121UCP600 (excluded articles)NIZARDEEN, Islamic Trade Financing ......................... 14:147UCP600 (Expressions Not Defined in)MEYNELL, The New ISBP ........................................... 14:143SINDBERG, ISBP745: Significant Milestone ................ 14:171UCP600 (Implementation of)BYRNE & DAVIS, New Rules under UCP600 ............... 08:29COLLYER, The Year of UCP600 ...................................08:118DEBATTISTA, The New UCP600 ................................. 08:125SWIFT UCP600 Usage Guidelines................................. 08:230UCP600 Intent of DraftpersonsFortis Bank v. Indian Overseas Bank ................. 11:453; 12:419UCP600, Relationship to ISBPSINDBERG, UCP 700 on the Table? ..............................16:111UCP600 (Revision of)BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3HOQUE, Early Expectation of UCP700 ........................... 16:57ICC BC Apr 2015 Meeting Summary ............................. 16:257SINDBERG, UCP 700 on the Table? ..............................16:111SONG, Enhancing Credibility of LC in UCP ................. 16:133UCP600 StandbysCOLLYER, Overview of Fall 2011 Draft Opinions 12:63,12:69eCFR Sec. 280.99 (US) LC Text ..................................... 16:273NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175UCP600 UsageIIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCTA 2(2)Boustead Singapore v. Arab Banking ............................. 16:328Ultra ViresBNP Paribas v. Pacific Carriers ........................................04:249Industrial & Commercial Bank v. Banco Ambrosiano Veneto. ..................................02:257, 376Pacific Carriers v. Banque Nat’le de Paris .......................03:251REW Enterprises v. Premier Bank ...................................96:466Sea Emerald v. Prominvestbank ..................................... 09:497

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United States v Ranum .................................................... 06:468UK Marine Insurance Act 1906WANG, Date Issues in Insurance Documents ................ 12:235UN LC ConventionABA Report on UN Convention ..................................... 98:275Abstract Payment Undertakings in Int’l Transactions ..... 97:89BARRU, How to Guarantee Contractor Performance ...... 06:26BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BYRNE, Independent Guarantee Convention .................. 99:93BYRNE, Overview: 1997 ................................................... 98:3BYRNE, Overview: 1998 ................................................... 99:3BYRNE, Overview: 1999 ................................................... 00:3BYRNE, Overview: 2000 ................................................... 01:3BYRNE, Overview: 2001 ................................................... 02:3BYRNE, Overview: 2002 ................................................... 03:3BYRNE, Overview: 2003 ................................................... 04:3BYRNE, Overview: 2004 ................................................... 05:3BYRNE, Overview of LC Law & Practice 2005 ................ 06:6BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE, Standby Rulemaking ......................................... 98:96Commentary on UN Convention .................................... 09:355DEBATTISTA, Performance Bonds and LCs..................98:117DE LY, The UN Convention on Independent Guarantees and Stand-by LCs ...................................... 00:58DOLAN, The UN Convention on Int’l Independent Undertakings ............................................ 99:97DOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 ...................................................... 03:39Draft ISP 1997 1.03 ....................................................... 97:381GAO, Identity of the Fraudulent Party under the Fraud Rule in the Law of LCs ....................................... 03:62GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271ICC Resolution Concerning the UN Convention ............ 00:254Impact of Int’lization of Transnat’l Commercial Law ........ 97:7Influence of Int’l Practice on the Revision of Article 5 of the UCC ...................................................... 97:7ISP98 ............................................................................... 99:278JIN, Standby LC Law in the PRC ..................................... 04:84KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143Lebrun, and Miller, The Law of LCs and Investment Securities under the UCC ......................... 99:144LEVIT - Bottom-Up Lawmaking ................................... 09:213Matutrading Company. v. North Africa International ......11:522NYSBD: Independent Undertakings ............................... 07:122OCC Interpretive Ruling ................................................ 97:252OCC Letter from Sue Auerbach ..................................... 97:258OTS Proposed L/C Regulations ..................................... 97:301SITPRO’s Report on the Use of Demand Guarantees in the UK .................................................. 04:216SONG, Reasonable Doc. Checker .................................. 06:180Standby LCs Under Rev. UCC Article 5 ....................... 97:123STOUFFLET, The UN Convention: Has It a Future in Europe? ........................................................ 00:198

UNCITRAL Report on LC Convention, A/CN.9/408 .... 96:252UNCITRAL Report on LC Convention, A/50/17 ........... 96:279UNCITRAL Secretary Gerald Herrmann Speaks on the UN Convention ................................... 00:234UN Convention on Independent Guarantees and Stand-by LCs ........................ 96:241, 99:175USCIB Resolution on UN Convention .......................... 98:287UN Oil-for-Food ProgrammeHilaturas Miel v. Republic of Iraq .................................. 09:436IIC Report on UN Oil for Food ....................................... 06:205Unauthorized BankingFDIC SPECIAL ALERT ..................................................96:365OCC ALERT 95-29 ..........................................................96:363OCC ALERT 95-31 ..........................................................96:364Unauthorized ReimbursementAustrian Case 1Ob 38/03z .............................................. 06:278UNCITRALBOSS, The Future of the UCC Process ............................ 09:28BYRNE; The Four Stages in the Electrification ............... 13:44Commentary on UN Convention .................................... 09:355Draft UNCITRAL Model Law for Electronic Commerce: Issues and Solutions .................................97:107IIBLP Statement re Commercial Fraud .......................... 09:337Int’l Demand Guarantees ................................................ 97:127KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143LCs and Electronic Commerce ....................................... 97:173LEVIT - Bottom-Up Lawmaking ................................... 09:213OCC Letter from Sue Auerbach ......................................97:258Overview: 2000 ....................................................................01:3Overview: 2004 ................................................................... 05:3UNCITRAL Commercial Fraud ..................................... 14:371UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB .........................................................01:158UNCITRAL Model Law on Electronic Commerce (1996) ...........................................98:316, 99:308UNCITRAL, Possible Future Work Relating to Commercial Fraud .....................................04:160UNCITRAL Secretary Gerald Herrmann Speaks on the UN Convention ....................................00:234UN Convention on Independent Guarantees and Stand-by LCs .........................96:241, 99:175UNCITRAL Commercial FraudReport of UNCITRAL Colloquium on Fraud ................. 05:202UNCITRAL Convention, FraudGAO & BUCKLEY, Fraud Rule in LC Law .................... 05:86UNCITRAL Draft Model Law on Electronic SignaturesUNCITRAL & Electronic Commerce .............................99:308UNCITRAL Legislative Guide on Secured TransactionsDraft UNCITRAL Legislative Guide ............................. 05:186UNCITRAL Model Law on Electronic CommerceUNCITRAL Model Law on Electronic Commerce (1996) .....................98:316, 99:308Unclean Bill of Lading CopyWANG, Paying against a Transport Document Copy ..... 16:135UnconditionalUPS Capital Business Credit v. Adams/Park Investment 15:516 Vinitec Electronics Private Ltd. v. HCL Infosystem ....... 12:541


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Unconditional Notice of RefusalZHANG, Unconditional Notice of Refusal .................... 09:324UN Convention on Independent Guar. & Standby LCsSee UN LC ConventionUnconscionabilityBina Jaya Mantap Sdn Bhd v. Institute of Technology Petronas Sdn Bhd .................. 15:374Boral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ......................................... 04:252Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) ........................................ 04:255Boustead Singapore v. Arab Banking ............................. 16:328BYRNE; UCP or ISP ........................................................ 15:53CKR Contract Services Pte. Ltd. v. Asplenium Land Pte. Ltd. ........................................... 15:392Clough Engineering v. Oil and Natural Gas Co. ............. 09:410DOLAN; Bad Faith and Unconscionability .................... 13:102JK Integrated v. 50 Robinson Pte .................................... 16:391JOHNS & BLODGETT, Fairness ................................... 12:107Join-Aim Pte Ltd. v. BS Mount Sophia Pte .................... 13:420Master Marine v. Labroy Offshore .................................. 13:445Nam Fatt Corporation Berhad v. Petrodar Operating ..... 12:475New Civilbuild Pte v. Guobena Sdn Bhd ........................ 00:343Olde v. Primary Compass ............................................... 13:463Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds .................. 00:166Otter Group Pty. Ltd. v. Wylaars ..................................... 14:507Petrodar Operating Co. v. Nam Fatt Corp. ...................... 13:467Phulchand Exports Ltd. v. OOO Patriot .......................... 13:472Satriadesa Corporation v. Tenaga Nasional .....................11:551Sensis Pty Ltd. v. Bivami Pty Ltd. .................................. 13:493Shanghai Electric v. PT Merak Energi .............................11:557Structural Systems Pty. Ltd. v. Hanson Yuncken Pty ...... 12:510Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture ............................................. 15:488Sumatec Engineering & Const. v. Malaysian Refining ... 13:507TL MAC Motorsport v. Mitsubishi ................................. 13:509Unconscionability as an Exception to PaymentOrrcon Operations Pty Ltd v Capital Steel ......................08:311Unconscionable ConductClough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244“Under our Responsibility”AFFAKI, Counter Undertakings Another View ................ 14:19BARNES, Cleaning Counter Undertakings ...................... 14:31Underlying Contract225 Associates v. Connecticut Housing ......................... 02:208Admanco, Inc. v. 700 Stanton Drive, LLC ......................11:383Arrowood Indemnity Co. v. Assurecare Corp. ................ 12:366AssetWorks, Inc. v. City of Cincinnati ............................ 05:249Attila Dogan Construction v. AMEC Americas .............. 12:368Beyfield Pty Ltd v. Northbuild Construction Sunshine Coast Pty Ltd ......................... 15:372Canning International Ltd. v. Freenet Asia Ltd. .............. 12:383Clark Oil Trading Co. v. J. Aron & Co. .......................... 98:426CVD Equip v. Taiwan Glass ........................................... 13:368DOLAN, Tethering the Fraud Inquiry in LC Law ............ 07:53

FAYERS, Bank Guarantees .............................................. 07:67Fortis Bank v. ICBC Manzhouli Branch ......................... 06:323Francis v. PennPower ..................................................... 03:188Ganz v. Lyons Partnership .............................................. 98:440Gen. Elec. Med. Sys. v. Prometheus ............................... 07:180Great Trend Ltd. v. M & M Footwear Ltd. ..................... 06:332Hall Steel Co. v. Metalloyd Ltd. ..................................... 08:272Int’l Merchandise Group v. Segerman Int’l .................... 01:230Kenney v. Read ............................................................... 01:238Kolmar Group AG v. Traxpo Enterprises ........................11:502Laurant Beverly Hills v. Ford Motor Co. ....................... 97:485Leading Manufacturer PTE. Ltd. v. Bradlees Stores, Inc. ................................................... 05:322Lentjes Bischoff GmgH v. Joy Environmental Technologies ............................................................... 98:457Neste Chemicals Canada Inc. v. Reichhold Ltd. ............. 06:420Newport Industries North America v. Berliner Handels und Frankfurter Bank ..................... 97:498Onesteel Trading v. Capital Steel & Pipe ........................ 09:484Samsung American v. Yugoslav-Korean Trading Co. ....................... 98:488, 99:379Schnappup v. Yauck ........................................................ 06:436Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. ...................................... 05:385Subaru Distributors Corp. v. Subaru of America ............ 00:380Tradigrain v. State Trading Co. of India ......................... 06:456Unison Knitwear v. Rich Easy ....................................... 02:323Wings Manufacturing Corp. v. Lawson .......................... 06:473Underlying Contract, Breach ofSee Breach of ContractUnderlying Contract FraudZhangzhou Baijia Industrial v. Noble Grain ................... 09:528Underlying Contract, Relationship to IssuerVelocity Press, Inc. v. KeyBank ...................................... 13:516Underlying Contract TermsDubai Court Decision ......................................................11:433Sara v. Sainty Intl America ............................................. 09:496Underlying TransactionCigarrera La Moderna v. Inventory Management Consultant Group .................. 00:300DOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 ...................................................... 03:39E&H Partners v. Broadway Nat’l Bank .................. 99:336, 423Electrotherm v. Shenyang ................................................11:438Faulkner v. EOP-Colonnade of Dallas, LP (In re: Stonebridge) ..................................................... 04:269HKSAR v. Lee Wing Kan ............................................... 08:274Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276Nat’l Bank of Canada v. Intertainment Licensing .......... 03:235Nationwide Life Ins. v. St. Clair Mobile Home Park ...... 06:420Nichimen Co. v. Long & Wide Development ................ 02:274N.Y. Insurance Dept. LC Reg.133 (13 Jan 04) ............... 05:197Peppiatt v. Royal Bank of Canada .................................. 02:288ROWLEY, Anticipatory Repudiation of LCs ................. 04:122 Rushoe Enterprises v. M. 10 Builders ..............................11:550Shanghai Tongji Science & Technology Industrial v. Casil Clearing ........................................ 04:326

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Stutts v. De Dietrich ........................................................ 07:222Subaru Distributors v. Subaru of America ...................... 03:282Trafigura Beheer v. BCL Trading .................................... 02:317Transpacific Eternity v. Kanematsu Corp. ...................... 02:318Tubos de Acero de Mexico, S.A. v. American Int’l Investment. ......................................... 03:285Wallick Enterprises v. Lorain Met. Housing ................... 03:295Zipp Industries v. Ranger Ins. ......................................... 02:334Undertaking, DependentTeam Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Undesirable WordingBARNES, Cleaning Counter Undertakings ...................... 14:31Undue InfluenceStandard Chartered Bank v. Li Wai Ping ........................ 12:508Unfair Trade PracticesSlade Gorton & Co. v. HSBC Bank Canada ................... 15:472UnfairnessQBE Insurance v. Westpoint Realty .................................11:541UNIDROITBOSS, The Future of the UCC Process ............................ 09:28KOZOLCHYK, The UNIDROIT Principles .................. 99:123Unified InvoiceKaoshiung (Taiwan) District Court Case ........................ 05:313Uniform Rules for Bank Payment Obligations (URBPO)RAKETTI, BPO: A Vehicle for Electrification of LCs? . 16:101Uniform Rules on Forfaiting (URF)Summary of Nov 2012 ICC BC Meeting ....................... 13:317Uniform Rules of Int’l Factoring (URIF)ICC BC Nov 2014 Meeting Summary .............................15:311Unilateral WithdrawalGolden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428UNITA (Angola) - OFAC Regulations Foreign Assets Control Regulations: The Countries Aren’t Enough! .....................................96:404Regulations for the Financial Community .......................96:366United City Merchants Ltd. v. Royal Bank of CanadaHUGO, Apparently Conforming Documents ................. 05:141United KingdomSITPRO’s Report on the Use of Demand Guarantees in the UK ...................................................04:216Units of MeasurementPT Adaro Indonesia v. Rabobank .....................................03:260Unjust EnrichmentAustrian Case 1Ob 38/03z .............................................. 06:278Bartholomew v. General Electric Capital Corp. ............. 05:254Carol Ruth v. Provident Life & Accident Ins. ... 96:423, 97:471Chase Manhattan Bank v. Am-Tak Furniture Importers .................................................... 00:296CRM Collateral v Tri-County Metropolitan of Oregon ...11:423Ex-Im Bank v. United Cali .............................................. 13:387Gulf International Bank B.S.C. v. Albaraka Islamic Bank S.A. ........................................ 05:291Heji Huangpu Real Estate (Chengdu) Wenjiang Ltd. v. China State Construction Engineering Bureau V ....... 15:416In re Enron ...................................................................... 07:189In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284

Jaffe v. Bank of America ................................................. 13:418Lectrodryer v. SeoulBank ............................................... 01:240Liberty Mutual v. Harvey Gerstman .............................. 13:433Networks USA v. HSBC Bank .........................................11:535Nova Int’l v. American Express Bank ............................ 97:500Rev. UCC Article 5: An Outline of its Significant Features ....................................................... 96:29Royal Bank of Canada v. Gentra Canada Investments ........................................ 01:260SewChez Int’l Ltd. v. CIT Group .................................... 08:325Shell Oil Company v. Banque Paribas ............................ 96:626Spiegel Holdings Inc. v. OCC ......................................... 05:383St. George Bank v. Salzberger ........................................ 02:302 Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513UniCredito Italiano v. JPMorgan Chase Bank ................ 04:342West Shore Ventures v. K.P.N. Holding ............ 00:391, 02:325Unjust Enrichment: Operative OriginalEx-Im Bank US v United California Discount ................11:444Unjustified RefusalShanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461UN LC ConventionZHANG, LC Fraud Exception Rules .............................. 16:147UN LC Convention Article 15ZHANG, LC Fraud Exception Rules .............................. 16:147UN LC Convention Article 19ZHANG, LC Fraud Exception Rules .............................. 16:147Unofficial ICC PublicationsDBJJJ, Inc. v. National City Bank .................................. 05:279Untrue StatementWestern Surety Co. v. North Valley Bank ....................... 06:468Unreasonable DelaySCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366URBPOICC BC April 2013 Meeting Summary .......................... 14:343 ICC BC Nov 2014 Meeting Summary .............................15:311Summary of Nov 2012 ICC BC Meeting ....................... 13:317URBPO (Drafting of)Summary of Nov 2012 ICC BC Meeting ....................... 13:317URC322 Articles 1 and 2Nanyang Com. Bank Ltd v. Man Sam Kwan .................. 08:298URC522COLLYER, Oct 2013 ICC Opinions ................................ 14:51 Fashion Shop v. Virtual Sales GroupTD Banknorth ....... 09:422ICC BC Apr 2015 Meeting Summary ............................. 16:257Kookmin Bank v. Supr Ct of Orange Cty ....................... 06:375LEVY, Collecting Bank Complied.................................. 08:198Nanyang Com. Bank Ltd v. Man Sam Kwan .................. 08:298OFAC Impacts LC Processing .........................................07:118Scadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections ......................01:426SCADIF, S.A. v. First Union Nat’l Bank ........... 03:264; 05:366Thiagarajar Mills v. Thornton .............................00:385, 02:314 URC522 Article 12(a)COLLYER, Apr 2014 ICC Opinions ................................ 15:59URCG 325NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175


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URDG458Abstract Payment Undertakings in Int’l Transactions ...... 97:89B.C. Ltd. v. KPMG, Inc. ................................................. 05:260BARRU, How to Guarantee Contractor Performance ...... 06:26BYRNE, ISP98 Applicant Definition ............................... 14:39BYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69DEBATTISTA, Charles, Performance Bonds and LCs ...98:117DE LY, The UN Convention on Independent Guarantees and Stand-by LCs ....................................... 00:58DOLAN, Analyzing ISP98 .............................................. 01:31DOLAN et al, Should and Should Not in New Rules ....... 06:62DOLAN, The UN Convention on Int’l Independent Undertakings ............................................ 99:97Draft ISP 1997 ............................................................... 97:381Electrotherm v. Shenyang ................................................11:438GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58Int’l Demand Guarantees ............................................... 97:127ISP98 & URDG Practice Trends..................................... 05:216Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering .............................................. 15:423JIN, Standby LC Law in the PRC ..................................... 04:84KELLY-LOUW, Law Applicable to DGs & Standbys .... 12:143LEVIT - Bottom-Up Lawmaking ................................... 09:213Meritz Fire and Marine Insurance v. Jan de Nuland ........11:529Meritz Fire & Marine Insurance Co. v. Jan De Nul ........ 12:461OCC Interpretive Ruling ................................................ 97:252OCC Letter from Sue Auerbach ..................................... 97:258Overview: 1997 ................................................................... 98:3Overview of LC Law & Practice 2005 ............................... 06:6Shanghai Electric v. PT Merak Energi .............................11:557Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ................................................. 15:461Shenzhen Shuguang Info. Tech v. Ex-Im Bank of Chin ..11:559SITPRO’s Report on the Use of Demand Guarantees in the UK .................................................. 04:216Spain Rick Leepusa v. China Ningbo Int’l Corp. ............11:568UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB ........................................................ 01:158Uzinterimpex JSC v. Standard Bank Plc ............ 08:346; 09:517URDG 458 Article 2(b)Boustead Singapore v. Arab Banking ............................. 16:328Joint Stock Co. Uztransgaz v. Shanghai Alcatel-Lucent . 16:395URDG 458 Article 2(c)Boustead Singapore v. Arab Banking ............................. 16:328URDG758AFFAKI, Counter Undertakings Another View ................ 14:19 AVIDON, Demand Guarantees under Article 5 ................ 13:18BARNES, Cleaning Counter Undertakings ...................... 14:31BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNE; UCP or ISP ........................................................ 15:53BYRNE; What to Watch for ............................................. 13:63COLLYER, Overview of Fall '11 Draft Opinions . 12:57, 12:69

FAYERS, Standbys & Guarantees ...................................14:117HUGO; Construction Guarantees ..................................... 15:81JEBAMONY, Practical Concerns for Counter Undertakings ................................................... 16:63JIN, Trade Financing in China .......................................... 12:89NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Summary of Mar 2012 ICC BC Meeting .........................13:311URDG758 Article 1AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 2AVIDON, US Perspective URDG758 ...............................11:39BYRNE, ISP98 Applicant Definition ............................... 14:39URDG758 Article 3AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 4AVIDON, US Perspective URDG758 ...............................11:39URDG 758 Article 5BYRNE; UCP or ISP ........................................................ 15:53URDG758 Article 6Sea-Cargo Skips AS v. State Bank of India .................... 14:531URDG758 Article 7AVIDON, US Perspective URDG758 ...............................11:39HOQUE, Documentary Conditions .................................. 15:73URDG758 Article 10AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 14AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 15AVIDON, US Perspective URDG758 ...............................11:39NIELSEN & NIELSEN, German Bank Guarantee ........ 15:175URDG758 Article 16AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 19AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 19(a)Sea-Cargo Skips AS v. State Bank of India .................... 14:531URDG758 Article 20AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 23AVIDON, US Perspective URDG758 ...............................11:39BYRNE, ISP Versatile Rules ............................................ 12:45URDG758 Article 25AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 25(c)CHIN, 2012 Americas Annual Survey Summary ............. 13:71URDG758 Article 26AVIDON, US Perspective URDG758 .............................. 11:39URDG758 Article 30AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 33AVIDON, US Perspective URDG758 ...............................11:39URDG758 Article 34

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AVIDON, US Perspective URDG758 ...............................11:39URDG 758 Article 34(a)Hyundai Engineering & Const. Co. v. UBAF ................. 13:414URDG758 Article 35AVIDON, US Perspective URDG758 ...............................11:39URDG 758 Article 35(a)Hyundai Engineering & Const. Co. v. UBAF ................. 13:414URDG758, Compared to ISP98AVIDON, Demand Guarantees under Article 5 ................ 13:18AVIDON, US Perspective URDG758 ...............................11:39URDG758, Compared to UCC Article 5AVIDON, Demand Guarantees under Article 5 ................ 13:18AVIDON, US Perspective URDG758 ...............................11:39URDG758, Compared to UCP600AVIDON, Demand Guarantees under Article 5 ................ 13:18AVIDON, US Perspective URDG758 ...............................11:39URR525BYRNE, Overview of LC Law & Practice 2008 ................ 09:3NYSBD: Independent Undertakings ............................... 07:122UCP Revision Practice Trends ........................................ 05:227URR525 (Revision of)COLLYER, URR: New ICC Publication No. 725 .......... 09:103URR725COLLYER, URR: New ICC Publication No. 725 .......... 09:103ICC BC Nov 2014 Meeting Summary .............................15:311ICC BC Apr 2015 Meeting Summary ............................. 16:257US Bureau of Export AdministrationDept of Commerce-Restrictive Trade Practices or Boycotts ................................................... 01:161Overview: 2000 ................................................................... 01:3US LC Cases (2009)BARNES & BYRNE, LC Cases: 2010..............................11:55US LC Cases (2010)BARNES & BYRNE, Letters of Credit ............................ 12:25US LC Cases (2012)BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21US LC Cases (2013)BARNES & BYRNE; Letters of Credit ............................ 15:21Usage of TradeSCADIF, S.A. v. First Union Nat’l Bank ........................ 03:264US Acquisition Property v. Reserves Dev.BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21USA PATRIOT ActFinCEN Director on Data Analytics and Financial Intelligence .................................................. 16:275USA PATRIOT Act Section 314(b)FinCEN Director on Illicit Finance Risk ........................ 14:365US Bank LC FeesWALT, LC Issuance Fees ................................................ 16:139U.S. BankruptcyIn re SelectBuild Illinois ................................................. 16:383USCIB (U.S. Council on Int’l Banking)See also IFSA (Int’l Financial Services Association) (name changed from USCIB to IFSA in 1998)Banca Del Sempione: USCIB Brief of Amicus Curiae .. 98:595Banco General Ruminahui v. Citibank:

USCIB Brief of Amicus Curia e ................................. 96:678LEVIT - Bottom-Up Lawmaking ................................... 09:213Glencore v. Chase Manhattan Bank: USCIB Affidavit ... 98:608Koch Oil Co. v. Committee of Creditors Holding Unsecured Claims against Powerine Oil: USCIB Brief of Amicus Curiae .................................. 96:726USCIB: Introduction to Standard Banking Practice ...... 98:386USCIB: Resolution on UN Convention ......................... 98:287USCIB Standard Banking Practices for the Examination of

DocumentsSMITH, The Case for ISBP .............................................03:117 US Bankruptcy CodeSee 11 USCA Section 502(b)(6)US Bankruptcy Code 11 USCA Section 502(b)(6)ST. JAMES, LCs & the Landlord's Cap ........................... 07:92U.S. ConstitutionGranahan v. Borough of Pennsburg ................................ 05:290Krilich v. Village of Long Grove .................................... 96:444Rockefeller Center Properties v. U.S. ............................. 96:468US Federal DiversityTitan Aviation v. Key Equipment .................................... 07:224U.S. Federal Diversity JurisdictionHeritage Bank v. Redcom Laboratories, Inc. ..................02:369US UCC § 1-203KOZOLCHYK, Drafting Commercial Practices ............ 15:135US Rev. UCC § 1-204Seattle Iron & Metals v. Xie ............................................11:553US Rev. UCC § 1-302BYRNE, Contracting out UCC Article 5 .......................... 08:54US Rev. UCC § 2-325Adani Exports Ltd v. AMCI Export Corp. ...................... 08:233CVD Equip v. Taiwan Glass ........................................... 13:368Seattle Iron & Metals v. Xie ............................................11:553US Rev. UCC § 4-202Gossels v. Fleet Nat'l Bank ............................................. 08:269US Rev. UCC § 4-501Fashion Shop v. Virtual Sales GroupTD Banknorth ....... 09:422US Rev. UCC Article 5ABA Report on UN Convention ..................................... 98:275AVIDON, Assignment of Proceeds of LC & Request for Issuer’s Consent....................................... 01:186AVIDON, Demand Guarantees under Article 5 ................ 13:18BARNES, James G. ........................................ 96:178, 184, 193BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE; Letters of Credit ............................ 13:31Barski, Comparison of Article 5 and the UCP .................. 98:27BOSS, The Future of the UCC Process ............................ 09:28BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE, Overview: 1998 ................................................... 99:3BYRNE, Overview: 1999 ................................................... 00:3BYRNE, Overview: 2000 ................................................... 01:3BYRNE, Overview: 2002 ................................................... 03:3BYRNE, Overview: 2003 ................................................... 04:3BYRNE, Overview: 2004 ................................................... 05:3BYRNE, Overview of LC Law & Practice 2005 ................ 06:6BYRNE, Overview of LC Law & Practice 2007 ................ 08:3


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BYRNE, Overview of LC Law & Practice 2008 ................ 09:3BYRNE & DAVIS, New Rules under UCP600 ................ 08:29California Bar Article 5 Report ...................................... 97:235Commentary on UN Convention .................................... 09:355Credit Enhancement in Domestic Transactions: .............. 97:50Definition of “Good Faith” in Rev. UCC Article 5 ........... 96:95DOLAN, The UN Convention on International Independent Undertakings ............................................ 99:97DOLAN, LCs: A Comparison of UCP500 and the New U.S. Article 5 ........................................... 00:72DOLAN, Security Interests in LC Rights ........................ 01:51DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71DOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 ...................................................... 03:39DOLE, The Essence of a LC under Rev. UCC Article 5 .. 00:86Draft Reimbursement Forms .......................................... 97:359GAO, Identity of the Fraudulent Party under the Fraud Rule in the Law of LCs ....................................... 03:62GAO & BUCKLEY, Unique Jurisprudence of LCs: Its Origin and Sources ................................................... 04:58General Terms Disclaiming Liability .................................. 96:3GREENLEAF, The Holder-in-Due-Course Exemption ...99:111HISERT on F.A.R. ......................................................... 97:319HISERT, LCs under Revised UCC Article 9 ...................99:116Impact of Int’lization of Transnat’l Commercial Law ....... 97:7J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366KLEIN, Standby LC Rules Misunderstood .................... 08:172KLEIN, Transfers and Assignment of Proceeds .............. 01:92KOZOLCHYK, Drafting Commercial Practices ............ 15:135KOZOLCHYK, Letter to Chairman of the UCC Rev. Article 5 Drafting Committee (December, 1995) ....... 96:179LCs and Electronic Commerce ...................................... 97:173Lebrun & Miller, Law of LCs & Investment Securities under UCC ................................................. 99:144LEVIT - Bottom-Up Lawmaking ................................... 09:213Mead Corp. v. Dixon Paper Company ............................ 96:447Mid-America Tire v. PTZ Trading ................................. 01:247New LC Law Nears Completion ......................................... 96:5New Rules for Establishing LCs .................................... 97:156NUTTER & PRATT, A Practitioners’s Guide to Revised Articles 5 and 8 ............................................. 99:157NY State Bar Assn Report on UCC Article 5 ................. 98:289NYSBD: Independent Undertakings ............................... 07:122Recent Developments in LC Law .................................. 97:159Rev. UCC Article 5: An Outline of its Significant Features ....................................................... 96:29Revision of U.C.C. Article 5 ............................................. 96:20ROWLEY, Anticipatory Repudiation of LCs ................. 04:122 SCHROEDER, The 1995 Revisions of UCC Article 5 .. 98:197Seitz, Raymond H ........................................................... 96:181SONG, Reasonable Doc. Checker .................................. 06:180Standby LCs Under Rev. UCC Article 5 ....................... 97:123Stern, Varying UCC Article 5 ......................................... 98:239Taylor, Dan, President, USCIB ....................................... 96:182UCC Article 5 Revision: Consequential Damages ........... 96:90UCC (Rev.) Article 5-State of NY .................................. 01:165Update Editorial: Rev. UCC Article 5

Should be Adopted ...................................................... 96:180US Rev. UCC § 5-102BYRNE, Contracting out UCC Article 5 .......................... 08:54US Rev. UCC § 5-102(a)(2)In re Enron ...................................................................... 07:189In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284SewChez Int’l Ltd. v. CIT Group .................................... 08:325Van Zeeland Oil v. Lawrence Agency ..............................11:590US Rev. UCC § 5-102(a)(4)Regions Bank v. Glendinning ......................................... 08:318US Rev. UCC § 5-102(a)(10)Bosarge Offshore v. Compass Bank ................................ 07:154City of Maple Grove v. Marketline Construction ........... 12:389Hataway v. Estate of Nicholls ......................................... 06:340Macomb County v Stellarone Bank .................................11:514US Rev. UCC § 5-102(a)(11)Macomb County v Stellarone Bank .................................11:514US Rev. UCC § 5-103Alhadeff v. Meridian on Bainbridge ............................... 09:390BYRNE, Contracting out UCC Article 5 .......................... 08:54U.S. Bank National Ass’n v. Bankplus ............................11:582US Rev. UCC § 5-103(a)(4)Lennar Homes v. V Ventures .......................................... 09:471US Rev. UCC § 5-103(a)(10)Lennar Homes v. V Ventures .......................................... 09:471US Rev. UCC § 5-103(c)BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367 BYRNE, Contracting out UCC Article 5 .......................... 08:54Continental Casualty Co. v. SouthTrust Bank ................ 07:162In re Enron ...................................................................... 07:189US Rev. UCC § 5-103(d)BANAMEX v. Societe Generale ........................ 07:136;13:435Lincoln National Life Insurance v. TCF National .............................................................. 12:453US Rev. UCC § 5-104BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142US Rev. UCC § 5-106BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Golden West Refining v. SunTrust .................................. 09:428US Rev. UCC § 5-106(b)BARNES & BYRNE; Letters of Credit ............................ 13:31Lincoln National Life Insurance v. TCF National .................................................. 12:453,13:435US Rev. UCC § 5-106(c)Golden West Refining v. SunTrust .................................. 09:428Michigan Commerce Bank v. TDY Industries ................ 12:464US Rev. UCC § 5-106(d)BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BYRNE, Contracting out UCC Article 5 .......................... 08:54Golden West Ref. Co. v. Suntrust Bank ............. 08:264, 09:428Michigan Commerce Bank v. TDY Industries ................ 12:464US Rev. UCC § 5- 107 (b)Macomb County v Stellarone Bank .................................11:514US Rev. UCC §5-108BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Continental Casualty Co. v. SouthTrust Bank ................ 07:162DBJJJ, Inc. v. National City Bank .................................... 07:26

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Golden West Refining v. SunTrust .................................. 09:428Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333Middlesex B & T v. Mark Equipment Co. ...................... 06:397Van Zeeland Oil v. Lawrence Agency ..............................11:590US Rev. UCC § 5-108(a)Labarge Pipe & Steel v. First Bank ................................. 09:461Middlesex B & T v. Mark Equipment Co. ...................... 06:397US Rev. UCC § 5-108(b)BARNES & BYRNE, LC Cases: 2010..............................11:55Labarge Pipe & Steel v. First Bank ................................. 09:461US Rev. UCC § 5-108(b), (c) & (d);Golden West Refining v. SunTrust .................................. 09:428US Rev. UCC § 5-108(c)BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Ex-Im Bank v United California Discount ......................11:444Golden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428US Rev. UCC § 5-108(d)BARNES & BYRNE, LC Cases: 2010..............................11:55US Rev. UCC §5-108(e)Golden West Ref. Co. v. Suntrust Bank .......................... 08:264Royal American Bank v. LaSalle Nat'l Bank .................. 06:433Royal American v. LaSalle Nat'l Bank ........................... 06:489US Rev. UCC §5-108(g)BARNES, Non-Documentary Conditions ........................ 09:16SMITH, Damien, Sanctions Disclaimers ........................ 15:201US Rev. UCC § 5-108(i)BARNES & BYRNE, LC Cases: 2010..............................11:55US Rev. UCC § 5-108(i)(5)KLEIN, Standby LC Rules Misunderstood .................... 08:172USRev. UCC § 5-108 Off. Comment 7BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19SewChez Int’l Ltd. v. CIT Group .................................... 08:325US Rev. UCC § 5-109Access Communication Services v. I.B.E.W., Local Union No. 351 ................................... 15:350 Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273Archer Daniels Midland v. JP Morgan Chase Bank ....... 12:364BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, Survey of US LC Case Law: 2004 06:19BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010..............................11:55BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES LC Fraud/Abuse ................................................11:51BYRNE, Contracting out UCC Article 5 .......................... 08:54BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Drago v. Holiday Isle, LLC ............................................. 08:253Fisher v. Dakota Community Bank ................................. 06:321Graddick v. BankTrust .................................................... 09:434Greenstar, LLC v. Heller ................................................. 12:424Hendricks v Bank of America, N.A. ............................... 06:342Holiday Isle v. Adkins ..................................................... 09:438Hook Point v. Branch Banking & Trust Co. ................... 13:412Jaffe v. Bank of America ................................................. 09:450Jameson v. Pine Hill Dev., LLC ...................................... 08:282KLEIN, Standby LC Rules Misunderstood .................... 08:172KUZNETSOV, Counter Guarantees & Counter Sbys .... 12:183

Lakeside v. Tabernash Meadows, LLC ........................... 06:387Lennar Homes v. V Ventures .......................................... 09:471McIngvale v. AGM, LLC ................................................ 08:293Musket Corp. v. PDVSA Petroleo, S.A. ......................... 08:298Pigott v. Sanibel Development ........................................ 09:489Setzer v. Natixis Real Estate Capital, .............................. 09:501Summit Resource Group v. JLM Chemicals ................... 09:506The Louis Berger Group v. State Bank of India ............. 12:458Walker Properties of Woodbury v. City of Woodbury .....11:605US Rev. UCC § 5-109(a)BARNES & Byrne, LCs: 2014 Cases ............................... 16:27US Rev. UCC § 5-109(b)(3)Lennar Homes v. V Ventures .......................................... 09:471SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448US Rev. UCC § 5-109(b)(4)Lennar Homes v. V Ventures .......................................... 09:471Lenox Hill Hospital v. American Intl Group .................. 09:474US Rev. UCC § 5-109 Official Comment 1Lenox Hill Hospital v. American Intl Group .................. 09:474US Rev. UCC § 5-110Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ................ 06:273Alhadeff v. Meridian on Bainbridge ............................... 09:390Arthur Schuman, Inc. v. Banco Santander Brasil ............11:391BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE; Letters of Credit ............................ 13:31California Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405One Step Up, Ltd. v. Webster Business Credit Corp. ..... 12:481US Rev. UCC § 5-110(a)(2)BARNES & BYRNE, LC Cases: 2010..............................11:55CRM Collateral II v. TriCounty Met. Trans. ................... 13:364US Rev. UCC § 5-1112002 Irrevocable Trust v. Shenzhen Dev Bank ............... 12:353Equal Justice Found. v. Deutsche Bank Trust Co. .......... 08:259Golden West Refining v. SunTrust .................................. 09:428Labarge Pipe & Steel v. First Bank ................................. 09:461US Rev. UCC § 5-111(a)Ace American Insurance Co. v. Bank of the Ozarks ........11:381BARNES & BYRNE, Letters of Credit ............................ 12:25US Rev. UCC Article 5-111(b)Harrison v. Wells Fargo Bank ......................................... 16:380US Rev. UCC § 5- 111 (c)Macomb County v Stellarone Bank .................................11:514US Rev. UCC § 5-111(e)Access Communication Services v. I.B.E.W., Local Union No. 351 ................................... 15:350 BARNES & BYRNE, LC Cases: 2010..............................11:55California Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405City of Maple Grove v. Marketline Construction ........... 12:389Dependable Component Supply v. Carrefour Informatique Tremblant .............................. 15:403Ex parte Ocean Reef Developers II ................................ 12:414Int’l Matex Terminals v. Chemical Bank .........................11:484JP Morgan Chase Bk v. Tamarack Cap ........................... 06:365J.P. Morgan v. U.S. Bank .................................................. 07:18KLEIN, Attorney's Fees in LC Cases ............................. 06:128


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U.S. Bank v. Bankplus .....................................................11:582U.S. Rev. UCC § 5-111(5)2002 Irrevocable Trust for Richard C. Hvizdak v. Huntington National Bank .......................................... 14:379US Rev. UCC § 5-113Rafool v. Evans ................................................................11:543US Rev. UCC § 5-114American Express Travel v. Sevier County Bank ........... 12:363Ex-Im Bank v United California Discount ......................11:444Floyd v. American Block & Roland Niles Int’l .............. 07:175US Rev. UCC § 5-114(c)BARNES & BYRNE, Letters of Credit ............................ 12:25US Rev. UCC § 5-114(d)BYRNE, Contracting out UCC Article 5 .......................... 08:54US Rev. UCC § 5-115Alhadeff v. Meridian on Bainbridge ............................... 09:390California Bank & Trust v. Piedmont Operating Partnership, L.P. ......................... 14:405Cityview at Riverwalk v. Knoxville Cmty. Dev. ............. 12:393Dependable Component Supply, Inc. v. Carrefour ......... 12:403Ex-Im Bank v. United Cali .............................................. 13:387Seattle Iron & Metals v. Xie ............................................11:553US Rev. UCC § 5-116American Express Travel v. Sevier County Bank ........... 12:363BARNES Letter to IFSA on Sanctions ........................... 09:374BasicNet S.p.A. v. CFP Services. Ltd. ............................ 15:367Golden West Ref. Co. v. Suntrust Bank .......................... 08:264Golden West Refining v. SunTrust .................................. 09:428Setzer v. Natixis Real Estate Capital ............................... 09:501Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457United Central Bank v. Kanan Fashions, Inc. ................. 12:532US Rev. UCC § 5-116(a)BANAMEX v. Societe Generale .................................... 07:136US Rev. UCC § 5-116(b)BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Dependable Component Supply, Inc. v. Carrefour ......... 12:403US Rev. UCC § 5-116(c)Labarge Pipe & Steel v. First Bank ................................. 09:461US Rev. UCC § 5-117BARNES & BYRNE, 2004 Survey of US LC Case Law 06:21BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010..............................11:55In re Enron ...................................................................... 07:189In re Mirant Corporation ................................................. 06:358Mainas Farms, Inc. v. Vukasovich Trust ..........................11:516Morgan Creek Residential v. Kemp ................................ 08:295RESNICK, LC as Bankruptcy Protection ....................... 09:294US Rev. UCC § 5-117(d)BYRNE, Contracting out UCC Article 5 .......................... 08:54US Rev. UCC § 5-118BYRNE, Contracting out UCC Article 5 .......................... 08:54US Rev. UCC § 5-202 (a) “Dishonor”Seattle Iron & Metals v. Xie ............................................11:553US Rev. UCC Article 5BARNES & Byrne, LCs: 2014 Cases ............................... 16:27BARNES, Critique of Govt Standby Form....................... 16:23

SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119US Rev. UCC Article 5, Analogy toStudwell v. Korean Exchange Bank .................................98:501Tokyo Kogyo Boeki Shokai v. U.S. Nat’l Bank of Oregon ............................................................98:507US Rev. UCC Article 5 & Application of to UCP CreditAmwest Surety Insurance v. Concord Bank ....................04:232US Rev. UCC Article 5 & the EuroImpact of the Euro ...........................................................99:275US Rev. UCC Article 5 & the UCPSCHROEDER, The 1995 Revisions of UCC Article 5 ...98:197US Rev. UCC Article 5 & the UCP & FraudMid-America Tire v. PTZ Trading. ..........................03:228, 323US Rev. UCC Article 5 in NYAVIDON, Perspective URDG758......................................11:39UCC (Rev.) Article 5-State of NY .................................. 01:165US Rev. UCC Article 5 VersionGolden West Refining v. SunTrust .................................. 09:428US Rev. UCC Article 9AVIDON, Assignment of Proceeds of LC & Request for Issuer’s Consent........................................01:186DOLAN, Security Interests in LC Rights .........................01:51HISERT, LCs under Rev. UCC Article 9 .........................99:116KLEIN, Preparing for Security Interests in LC Rights under Rev. Article 9 ......................................02:91McNALLY, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ........................02:103Overview: 1997 ....................................................................98:3Overview: 1998 ....................................................................99:3Overview: 1999 ....................................................................00:3Rev. UCC Article 9 & LCs: BARNES Memo & Excerpts ...................................... 98:306RYAN, Rev. UCC Article 9 – LCs and Deposit Accounts .......................................... 02:141SILBERSTEIN, Escaping the Pitfalls of Rev. Article 9 ..02:155US Rev. UCC Article 9 - DraftBARNES, Draft Official Comment to UCC 9-326 ..........99:215BARNES, Letter on Security Interestsin LCs (Apr. 1998) ...................................................................99:213BARNES, Letter on Security Interests in LCs (Dec. 1998) ..................................................................99:216BARNES, Notes on LC Related Provisions of Draft Rev. UCC Article9 (November 1998) ................99:209Draft Rev. UCC Article 9, excerpts from .........................99:185US Rev. UCC Article 9 (general)See UCC (Rev.) Article 9US v. Sudeen and FreemanLLOYD, Mr. Merdle Redux ........................................... 12:207US UCC Amwest Surety Insurance v. Concord Bank ....................04:232Uniform Commercial Code: Does One Size Fit All? .........96:61US UCC Article 4GEVA, UCP600 and New Standards .............................. 09:151SCADIF, S.A. v. First Union National Bank .................. 05:366US UCC Article 4AGEVA, UCP600 and New Standards .............................. 09:151

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US UCC (Prior) Article 5Applicability in NY, World-Link v. HSBC Bank USA ................................................01:281, 407Banco General Runinahui v. Citibank Int’l & R.M. Wade & Co. ................97:455, 97:529Bisker v. NationsBank ....................................................97:497Buozo v. Citibank ............................................................97:466BYRNE, Overview of LC Law & Practice 2006 ................ 07:3California Bar Article 5 Report .......................................97:235Carol Ruth v. Provident Life & Accident Ins. .................97:471CBG Banking Corp. Geneva v. Maria S. Torresy ...........97:472KLEIN, Transfers and Assignment of Proceeds ...............01:92LCs and Electronic Commerce .......................................97:173OCC Interpretive Ruling .................................................97:252OCC Letter from Sue Auerbach ......................................97:258Ochoco Lumber Co. v. Fibrex & Shipping . ....................01:253OTS Proposed L/C Regulations ......................................97:301Rhode Island Hospital Trust Nat’l Bank v. Eastern General Contractors ...............................97:505, 571San Diego Gas & Electric v. Bank Leumi .......................97:510U.S. v. BCCI Holdings ....................................................97:519Western Security Bank v. The Superior Court of Los Angeles County .....................................97:520US UCC (Revised) Article 5See US Rev. UCC Article 5 (US)US U.C.C. § 5-108(a)Ladenburg Thalmann & Co v. Signature Bank ............... 16:407US UCC Article 5-108(e)MP Fashion Inc. v. Woori America Bank ........................ 16:420US UCC Section 5-109Turbo Dynamics Corp. v. Deutsche Bank ....................... 16:457US UCC Article 9LCs and Electronic Commerce .......................................97:173Impact of Int’lization of Transnat’l Commercial Law .........97:7Overview: 2000 ....................................................................01:3US UCC § 5-108(a)Western Surety Co. v. North Valley Bank ....................... 06:468US UCC § 5-109Hendricks v. Comerica Bank .......................................... 06:347US UCC § 5-109(b)Lakeside v. Tabernash Meadows, LLC ........................... 06:387SouthTrust Bk of AL v. Webb-Stiles Co. ........................ 06:448US UCC § 5-111(e)Western Surety Co. v. North Valley Bank ....................... 06:468Usage of TradeSCADIF, S.A. v. First Union National Bank .................. 05:366Use250 L.L.C. v. PhotoPoint Corp. ...................................... 06:271Admanco, Inc. v. 700 Stanton Drive, LLC ......................11:383Alfa Laval, Inc. v. Nichols .............................................. 08:233Atco Electric v. Alberta Energy & Utils Board ............... 07:135Atlas Resources, Inc. v. Liberty Mutual Insurance Co. .. 14:392Axa Corp. Solutions SA v. National Westminster Ban ....11:396Bo Hu Development v. Suen Kwai Kam ........... 02:214; 03:173BONY Mellon v. Realogy ............................................... 09:398Butler Brothers Supplies Ltd. v. British Columbia ...................................................... 05:263;06:293

Campbell v. Hanover .......................................................11:402Canadian American Baseball v. Ottawa Rapidz ..............11:402CBS Corp. v. WAK Orient Power .................................. 02:216 Cement Masons v. Capital Resetoration ..........................11:407Centennial Energy Holdings, Inc. v. Colorado Energ ..... 12:386Century Indemnity v. Lloyds ...........................................11:408City of Lancaster v. Flagstar Bank .................................. 12:388Cleaver v. Delta American ReIns.. .................................. 02:221Collateral Plus, LLC v. MAX Well Medical, Inc ............ 12:394Compass Bank v. Eager Road ..........................................11:420Corona Summit, LLC v. SPUSO5 Corona Summit, L.P. 14:429Creative Door Svcs. v. 3609987 Canada Inc. ................. 07:165Cruise Connections Charter Management 1, LP v. Attorney General of Canada ....................................................... 14:430Cybiotronics v. Golden Source Electronics ................... 02:231Denune v. Carter-Jones Lumber ...................................... 02:231 Deade v. Nelson Resources Ltd. ..................................... 06:397Dickie v. Dickie .............................................................. 08:252Eagle Fuels, LLC v. Perrin .............................................. 15:406Eastern Air Lines v. Brown & Williamson (In re: Ionosphere Clubs) ............................................ 02:233Effingham Cnty. Bd. of Comm’rs v. Park West Effing ....12:411European/Asia Economic Corp. v. Xinhu Shangshe ...... 02:233Fraser v. Westminer Canada Ltd. .................................... 03:189Friedman v. Riffin ............................................................11:462Hall Steel Co. v. Metalloyd Ltd. ..................................... 08:272Helton v. American General Life Insurance Co. ............. 14:473Hong Kong v. Cheung Wai Chun .................................... 02:255Huntington National Bank v. Daniel J. Aronoff Living Trust .................................... 15:418In Re Great Atlantic & Pacific Tea Co. ........................... 13:393Ingot Capital Investments v. Macquarie Equity .............. 08:280Insurance Distribution Network v. Mariano ................... 09:449Jameson v. Pine Hill Dev., LLC ...................................... 08:282KLEIN, Mayan Networks: Bankruptcy Caps on Lease .. 05:148L-Jalco Holdings Inc. v. Bard ......................................... 08:290Laboratory Co. v. Metabolite Lab. .................................. 09:468Lakeside Vista Apartments v. Federal National Mort ......11:510Lawson v. Affirmative Equities Co., L.P. ........................ 05:321Lend Lease v. Const, For, Min, & Eng Union ................ 13:432LNC Investments v. First Fidelity Bank ......................... 02:263Mallard Auto. Group, Ltd. v. US .................................... 06:390McClure Lumber v. Helmsman Construction ................. 04:306Mercantile Int’l v. Chuan Soon Huat Industrial .............. 02:266 Metropolitan Transp. Comm’n v. Motorola, Inc. ............ 08:295Milstein v. Old Willoughby Realty Ltd. .......................... 05:337Mitchell Corp. v. Department of Consumer & Industrial Services .................................................. 05:337Momentous.ca Corp v. Canadian American Ass’n ..........11:531Montgomery County v. Microvote ................................. 02:269Morley v. Vann ................................................................ 08:297Neste Chemicals Canada Inc. v. Reichhold Ltd. ............. 06:420NVK Spinning Co., LTD. v. Nichols .............................. 15:445O.J. Mann Elec. Servs. Inc. v. Village at Kensington ..... 08:308Original Blue Ribbon Taxi v. South Carolina DMV ....... 09:485Osowski v. AMEC Construction ......................................11:538Pacific Millennium (U.S.) Corp. v.


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Century Valley Ranch, LLC ........................................ 14:510Pennock v. Dean .............................................................. 08:315Peppiatt v. Royal Bank of Canada .................................. 02:288PNC Bank, N.A. v. Person .............................................. 08:315Richards v. Air India Ltd. ................................................ 12:490RZB v. China Marine Bunker ..........................................07:211Sabah Shipyard Ltd v. Islamic Republic of Pakistan ...... 08:322Schaller v. McDermott & Miller, P.C. ............................. 08:324Sentry Insurance A Mutual Co. v. B & H Health Care Services ....................................... 15:457SMC Corp. Ltd. v. Lockjaw, LLC................................... 08:336Smith v. Slack Alost Development ..................................11:565Snow v. Jim Rathman Chevrolet ......................................11:566Tenaga Nasional Bhd v. Pearl Island Resort Development Sdn Bhd ................. 14:549Town of Poland v. T & M Mortgage Solutions ................11:580Trafigura Beheer v. BCL Trading .................................... 02:317Trammell Crow v. American Protection ..........................13:511Tre Maiali Fashion Group Inc. v. Canada ....................... 12:524Trinity Products v. Burgess Steel .................................... 08:344UnionBanCal Corp. v. United States .............................. 14:552Unison Knitwear v. Rich Easy ....................................... 02:323U.S. Bank National Ass’n v. Turquoise Properties G ......11:584Wells Fargo v. US ............................................................11:609Wellington Plumbing & Heating v. Villa Nicolini .......... 13:519White & Medford, Securing Payment of Rent ................ 05:181Zurich American Insurance Co. v. Watts Regulator Co. . 14:576Use (Standby LC)Circle Star Center Assoc., L.P. v. Liberate Tech. ............ 08:239Consumer Protection Div. v. Stein (In re Stein) .............. 08:248English Gardens Condominium, LLC v. Howell Twp .... 08:257Estate of Monroe v. Bottle Rock Power Co. ................... 06:315Fitch v. Valentine ............................................................. 08:262Int’l Hi-Tech Indus. v. FANUC Robotics Canada........... 08:281McCormick v. Brevig ...................................................... 08:293O.J. Mann Elec. Servs. Inc. v. Village at Kens. .............. 08:308S Y Technology Inc v. Pacific Recreation ....................... 08:322Use, ArbitrationGlobal Reins. Co. v. Sompo Japan Ins. ........................... 06:327Use, Direct PayEPCO Carbon Dioxide v. JP Morgan Bank .................... 07:172Use, ReinsuranceArrowood Indemnity Co. v. Assurecare Corp. ................ 13:343Use, Supersedeas BondsWalls v. Miracorp, Inc. .................................................... 12:545Use, in Lieu of Property LienPlouffe v. Fountains of Mission ...................................... 07:210Users, StandbysFEDAI Guidelines on Standby LCs ................................ 05:237UsuryPankaj v. McCarthy Trading ........................................... 07:208Utilization RiskKUPPUSWAMY, Utilization Risk .................................. 12:177

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ValidityGEORGE, UCP500 Article 41 and UCP600 .................... 07:72ValueELLINGER, Silent Confirmations and à Forfait Discounting ........................................................02:62VAN DER VELDEN, Peter [Author]Fraud in Third Party Transport Documents .................... 04:154Van Zeeland Oil Co. v. Lawrence AgencyBARNES & BYRNE, Letters of Credit ............................ 12:25Variable Rate DebtMoody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ............04:211Variation by AgreementSCHROEDER, The 1995 Revisions of UCC Article 5 ...98:197Stern, Varying UCC Article 5 ..........................................98:239Variation (Revised U.C.C. Article 5)BYRNE, Contracting out UCC Article 5 .......................... 08:54Variation of UCPKorea Exchange Bk v. Standard Chartered Bk ............... 06:376Variation (UCP600)BYRNE & DAVIS, New Rules under UCP600 ................ 08:29China New Era v. Bank of China .....................................11:411Variation ClausesCHIN, 2012 Americas Annual Survey Summary ............. 13:75Vass v. Gainsville Bank and TrustBARNES & BYRNE, LCs: 1997 Cases ........................... 99:31VEN GALEN, Robert J. [Author]Guarantees and Letters of Credit: Avoiding Risks .......... 01:152VenueHendricks v Bank of America, N.A. ............................... 06:342Hendricks v. Comerica Bank .......................................... 06:347Hibernia Nat’l Bank v. Orleans Regional Hospital, L.L.C. ...........................................97:482InterCoast Cap. Co. v. Wailuku River Hydroelectric ...... 06:362VERSCHOREN, Hugo [Author]What’s New with Basel II and Letters of Credit: A European Perspective .............................................. 07:100Vessel under ArrestCOLLYER, Oct 2013 ICC Opinions ................................ 14:51ICC BC October 2013 Meeting Summary ...................... 14:349VietnamState Bank of Vietnam .................................................... 09:353VILÀ, Andreu [Author]Why Doc Credits are so Modern ...................................... 15:63Village of Sugar Grove v. FDICBARNES & BYRNE; Letters of Credit ............................ 15:21Violation of Securities ActsLenartz v. American Superconductor Corp. .................... 13:431VirgulesMEYNELL, The New ISBP ........................................... 14:143Virtual CurrencyFinCEN Director on Illicit Finance Risk ........................ 14:365Voest-Alpine Trading Corp. v.. Bank of ChinaBARNES & BYRNE, LCs: 1999 Cases ............................01:15

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BARNES & BYRNE, LCs: 2000 Cases ............................02:13BARNES & BYRNE, LCs: 2002 Cases ............................04:11LEVIT - Bottom-Up Lawmaking ................................... 09:213PIETRZAK, UCP600 and New Standards ..................... 09:273Voest-Alpine Trading Corp. v. Bank of China ........................................ 99:400; 03:290, 352ZHANG, Unconditional Notice of Refusal .................... 09:324Voidable Preferential TransfersFloyd v. American Block & Roland Niles Int’l .............. 07:175VOLET, Thomas [Author]VOLET, Problematic Provisions..................................... 15:239VnesheconombankZELENOV, Vnesheconombank: Over 75 Years of Activity .............................................02:173VirguleHeritage Bank v. Redcom Laboratories, Inc. ..................02:369VoidSava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363Voidable PreferenceBaxter, The Powerine Preference Trap ..............................99:49ITXS, Inc. v. F & S Hayward, LLC ................................ 05:304New Cap Reinsurance Corp. v. All American Life Insurance Co. ................................ 05:343Payne v. Clarendon Nat’l Ins. ..........................................00:350P.A. Bergner & Co. v. Bank One, Milwaukee (In re: P.A. Bergner) .............................................99:361, 433

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WaiverAVIDON, US Perspective URDG758 ...............................11:39BARNES & BYRNE, LCs: 1998 Cases ........................... 00:18BARNES & BYRNE, LCs: 1999 Cases ........................... 01:15BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Blonder & Co. v. Citibank, N.A. .................................... 07:151Blonder v. Citibank, Brief of Amici Curiae .................... 07:253BYRNE, Ten Major Stages in the Evolution of LC Practice .................................................................... 04:19Credit Agricole Indosuez v. Generale Bank .................... 00:304DBJJJ, Inc. v. National City Bank ...................... 05:279,07:266DBJJJ v. National City Bank .......................................... 07:167DOLE, Ad Hoc Waiver of Discrepancies ......................... 06:71DOLAN, Analyzing ISP98 .............................................. 01:31Dubai Court Decision ......................................................11:433Euroma Rubber Ind v. United Overseas Bank ................ 13:380Ex-Im Bank US v United California Discount ................11:444Golden West Ref. Co. v. Suntrust Bank .............. 08:264,09:428Habib Bank v. Cent. Bank of Sudan ............................... 07:182Harman Investments v. Shah Safari .................................11:469HOQUE, Alternative on Docs under Art 16(c)(iii)(b) ...... 16:53Int’l Fin. Corp. v. Kaiser Group Int’l .............................. 06:362KOZOLCHYK, Drafting Commercial Practices ............ 15:135 Kristabel Developments v Credit Guarantee Insurance Corporation of Africa ................ 16:400Natexis Banques Populaires v. SA Rodier ...................... 07:204

PIETRZAK, UCP600 and New Standards ..................... 09:273Rika Global Impex v. Oriental Bank of Commerce .........11:545R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518Robalen v. Generale De Banque S.A. Brussels .............. 00:359SewChez Int’l Ltd. v. CIT Group .................................... 08:325Standard Chartered v. Van Ekris & Co. ......................... 00:375Suntex Industrial v. The CIT Group .................................02:311Swiss Singapore Overseas Enterprises V. China Citi ......11:573Total Energy v. SCB ........................................................ 07:226Voest-Alpine Trading v. Bank of China .................. 03:290, 352Win Spark Trading v. Century Business Credit .............. 03:297ZHANG, Unconditional Notice of Refusal .................... 09:324Waiver and NoticeRika Global Impex v. Oriental Bank of Commerce ........ 11:545Waiver (Discrepancies)Banco General Runinahui v. Citibank Int’l & R.M. Wade & Co. .................................. 97:455, 97:529Bangkok Best Manufacturing Co. v. The Park Avenue Bank ................................................ 98:410Bank of Seoul v. Norwest Bank (is request binding) ............................................. 96:416, 509BARNES & BYRNE, LCs: 1996 Cases ........................... 98:12BARNES & BYRNE, LCs: 1997 Cases ........................... 99:31BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Bombay Industries v. Bank of NY ............ 96:418, 516, 97:465BUCKLEY, The 1993 Revision of the UCP ..................... 98:49Clarendon v. State Bank of Saurashtra .......................... 97:473Draft ISP 1997 5.05 ....................................................... 97:381Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ....................................... 04:266Elite Brilliant Ltd. v. BST (HK) Ltd. .............................. 14:443Federal Bank v. VM Jog Engineering. ............................ 04:271 ICC, Discrepant Documents, Waiver and Notice............ 03:136IFSA Statement of Practice: Reasonable Time & Notice of Dishonor .........................................99:311In re: Sanders-Langsam Tobacco Co. v. Chemical Bank ............................................................ 99:351ISP Fall 1997 Draft ........................................................ 98:355Knic Knac Agencies v. Masterpiece Apparel .................. 00:329Lectrodryer v. SeoulBank ............................................... 01:240LCs: 1994 Cases ................................................................. 96:9LCs: 1995 Cases .............................................................. 97:14Mann, The Role of LCs in Payment Transactions ...........01:117Marsala Int’l Trading Co. v. Comerica Bank .................. 99:359MRM Security Systems v. Citibank ................................ 98:469North American Foreign Trading v. Chiao Tung Bank ........................................................... 98:473, 559Oei v. Citibank (Kools) ........................................... 98:475, 568PT Adaro Indonesia v. Rabobank .................................... 03:260Recent Developments in LC Law .................................. 97:159S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445Semetex Corp. v. UBAF Arab American Bank ............... 96:472Todi Exports v. Amray Sportswear Inc. .......................... 98:505Win Spark Trading v. Periscope Sportswear ...........................04:348; 04:378 (text)Waiver of Jury Trial


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Oei v. Citibank (Kools) ............................................98:475, 568Waiver of Personal JurisdictionRZS Holdings v. Commerzbank ......................................04:324RZS Holdings v. PDVSA Petroleos .................................04:325Waiver of Strict ComplianceAvery Dennison Corp. v. Home Trust & Savings Bank ........................................04:239; 04:354 (text)Waiver, Under UCP500COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57WALDEN, Ian [Author]The Draft UNCITRAL Model Law for Electronic Commerce: Issues and Solutions ............... 97:107WALLS, Stephen C. [Author]Trade Based Money Laundering ....................................... 13:95WANG, Xuehui (Ofei) [Author]Why do Chinese Suppliers “Dislike” LCs? .................... 14:197Date Issues in Insurance Documents .............................. 12:235WALT, Steven D. [Author]LC Issuance Fees ............................................................ 16:139WANG, Wen [Author]Paying against a Transport Document Copy ................... 16:135WARD, Alan [Author]The Nature of Negotiation under Documentary Credits . 00:240Warehouse ReceiptsBAKER, Qingdao Metals: Is It Fraud? ............................. 16:21BYRNES & Byrne, Overview of International Banking Law & Practice in 2015 .................................... 16:3Mercuria Energy Trading v. Citibank ............................. 16:416WARNER, Douglas W. [Author]Trade Finance in East Asia ................................................ 16:35Warranty GuaranteeKELLY-LOUW & MARXEN, Law of Demand Guarantees and LCs ...................................................... 16:69State Bank of India v Denel SOC Limited ...................... 15:480WarrantyAlhadeff v. Meridian on Bainbridge ............................... 09:390Arthur Schuman, Inc. v. Banco Santander Brasil ........... 11:391BARNES & BYRNE, LC Cases: 2010............................. 11:55BARRU, How to Guarantee Contractor Performance ...... 06:26CRM Collateral v Tri-County Metropolitan of Oregon .................................. 11:423,13:364DBS Bank v. Carrier Singapore ...................................... 09:416DOLAN, LC Litigation under UCC Art 5 ........................ 14:77DOLAN, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ....................... 04:43J.P. Morgan v. U.S. Bank ................................................ 07:188One Step Up, Ltd. v. Webster Business Credit Corp. ..... 12:481Warranty on Authenticity of the DocumentsXi’an Health Care Products Import and Export Co. v. ANZ Banking Group ...................... 05:390Warranty, of BeneficiaryDOLE, Warranties by Beneficiaries of LCs under Rev. Article 5 .................................................................03:39Warranty of TruthfulnessAl Makaaseb v. US Steel ................................................ 07:130Warranty - Presentment

Agritrade Int’l v. Industrial and Commercial Bank of China ..............................................................00:284Banco Del Estado v. Navistar Int’l Transp. Corp. and Navistar Int’l Export Corp. ........................97:453BARNES & BYRNE, LCs: 1996 Cases ............................98:12BARNES & BYRNE, LCs: 2002 Cases ............................04:11Carol Ruth v. Provident Life & Accident Ins. ....96:423, 97:471DOLAN, LCs: A Comparison of UCP500 and the New U.S. Article 5 ............................................00:72Global Network Technologies v. Regional Airport Authority .........................................................98:440Impact of Int’lization of Transnat’l Commercial Law ........97:7LCs: 1994 Cases ..................................................................96:9Mason v. FDIC .................................................................96:445Mennen v. J.P. Morgan & Co. ..........................................98:468Montrod v. Grundkotter Fleischvertriebs .........................02:270NUTTER & PRATT, A Practitioner’s Guide to Rev. Articles 5 and 8 ............................................................99:157Ocwen Federal Bank v. Deluxe Building Systems ..........02:275PNC Bank v. Liberty Mutual Ins. Company ...................97:501Rev. UCC Article 5: An Outline of its Significant Features ........................................................96:29Revision of U.C.C. Article 5 ..............................................96:20SCHROEDER, The 1995 Revisions of UCC Article 5 ...98:197Trade Without Tears, or Around LCs in 17 Sections .......96:128Union Pacific Railroad Co. v. The Village of South Barrington ..........................................................98:513WHITE, Rights of Subrogation in LC Transactions ........98:249Zipp Industries v. Ranger Ins. ..........................................02:334WARREN, Mark [Author]Standby LC Battleground ............................................... 15:243WaybillStraight Bills, Waybills & Trading With EDI ..................96:106Waybill, SeaVoss Peer v. APL Co. .......................................................03:293Western Security Bank v. Superior CourtMASON, LCs .................................................................99:149Western Surety Co. v. North Valley BankBARNES & BYRNE, LCs (2005 Cases) ......................... 07:39KLEIN, Attorney's Fees in LC Cases ............................. 06:133Wheble, BernardKOZOLCHYK, In Memoriam ...........................................99:18Overview: 1998 ....................................................................99:3Wheble, Banker’s LC Transactions .................................99:166WHEBLE, Bernard S. [Author]Bankers’ Letter of Credit Transactions: The Work of the International Chamber of Commerce ............... 99:166WHITAKER, David R. [Author]Letters of Credit and Electronic Commerce ....................96:115Letters of Credit and Electronic Commerce ................... 97:173WHITE, Bruce H. [Author]Securing Payment of Rent: Are Letters of Credit Still a Viable Mechanism? ............................... 05:181WHITE, James J. [Author]Banking Law Symposium: Rights of Subrogation in Letters of Credit Transactions ................................. 98:249The Influence of International Practice on

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the Revision of Article 5 of the UCC .......................... 97:186Trade Without Tears, or Around Letters of Credit in 17 Sections ................................................... 96:128White LiesSava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363WHITTAKER, Vincent [Author]The Quick Buck, International Finance, and Forfaiting . 02:163Wichita Eagle & Beacon Publishing v. Pacific Nat’l BankDOLE, The Essence of a LC under Rev. UCC Article 5 ...00:86WindfallJones Company Custom Homes v. Commerce Bank .......04:302Win Spark Trading Co. v. Century Business Credit Corp.BARNES & BYRNE, LCs: 2002 Cases ............................04:11WhistleblowerTaylor v. Wells Fargo, Texas ........................................... 06:450Wills ConventionBOSS, The Future of the UCC Process ............................ 09:28“With Recourse”United Commercial Bank v. Bank of India ..................... 12:533Without DelayBanco General Ruminahui v. Citibank Int’l ....96:494, 678, 695DBJJJ, Inc. v. National City Bank .............................04:261; 04:359; 04:367; 05:279 GEORGE, Delete "Reasonable Time" from UCP ............06:118Hellenic Republic v. Standard Charter Bank ............. 96:437, 572, 97:578, 98:444IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ......................99:311Labarge Pipe & Steel v. First Bank ................................. 09:461Seaconsar Far East v. Bank Markazi ........................99:381, 444W.L. Hamilton v. Bank Umum ServitiaBARNES & BYRNE, LCs: 2000 Cases ............................02:13Wolfsberg Trade Finance PrinciplesFCA Trade Finance Risks ............................................... 14:213RAGHAVAN & SURESH, Trade Vulnerable to Money Laundering – Pt 2 ......................................... 16:93WOOD, III, Trey [Author]Thinking of Taking a Letter of Credit As Additional Collateral in That Workout? Think Again! ................. 09:181World Trade, LC Portion ofDOBÁŠ, VILÀ, SINDBERG, Why Doc Credits are so Modern ................................................... 15:63Workable LCCereal Inv. Co. v ED&F Man Sugar Ltd. ....................... 08:236Workers’ CompensationIn re Spring Ford Indus. .................................................. 07:210Phar-Mor (In re) .............................................................. 07:209WritingDraft UNCITRAL Model Law for Electronic Commerce: Issues and Solutions ................................97:107Illinois Electronic Commerce Act ....................................98:331KETTERING, Kenneth ....................................................96:188LCs and Electronic Commerce ........................................96:115UNCITRAL Model Law on Electronic Commerce (1996) ........................................................98:316Written Demand

J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................... 05:398J.P. Doumak, Inc. v. Westgate Financial Corp. ............... 05:305J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ................................................................ 05:397Wrongful Advancement of FundsNassar v. Florida Fleet Sales ............................................00:340Wrongful Disbursement of FundsNassar v. Florida Fleet Sales ............................................00:340Wrongful Discharge of Cargo“Stone Gemini”, The ........................................................00:377Wrongful DishonorACR Systems v. Woori Bank .......................................... 16:315Airlines Reporting Corp. v. Norwest Bank ..................... 96:414Banca Del Sempione v. Provident Bank of Maryland .......... 97:451, 536, 536, 98:406, 527, 99:324, 417Banco General Ruminahui v. Citibank Int’l .......................... 96:494, 678, 695, 97:455, 529Bangkok Best Manufacturing Co. v. The Park Avenue Bank ................................................ 98:410Bank of Joliet v. Firstar Bank MilwaukeeA. ....................98:411Bank of Seoul v. Norwest Bank of Minnesota ........ 96:416, 509BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BARNES & BYRNE, LC Cases: 2010............................. 11:55BARNES & BYRNE, Letters of Credit ............................ 12:25BARNES & BYRNE; Letters of Credit ............................ 13:31BARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES & BYRNE; Letters of Credit ............................ 15:21BARNES & Byrne, LCs: 2014 Cases ............................... 16:27Bisker v. NationsBank ................................................... 97: 497Bombay Industries v. Bank of NY ............. 96:418, 516, 97:465Calgarth Investments v. Bank Saderat Iran .................... 97:468Clark Oil Trading Co. v. J. Aron & Co. .......................... 98:426Continental Grain Co. v. Meridien Int’l Bank ........ 96:427, 539DOLAN, LC Litigation under UCC Art 5 ........................ 14:77E&H Partners v. Broadway Nat’l Bank .................. 99:336, 423Enka Insaat v Banca Popolare ......................................... 11:441Ex-Im Bank US v United California Discount ... 11:444,13:387Fanslow v. The Northern Trust Company ....................... 99:340First State Bank v. Diamond Plastics Corp. ............ 96:435, 546Florence County v. State Bank of Florence .................... 14:454Forman Enterprises v. PNC Bank ................................... 03:187Golden West Refining v. SunTrust .................................. 09:428Hansen v. PT Negara Indonesia ...................................... 11:467Harris Trust & Savings Bank v. GMAC Business .......... 03:195Interchemicals Company v. Bank of Credit and Commerce Int’l ................................. 96:440, 574J. & D. Einbinder Associates v. ICC Performance 3 Limited Partnership ..................... 98:445J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ............. 06:366Kaoshiung (Taiwan) District Court Case ........................ 05:313Korea Exchange Bank v. Agricultural Bank of China .... 08:287Kumagai-Zenecon Construction Pate v. Arab Bank ....... 98:453LG Electronics Hong Kong v. Bank of Taiwan .............. 03:222


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Marsala Int’l Trading Co. v. Comercia Bank .................. 99:359Mountain Commerce Bank v. First State Financial, Inc. ............................................ 14:497Nissho Iwai Europe v. Korea First Bank ....... 01:250, 358, 02:404, 436; 03:244, 343Pacific Gas & Electric v. BNL. .......................... 04:321; 05:356Prairie State Bank v. Universal Bonding Ins. ................. 99:367PIETRZAK, UCP600 and New Standards ..................... 09:273PT Adaro Indonesia v. Rabobank .................................... 03:260R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd. ......... 14:518Robalen Generale de Banque, Brussels .......................... 99:376Rudolph Robinson Steel Co. v. Nissho Iwai Hong Kong Corp. ........................................................ 99:378S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274Samsung American v. Yugoslav-Korean Trading Co. ..... 98:488Samuel Rappaport Family Partnership v. Meridian Bank ............................................................ 96:470San Diego Gas & Electric v. Bank Leumi ..................... 97:510Sanyang Textile v. Korea Exchange Bank ...................... 09:493Seaconsar Far East v. Bank Markazi ....................... 99:381, 444Shanghai Suhao International Trade Co. v. Kookman .... 05:373Shell Oil Company v. Banque Paribas ............................ 96:626SOLOMON, Malaysian Courts Decline Expiry Terms in Guarantees .........................................16:119Standard Chartered Bank v. Dorchester LNG (2) Ltd .... 15:477Sunlight Distribution v. Bank of Communications ................................... 96:476, 635Town of Poland v. T & M Mortgage Solutions ............... 11:580Township of Burlington v. Apple Bank for Savings ....... 96:477Tufts v. Whitney Nat’l Bank ................................... 99:398, 452U.S. Bank National Ass’n v. Bankplus ........................... 11:582Van Zeeland Oil v. Lawrence Agency ............................. 11:590Vass v. Gainesville Bank & Trust ................................... 98:518Village of Sugar Grove v. FDIC ..................................... 12:540Weiss v. Benetton U.S.A. Corp. ...................................... 12:546Western Security Bank v. The Superior Court of Los Angeles County .................................... 97:520Western Surety Co. v. Bank of Southern Oregon ............................................ 00:392, 02:329Wrongful DrawingAllsup’s Convenience Stores v. North River Ins. ...........00:288Arrowood Indemnity Co. v. Assurecare Corp. ................ 12:366Attila Dogan Construction v. AMEC Americas .............. 12:368Beyfield Pty Ltd v. Northbuild Construction Sunshine Coast Pty Ltd ............................................... 15:372DOLAN, LC Litigation under UCC Art 5 ........................ 14:77Kone Elevator v. Citybase Prop Mgmt ........................... 13:426Liberty Mutual v. Harvey Gerstman .............................. 13:433Nova Hut, a.s. v. Kaiser Group International, Inc. .......... 05:348TL MAC Motorsport v. Mitsubishi ................................. 13:509Wrongful Drawing, Limitations

Hahn Automotive v. American Zurich ............................ 13:403Wrongful HonorBergerco Canada v. Iraqi State Co. for Food Stuff Trading ................................................ 97:462DOLAN, LC Litigation under UCC Art 5 ........................ 14:77Fleet Nat’l Bank v. Omni Industries ............................... 01:221Kass v. Wells Fargo Advisors .......................................... 13:422Kools v. Citibank ............................................ 96:443, 576, 582McCormack v. Citibank ......................................... 97:491, 555Nova Hut, A.S. v. Meikle ........................................ 03:248, 348Nova Int’l v. American Express Bank ............................ 97:500Oei v. Citibank (Kools) ........................................... 98:475, 568Planet Hollywood Int’l (In re:) ....................................... 02:290Seng Seng Construction v. Southern Bank Berhad ......... 11:556Wrongful TransferIndian Airlines v. GIA Int’l ..............................................04:293Wuhan v. Emporiki BkBARNES & BYRNE, LCS: 2012 Cases .......................... 14:21BARNES, ISP98 Standby Forms ...................................... 14:35

— X —

XU, Jun [Author]Korea Exchange Bank v. Bank of China .........................13:211

— Y —Y2KOverview: 1999 ................................................................... 00:3Yugoslavia - OFAC RegulationsForeign Assets Control Regulations: The Countries Aren’t Enough! .................................... 96:404Regulations for the Financial Community ...................... 96:366

— Z —

ZELENOV, Alexander [Author]Vnesheconombank: Over 75 Years of Activity ............... 02:173A Review of Current Letter of Credit Regulation in Russia ....................................................04:115ZHANG, Dr. Yanan [Author]Can Soft Clauses be LC Fraud ........................................ 13:221LC Fraud Exception Rules .............................................. 16:147ZHANG, Ningning [Author]Unconditional Notice of Refusal .................................... 09:324ZIDAR, Bojan [Author]What Should and Should Not Be in the New Rules ......... 06:62ZIMMERMAN, Kent [Author] ISBP 745 One Year Later: LC Specialists Surveyed ...... 15:245ZOHRAB, Penelope S. [Author]Significant Developments in Letter of Credit Law ......... 96:134