i b l & p c i - institute of international banking law ... · pdf filekorea exchange bk v....

1

1996 - 2013 CUMULATIVE INDEX

ANNUAL REVIEW OF

INTERNATIONAL BANKING

LAW & PRACTICE

CUMULATIVE INDEX(1996-2013)

2013 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE

2

CUMULATIVE INDEX 1996 - 2012

2008 Americas Standby & Guarantee ForumAvidon Memo: Evergreen Clauses .................................. 09:37011 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 ................................................ 06:29415 USC §1701Pigott v. Sanibel Development ........................................ 09:48928 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

— A —

Absolute PaymentSignificant Developments in LC Law ............................. 96:134AbstentionNobel Ins. Group v. First Nat’l Bank of Brundidge ....... 00:344Abuse of RightBarnes LC Fraud/Abuse ................................................... 11:51Abusive 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 ............................................. 96:29Edward 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 ................................ 99:372Acceptance, HolderGuangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336Acceptance CreditSTOUFFLET, Credit Lyonnais v. Canara Bank ............... 07:98Acceptance of DraftsSoh, Drafts & LC: Banker's Perspective ........................ 06:172Accepted Bill of Exchange under LCSouth Korean Export Insurance Co. v.

Agricultural Bank of China ......................................... 05:381Accessory GuaranteesDOLAN, LC Undertakings and Suretyship ................... 13:105Lac du Bonnet v. Lee River Estates ................................ 00:334Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335

Accessory ObligationMinister of Transport v. Zanbuild Construction ........... 12:469AccountSilberstein, Escaping the Pitfalls of Rev. Art. 9 .............. 02:155AccrualAverbach v. Vnescheconombank ..................................... 04:237Actual 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 .................................. 07:231AddressContinental Casualty Co. v. SouthTrust Bank ............... 07:162Address of BeneficiaryTravelers Indemnity v. U.S. Bank .................................. 07:231Adequacy, Notice of RefusalN.V. Koninklijke v. Rabobank ......................................... 06:408Adequate 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. ........................... 13:349Shenzhen 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 .......................... 04:298Advising 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; 04:367ITM 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, 96:586

3


Shinyo & 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, 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 .................................. 01:165a ForfaitEllinger, Silent Confirmations and

à Forfait Discounting .................................................... 02:62African Development Bank (AfDB)ICC Global Survey 2011 ................................................ 12:279AgencyAustrian 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 ............................ 12:367AIG 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. ................... 05:376Alhadeff 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.

Advanced Polymer Sciences, Inc. ............................... 05:363AlterationShell Oil Company v. Banque Paribas ............................ 96:626USCIB: Introduction to Standard Banking Practice ....... 98:386Altered DocumentsE&H Partners v. Broadway Nat’l Bank ................. 99:336, 432Alternative Dispute ResolutionSee ArbitrationAlternatives to LCsBYRNE, Overview of LC Law & Practice 2008 ................ 09:3

AMB Property L.P. v. Off. Cr. for Est. of AB Liqu.ST. JAMES, LCs & the Landlord's Cap ........................... 07:93Ambiguity in the LC3Com Corp. v. Banco Do Brasil ................ 99:319, 407, 00:282Automation Source Corp. v.

Korea Exchange Bank ......................................... 99:322, 415Bath Iron Works Corp. v. WestLB AG ........................... 05:256E&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, 97:536, 98:406, 98:527, 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, 13:111ISP 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 ................ 96:449Pacific Gas & Electric v. BNL. ....................................... 04:321Peled v. Meridian Bank ................................................... 99:363Rowley, Anticipatory Repudiation of LCs .................... 04:122Schiraldi, 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 ................................... 03:260American Bar AssnABA Report on UN Convention .................................... 98:275


4

American 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 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 ................ 05:394

Amount 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 OverdrawnSoh, Escalation Clauses in Oil LCs ................................. 06:175Amwest 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 .................... 04:122Anti-Deficiency Laws1111 Prospect Partners v.

Superior Court (Cal.) ..................................... 96:411, 96:487Hammock v. Bank South (Ga.) ....................................... 98:443Western Security Bank v.

Beverly Hills Business Bank (Cal.) .................... 96:479, 640

Western Security Bank v. Superior Court ....................... 98:520Western Security Bank Revisited (Cal.) ......................... 97:114Anti-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) .................. 07:105DELSTON; Trade Based Money Laundering .................. 13:95HKMA on Combating Money Laundering .................... 06:203IFSA Comment on BSA and Money Laundering ........... 06:198Summary of Mar 2012 ICC BC Meeting ....................... 13:311Anti-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 RegulationIn 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 ................................................. 11:410ING, 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 ........................ 09:493ApplicantAlstom Power Inc., v. RMF Industrial ........................... 07:132Approval: Byrne, Standby Rulemaking ........................... 98:96BARNES & BYRNE, Letters of Credit ........................... 12:25Bank of Montreal v. Harp Homes. ................................. 04:244The Dolphina .................................................................. 13:373F.D.I.C. v. Yacoobian ..................................................... 11:450Federal Bank v. VM Jog Engineering. ............................. 04:271In 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 ................................ 11:610

5


Applicant ApprovalKnic Knac Agencies v. Masterpiece Apparel ................. 00:329Sirius Int’l Ins. v. FAI General Ins. ................................. 03:271Applicant as SuretyBARNES, Applicant as Surety ........................................ 12:21Applicant, Consultation withFederal Bank v. VM Jog Engineering. ............................. 04:271Applicant Controlled ConditionsNanyang Bank v. Man Sam Kwan .................................. 07:200Standard Holdings v. Fuji Decoration and Engineeri ....... 09:505UNC Lear Svcs v. Kingdom of Saudi Arabia .................. 09:510Applicant, ReimburseKinane v. Mackie-Conteh ............................................... 05:316Applicant LiabilityRJM2 v. Gordon & Ferguson, ....................................... 11:547Applicant, URDG758 Definition ofAVIDON, US Perspective URDG758 ............................ 11:39Applicant v. BeneficiaryOdd-Bjorn Huse v. Norway Seafoods, AS ..................... 00:349Applicant v. BeneficiaryCityview 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 ............................ 06:71Maulella, 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 ConditionsNareerux Import Co. v. Canadian Imperial Bank ............ 08:301Applicant-Controlled DocumentsColleran, Applicant-Controlled Documents ..................... 05:78Applicant (UCP600 Definition of)BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Applicant (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 .. 98:608ArbitrationAurohill 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 .................................... 08:276ICLOCA ......................................................................... 97:415Jameson v. Pine Hill Dev., LLC ...................................... 08:282JIN, Standby LCs in China ............................................. 13:118Labroy Offshore Ltd. v. Master Marine AS ................... 12:446Meadows Indemnity Co. v. Arkwright Mutual Ins. ....... 97:494Moglia 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 ................. 13:486Summary 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. ................ 06:452Waste Management, Inc. v.

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 ........................ 13:472


6

Archaic 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. ......... 05:287Arthur Schuman v. Banco SantanderBARNES & BYRNE, Letters of Credit ........................... 12:25MAULELLA, Schuman and Jaffe .................................. 12:217Asset-Backed Commercial Paper (ABCP)Moody’s, ABCP Program Credit Enhancement:

Ratings May Reduce Capital Requirements ............... 03:127Asian Development Bank (ADB)2013 ICC Global Survey ................................................ 13:256ICC Global Survey 2011 ................................................ 12:279AssigneeICBC 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. ............................................................. 03:226Standard Bank London Ltd. v. Canara Bank ................... 03:277Assignment, Distinguished from TransferMSF Holding v. Fiduciary Trust .................................... 07:195Assignment of Claim under LCExport Insurance Co. of Korea v. ICBC ......................... 09:420Assignment 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, 96:193Barnes, 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, 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 .......................................... 04:52

Ex-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. Art. 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, 96:586Martinez 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 Art. 9 & LCs: Barnes Memo & Excerpts. ..... 98:306Ryan, Rev. UCC Art. 9 – LCs and Deposit Accounts ... 02:141Schroeder, The 1995 Revisions 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 ............... 13:514Weyerhaeuser Co. v.

Israel Discount Bank of NY .......................... 96:483, 96:662White, 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 ................................. 98:501

7


Attention 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 v. Shenzhen Dev Bank .............. 12:353Banca 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 ................. 96:20City of Maple Grove v. Marketline Constr. Capital ...... 12:389DBJJJ, Inc. v. National City Bank ....... 04:261; 04:359; 04:367Eastman 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 .................. 05:288Int’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, 343Moses, Impact of Rev. Article 5 on Small

and Mid-Sized Exporters ............................................ 98:177Nissho 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 .......................... 06:473Australian 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 ..................................... 11:467

Authorization 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 CancellationCVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397Automatic 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 ................................ 11:565Automatic 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) ................................. 08:209AvailabilityELLINGER, The UCP for Documentary Credits .......... 08:144AVIDON, Michael [Author]Demand Guarantees under UCC Article 5 ........................ 13:18Avoidable Preference - BankruptcyKoch Oil Co. v. Committee of Creditors ........................ 96:726P.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, 726


8

AvoidanceStandard 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-Back CreditsJIA, 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 SalesHentiq 1320 v. Mediterranean Shipping Co. .................. 13:407Bad FaithDOLAN; Bad Faith and Unconscionability ................... 13:102Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335BAFTBAFT Comment on BSA and Money Laundering ......... 06:201BailmentGlencore 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, 662Balance of ConvenienceCzarnikow-Rionda Sugar Trading v. Standard Bank ....... 00:308IMC Canada v. Enron Canada ........................................ 03:200Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335Balance 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) ......................... 08:21

Banco 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 ............ 13:41Johnson & Aharoni, The Banco Santander Case .............. 01:86Johnson & Paterson, Fraud and Documentary Credits .... 02:87Overview: 2000 .................................................................. 01:3Overview: 2004 .................................................................. 05:3Banco 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 .................. 00:166Bankers’ AcceptancesSee AcceptanceBank Debenture Trading ProgramsUnited States v. Dazey ................................................... 06:465Bank FeesCanning International Ltd. v. Freenet Asia Ltd. .............. 12:383Bank GuaranteeBarru, How to Guarantee Contractor Performance .......... 06:26FAYERS, Bank Guarantees .............................................. 07:67Kone Elevator v. Citybase Prop Mgmt .......................... 13:426Royal Bank of Scotland v. Holmes ................................. 00:361Team 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 InsolvencyFDIC Policy Regarding LCs ........................................... 09:335KAWAKAMI & LAM, Landlords Beware ................... 12:139Bank of Joliet v. Firstar BankBarnes & Byrne, LCs: 1997 Cases ................................... 99:31Bank Payment Obligation (BPO)BYRNE; The Four Stages in the Electrification ............... 13:44Summary 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 ............. 08:264,09:428Bank ReceivershipGreater Midwest Builders v. FDIC ................................ 13:402Bank ReimbursementGulf International Bank B.S.C. v.

Albaraka Islamic Bank S.A. ........................................ 05:291Bank SecrecyBank Secrecy Act Manual .............................................. 08:203Banking DaysBYRNE & 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. ............................... 05:264

9


IFSA Statement of Practice:Reasonable Time & Notice of Dishonor ..................... 99:331

Bank of New Hampshire v. AGF Direct Gas SalesBarnes & Byrne, LCs: 2002 Cases ................................... 04:11Bank of Nova Scotia v. Angelica-Whitewear LtdDolan, A Principled Exception to the Strict

Compliance Rule in Trilateral LC Transactions ........... 04:34Banking PracticeJIA, Rabobank: Warning & Challenge to Banks ............... 07:75Rabobank v. Bank of China ............................................ 05:269Bank 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 ....................... 04:276Bank SecrecyBAFT Comment on BSA and Money Laundering ......... 06:201BSA/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 .................................... 11:55Bartholomew 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, 12:381Capital 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 ........... 07:53

Duplitronics 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 ............. 12:434In 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 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 ............................................................... 97:14Levine & 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:) ............................. 02:267Milford Group(In re:) ..................................................... 97:494Model Imperial, Inc. (In re:) ........................................... 02:232Musika v. Arbutus Shopping Center .............................. 02:273New Cap Reinsurance Corp. v.

All American Life Insurance Co. ................................. 05:343New Cap Reinsurance v. Somerset Marine. ................... 04:310


10

New England Dairies v. Dairy MartConvenience Stores ........................................ 03:239; 04:311

New Home Warranty ofBritish Columbia (In re:) ................... 02:273; 03:240; 04:312

Ontario 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 ............................................................... 11:543Rapisardi & 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; 06:493Shanri Holdings v. Kmart Corp. ..................................... 04:327Slamans 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). ........................................... 04:346Wetzel 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, CapsKlein, Mayan Networks: Bankruptcy Caps on Lease ... 05:148Bankruptcy Claims CapCEI Systems, Inc. v. Taft ................................................ 06:294Bankruptcy CodeBerliner 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 ........................... 07:92

Bankruptcy 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 ................ 06:493Bankruptcy, 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 ................................................... 99:275Banque Saudi Fransi v. Lear Siegler Services IncGleghorn, The Fraud Exception ...................................... 06:121BARNES, James G. [Author]Letters of Credit ............................................................... 13:31Negotiable Instruments ..................................................... 13:29BaselBanking Agencies on Basel II .......................................... 08:202BECK, Regulation Swamp Transaction Banking ............. 12:37BYRNE, 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 ..... 12:3HUGI, U.S. Adoption of Basel II ................................... 09:183ICC Global Survey 2011 ................................................ 12:279OCC, Basel II: A Brave New World for

Financial Institutions? ................................................ 04:172Overview: 2003 .................................................................. 04:3Overview: 2004 .................................................................. 05:3Overview of LC Law & Practice 2005 ............................... 06:6VERSCHOREN, Basel II & LCs .................................... 07:100Basel III2013 ICC Global Survey ................................................ 13:256CHIN, 2012 Americas Annual Survey Summary ............. 13:77Letter to US Treasury about Basel III ............................ 13:323PILLER; Rethinking BASEL III and Trade Finance ....... 13:204Summary of Mar 2012 ICC BC Meeting ....................... 13:308Basel Regulatory RegimeSummary of Mar 2012 ICC BC Meeting ....................... 13:309BasisEmirates Bank v. Credit Lyonnais .................................. 06:477Bay 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) ........................... 98:515

11


BCM Electronics Corporations v. LaSalle BankBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BeneficiariesContinental 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 .................... 04:122STEIN, Legal Issues for LCs in Commercial Leases ...... 12:221The Dolphina .................................................................. 13:373van der Velden, Fraud in Third Party

Transport Documents ................................................ 04:154Weiss v. Benetton U.S.A. Corp. ..................................... 12:546Beneficiary Consent to AmendmentBARNES & BYRNE; Letters of Credit ........................... 13:31Beneficiary’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 ............... 07:162Piaggio & C.S.p.A. v. Bank of Nova Scotia .................... 13:474Beneficiary, Duty ofMontrod v. Grundkotter Fleischvertriebs ......... 02:270; 03:232Beneficiary FraudBARNES, Reimb. Rights of Nominated Bank ................. 07:35BARNES, UCP600 and Bank Fraud ................................ 08:18Beneficiary 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 ........................... 11:550BHP Billiton Petroleum (Americas) v. Atlantia OffsBarnes & Byrne, LC Cases: 2010 .................................... 11:55Bills of ExchangeChoheung Bank v. Bank of China ........................... 02:218, 339Bill DiscountChina Everbright Bank (Shenyang Branch) v. Sanbao .... 08:238Bill of Lading, Agent’s Signature (for Master)HSBC Bank Malaysia v Dharani Sugars ....................... 11:473Bill of Lading IndemnitySee Letter of IndemnityBill of Lading, Master’s SignatureHSBC Bank Malaysia v Dharani Sugars ....................... 11:473Bills of LadingAPV Hills & Mills v. Sdn Bhn vAQ Pacific Wire .......... 07:134Automation Source Corp. v.

Korea Exchange Bank ......................................... 99:322, 415

BII Finance v. U-States Forwarding. .............................. 03:171BNP Paribas v. Pacific Carriers ...................................... 04:249Chemical 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 ............................... 08:125Ellerman & 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 Modified Statement on Bills of Lading ................... 05:234ICC Terms and Conditions on Bills of Lading ................ 05:233J.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364Kerry Foodstuffs v. Phulsawat Naval. ........................... 02:261Kozolchyk, “Best Practices” Approach ......................... 97:134Kozolchyk, 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 ...................... 03:251Robalen v. Generale De Banque S.A. Brussels ............... 00:359Shivnath Rai Harnarain Ltd. v. Owners "Win Moony" .. 06:439Smith, Bills of Lading Clauses ........................................ 06:169Standard 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 ................................................ 04:154Voss Peer v. APL Co. ...................................................... 03:293Bill of Lading, BackdatedInd. Bk. Korea v. Lianyungang ....................................... 06:359Xi’an Health Care Products Import

and Export Co. v. ANZ Banking Group ..................... 05:390Bill of Lading, ConsigneeBlonder & Co. v. Citibank, N.A. ................................... 07:151Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253Bill 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 ................... 06:464,06:462Bill of Lading, FalsifiedCHIN, 2012 Americas Annual Survey Summary ............. 13:73Kuehne + Nagel Ltd. v. Agrimax, Ltd. ............................ 12:444


12

Bills of Exchange, ForwardingSociete Generale SA v. Saad Trading ............................... 12:501Bill of Lading, Lawful Holder ofPrimetrade AG v. Ythan Ltd. .......................................... 06:427UCO Bk v Golden Shore Trans Pte ................... 06:464,06:462Bill 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, 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, standing to sueUCO 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 .......................................................... 96:361Blonder & 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 ........... 04:211

Bond 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 ........................ 13:41BoycottsDept of Commerce-Restrictive Trade

Practices or Boycotts ................................................. 01:161Breach 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; 06:286Bowlstar Ltd. v. Ho Kwai Po and Another .................... 07:155Bucheit Int’l v. Ameritrust Nat’l Ass’n .......................... 98:420EOP-Colonnade Of Dallas L.P. v. Faulkner .................... 06:308First Tennessee Bank v. Alvarez ..................................... 99:343Hentiq 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. ...................... 04:335Breach 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 Separate AgreementRudolph Robinson Steel Co. v.

Nissho Iwai Hong Kong Corp. ................................... 99:378

13


Breach 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 ................................................ 07:130J.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 ......................................... 05:383Burden 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)IIBLP Statement re Commercial Fraud ........................... 09:337BYRNE, Negotiation in LC Practice and Law .................. 09:64BYRNE, James E. [Author]2012 Overview of Int'l Banking .......................................... 13:3ISP98 Model Forms ......................................................... 13:60Letters of Credit ............................................................... 13:31The Four Stages of Electrification .................................... 13:44What to Watch for: Six Trends ......................................... 13:63

— C —

Cambodia (Negotiable Instruments Law)GEVA, Payment Finality in FX ..................................... 09:151CancellationAdvisors Financial Center v. Gary Goldberg Planning ... 12:356Agritrade Int’l v. ICBC ................................................... 00:284BARNES & BYRNE; Letters of Credit ........................... 13:31Belladonna 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 ........................ 99:354

Klein, Transfers and Assignment of Proceeds .................. 01:92McIngvale v. AGM, LLC ............................................... 08:293Pan Pacific Specialities v. Shandong Machinery ............. 02:278Quantum Finance v. Chase Manhattan Bank ................. 00:351Rimade Ltd. v. Hubbard Enters. ..................................... 05:361Rowley, Anticipatory Repudiation of LCs .................... 04:122Van Weelden v. Hillcrest Bank ........................................ 12:538Cancellation, AutomaticCVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397Simon Carves Ltd. v. Ensus UK Ltd. ............................. 12:497Cantrade 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 AdequacyBanking 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 ................................. 06:429CarrierKozolchyk, 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 DocumentsThiagarajar Mills v. Thornton ......................................... 02:314CategorizationKone Elevator v. Citybase Prop Mgmt .......................... 13:426CausationNiru Battery Manufacturing v. Milestone Trading. ....... 04:313


14

Cause 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) ........ 08:250Certificate of OriginRabobank v. Bank of China ............................................ 03:264JIA, Rabobank: Warning & Challenge to Banks ............... 07:75Certificate of QualityChoheung Bank v. Bank of China ........................... 02:218, 339Certificate of OriginCOLLYER, Overview of Fall 2011 Draft Opinions 12:57,12:69COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100Certificate of Origin, "Issued"Rabobank v. Bank of China ............................................ 05:269CertificatesUSCIB: Introduction to Standard Banking Practice ....... 98:386CertificationBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3Uniloy 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 ....................... 04:183Overview: 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 ..... 12:3Certified Standby & Guarantee Professional (CSGP)BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3Character 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. ...... 12:478Vinitec 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 BondMaster 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 ......... 12:57

DEBATTISTA, The New UCP600 ............................... 08:125HSBC Bank Malaysia v Dharani Sugars ....................... 11:473Charter 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)FImetrix 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 .................................. 04:11Chinese LC RulesBYRNE, 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 ............................... 06:227Choheung 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 .................................... 11:55BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Dolan et al, Should and Should Not in New Rules ........... 06:62

15


Emirates 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 .................................... 99:97Grace v. Corp. of Lloyd’s ............................................... 98:441Graham, Int’l Commercial LCs and Choice of Law .......... 02:72Lin, 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 ................................. 01:247Nissho 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 ClauseSouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448CIC v. China Merchants BankZHANG, Unconditional Notice of Refusal .................... 09:324CIFPhulchand Exports Ltd. v. OOO Patriot ........................ 13:472

City 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

& 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 ................................. 13:354Malaysia Building Society Berhad v. Song Ah Tu .......... 13:443Satriadesa Corporation v. Tenaga Nasional ................... 11:551Classification of Demand GuaranteeRmarine Eng v. Bank of Islam Malay Berhad ................. 13:486Classification of GuaranteeMeritz Fire & Marine Insurance Co. v. Jan De Nul ....... 12:461Classification of Independent UndertakingsByrne, Standby Rulemaking ............................................. 98:96Stockton v. First Union Nat’l Bank of Florida ............... 98:498Clauses, 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 LadingEllerman & Bucknall Steamship Co. Ltd. v. Sha Misr .... 12:412Tiposan 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 ..................................... 00:282


16

ClosureAvidon, Getting Ready for ISP98 ..................................... 99:26Byrne, Standby Rulemaking ............................................. 98:96ISP Fall 1997 Draft ......................................................... 98:355Closure on a Business DayBYRNE, ISP Versatile Rules ............................................ 12:45CMRCOLLYER, Opinions October 2008 (Part 1) ................. 09:106Co ApplicantsF.D.I.C. v. Yacoobian ..................................................... 11:450Co-GuarantorsPresidential Facility, LLC. v. Debbas ............................. 13:479CollateralDragon 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. Art. 9 .............. 02:155Collateral 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 BankLEVY, 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. ........ 12:492CollectionsFashion Shop v. Virtual Sales GroupTD Banknorth ...... 09:422Glencore v. Chase Manhattan Bank ............................... 99:345Kookmin 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. ........ 12:492Collections v. PaymentSCADIF, S.A. v. First Union Nat’l Bank .......... 03:264, 05:366CollusionEllerman & Bucknall Steamship Co. Ltd. v. Sha Misr .... 12:412HKSAR v. Lam Tze Leung ............................................. 06:352

HKSAR 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 ..................................... 06:297COLLYER, Gary [Author]Overview of March 2012 Opinions ................................. 13:82Overview of Nov 2012 Opins Pt. 1 ................................. 13:86Overview of Nov 2012 Opins Pt. 2 ................................. 13:91Combating 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 ........ 12:403Forman 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 ............. 12:458Comity ArbitrationThe Louis Berger Group v. State Bank of India ............. 12:458Commercial FraudBloomfield v. Allen ......................................................... 11:400BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Citizens Bank v. First T & S Bk ..................................... 06:297Dexia Credit v. Cuppy ................................................... 11:431Dorchester Fin Sec v. Banco BRJ ................................... 13:376Dunn v. AAH ................................................................. 11:435First Gulf Bank v. Wachovia ........................................... 06:319Gasparini v. Pordomingo ................................................ 11:463Hansen v. Native American Refinery Company ........... 11:466HKSAR v. Cheng Kwok Ki Tomy ................................. 06:351Hugo, Doc Credits & Ind. Guarantees ............................ 05:127IIBLP Statement re Commercial Fraud ........................... 09:337In re Commercial Money Center, .................................. 11:418IPSCO Tubulars v. Ajax Tocco Magnethermic .............. 11:486James A. Williams Trust v. United States ...................... 12:441JSC BTA Bank v. Granton Trade .................................. 11:493Lapiner v. Camtek, Ltd. .................................................. 12:450

17


Liquidation Commission of Banco Intercontinental v .... 09:477Moore Stephens v. Stone & Rolls .................................. 09:480Parker v. United States ................................................... 11:539Permanent Trustee v. Gulf Import and Export ............... 09:486Report 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. ............................ 06:436SEC v. Huff ....................................................... 11:555, 12:495SEC v. Lowrance ............................................................ 13:491SEC v. Stanford International Bank ................................ 13:492Shelton v. Sethna ............................................................. 13:500The Dolphina .................................................................. 13:373United States v. Brown .................................................. 11:588United States v. Kiger ..................................................... 12:537Uwaydah v. General Electric Medical Systems ............ 11:589Wing Fai Constr. Co. Ltd. v. Yip Kwong Robert ............ 12:551Commercial Fraud (Standby)MVP Lanes, LLC v. RI Hispanic Bancgroup ................. 12:473Commercial Fraud, Advance Fee ScamMcEwen v. Accelerated Commercial Consultants .......... 12:460Commercial Fraud, Tax ConsequencesHalata v. Commissioner .................................................. 13:404Commercial LC to Standby (Shift)MAULELLA, Schuman and Jaffe .................................. 12:217Commercial LCsABA Report on UN Convention .................................... 98:275BYRNE, 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 ................................................... 04:58Commercial Letter of Credit v. Standby Letter of CEAH Land v. Ideal Mortgage ......................................... 11:436Commercial StandbysBYRNE; What to Watch for ............................................. 13:63CHIN, 2012 Americas Annual Survey Summary ............. 13:68Commodity Derivative Remittance (Remittance)Reserve Bank of India: Standby LC / Bank Guarantee ... 09:351Commodities LCsIn re MF Global, Inc. ...................................................... 13:361ComplianceAce American Insurance Co. v. Bank of the Ozarks ..... 11:381Banco Nacional de Mexico, v. Societe Generale ............. 06:281Bank Secrecy Act Manual .............................................. 08:203Barnes Letter to IFSA on Sanctions ............................... 09:374Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:17Brunswick County v. Bank of Tokyo-Mitsubishi. 01:201, 305Brunswick County v. Bank of

Tokyo-Mitsubishi: LC and Annexes. ......................... 01:414BSA/AML Examination Procedures (2006) ................... 07:104

BSA/AML Trade Finance Activities (2006) .................. 07:105BYRNE, 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 ................ 09:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Chae, Revised Strict Compliance Rule in the

Examination of Shipping Documents under UCP500 .. 04:27CHIN, 2012 Americas Annual Survey Summary ............. 13:78Dolan, A Principled Exception to the Strict

Compliance Rule in Trilateral LC Transactions ........... 04:34DOLAN, Concerns Regarding Ontario ............................. 12:73C.I. Union de Bananeros de Urabá v. Citibank ....... 01:209, 321Conley, Hanil Bank v. PT. Bank Negara:

Documentary Compliance Rules .................................. 02:26Dolan, Analyzing ISP98 ................................................... 01:31Dolan, The UN Convention on Int’l Independent

Undertakings ................................................................. 99:97E&H Partners v. Broadway Nat’l Bank ................. 99:336, 423English Gardens Condo. v. Howell Twp. ....................... 07:171Euroma Rubber Ind v. United Overseas Bank ................ 13:380GAN General Ins. v. Nat’l Bank of Canada ................... 00:319Gook Country Estates v.

Toronto Dominion Bank ........................ 01:223, 326; 02:234ICC, Discrepant Documents, Waiver and Notice ........... 03:136In re: Sanders-Langsam Tobacco Co. v.

Chemical Bank ............................................................ 99:351Int’l Merchandise Group v. Segerman Int’l .................... 01:230J.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 First Bank v. Korea Export Ins. ................... 03:217, 317Kredietbank v. Midland Bank ......................................... 00:331Mann, The Role of LCs in Payment Transactions ......... 01:117Mid-America Tire v. PTZ Trading ................................. 01:247Middlesex B & T v. Mark Equipment Co. ..................... 06:397New Orleans Brass v. Whitney Nat’l Bank .................... 03:241Ocean Rig ASA v. Safra Nat’l Bank ................................ 00:345OFAC Impacts LC Processing ....................................... 07:118Piaggio & C.S.p.A. v. Bank of Nova Scotia .................... 13:474Roane, Hanil Bank: Documentary Compliance .............. 06:145Royal American v. LaSalle Nat'l Bank ............................ 06:489Shin-Etsu Chemical Co. v. ICICI Bank Ltd. ................... 05:376Uniloy Milacron v. PNC Bank ....................................... 09:511VERSCHOREN, Basel II & LCs .................................... 07:100W.L. Hamilton Eng’g v. Bank Umum Servitia ........ 01:277, 398Compliance, Address of BeneficiaryContinental 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, 354


18

Barnes 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 on the FaceXi’an Health Care Products Import

and Export Co. v. ANZ Banking Group ..................... 05:390Compliance, 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 DocumentsHugo, Apparently Conforming Documents ................... 05:141Compton (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 ............................................ 12:45Conditional BondsMaster Marine v. Labroy Offshore ................................ 13:445Conditional GuaranteeVinitec 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) ................. 96:29

Barnes & 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. ............................. 04:271FitchRatings 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 ......... 12:69ConfirmerEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Macomb 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 ............. 13:74Conflict Between LC Terms and Court OrderGilday v. Suffolk County National Bank ....................... 13:394Conflict 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. ............................... 11:481

19


ITM 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 .................................................... 97:207ConflictsIn re Enron ...................................................................... 07:189S & S Textiles Int’l v. Steve Weave, Inc. ......................... 03:274Conflicts of law, ForumMizuho Corporate Bank, LTD. v. Cho Hung Bank ....... 06:403ConformityMiddlesex B & T v. Mark Equipment Co. ..................... 06:397Connecting 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 ......................................... 07:211ConsistencyAvidon, 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, 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. .............. 09:410

Credit Agricole Indosuez v. Muslim Commercial Bank .. 01:213Eastman Software v. Texas Commerce Bank .................. 01:218Korea Exchange Bk v. Standard Chartered Bk ................ 06:376Construction and InterpretationBath Iron Works Corp. v. WestLB AG ........................... 05:256City of Maple Grove v. Marketline Construction Cap .. 12:389Constructive 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 Art. 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 ................. 05:269Jim Macon Building v. Lake County .............................. 01:234Kvaerner 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 Terms Re LCGolden West Ref. Co. v. Suntrust Bank ......................... 08:264Golden West Refining v. SunTrust ................................. 09:428Onesteel Trading v. Capital Steel & Pipe ....................... 09:484Contract for LCMan Fai Tai Congo Holdings v. Innovest Berhad ......... 11:517Contract, Letter of CreditKolmar Americas, Inc. v. Koch Supply & Trading ......... 12:443Contract 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 ..................... 11:502


20

Contract to Issue LCAble Engineering Co. v. Widevelop Ltd. ....................... 11:380American 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) ......................... 09:19Capital 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 .............................. 13:509Contract to Pay by LCControl Screening v. Integrated Trade Systems .............. 13:362Contract 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. ........................ 08:236Creview Dev v. Nicholas Dev ......................................... 13:363Global 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 .................... 00:349Ssangyong v. Innovation Group .................................... 01:265Contract 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 .. 12:432Contract, 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 .................................... 07:166Contract, Payment by LCKronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. . 05:318Contracts 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 .............................. 11:497Contribution Between Co-ApplicantsWeinroth v. Swid ............................................................ 01:276ControlKlein, Preparing for Security Interests in

LC Rights under Rev. Art. 9 ......................................... 02:91

Ryan, Rev. UCC Art. 9 – LCs and Deposit Accounts .. 02:141Silberstein, Escaping the Pitfalls of Rev. Art. 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, 546Jaffe v. Bank of America ................................................. 13:418Kerry Foodstuffs v. Phulsawat Naval. .......................... 02:261Leonard A. Feinberg v. Central Asia Capital Corp. ....... 98:459Northrop 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 .... 12:63GEORGE, 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) ............. 09:100Copy, eCommerceDavidson, Can UCP-Governing Legislation Keep Pace . 05:81Copy for ShipperCOLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100Corporate 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) ................. 09:106NEC Hong Kong v. ICBC ............................................... 07:205Correspondent BanksKozolchyk, The “Best Practices” Approach

to the Uniformity of Int’l Commercial Law .............. 97:134Cost of Counter UndertakingsKUZNETSOV, Counter Guarantee & Counter Sby ....... 12:183CostsBNP Paribas v. Pacific Carriers Ltd. ............................... 06:287In Re JTS Corp. .............................................................. 12:437Inskeep v. Griffin ........................................................... 11:483

21


North Pointe Ins. Co. v. Steward .................................... 06:424Rossa v. D.L. Falk Construction, Inc. ............................ 13:488Counter GuaranteesAnhui Import and Export Co. v. Oswal Chemicals & .. 11:390AVIDON, Demand Guarantees under Article 5 ................ 13:18Barnes & Byrne, LC Cases: 2010 .................................... 11:55Banque Saudi Fransi v. Lear Siegler Services .................. 07:139British Arab Com'l Bank v. Bank of Communications ... 12:375BYRNE, Counter Standby ............................................... 12:41CHIN, 2012 Americas Annual Survey Summary ............. 13:75Debattista, Performance Bonds and LCs ....................... 98:117Gleghorn, The Fraud Exception ...................................... 06:121JIN, Trade Financing in China .......................................... 12:89KLEIN, Standby LC Rules Misunderstood ................... 08:172KUZNETSOV, Counter Guarantee & Counter Sby ....... 12:183Shenzhen Shuguang Info. Tech v. Ex-Im Bank of Chin . 11:559Counter-Guarantee (URDG758 Definition of)AVIDON, US Perspective URDG758 ............................ 11:39Counter IndemnityBanque Saudi Fransi v. Lear Siegler Services .................. 07:139Gleghorn, The Fraud Exception ...................................... 06:121Counter StandbysArcher 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. ..................... 06:300KUZNETSOV, Counter Guarantee & Counter Sby ....... 12:183SouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448Counter UndertakingsAssociated Warehousing, Inc. v. Banterra Corp. ............ 13:344Counterfeit DocumentsBeijing Shenglun Int'l Trade v. Ind. Bk of Korea ............ 09:399Counterfeit StandbyCampbell v. Oviedo ........................................................ 12:382CountersSeaconsar Far East v. Bank Markazi ..................... 99:381, 444Country 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, 96:516Continental 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) .............. 98:425

Continental 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 FraudDalian Zhongken Yuanxin Int'l v. Shinhan Bank ............ 08:248Credit 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 .............................. 03:153Criminal ForgeryPacific 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 ........................... 12:25CureChina 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 ........................... 13:31


22

Cured DiscrepanciesMann, The Role of LCs in Payment Transactions ....... 01:117CustomDBJJJ, Inc. v. National City Bank .................... 05:279,07:167Summit Resource Group v. JLM Chemicals .................. 09:506Czarnikow-Rionda Sugar Trading vStandard Chartered BankJohnson & Paterson, Fraud and Documentary Credits .. 02:87

— D —

DamagesA & M Exports v. 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, Rev. UCC Article 5: An Outline

of its Significant Features ............................................ 96:29Barnes & Byrne, Revision of U.C.C. Article 5 ............... 96:20Dorchester Financial Securities v. Banco BRJ ............... 04:263Foster Poultry Farms v. Suntrust ................................... 09:424Foster Poultry v. SunTrust ............................................ 11:458Gook Country Estates v. Toronto Dominion Bank01:223, 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 ........ 99:379U.S. Bank National Ass’n v. Bankplus .......................... 11:582Veolia Water Services v. City of Atlanta ......................... 12:539Voest-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 ....................... 11:407Date 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 ShipmentShanghai 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, 440

Date RequirementsWANG, Date Issues in Insurance Documents ................ 12:235Dates5908 Holdings Ltd. v. Hu Enterprises Ltd. ................... 04:232Choheung Bank v. Bank of China .......................... 02:218, 339Uniloy Milacron v. PNC Bank ....................................... 09:511Dates for ShipmentCredit Agricole Indosuez v. Generale Bank .................... 00:304Date (Maturity)COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100DatingRobalen v. Generale De Banque S.A. Brussels ............... 00:359Daye 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 .............. 06:230DC-PRO LC Market Intelligence Survey ....................... 04:183DeadlinesCarter Petroleum Products, Inc., v.

Brotherhood Bank and Trust Co. ............................... 05:264DeceitDBS 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 JudgmentAmwest Surety Insurance v. Concord Bank ................. 04:232CRM Collateral v Tri-County Metropolitan of Oregon11:423Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440Mennen v. J.P. Morgan & Co. ....................................... 98:468Deed of GuaranteeGleghorn, The Fraud Exception ...................................... 06:121DefaultJoseph 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 ........... 02:278Default 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 ........................... 06:302

23


Emirates Bank v. Credit Lyonnais .................................. 06:477Industrial Bank of Korea v. BNP Paribas ......... 04:295; 04:372Key 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 ..................................... 03:80Johnson & Aharoni, The Banco Santander Case ............. 01:86Ooi & Ho, Drafting Considerations in LCs,

Standby Credits, and Performance Bonds ................. 00:166Regent Corp. v. Azmat Bangladesh ............................... 99:372Soh, 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 Art. 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 ................................... 08:118Emirates 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 (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. ............................. 03:171

Delivery 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 ............... 05:394

AVIDON, US Perspective URDG758 ............................ 11:39Electrotherm v. Shenyang ............................................... 11:438J.P. Doumak, Inc. v. Westage Financial Corp.:


Cover Letter ............................................................... 05:397KUZNETSOV, Counter Guarantee & Counter Sby ....... 12:183Master Marine v. Labroy Offshore ................................ 13:445Simon Carves Ltd. v. Ensus UK Ltd. ............................. 12:497Standard 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, DemandDemurrageKronos Worldwide v. Sempra Oil Trading S.A.R. ......... 05:318DenmarkCHRISTENSEN, The Shower Cabin Injunction .............. 07:44KML v. Nordea Bank ..................................................... 07:291DependentFayers, One Sure Guarantee ........................................... 06:114Dependent UndertakingSee Undertaking, DependentDerogationDEBATTISTA, 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 ....... 11:545Uniloy Milacron v. PNC Bank ....................................... 09:511Deutsche 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 ............................... 02:186


24

Digital 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 ........................................ 02:314DischargeGEVA, UCP600 and New Standards .............................. 09:151Discharge for ValueGulf International Bank B.S.C. v.

Albaraka Islamic Bank S.A. ....................................... 05:291Dischargeable DebtSanford 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 ...................... 04:276DisclaimersFederal Bank v. VM Jog Engineering. ............................ 04:271IIBLP 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 .................................. 06:477Gulf 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 ..................................... 08:207DiscountingBARNES, 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. ............................................... 05:300

DiscoveryBank 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.



Bank 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 ........................... 13:31Carter 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, Discrepant Documents, Waiver and Notice ........... 03:136ICC Global Survey 2011 ................................................ 12:279IIBLP 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, 02:473

25


Discrepancies, IntentionalHamilton Bank v. Kookmin Bank ........ 00:323, 02:246, 02:357Discrepancies, “Minor”BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Discrepancies, 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 ................................... 03:260Discrepancy, 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 ........................... 12:25Discrepant DocumentsCredit Industriel v. China Merchants Bank ............ 03:175, 300Korea 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 .......................................... 09:471DishonorBanco 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, "Illegality" as Excusing Dishonor ........................ 06:23Barnes & Byrne, LCs: 1994 Cases .................................... 96:9Barnes & Byrne, Revision of U.C.C. Article 5 ............... 96:20Bombay 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. Art. 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, 574

Int’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 DocumentsLabarge 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 ShipmentNantong Angang v. Hellman Forwarders ........................ 13:458DiversityCreaciones Con Idea v. MashreqBank ........................... 01:213Diversity JurisdictionFisher v. Dakota Community Bank ................................ 06:321Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440DOCDEXChung, 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 .................................................................. 01:3DOCDEX CasesCOLLYER, Overview of Nov 2012 Opins Pt. 1 .............. 13:86Summary of Mar 2012 ICC BC Meeting ....................... 13:311Doctrine 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 ...................... 97:173


26

White, Trade Without Tears, orAround LCs in 17 Sections ........................................ 96:128

Utah Digital Signature Act ............................................. 96:319Documents, DispositionGNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328Documents, Disposition and Disposal ofBayer Polymers v. ICBC ............................................... 02:212Emirates 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 .............................. 06:458Documentary CollectionAFP Trade Finance Survey (2007) ................................. 08:209Fashion 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 ComplianceRoane, Hanil Bank: Documentary Compliance .............. 06:145Documentary 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 ............................. 08:305DOLAN, John F. [Author]Bad Fath and Unconscionability .................................... 13:102LC Undertakings and Suretyship ................................... 13:105Double RecoveryJPMorgan Chase Bank v. Cook ..................................... 05:310D’Oench DoctrineBarnes & Byrne, LCs: 1994 Cases .................................... 96:9Gruson and Bungert, Independence PrincipleVindicated ....................................................................... 97:101Young v. FDIC ................................................................ 98:521Domestic 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 .......................................... 12:89DraftingWestern Surety Co. v. North Valley Bank ...................... 06:468DraftAll American Semiconductor, Inc. v.

Wells Fargo Bank Minnesota, N.A. ........................... 05:246

All American Semiconductors, Inc. v.Wells Fargo Minnesota, N.A.:Order on Motions for Summary Judgment ............... 05:394

BYRNE, 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, 300KLEIN, 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 .................................. 08:325Soh, Drafts & LC: Banker's Perspective ........................ 06:172STOUFFLET, 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 .................... 13:474Draw, 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.



PT Adaro Indonesia v. Rabobank ................................... 03:260Drawing Amount Exceeds Amount Available under CreditAll American Semiconductor, Inc. v.



Drawing RightsBYRNE, ISP Versatile Rules ............................................ 12:45DrawingsByrne, Ten Major Stages in the

Evolution of LC Practice .............................................. 04:19FitchRatings Confirming LCs ......................................... 13:246GEORGE, UCP500 Art. 41 and UCP600 ........................ 07:72Granahan v. Borough of Pennsburg ................................ 05:290Drawing, StandbyCHIN, 2012 Americas Annual Survey Summary ............. 13:74Due 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) .................. 07:105HKMA on Combating Money Laundering .................... 06:203IFSA Comment on BSA and Money Laundering ........... 06:198IIC Report on UN Oil for Food ..................................... 06:205KUPPUSWAMY, Utilization Risk ................................ 12:177

27


Overview of LC Law & Practice 2005 ............................... 06:6Due 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, LCBARNES & BYRNE; Letters of Credit ........................... 13:31DuressMelewar Leisure v. Danaharta Managers ...................... 11:528Duplicate 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. ............................. 04:271Duty of CareAustrian Decision 6 Ob 146/10d .................................... 12:370BNP Paribas v. Pacific Carriers ...................................... 04:249Pacific Carriers v. Banque Nat’le de Paris ...................... 03:251Song, 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 Art. 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 ................. 03:286

Duty to Issue LCBank One v. Williams Bay. ............................................ 01:196Duty to Issue, Issuer Controlled ConditionOliver v. Dubai Bank Kenya Ltd. ................................... 08:308

— E —

E&H Partners v. Broadway Nat’l BankBarnes & Byrne, LCs: 1998 Cases .................................. 00:18Economic CrisisBYRNE, Overview of LC Law & Practice 2008 ................ 09:3Economic HardshipCHRISTENSEN, The Shower Cabin Injunction .............. 07:44KML v. Nordea Bank .......................................... 07:19307:291Edge 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 ........ 12:397Effects of Acts of Nature on Expiry DateBlasser Brothers v. Royal Bank of Canada ..................... 07:239ElectrificationBYRNE; What to Watch for ............................................. 13:63Electronic 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 LadingSWIFT & 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 ...................... 97:173Electronic IssuanceBarnes & Byrne, E-Commerce and LC Law & Practice . 02:20


28

Electronic 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 .................................................................. 04:3Turner, New Rules for Standby LCs: The ISP ............. 00:205Electronic TransactionsLipton, Documentary Credit Law and

Practice in the Global Information Age ..................... 00:154Elements of a Cause of ActionDependable Component Supply, Inc. v. Carrefour ........ 12:403Elements to Prove Wrongful DishonorU.S. Bank National Ass’n v. Bankplus .......................... 11:582Enforcement of Foreign JudgmentBank of Mongolia v. Taskin ............................................ 12:374Enforcement of JudgmentArtis v. Builder’s Transportation .................................. 99:321English LawBarnes, "Illegality" as Excusing Dishonor ........................ 06:23BYRNE, Contracting out UCC Article 5 .......................... 08:54ELLINGER, Expert Evidence in Banking Law ............... 09:113FAYERS, Bank Guarantees .............................................. 07:67JOHNS & BLODGETT, Fairness .................................. 12:107Song, Reasonable Doc. Checker ...................................... 06:180EnhancementAicher, 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. ...................................... 04:321

Entitlement 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 EstoppelUniloy 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. ....................................... 12:536EstablishmentMcLaughlin & 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.:


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 ........................... 96:626

29


SOH, 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 .................................................. 04:58Hugo, Doc Credits & Ind. Guarantees ........................... 05:136KELLY-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 .................................................................. 06:6ICC Documentary Credits Go Electronic ...................... 02:205European Bank for Reconstruction & Devel. (EBRD)ICC Global Survey 2011 ................................................ 12:2792012 ICC Global Survey ................................................ 13:256EuroIFSA Euro Countdown .................................................. 99:265ICC Impact of the Euro ................................................. 99:275Illinois State Euro Conversion Act ................................ 00:255Overview: 1998 .................................................................. 99:3Overview: 1999 .................................................................. 00:3European 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 ................. 02:208Barnes & 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 .................................. 07:231

EvidenceELLINGER, Expert Evidence in Banking Law ............... 09:113LNC Investments v. First Fidelity Bank ....................... 01:243Evidence, 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 .................................................. 07:224Examination 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


30

Schroeder, The 1995 Revisions of UCC Article 5 ......... 98:197Smith, D., Negotiation ...................................................... 07:86Spjut, Standby LCs ........................................................ 00:187St. George Bank v. Salzberger ........................................ 02:302Turner, 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 .................... 11:519ExamplePermanent 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 ......... 12:63ExceptionDormell Properties v Renasa Insurance Co .................... 12:406Federal Bank v. VM Jog Engineering. ............................ 04:271Exception (LC Fraud)BYRNE, Negotiation in LC Practice and Law .................. 09:64ExceptionsSimon Carves Ltd. v. Ensus UK Ltd. ............................. 12:497Vinitec Electronics Private Ltd. v. HCL Infosystem ...... 12:541Excess 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. .................................................. 07:210Kone 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 ................................ 09:379SHALASHNIKOVA, 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, 574

ExcusesMahonia Ltd. v. WestLB AG ......................................... 05:330Excuses, IllegalityBarnes, "Illegality" as Excusing Dishonor ........................ 06:23KELLY-LOUW, Illegality as Exception .......................... 10:217ExpensesKlein, 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 ............... 09:407FitchRatings 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 ................................. 09:428Indusind 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 ........................ 13:465Travelers Indemnity v. U.S. Bank .................................. 07:231Expiration 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, 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 .......................................................... 97:381

31


Hisert 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 DateAtlanta Development v. Emerald Capital ...................... 03:160Casey v. First National Bank .......................................... 13:355Dormell Properties v. Renasa Insurance Co ................... 12:406Dresdner Bank (Shanghai Br.) v.

Shenzhen Zhong Dian Investment Co . ..................... 04:266MANNING, Beneficiaries & Force Majeure ................. 12:213Export Credit Insurance2013 ICC Global Survey ................................................ 13:256ICC Global Survey 2011 ................................................ 12:279Expiry 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; 04:354Express 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. ............... 09:504Exporters (Use of Demand Guarantees)SITPRO’s Report on the Use of

Demand Guarantees in the UK .................................. 04:216Express 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 ............................................ 12:45De Ly, The UN Convention ............................................. 00:58Draft ISP 1997 3.07 ...................................................... 97:381

ISP Fall 1997 Draft ........................................................ 98:355Northrop 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 ExpirationSouth 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 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 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 .................. 13:211


32

False Documents and LCCotton v. Keffer .............................................................. 12:396False 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. 45Overview: 2003 .................................................................. 04:3FATFKITTRIE, New Sanctions .............................................. 10:250Federal 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)CHIN, 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 ................... 12:139KLEIN, Standby LC Rules Misunderstood ................... 08:172LCs: 1994 Cases ................................................................ 96:9Mason v. FDIC .............................................................. 96:445NATSIS, LC be Honored? .............................................. 10:290Pennsylvania v. FDIC .................................................... 96:458Village of Sugar Grove v. FDIC ....................................... 12:540FDIC v. YacoobianBARNES & BYRNE, Letters of Credit ........................... 12:25Federal 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 QuestionCreaciones 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. .............................................................. 12:437Fees (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 ................................................ 12:279

FFIEC 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 DocumentBeam Technology v. Standard Chartered ....................... 03:167Fiduciary DutyJaffe v. Bank of America ................................................. 10:546Jaffe v. Bank of America ................................................ 11:487Sunlight 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. ............................ 96:468Final 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, 338Nissho Iwai Europe PLC v. Korea First Bank ............... 06:421Papio Keno Club v. City of Papillion

(In re: Papio Keno Club) ............................... 01:255, 02:284Royal Bank of Canada v. Gentra Canada Investments . 01:260Finality, 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 .................. 13:95Financial 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 StandbysByrne, 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

33


PNC Bank, N.A. v. Person ............................................. 08:315Wachovia 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 ....................... 13:308FIRREAGreater Midwest Builders v. FDIC ................................ 13:402First Natl Bk of Chaska v. Shakopee GravelKlein, Attorney's Fees in LC Cases ................................ 06:131Five Banking Days (Maximum of)IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Florida 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 ..................... 07:239Comptroller General Continues toGreat 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 ........ 11:453MANNING, Beneficiaries & Force Majeure ................. 12:213Misunderstand UCP ........................................................ 96:72Moody’s, Force Majeure Provisions

in the Aftermath of 9/11 ............................................. 03:156Ooi & Ho, Drafting Considerations in LCs,

Standby Credits, and Performance Bonds ................. 00:166Procter & Gamble Cellulose v.

Investbanka Beograd. ..................................... 01:256, 02:291Spjut, 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 ............................................. 08:269

Foreign 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 .............. 99:400ForfaitingAFP 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 ............................................. 10:497Forged LCsAxiom Insurance Managers Agency v. Indemnity Ins. ... 12:372Financial Instruments Fraud, D. Brown, Testimony .... 98:615Great Lakes Gas v. Essar Steel ....................................... 13:376Holiday Isle v. Clarion Mortgage Capital, ...................... 09:441Mees Pierson NV v. Bay Pacific (S) Pte. ...................... 01:245SEC v. Huff .................................................................... 11:555Forged StampSanway Bk v. Bank of Comm. ........................................ 10:615ForgeryAl Makaaseb v. US Steel ................................................ 07:130BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Dole, Warranties by Beneficiaries of LCs

Under Rev. Art. 5 ......................................................... 03:39Federal Bank v. VM Jog Engineering. ............................ 04:271Hilton 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 ................................................ 04:154ForgeryBARNES & BYRNE; Letters of Credit ........................... 13:31Forgery (Third Party)Beam Technology v. Standard Chartered ....................... 03:167FormPermanent Trustee v. Gulf Import and Export ............... 09:486


34

FormalitiesAbstract 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, 97:466White, Trade Without Tears, or Around LCs

(Establishment, form and record) .............................. 96:128Fortis 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 ......................... 96:413Cantrade Privatbank v. Bangkok Bank .......................... 00:295Chong v. Superior Court (HBZ Finance) ....................... 98:426First Union Nat’l Bank v. Arab African Int’l Bank ....... 03:186First Union Nat’l Bank v. Paribas ................................. 02:240LG Electronics Hong Kong v. Bank of Taiwan ............. 03:222NIELSEN; 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 ................... 13:506Forum 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 ....................................................... 10:423

CHIN, 2009 Annual Survey Summary ............................. 10:29CRM Collateral v Tri-County Metropolitan of Oregon11:423Fraud2002 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 ......................................... 12:354Agritrade 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 ............... 06:273Austrian Case 1Ob 38/03z ............................................. 06:278Averbach v. Vnescheconombank .................................... 04:237Balli Klockner Asia v. Sahaviriya Steel Industries. ....... 04:243Banca 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 .................................. 00:18Barnes & 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 .................................. 06:19BARNES & 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 ....................... 03:167

35


Bloomfield v. Allen ......................................................... 11:400Board Solutions v. Westpac ............................................ 10:453Boral Formwork & Scaffolding Ltd. v.


Action Makers (June 2003) ....................................... 04:252Brenntag 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 .......................................... 13:355CE 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 Weave v. China Impo-Expo .................................. 10:470CIBC v. Sault Ste. Marie Public Utilities .............. 02:215, 338Citizens Bank v. First T & S Bk ..................................... 06:297Claremont 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 .................................... 02:225CVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397Czarnikow-Rionda Sugar Trading v. Standard Bank ..... 00:308Daiwa Products, Inc. v. NationsBank, N.A. ................. 05:277DBS Bank v. Carrier Singapore ....................................... 09:416De Ly, The UN Convention ............................................. 00:58Dolan 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 ....................................... 10:74Draft 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 ............................... 03:183

Federal Bank v. VM Jog Engineering. ............................ 04:271Financial Crimes Prevention Act ................................... 97:350First Gulf Bank v. Wachovia ........................................... 06:319First 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 ..................................... 06:328Greenleaf, The Holder-in-Due-Course Exemption ........ 99:111Gulf 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 ........ 03:195Hendricks 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 ................................................. 09:450Jaffe v. Bank of America ................................................. 10:546Jin, China LC Cases ......................................................... 01:73Johannesen (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 ............................................... 02:260


36

JPMorgan 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

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, 323Montrod v. Grundkotter Fleischvertriebs ......... 02:270; 03:232Nassar v. Florida Fleet Sales ........................................... 00:340New Civilbuild Pte v. Guobena Sdn Bhd ........................ 00:343New Orleans Brass v. Whitney Nat’l Bank .................... 03:241Niazi 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 .............. 99:366

PNC 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 ................................. 00:361Sadacharamani 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 ............................................ 10:634Sea Emerald v. Prominvestbank ...................................... 09:497SEC v. Huff .................................................................... 11:555Semetex Corp. v. UBAF Arab American Bank ............... 96:472Shanghai Electric v. PT Merak Energi ............................ 11:557Shell 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. ...................................... 05:385Summit Resource Group v. JLM Chemicals .................. 09:506Svenska Handelsbanken v. Indian Charge Chrome ......... 12:511Syarikat See Wide Letrik v. Brunsfield Comm. .............. 12:521Synergy Center v. Lone Star Franchising. ....................... 02:313TAKAHASHI, UCP600 Art. 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 ....................................................... 97:516Towne 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 .................................................................... 01:272

37


UCC (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 .................................................... 98:513U.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 ................................................ 04:154van 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, CommercialHod Impex S.Z.O.O. v. Advance Capital Services. ....... 04:282Komercni Banka v. Stone and Rolls Ltd. ....................... 03:214Malaysian Int’l Trading v. Interamerica Asia ................. 03:223Overview: 2003 .................................................................. 04:3UNCITRAL, Possible Future Work Relating

to Commercial Fraud .................................................. 04:160Fraud, 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 ....................... 00:327

HKSAR v. Cheng Kwok Ki Tomy ................................. 06:351HKSAR v. Horst ............................................................ 08:273HKSAR 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 .................................... 11:55STOUFFLET, 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 ExceptionBanque Saudi Fransi v. Lear Siegler Services .................. 07:139Barru, How to Guarantee Contractor Performance .......... 06:26Beam Technology v. Standard Chartered ....................... 03:167Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ............ 09:399


38

CHIN, 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 ......................... 10:66DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302European/Asia Economic Corp. v. Xinhu Shangshe ....... 02:233Fortis 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 ........................... 05:136ICBC v. Turner Int'l Ltd. ............................................... 05:300Jin, China LC Cases ......................................................... 01:73Johnson & Paterson, Fraud and Documentary Credits .. 02:87KELLY-LOUW, Illegality as Exception .......................... 10:217Korea 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. ................... 06:440Tianjin 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 .................. 13:211Fraud 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, IllegalityEmirates Bank v. Credit Lyonnais .................................. 06:477Fraud, Exception for Nominated BankFederal Bank v. VM Jog Engineering. ............................. 04:271Fraud, Excuse of Issuer's Obligations Due toEmirates Bank v. Credit Lyonnais .................................. 06:477Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302Fraud, Governing LawInd. Bk. Korea v. Lianyungang ....................................... 06:359Fraud in the InducementCitizens Bank v. First T & S Bk ..................................... 06:297Fraud 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, Letters of CreditReport of UNCITRAL Colloquium on Fraud ............... 05:202Fraud, MaterialAmwest Surety Insurance v. Concord Bank ................. 04:232

Bayerische Hypo-Und Vereinsbank v.BNL (In re: Enron) ..................................................... 04:244

Dole, Warranties by Beneficiaries of LCsunder Rev. Art. 5 .......................................................... 03:39

European/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 .................. 02:329Fraud, 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 ..................................... 06:328Fraud, 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 ConcealmentSewChez Int’l Ltd. v. CIT Group .................................. 08:325Fraudulent 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 ........... 11:466Fraudulent 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 ......................... 98:489

39


FreezeABC 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 ForwarderBuckley, The 1993 Revision of the UCP ......................... 98:49Robalen 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) ............... 09:97FrustrationPan Pacific Specialities v. Shandong Machinery ........... 02:278Full Faith and CreditFanslow v. The Northern Trust Company ................... 99:340Full SetUniversal Stainless v. JP Morgan ................................... 10:646FundingDeutsche Bank v. JPMorgan Chase ................................ 10:480Funds TransferA.I. Trade Finance v. Petra Bank ................................... 98:402GEVA, UCP600 and New Standards .............................. 09:151Future ProceedingsLevin v. Meagher ........................................................... 05:324

— G —

GarnishmentBoudreaux 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 ..................... 02:289Glencore 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. Chase Manhattan Bank NABarnes & Byrne, LCs: 1998 Cases .................................. 00:18Global Financial CrisisCHIN, 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. ............................................. 01:196

Barnes, Impact of Int’lization ofTransnat’l Commercial Law ........................................... 97:7

Barnes, Rev. UCC Article 5: An Outlineof its Significant Features ............................................. 96:29

Bath 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 .......................... 08:54Conley, 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, The UN Convention on Int’l

Independent Undertakings ........................................... 99:97DOLAN, Non-Novel LC Issues ....................................... 10:74DOLAN, Concerns Regarding Ontario ............................. 12:73E&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 ...................................... 01:226Jones Company Custom Homes v. Commerce Bank .... 04:302Konajaya v. Perbadanan .................................................. 10:554Korea Exchange Bk v. Standard Chartered Bk ................ 06:376Kozolchyk, 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 ............................................................... 10:502Goods DescriptionCHIN, 2009 Annual Survey Summary ............................. 10:29Goods 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 ........................... 13:31


40

Government 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

Mandated Forms of LCs .............................................. 96:60Government Requirements for LCsMcLane Co. v. Strayhorn ............................................... 05:335Grace DaysSoh, Drafts & LC: Banker's Perspective ........................ 06:172Gratuitous InformationW.L. Hamilton Eng’g v. Bank Umum Servitia ....... 01:277, 398Great RecessionBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3In re G-1 Holdings .......................................................... 10:526In re TOUSA .................................................................. 10:532Murray v. Holiday Isle ................................................... 10:580Green ClauseGenerale Bank v. Czarnikow-Rionda Sugar Trading ..... 00:321Grunwald v. Wells Fargo Bank, N.A.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:39GuaranteeBYRNE, 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 ............................. 10:29Clough 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 ..... 12:395Dormell Properties v. Renasa Insurance Co. .................. 12:406Fayers, One Sure Guarantee ........................................... 06:114Hataway v. Estate of Nicholls .......................... 05:294; 06:340IIG Capital v. Van Der Merwe ....................................... 09:442J.P. Doumak, Inc. v. Westage Financial Corp.:


Cover Letter ............................................................... 05:397Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor .. 09:457Malaysia 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 ........................................ 10:618xxx10:660Uzinterimpex v Standard Bank ....................................... 09:517Waste Management, Inc. v.

Residuos Industriales Multiquim ............................... 05:389Wuhan Guoyu v. Emporiki Bank ................................... 13:523

Guarantee, 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, ClassificationCarey Value Added v. Grupo Urvasco ........................... 11:403Meritz Fire & Marine Ins. v. Jan de Nul .......... 11:529, 12:461Guarantee, 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. ........................ 02:217Maulella, 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, DemandAVIDON, Demand Guarantees under Article 5 ................ 13:18BYRNE; What to Watch for ............................................. 13:63Electrotherm v. Shenyang ............................................... 11:438Guilin v. China Everbright .............................................. 11:464Hunan Machinery v Ningbo Oriental ............................ 11:478Johor Land v. Malaysian Assurance Alliance ................ 11:490KELLY-LOUW, Law Applicable to Demand Gees ........ 12:143Master Marine v. Labroy Offshore ................................ 13:445Satriadesa Corporation v. Tenaga Nasional ................... 11:551Seng Seng Construction v. Southern Bank Berhad ........ 11:556Shenzhen Shuguang Info. Tech v. Ex-Im Bank of Chin . 11:559Spain Rick Leepusa v. China Ningbo Int’l Corp. .......... 11:568Vossloh Aktiengesellschaft v. Alpha Trains ................... 11:593Wuhan Guoyu v. Emporiki Bank ................................... 13:523Guarantee, Demand (URDG 758 Definition of)AVIDON, US Perspective URDG758 ............................ 11:39Guarantee for Issuance of LCsG.E. Capital Corp. v. Stone ............................................ 06:327Guarantee, IndependentAMEX Bank v. Banco Espanol de Credito .................... 10:428BYRNE, Overview of LC Law & Practice 2005 ................ 06:6BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Commentary on UN Convention ................................... 09:355Constructora Andrade Gutierrez v.

American Int’l Insurance ............................................ 04:259Fayers, One Sure Guarantee ........................................... 06:114Hugo, Doc Credits & Ind. Guarantees ............................ 05:136Hunan Machinery v Ningbo Oriental ............................ 11:478KELLY-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 . 05:328

41


Marubeni 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)OCC Interpretative Letter #1071 ................................... 07:109Guarantee LawKELLY-LOUW, Law Applicable to DGs & Standbys ... 12:143Guarantee, Notwithstanding Any ContestationKonajaya v. Perbadanan .................................................. 10:554Guarantee, 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 ........................................ 10:618xxx10:660Guarantee TermsKwikspace Modular v. Sabodala Mining…11:504Guarantee, “Without Proof or Conditions”Konajaya v. Perbadanan .................................................. 10:554Guarantor of LCMichaud v. Duncan ........................................................ 04:307Textiles Network v. DMC Enters. LLC ......................... 08:342Guarantor v. SuretySouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448GuarantyBranch Banking & Trust v. Camp ................................. 03:166MTGLQ 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 ................................................ 03:120Guetzko v. KeyBankBarnes & Byrne, LC Cases: 2010 ................................ …11:55

— H —

Hague-visby RulesJ.I. MacWilliam Co. v. Mediterranean Shipping Co. ...... 06:364Hamada v. Far East National BankBarnes & Byrne, LCs: 2002 Cases .................................. 04:11Hamilton Bank v. Kookmin BankBarnes & Byrne, LCs: 1999 Cases ................................... 01:15Hanil 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 .............. 06:145

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) ......................... 07:39High Yield Investment ProgramLLOYD, Mr. Merdle Redux ........................................... 12:207Social Media and Fraud .................................................. 12:325HISERT, George A. [Author]LCs in Syndicated Credit Facilities ................................ 13:111History of LCsWheble, Banker’s LC Transactions ................................ 99:166HolderS & 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 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 Art. 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 ..... 99:369


42

SCHULZE, 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 .................... 11:47SHALASHNIKOVA, Translating UCP600 ................... 10:321Societe Generale SA v. Saad Trading ............................... 12:501House 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) ............... 09:97HUGO, Charl [Author]Documentary Credits & Indepedent Gees ..................... 13:126

— I —

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 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 ................ 08:29CHRISTENSEN, The Logic of UCP Logic .................... 08:114COLLYER, ICC Opinions ................................................ 10:57

ERDEMOL, UCP Language Sufficient .......................... 10:129ICC, Discrepant Documents, Waiver and Notice .......... 03:136ICC, 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 .............................................. 03:117Summary of Mar 2012 ICC BC Meeting ....................... 13:308Summary of Nov 2012 ICC BC Meeting ....................... 13:315ICC China OpinionsKorea Exchange Bank v. Agricultural Bank of China ...... 08:287ICC OpinionsBYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3China 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 ............................. 03:153JIA, 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 ...................................... 06:180ICC 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 TA.621CHRISTENSEN, The Logic of UCP Logic .................... 08:114ICC Opinion TA.641COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100ICC Opinion TA644revCHIN, 2009 Annual Survey Summary ............................. 10:29ICC Opinion TA.645revCOLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100ICC 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) ................. 09:106

43


ICC 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) ................. 09:106ICC 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.666revCHRISTENSEN, 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.672revCOLLYER, Opinions October 2008 (Part 2) ................. 09:109ICC Opinion TA625rev2COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97ICC Opinion TA642revCOLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97ICC Opinion TA644revCOLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97ICC 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 TA672revCHIN, 2009 Annual Survey Summary ............................. 10:29ICC Opinion TA675revCHRISTENSEN, Reasoning Behind ................................ 10:54ICC Opinion TA677revCHIN, 2009 Annual Survey Summary ............................. 10:29ICC Opinion TA686revCHRISTENSEN, Reasoning Behind ................................ 10:54ICC Opinion TA 690Barnes Reimbursement Deferred Payments .................... 11:47ICC Opinion TA709revWANG, Date Issues in Insurance Documents ................ 12:235ICC Opinion TA727revCHIN, 2012 Americas Annual Survey Summary ............. 13:70COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA728revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63

ICC Opinion TA730revCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:63ICC Opinion TA731revCOLLYER, 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 ......... 12:69ICC 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 ....................... 13:312


44

ICC 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 TA.762Summary of Nov 2012 ICC BC Meeting ....................... 13:318ICC Opinion TA.762revCOLLYER, Overview of Nov 2012 Opins Pt. 1 .............. 13:86ICC 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.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 .............. 13:91

Summary 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 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 RegisterCHIN, 2012 Americas Annual Survey Summary ............. 13:73Summary 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’) ................................. 04:284IFSASee 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 forthe Examination of Documents ...................................... 99:164Taylor, 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 ................................ 05:279

45


Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71IIBLPBYRNE, Overview of LC Law & Practice 2008 ................ 09:3IIBLP 2008 Poll of UCP600 Usage ................................ 09:379IIBLP Letter to US OCC ................................................ 12:247IIBLP Statement re Commercial Fraud ........................... 09:337LEVIT - Bottom-Up Lawmaking ................................... 09:213BYRNE, Overview of LC Law & Practice 2007 ................ 08:3IjarahShamil 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 ................................................... 09:434JOHNS & 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 ......................................... 05:330IMFIMF 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 ................. 13:111Implied Negative StipulationOrrcon Operations Pty Ltd v Capital Steel .................... 08:311ImpossibilityChase 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 .................................. 03:187In re B.C. Rogers Poultry, Inc.Barnes & Byrne, LC Cases: 2010…11:55

In re S-Tran Holdings, Inc.Barnes & Byrne, LC Cases: 2010…11:55In re Stonebridge Technologies Inc.ST. JAMES, LCs & the Landlord's Cap ........................... 07:93InconsistencyAutomation 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 among Documents, Goods DescriptionKorea Exchange Bank v. Agricultural Bank of China ...... 08:287Inconsistency, 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 ...................................................... 96:128Incorrect 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 ................................. 09:461Indemnification by ApplicantChina New Era v. Bank of China .................................... 10:465IndemnityBNP 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 ............................................... 11:564


46

Uzinterimpex 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 ..................... 03:251Indemnity; Mistake, AmendmentSamuel Buchbinder v. Rony Natanzon ........................... 06:292Indenture AgreementChase Manhattan Bank v. Traffic Stream. .................... 01:207Indenture 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 .................... 11:383Amwest 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, 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 ............................................ 10:453Byrne, Independent Guarantee Convention ..................... 99:93BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Byrne, Standby Rulemaking ............................................. 98:96BYRNE, ISP Versatile Rules ............................................ 12:45Carey 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, 422Childersburg 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 ............................................ 04:259CRM 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) ..... 98:430

Deutsche 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 .................. 02:57Dole, Warranties by Beneficiaries of LCs

under Rev. Art. 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 ............................. 10:451xxx10:657Faulkner v. EOP-Colonnade of Dallas, LP

(In re: Stonebridge) ..................................................... 04:269Federal Bank v. VM Jog Engineering. ............................. 04:271FTC 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 .......... 02:72Greenleaf, 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 ................................................ 06:358International-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) ........................................................... 03:204J.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 ............................................................... 01:238

47


KML v. Nordea Bank .......................................... 07:19307:291Kozolchyk, 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, 400Michaud v. Duncan ......................................................... 04:307Mid-America Tire v. PTZ Trading. ........................ 03:228, 323MYGSA 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 .................... 03:241Nobel 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.. ........... 01:258Rosedale 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. ......................... 03:274San 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 ................................ 13:492Shin-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. ....................... 06:448

SRS 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 ......................... 97:514Syarikat 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 ................................... 10:646U.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, BasisEmirates Bank Int'l v. Credit Lyonnais ........................... 06:302Emirates 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 PrincipleAir 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 ........................... 13:31


48

Barru, How to Guarantee Contractor Performance .......... 06:26Basil Read (Pty) Ltd. v. Nedbank Ltd. ........................... 13:349Buchbinder v. Natanzon ................................................. 07:155Caroline Apartments v. M&I Bank ................................ 12:384Casey v. First National Bank .......................................... 13:355Compass v Hospitality Hotel ........................................ 13:357Deutsche 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 .. 11:444,13:387Fortis 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 ........ 12:426JOHNS & BLODGETT, Fairness .................................. 12:107KELLY-LOUW, Illegality as Exception .......................... 10:217KUZNETSOV, 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. .................................. 10:639United 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 .... 12:429

Independence 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, IndependentIndependent Inquiry CommitteeIIC Report on UN Oil for Food ..................................... 06:205Independent Right to ReimbursementDeutsche Bank v. Soffer ................................................. 11:428Independent Undertakings§ 7.1016 Independent Undertakings ............................... 09:348Enka Insaat v Banca Popolare ....................................... 11:441NYSBD: 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 ................................................ 12:402RBI: Bills Discounted under LC ..................................... 07:121RBI Discounting/Rediscounting ..................................... 08:207Reserve Bank of India: Standby LC / Bank Guarantee ... 09:351Trade 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 .................. 09:64Industrial Bank of Korea v. BNP ParibasSong, Reasonable Doc. Checker ...................................... 06:189Information ObligationsAustrian Decision 6 Ob 146/10d .................................... 12:370Injunction2013 ICC Global Survey ................................................ 13:256476 Maple Avenue Holdings v.

North American Trust Co. .......................................... 97:4492002 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 ......................................... 00:284

49


Air Cargo v. Aeroflot-Cargo ............................................ 10:422Alstra Capital v. PGREF I1633 ...................................... 10:427Archer Daniels Midland v. JP Morgan Chase Bank ....... 12:364Astec, Inc. v. S.A. Toffolutti .......................................... 05:250Balli Klockner Asia v. Sahaviriya Steel Industries. ......... 04:243Banco 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, 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 ......................................... 11:398Blodgett & Mayer, Arbitral Alternatives to

Litigating Fraud ............................................................. 99:76Board Solutions v. Westpac ............................................ 10:453Boral 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 Weave v. China Impo-Expo .................................. 10:470CHRISTENSEN, The Shower Cabin Injunction .............. 07:44Colonial Bk. v. Taylor Morrison .................................... 10:472Commco Technology v. Science

Application Int’l Corp. ...................................... 02:221, 346CRM 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 ............................................ 99:97Drago v. Holiday Isle, LLC ............................................. 08:253Dubai Court Decision ..................................................... 11:433Duplitronics v. Concept Design Elecs. and Mfg.

(In re Duplitronics) ..................................................... 96:431

EAH 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 ......................... 09:420Fanslow v. The Northern Trust Company ..................... 99:340FAYERS, Bank Guarantees .............................................. 07:67Federal Bank v. VM Jog Engineering. ............................. 04:271Fluor 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 ................................................ 12:279IMC 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 ........................ 12:83Johannesen (In re) ........................................................... 03:204Join-Aim Pte Ltd. v. BS Mount Sophia Pte ................... 13:420Jones Company Custom Homes v. Commerce Bank ..... 04:302Joseph v. Solow Building ................................................ 02:260Karya Lagenda v. Kejuteraan Bintai Kindenko & Anor .. 09:457KLEIN, 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 ............................................... 08:293


50

McMahon, In re (Liquidation of Anglo American Ins.) .. 98:468Metrobility Optical Systems (In re:) ..................... 02:267, 400Mid-America Tire v. PTZ Trading. ........................ 03:228, 323Network 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 ............................................... 13:463Pan 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, 00:354Sabratek Corp. (In re:) .................................................... 02:295Sadacharamani a/l Govindasamy v. G. Narayanan a/l ..... 09:492Satriadesa 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 .......... 98:197Sensis 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 ............................. 11:557Shen Fat Furniture Co. v. Joy Global Joint Co. ............. 08:329Simon Carves Ltd. v. Ensus UK Ltd. ............................. 12:497Sirius Int’l Ins. v. FAI General Ins. ................................. 03:271SOH, Malaysian Special Court Standby LC Case ......... 09:321Southern Energy Homes v.

AmSouth Bank of Alabama. ....................................... 99:388SouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448Strozzo 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 ......... 12:511Syarikat 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 .............................. 06:458UBS AG v. State Bank of Patiala .................................... 12:530

Uniform 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 ................................................ 04:154Venture Indus. Corp. v. Autoliv ASP, Inc. ...................... 08:353Walker Properties of Woodbury v. City of Woodbury . 11:605White, 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 .................. 13:211Injunction, 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 InterestsSudholz Pty Ltd v. Airlie Summit Pty Ltd. .................... 08:339Injunction, BondJaffe v. Bank of America ................................................. 10:551Injunction, 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. ............................ 04:271Injunction, EstoppelShaanxi Jinshan TCI Electronics Corp. v.

FleetBoston Financial Corp. ...................................... 05:368Injunction, FraudLevin v. Meagher ........................................................... 05:324Injunction, LC as bondeade v. Nelson Resources Ltd. ........................................ 06:397Injunction, Non-DisclosurePrime Deal Enterprises v. HSBC ................................... 03:258Injunction, Obligation of IssuerShaanxi Jinshan TCI Electronics Corp. v.

FleetBoston Financial Corp. ...................................... 05:368Injunction, Prejudgment InterestDaiwa 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 ......................................... 12:479

51


Injunction, 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 ......................................... 10:562InjusticeVinitec 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 CreditsMAULELLA, LC Magic Bullet ..................................... 10:282InsolvencyBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21BARNES & BYRNE; Letters of Credit ........................... 13:31FTC v. Kuykendall ......................................................... 07:174In re Builders Transp. ..................................................... 07:186In re Petition of Zoran Milovanovic ............................... 07:187Re Jialing Xin Tuo Int’l .................................................. 07:215See BankruptcyInsolvency (Bank)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 ................ 00:292Insolvency 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. ...................... 06:272InstalmentsGEORGE, UCP500 Art. 41 and UCP600 ........................ 07:72Installment DrawingsAvidon, Getting Ready for ISP98 ..................................... 99:26Turner, New Rules for Standby LCs: The ISP ............... 00:205Institute of Int’l Banking Law & PracticeBlonder v. Citibank, Brief of Amici Curiae ..................... 07:253Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271Products and Services .......................................... 05:back pages

InsuranceAicher, 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.. .................................. 02:277Parkans 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) ............. 09:100Insurance 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 DocumentsCOLLYER, Overview of Fall 2011 Draft Opinions 12:57,12:63McGONIGAL, UCP600 - Key Changes ....................... 09:266WANG, Date Issues in Insurance Documents ................ 12:235Insurance 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. ........................... 13:349Minister of Transport v. Zanbuild Construction ........... 12:469Petrick Construction v. Toasty Trading ......................... 10:596InterestDorchester Financial Securities v. Banco BRJ ................ 04:263


52

Dresdner Bank (Shanghai Br.) v. ShenzhenZhong Dian Investment Co . ...................................... 04:266

Rossa v. D. L. Falk Construction .................................. 11:549Trinity Products v. Burgess Steel ................................... 08:344Interest 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 ........ 01:219Interim InjunctionClough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244Interlocutory 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 ........................................................ 11:576Interlocutory 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 Finance Corp. (IFC)2013 ICC Global Survey ................................................ 13:256ICC 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 FraudFinancial Instruments Fraud, D. Brown, Testimony ...... 98:615Internet (LCs via)Assn of Financial Professionals, LC Survey .................. 01:174InterpleaderFirst Natl Bank of Chaska v. Shakopee Gravel. ............. 02:236InterpretationAXA Assurances v. Chase Manhattan Bank ................. 02:208Brunswick 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. ................................ 05:268Eastman Software v. Texas Commerce Bank ................. 01:218Fayers, One Sure Guarantee ........................................... 06:114Good Earth Agric. Co. v. Novus Int’l ............................. 08:268ISP Fall 1997 Draft ........................................................ 98:355Kenney v. Read .............................................................. 01:238Konajaya v. Perbadanan .................................................. 10:554Korea Exchange Bk v. Standard Chartered Bk ................ 06:376Lakeside v. Tabernash Meadows, LLC ........................... 06:387Minister of Transport v. Zanbuild Construction ........... 12:469National Union Fire Insurance Co. v.

Standard Federal Bank ............................................... 05:339Ocean Rig ASA v. Safra Nat’l Bank ............................... 00:345Quantum Finance v. Chase Manhattan Bank ................ 00:351Rainy Sky S.A. v. Kookmin Bank .................................. 12:485Science Park v. SCB ........................................... 10:618, 10:660Teleport Communications v. Barclay Financial ............. 00:383Vass v. Gainesville Bank & Trust .................................. 98:518WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353Interpretation of LCNissho 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 ................................... 04:11

53


Invalid 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, 568Swotbooks.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 .... 08:238IranKITTRIE, 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 RegulationsBarnes & 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 ..................................... 99:354Irreparable 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, 400Mitsubishi 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 .................. 09:506

World-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. ................................ 05:268Nutter & 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 ............................................... 07:205


54

Original 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 .............. 06:145Smith, Concern For ISBP ............................................... 05:175Smith, The Case for ISBP ............................................... 03:117Song, 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)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 .................................. 12:217Islamic BankingAl Rajhi Banking & Investment v. Hapsah Food ........... 12:362Islamic 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 .......................... 06:140ISP98Avidon, 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 ........ 06:15

BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Barnes & Byrne, LC Cases: 2008 ..................................... 10:22BARNES & BYRNE, Letters of Credit ........................... 12:25Barru, 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, The ISP98 New Rules for Standby LCs ............... 00:37Byrne, Separate Rules for Standbys ................................. 98:91Byrne, Standby Rulemaking ............................................. 98:96BYRNE, ISP Versatile Rules ............................................ 12:45Byrne, Why the ISP Should be Used for Standbys .......... 01:28BYRNE & DAVIS, New Rules under UCP600 ................ 08:29Canadian 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 ................................................ 10:92FEDAI 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 ................................................ 12:247ISP98 .............................................................................. 99:278ISP98 Acknowledgements .............................................. 99:278ISP98: 2001 Usage Poll .................................................. 02:204ISP Fall 1997 Draft ......................................................... 98:355ISP98 & URDG Practice Trends .................................... 05:216Jin, Standby LC Law in the PRC ..................................... 04:84J.P. Doumak, Inc. v. Westage 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 ...................................... 13:438

55


McNally, How to Structure a Lease to Protectagainst the Risk of a Bankruptcy of the Tenant ......... 02:103

Middlesex B & T v. Mark Equipment Co. ..................... 06:397Nissho 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 .............................. 04:216Spjut, 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 ............. 13:71ISP98 Model Forms, BackgroundBYRNE; ISP98 Model Forms .......................................... 13:60ISP98, Relationship to Local LawMiddlesex B & T v. Mark Equipment Co. ..................... 06:397ISP98 Rule 1.06(A)KELLY-LOUW, Documentry Nature ............................. 10:190ISP98 Rule 1.09WANG, Confirming Bank ............................................... 10:327ISP98 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 3.14MANNING, Beneficiaries & Force Majeure ................. 12:213ISP98 Rule 4.01KELLY-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 4.09KELLY-LOUW, Documentry Nature ............................. 10:190ISP98 Rule 4.11BARNES, Non-Documentary Conditions ....................... 09:16KELLY-LOUW, Documentry Nature ............................. 10:190Middlesex B & T v. Mark Equipment Co. ..................... 06:397ISP98 Rule 4.21BYRNE, ISP Versatile Rules ............................................ 12:45ISP98 Rule 5.03Ex-Im Bank US v United California Discount .............. 11:444ISP98 Rule 5.06Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71

ISP98 Rule 6Ex-Im Bank US v United California Discount .............. 11:444ISP98 Rule 6.02BYRNE, ISP Versatile Rules ............................................ 12:45ISP98 Rule 7Ex-Im Bank US v United California Discount .............. 11:444ISP98, Usage ofISP98: 2001 Usage Poll .................................................. 02:204IssuanceHong 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? ................. 03:112OCC Final Amendments to Part 7 .................................. 09:343Issue 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 ..................................... 10:282RBC 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 ........................... 06:302Emirates Bank v. Credit Lyonnais .................................. 06:477Issuer 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 .............................................. 10:488ICC, Discrepant Documents, Waiver and Notice ........... 03:136Issuer 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 .................................. 06:477


56

Issuer 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 ObligationInd. Bk. Korea v. Lianyungang ....................................... 06:359Issuer’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

— J —

Jaffe v. Bank of AmericaBarnes & Byrne, LC Cases: 2010 .................................... 11:55MAULELLA, Schuman and Jaffe .................................. 12:217JapanBYRNE, ISP Versatile Rules ............................................ 12:45JIN Saibo [Author]Standby LCs in China ..................................................... 13:118J. I. MacWilliam Co v Mediterranean Ship. Co.Smith, Bills of Lading Clauses ........................................ 06:169Joint 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 .................................... 02:231Judgment 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 ................................................. 03:105Jurisco v. Bank SouthBarnes & Byrne, LCs: 1997 Cases ................................... 99:31JurisdictionAsshauer v. Farallon Capital Partners ............................ 09:396Austrian Case 1Ob 38/03z ............................................. 06:278AVIDON, US Perspective URDG758…11:39

Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:18BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19BYRNE, Contracting out UCC Article 5 .......................... 08:54CEI Systems, Inc. v. Taft ................................................ 06:294Chailease Finance v. Credit Agricole ....................... 01:205, 309Chemarketing 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 ................................................... 09:434Heritage 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. .................................... 04:300Joliet v. Bank One, Chicago (In re Green) ...................... 98:446JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285Kishi 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. ............................. 97:486Macomb 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 ............................................................. 01:244Moog World Trade Corp. v. Bancomer ............. 97:495, 97:565Motrade v. Rizkozaan .................................................... 99:361Nat’l Sun Industries v. Dakhalia

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 .............................................. 98:475

57


Northrop Grumman Overseas Service Corp. v.Banco Wiese Sudameris .............................................. 05:344

OFAC Impacts LC Processing ....................................... 07:118Pan Pacific Specialities v. Shandong Machinery ............. 02:278Pennsylvania 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 ...... 08:335Southern Homes v. Bermuda Lakes ................................ 11:567Sterne v. Pompili ............................................................. 00:377Sundance Spas v Sundance Spas. .................................... 02:310Taylor v. Sanibel Dev., LLC ............................................ 08:341Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452United 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 DiversityTitan 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 ................................ 98:85

Moses, Impact of Rev. Article 5 on Small andMid-Sized Exporters .................................................. 98:177

Jury Trial WaiverRogers Int’l v. Branch Banking and Trust ...................... 11:548Justifiable RelianceSanford Institution for Savingsv. Gallo ............ 98:489, 99:380

— K —

KELLY-LOUW, Michelle [Author]Documentary Credits & Indepedent Gees ..................... 13:126KML Aps v. Nordea Bank A/S, Trade FinanceKML v. Nordea Bank ..................................................... 07:291Knowledge 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 .................. 13:211Korea Exchange Bank v. Bank of ChinaXU; Korea Exchange Bank v. Bank of China .................. 13:211Korea Exchange Bank v. Standard Chartered BankSoh, 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 ................... 05:3Krause v. Stroh Brewery Co.Barnes & Byrne, LCs: 2002 Cases .................................. 04:11MANNING, Statute of Limitation ................................. 10:272Kredietbank Antwerp v. Midland BankBarnes & Byrne, LCs: 1999 Cases .................................. 01:15Ellinger, The Doctrine of Strict Compliance ................... 01:64Johnson, LCs and Original Documents—Again ............ 00:116KUZNETSOV, Andrey [Author]Draft Amendment to Russian Civil Code ....................... 13:150

— 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) ......................... 07:40Landlord-Lender LC IssuesDolan, Standby Credits Do Not Protect Landlords

from the Bankruptcy Code’s Lease Cap ..................... 04:43


58

Klein, McNally, & Abrams, LCs in LeaseTransactions: Drafting Tips ....................................... 04:102

McNally, How to Structure a Lease to Protectagainst the Risk of a Bankruptcy of the Tenant ........ 02:103

Landlord’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 ................. 06:298Late 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, 02:369;02:440MRM 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 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 ........ 05:286

LC, 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 ............................................. 13:118LC Cases, Chinese DomesticJIN, Trade Financing in China .......................................... 12:89LC ClassificationMacomb County v Stellarone Bank .............................. 11:514LC, 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 ........................................ 10:396LC Fraud5 East 59th St. v. Farmers & Merchants Bank ............... 07:128AAR v. AAS ................................................................... 10:418Al 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 ........................... 13:31BYRNE, 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 .. 11:444,13:387GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130Hamelberg v. Boundary Waters Bank ............................. 13:405

59


Hendricks 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 .................................. 10:600Sudholz Pty Ltd v. Airlie Summit Pty Ltd. .................... 08:339Tambakis v. Ferluga ........................................................ 11:576The Louis Berger Group v. State Bank of India ............. 12:458U.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 ........... 13:221,13:222Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528LC Fraud & AbuseHook 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 or AbuseAES-3C Maritza East 1 EOOD v. Crédit Agricole ......... 12:357Greenstar, LLC v. Heller ................................................. 12:424Himadri Chemicals Industries v. Coal Tar Refining ........ 12:426Hindustan Steelworks Construction Ltd. v. Tarapore .... 12:429LC 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 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; What to Watch for ............................................. 13:63DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53KELLY-LOUW, Law Applicable to DGs & Standbys ... 12:143

Overview: 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 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 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, StraightGao, Presenters Immune from Fraud

Rule in the Law of LCs ................................................ 03:80LC 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 ............. 13:72


60

LC TrainingBYRNE; 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 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 Market Intelligence Report ..................................... 10:352MAULELLA, LC Magic Bullet ..................................... 10:282Moody’s, Variable Rate Debt Continues Decline

While Bond Market Continues Boom ....................... 04:211LC UseCanadian Guidelines for LCs .......................................... 10:345GHARAGOZLOU, Using LCs to Reduce Borrowing .. 10:132LC ValidityChina Everbright Bank v. Nanning Qianbei Chengpian .. 09:404LC Values2013 ICC Global Survey ................................................ 13:256LC, 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 ...................... 12:417Lectrodryer v. Seoul BankDole, Ad Hoc Waiver of Discrepancies ............................ 06:71Legal AdviceShaanxi Jinshan TCI Electronics Corp. v.

FleetBoston Financial Corp. ...................................... 05:368Legal 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 .......................................... 07:19307:291LegalizationOcean Rig ASA v. Safra Nat’l Bank ............................... 00:345Leica Geosystems, AG v. Jefferson County, AlabamaBarnes & Byrne, LC Cases: 2010 .................................... 11:55

Lender 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 .......................... 10:575Letter 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 ...................................................... 06:352Jackson 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” asConstructora Andrade Gutierrez v. American Int’l ......... 07:161Letter of Credit, GuaranteeHataway v. Estate of Nicholls ....................................... 05:294Letter of Credit Law, RussianKUZNETSOV, Draft Amend to Russian Civ Code ....... 13:150Letters of Credit, UseMcLaughlin, Remembering the Bay of Pigs .................. 05:154Verbeek v. Stewart .......................................................... 13:518Letter 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 ................................ 07:230Levin v. MeagherHisert, LC Enjoined for Material Fraud ......................... 06:124Lex ForiShanghai Electric v. PT Merak Energi ............................ 11:557

61


Lex 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 ........................................................... 05:324Limitation of ActionBank of China v. C.G.S. (Group) .................................... 10:439Danaharta v. Lim Thean .................................................. 10:477Fairfax v. Burke & Herbert ................................ 10:451, 10:657LimitationsBus Dev Bank of Canada v. Noble ................................. 13:354Cityview 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 .......... 13:443Limitation Period, Demand GuaranteeMBf Insurans Sdn Bhd v. FELCRA ............................... 13:452Skuy v. Greenough Harbour Corp. ................................. 13:502Limitations, Statute ofChina Weave v. China Impo-Expo .................................. 10:470Malaysia KUB v. China Everbright Bk .......................... 10:575LinkageCOLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97DEBATTISTA, The New UCP600 ............................... 08:125Liquidated DamagesCement Masons v. Capital Resetoration ....................... 11:407

Lloyd’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 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 LawCredit Industriel v. China Merchants Bank ........... 03:175, 300Local Law, applicabilityMiddlesex B & T v. Mark Equipment Co. ..................... 06:397Local UndertakingBYRNE, Counter Standby ............................................... 12:41KUZNETSOV, Counter Guarantees & Counter Sbys ... 12:183Northrop Grumman Overseas Service Corp. v.

Banco Wiese Sudameris ............................................. 05:344SouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448Long Arm StatuteNat’l Sun Industries v. Dakhalia

Commercial Bank, Cairo ............................................ 96:453RZS Holdings v. Commerzbank .................................... 04:324Loss of Bank GuaranteeAustrian Decision 7 Ob 232/09g .................................... 12:371Lost DocumentsSTEIN, 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 .............. 00:205Lower 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


62

— M —

Madoff, BernardIIBLP Statement re Commercial Fraud ........................... 09:337LLOYD, Mr. Merdle Redux ........................................... 12:207Mahonia 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 ......... 09:321Malaysian LawJOHNS & BLODGETT, Fairness .................................. 12:107MalpracticeSports Pool Distributors v. Dangerfield ......................... 09:502Stone & Rolls Ltd v. Moore Stephens ............................ 08:337Map Marine Ltd. v. China Construction BankBARNES & BYRNE, Letters of Credit ........................... 12:25Mareva InjunctionBalli Klockner Asia v. Sahaviriya Steel Industries. ....... 04:243Chen 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 ........................................... 98:482Shen 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 Code (China)Supreme People's Court of China & Arbitration ............ 10:404Marsala Int’l v. Comerica BankBarnes & Byrne, LCs: 1998 Cases .................................. 00:18Marubeni HK & S.China v Min. of Fin. of MongoliaFayers, One Sure Guarantee ........................................... 06:114Master Air WaybillCHRISTENSEN, The Logic of UCP Logic .................... 08:114Master LCHua Yi Co. v. Int'l Corp. Limited .................................... 08:276Material 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 ........................... 13:31BYRNE, Negotiation in LC Practice and Law .................. 09:64Colonial Bk. v. Taylor Morrison .................................... 10:472CRM Collateral v Tri-County Metropolitan of Oregon11:423DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53DOLE, Effect of UCP600 ................................................ 10:92

Drago 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 ................ 08:29Mathematical CalculationsAll American Semiconductor, Inc. v.



Credit Industriel v. China Merchants Bank ........... 03:175, 300Mathematical ErrorW.L. Hamilton Eng’g v. Bank Umum Servitia ....... 01:277, 398MAULELLA, Vincent [Author]ISBP Practice Trends ...................................................... 05:222ISP98 & URDG Practice Trends .................................... 05:216Should Reference to Standbys Remain in UCP? ............ 05:241UCP Revision Practice Trends ....................................... 05:227Mate’s ReceiptShivnath Rai Harnarain Ltd. v. Owners "Win Moony" .. 06:439Measure of LossSCADIF, S.A. v. First Union Nat’l Bank .......... 03:264; 05:366Mennen v. J.P. Morgan and Co.Barnes & Byrne, LCs: 1997 Cases ................................... 99:31Mercantile LawOverview: 1997 .................................................................. 98:3Merger 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 ....................... 13:315

63


Middlesex Bank & Trust Co. v. Mark Equipment CorpBARNES & BYRNE, LCs (2005 Cases) ......................... 07:42Midnight DeadlineSCADIF, S.A. v. First Union National Bank .................. 05:366Midnight Deadline RuleSCADIF, S.A. v. First Union National Bank ................ 05:366Midnight RuleSCADIF, S.A. v. First Union National Bank ................. 05:366Mid-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 RuleSee Midnight RuleMidnight 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 ........................ 98:324Minimum ContactsDi Maggio v. Cooperativa Agricola S. Giuseppe a.r.l. .... 98:432Ministerial 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 ......................... 01:203Electrotherm 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; 04:378 (text)MisspellingRoane, 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 ..................................... 00:296

Fidelity & 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 ...... 02:304ModificationChina 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 ................ 06:376Monarch Gems et al. v. Malca Amit USA LLCLEVY, Collecting Bank Complied ................................... 08:198Money LaunderingGeorge, Fraud, Money Laundering and

L/C Professionals ......................................................... 04:81Money 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 .................................................... 08:345Motion 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 ....................................................... 97:381Moharaba AgreementShamil Bank of Bahrain EC v.

Beximco Pharmaceuticals Ltd. ................................... 05:371Money Had and ReceivedSpiegel Holdings Inc. v. OCC ......................................... 05:383Money Laundering, Trade BasedDELSTON; Trade Based Money Laundering .................. 13:95Montrod Ltd v Grundkötter Fleischvertriebs GmbHHugo, Doc Credits & Ind. Guarantees ........................... 05:136Motion to DismissLenartz v. American Superconductor Corp. ................... 13:431Motis Exports Ltd v Dampskibsselskabet af 1912Smith, Bills of Lading Clauses ........................................ 06:169Multimodal Transport DocumentCHRISTENSEN, The Anatomy of Shipment in LCs ...... 09:93


64

Multiple BeneficiariesN.Y. Insurance Dept. LC Reg.133 (20 Oct 04) ............. 05:200MurabahaMatar, Islamic Trade Finance Products .......................... 06:140Murray v. Holiday Isle, LLCBarnes & Byrne, LC Cases: 2010 ..................................... 11:55MusharakaMatar, Islamic Trade Finance Products .......................... 06:140Mythical DiscrepanciesCHIN, 2009 Annual Survey Summary ............................. 10:29

— N —

NAFTAKozolchyk, The UNIDROIT Principles The

“Best Practices” Approach to the Uniformityof Int’l Commercial Law ............................................ 97:134

Name of BeneficiaryAll American Semiconductor, Inc. v.



Carter Petroleum Products, Inc., v.Brotherhood Bank and Trust Co. ............................... 05:264

Piaggio & C.S.p.A. v. Bank of Nova Scotia .................... 13:474Named BeneficiaryCobb Restaurant v. Texas Capital Bank ......................... 07:158Gook Country Estates v. Toronto

Dominion Bank ...................................... 01:223, 326, 02:243Voest-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 Banks (US)OCC Interpretative Letter #1071 ................................... 07:109NYSBD: Independent Undertakings .............................. 07:122Nature 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 StipulationKell & Rigby v. Lindsay Bennelong ............................... 11:497NegligenceASDA Holdings Ltd. v. Royal Bank of Canada .............. 06:277

Banco Del Estado v. Navistar Int’l Transp. Corp.and Navistar Int’l Export Corp. ................................. 97:453

Bath 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 ........................ 11:581Quantum Finance v. Chase Manhattan Bank ................. 00:351Negligent Misrepresentation of AssetsJohnson Bank v. Korbakes ............................................. 06:373NegotiabilityBII Finance v. U-States Forwarding. ............................. 03:171Negotiable InstrumentsGEVA, UCP600 and New Standards .............................. 09:151Negotiable LCBanque Nat’le de Paris v. Credit Agricole ............. 01:197, 297Negotiating BankABC Fujian v. Fujian Light ............................................. 10:497Ellinger, The UCP-500: Considering a New Revision .... 06:101Fortis Bank v. ICBC Manzhouli Branch ........................ 06:323Industrial Bank of Korea v.

BNP Paribas ........................................ 04:295; 04:372 (text)JIA, 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 ................................. 11:65

65


BYRNE, 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 .................................... 10:465China New Era v. Bank of China .................................... 11:411Dolan, How Negotiation LCs Can Go Wrong .................. 02:57Dolan, Negotiation LCs .................................................... 03:21Dolan, 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. ............. 09:130Ind. Bk. Korea v. Lianyungang ....................................... 06:359Industrial Bank of Korea v.

BNP Paribas ........................................ 04:295; 04:372 (text)JIA, 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, 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. ................... 06:440SMITH, 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. ................... 06:440

Negotiation (UCP600 Definition of)BARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41Neutrality, 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 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 .............................. 07:122NIELSEN, Nicolai [Author]Litigating Letter of Credit Cases ..................................... 13:170NigeriaOMOIJIADE, Full Text Innoson Nigeria ....................... 13:187Nissho Iwai Europe PLC v. Korea First BankBarnes, Interpreting the Revolving Credit ........................ 04:17PAE, Revisiting Nissho Iwai .......................................... 10:293No Colorable BasisLenox Hill Hospital v. American Intl Group .................. 09:474Nominated Bank, FraudDaiwa Products, Inc. v. NationsBank, N.A. ................. 05:277Nominated BanksBarnes Reimbursement Deferred Payments ..................... 11:47BARNES, UCP600 and Bank Fraud ................................ 08:18CHIN, 2009 Annual Survey Summary ............................. 10:29Ellinger, The UCP-500: Considering a New Revision .... 06:101IFSA Statement of Practice: Reasonable

Time & Notice of Dishonor ........................................ 99:311Macomb County v Stellarone Bank ............................... 11:514WANG, Confirming Bank ............................................... 10:327Nominated 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 ............ 13:41Meespierson v. Industrial and Commercial

Bank of Vietnam ......................................................... 00:336SOH, Negotiation Problem ............................................. 05:178Non-Bank IssuanceAstec, Inc. v. S.A. Toffolutti .......................................... 05:250Centennial Energy Holdings, Inc. v. Colorado Energy .... 12:386City of Maple Grove v. Marketline Construction ......... 12:389


66

COLLYER, 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.:


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 ........ 06:15Non-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 ......... 11:545Non-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 ............................. 11:39Barnes, 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) ......................... 09:19Barru, How to Guarantee Contractor Performance .......... 06:26Buckley, The 1993 Revision of the UCP ......................... 98:49BYRNE, Overview of LC Law & Practice 2008 ................ 09:3

COLLYER, 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 Art. 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 ............. 97:123J.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. ................................. 03:271Spjut, Standby LCs ........................................................ 00:187Stern, Varying UCC Article 5 ......................................... 98:239Turner, New Rules for Standby LCs: The ISP ............... 00:205USCIB: 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 .................................. 09:370Non-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, 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 ...... 09:93

67


North American Trading Corp. v. Chiao Tung BankBarnes & Byrne, LCs: 1997 Cases .................................. 99:31North 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. ............................. 04:271Fortis Bank v. Indian Overseas Bank ................ 11:453, 12:419UBS AG v. State Bank of Patiala .................................... 12:530Notice 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 ........................... 12:25BCM 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.:


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 ...................................................... 96:128Notice of Dishonor (Sufficiency of)BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Notification of Non-ExtensionBarnes & Byrne, LC Cases: 2010 ..................................... 11:55Notice 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. ........... 06:366

NY 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” ............................... 03:19BYRNE, Contracting out UCC Article 5 .......................... 08:54CVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397Credit Industriel v. China Merchants Bank ............ 03:175, 300DBJJJ, Inc. v. National City Bank ................................ 05:279Emirates Bank Int'l v. Credit Lyonnais .............. 06:302, 06:477Ex-Im Bank v. United Cali .............................................. 13:387Fortis Bank v. Indian Overseas Bank ............................. 12:419Hamilton Bank v. Kookmin Bank ........................... 02:246, 357ICC, 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 ................................. 06:175SWIFT UCP600 Usage Guidelines ................................ 08:230Total 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; 04:359; 04:367Notice of Refusal, Re-PresentationKorea Exchange Bk v. Standard Chartered Bk ................ 06:377Notice of Refusal, TimeHamilton Bank v. Kookmin Bank .................................. 02:246Notice of Refusal, Timeliness ofAvery Dennison Corp. v. Home Trust &

Savings Bank ....................................... 04:239; 04:354 (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 ...................................................... 10:305


68

Notice 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 .................................. 04:11Number of Originals PresentedUniversal Stainless v. JP Morgan ................................... 10:646

— O —

ObligationBarnes, 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 .......................................................... 99:332Colonial 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 ..... 00:316Federal Bank v. VM Jog Engineering. ............................. 04:271Mead 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 ......................... 11:503OCC§ 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 ...................................... 02:197OCC Final Amendments to Part 7 .................................. 09:343OCC Interpretative Letter #1071 ................................... 07:109OCC Non-U.S. LC Issuances ........................................ 02:200OCC Proposed Rule on E-Banking ............................... 02:186

OCC 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 .................................. 09:343Oei 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, 98:416Blocking 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 ..... 12:3CHIN, 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 .............. 96:472Terrorist Additions to OFAC SDN List ........................ 02:183US OFAC Libyan Sanctions Regulations ....................... 12:241Office of Thrift Supervision (OTS)Proposed Rules for Issuance of LCs .............................. 99:217

69


Oil 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]Full Text Innoson Nigeria ............................................... 13:187Online Bill of LadingCVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397Michaud v. Duncan ........................................................ 04:307On Board NotationCOLLYER, Opinions October 2008 (Part 2) ................. 09:109COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97COLLYER, ICC Opinions ................................................ 10:57COLLYER, Overview of Fall 2011 Draft Opinions ......... 12:69ERDEMOL, UCP Language Sufficient .......................... 10:129Robalen v. Generale De Banque S.A. Brussels .............. 00:359On-Demand BondShanghai 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 ..................... 07:253Open AccountAFP Trade Finance Survey (2007) ................................. 08:209CHIN, 2009 Annual Survey Summary ............................. 10:29Open 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 OriginalOptions Clearing Corp.OCC Non-U.S. LC Issuances ........................................ 02:200Oral Variation of LC TermInternational-Matex v. Chemical Bk ............................... 10:535Order of AnalysisRabobank v. Bank of China ............................................ 05:269Order to Draw on LCU.S. Bank National Ass’n v. Turquoise Properties ........ 11:584Order to Pay MoneyDickie v. Dickie ............................................................... 07:170

OriginalBarnes, Opinion Letter on Originals ............................... 99:303Bennett, Strict Compliance Under U.C.P. 500 ................. 98:44Buckley, 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 BLCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57Original 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 LCABA Report on UN Convention ................................... 98:275AVIDON, ISP98 Rule 3.12(a) .......................................... 12:13Barnes & Byrne, LC Cases: 2008 ..................................... 10:22Belladonna Holdings Ltd. v. Roback ............................... 08:234CHIN, 2009 Annual Survey Summary ............................. 10:29Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333Korea Exchange Bank v. Bank of China .......................... 13:429XU; Korea Exchange Bank v. Bank of China .................. 13:211Original LostAustrian Decision 7 Ob 232/09g .................................... 12:371


70

Original 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, 317Original 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.



OverdrawingAll American Semiconductor, Inc. v.



Korea Exchange Bk v. Standard Chartered Bk ................ 06:376Overdrawn LCNational Union Fire Insurance Co. v.

Standard Federal Bank ................................................ 05:339

— P —

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 ................................. 04:94Packing 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 ... 05:81

Paperless 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. ........................ 03:274Participation 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 ....................................... 04:102Partial ShipmentsCOLLYER, Opinions October 2008 (Part 2) ................. 09:109Partial 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 .............. 04:342Participation 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. ............................................ 08:343PaymentCredit 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 ...................................... 05:227Zohrab, Significant Developments in LC Law .............. 96:134PaymentsWestpac New Zealand Ltd. v. MAP & Assocs. Ltd. ..... 12:548

71


Payment FinalityGEVA, UCP600 and New Standards .............................. 09:151Payment 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 ............................ 01:51Hisert, 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 Art. 9 – LCs and Deposit Accounts ... 02:141Silberstein, Escaping the Pitfalls of Rev. Art. 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 .................. 07:139Barru, How to Guarantee Contractor Performance .......... 06:26British Arab Com'l Bank v. Bank of Communications ... 12:375Debattista, 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 ................. 00:166Team 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. .............. 09:410Maulella, 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 ofGraham, Int’l Commercial LCs and Choice of Law ........ 02:72Performance, SpecificShanri Holdings v. Kmart Corp. .................................... 04:327Performance StandbysCampbell v. Hanover ...................................................... 11:401ISP98 .............................................................................. 99:278Permission to ShipMid-America Tire v. PTZ Trading ................................ 01:247

Perpetual LCBARNES & BYRNE, LCs (2006 Cases) ......................... 08:21Barnes, Rev. UCC Article 5: An

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 JurisdictionDependable Component Supply, Inc. v. Carrefour ........ 12:403Hendricks v Bank of America, N.A. ............................... 06:342Lasalle Business Credit, L.L.C. v.

GCR Eurodraw S.p.A. ............................................... 05:320Northrop Grumman Overseas Service Corp. v.

Banco Wiese Sudameris ............................................. 05:344RZS Holdings v. Commerzbank .................................... 04:324RZS Holdings v. PDVSA Petroleos ............................... 04:325U.S. Material v. KEB ...................................................... 07:234Personal Jurisdiction, Issuing BankAmerican Express Travel v. Sevier County Bank12:363Peters v. Northern Trust Co.Barnes & Byrne, LCs: 1999 Cases .................................. 01:15PILLER, Robert [ Author]Rethinking BASEL III & Trade Finance ......................... 13:204Philadelphia Gear Corp. v. F.D.I.C.Klein, Ten Noteworthy LC Cases, 20th Century ......... 00:124Place of Obligation to PayMarconi Comm. Int'l v. Pt Pan Indonesia BK ................ 06:390Place of PerformanceChailease Finance v. Credit Agricole ...................... 01:205, 309Jiangdu Shipbuilding v. Yangzhou Br. of ICBC

and HK Br. of Bank of China. .................................... 04:300Plain 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 SchemeLLOYD, Mr. Merdle Redux ........................................... 12:207Port of DestinationHarman Investments v. Shah Safari ................................ 11:469Port of LoadingCOLLYER, Opinions October 2008 (Part 2) ................. 09:109Position Paper No. 2SOH, Negotiation Problem ............................................. 05:178Post HonorAtria Builders v. Morgan 32 Holdings ............................ 12:367


72

Post-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 RulesMiddlesex B & T v. Mark Equipment Co. ..................... 06:397Pre-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 ............... 04:263Pre-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 ................................... 04:11

Barnes & 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, Revision of U.C.C. Article 5 ................. 96:20BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Byrne, Standby Rulemaking ............................................. 98:96Byrne, Ten Major Stages in the Evolution

of LC Practice ............................................................... 04:19BYRNE, ISP Versatile Rules ............................................ 12:45China 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; 06:300DBJJJ, Inc. v. National City Bank .................... 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. ............................. 04:271Fortis 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.:


Cover Letter ................................................................ 05:397Korea Exchange Bk v. Standard Chartered Bk ................ 06:377Labarge Pipe & Steel v. First Bank ................................. 09:461LEVIT - Bottom-Up Lawmaking ................................... 09:213Linkers (Far East) PTE., Ltd v. Int’l Polymers .............. 97:487N.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 .................................................................. 98:3Prairie State Bank v. Universal Bonding Ins. .................. 99:367Rabobank v. Bank of China ............................................ 05:269Schroeder, 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 ............... 00:205

73


Voest-Alpine Trading v. Bank of China .................. 03:290, 352W.L. Hamilton Eng’g v. Bank Umum Servitia ........ 01:277, 398PreferenceIn re All American Semiconductor, Inc. .......................... 13:337Preference - 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) ............................................... 03:163Prejudgment Interest, InjunctionDaiwa Products, Inc. v. NationsBank, N.A. ................. 05:277Preliminary InjunctionSee Injunction“Pre-Paid” LCLectrodryer v. SeoulBank ............................................... 01:240“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.:


Cover Letter ................................................................ 05:397Kaoshiung (Taiwan) District Court Case ....................... 05:313Klein, McNally, & Abrams, LCs in

Lease Transactions: Drafting Tips ............................. 04:102Lac 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 ................................ 08:230

Todi Exports v. Amray Sportswear Inc. ......................... 98:505UCC (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, 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 Escalation ClausesKorea Exchange Bk v. Standard Chartered Bk ................ 06:376Soh, Escalation Clauses in Oil LCs ................................. 06:175Primary LiabilityF.D.I.C. v. Yacoobian ...................................................... 11:450Prime Bank FraudIIBLP Statement re Commercial Fraud ........................... 09:337LLOYD, Mr. Merdle Redux ........................................... 12:207Simms 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 .................................... 07:195


74

Priority 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 ........................... 05:249Barnes & Byrne, LC Cases: 2010 ..................................... 11:55BARNES & BYRNE; Letters of Credit ........................... 13:31B.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. .................................................. 07:210Lakeside Vista Apartments v. Federal National Mort .... 11:510Lava Systems v. Clarica Life Ins. .................................... 03:221Mitchell Corp. v. Department of Consumer

& Industrial Services .................................................. 05:337Nissho Iwai Europe PLC v. Korea First Bank ............... 06:421Peddler’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 ..................................... 07:223

Tradigrain v. State Trading Co. of India .......................... 06:456Wachovia Bank National Ass’n v. Encap Golf Holding .. 11:604West Shore Ventures v. K.P.N. Holding .......................... 02:325WHRJ, L.L.C. v. City of Taylor ..................................... 12:549Professional 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 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 PersonsUBS 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, 568Sunburst Paper v. Keating Fibre ....................................... 07:22Purchase OrdersIn re: Sanders-Langsam Tobacco Co. v.

Chemical Bank ............................................................ 99:351"Purportedly"KLEIN, Standby LC Rules Misunderstood ................... 08:172

— Q —

QatarSummary of Mar 2012 ICC BC Meeting ....................... 13:308Qualified Negotiating BankICBC v. Turner Int'l Ltd. ................................................ 05:300Shanghai Suhao International Trade Co. v. Kookman .... 05:373Quality of GoodsPan 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 ......... 06:445

75


Quantum Finance v. Chase Manhattan BankBarnes & Byrne, LCs: 1999 Cases .................................. 01:15

— 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 RICORaytheon 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 ................ 06:376Soh, Escalation Clauses in Oil LCs ................................. 06:175Reasonable 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” ................................ 03:19

Barnes, Rev. UCC Article 5: An Outlineof its Significant Features ............................................. 96:29

Barnes & 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 ................................. 07:266DBJJJ v. National City Bank ......................................... 07:167DBJJJ, Inc. v. National

City Bank ............... 04:261; 04:359; 04:367; 05:279; 06:300Dolan et al, Should and Should Not in New Rules ........... 06:62Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71Federal Bank v. VM Jog Engineering. ............................. 04:271George, 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 ......................................... 06:408NEC Hong Kong v. ICBC ............................................... 07:205Reasonable Time & Notice of Dishonor ......................... 99:311Interchemicals 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 ......................................... 07:167Reasonably Acceptable LCOdd-Bjorn Huse v. Norway Seafoods, AS .................... 00:349Receivables 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 ........................................... 09:335


76

Receivership, 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. ................................................. 99:329Dolan, 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 ..................... 12:533RectificationDormell Properties v. Renasa Insurance Co. .................. 12:406Red 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 ........................... 07:93ReductionBYRNE, ISP Versatile Rules ............................................ 12:45Gaffer Ins. Co. v. Discover Reins. Co. ........................... 08:264Lincoln National Life Insurance v. TCF National ........... 12:453Refund GuaranteeSea Emerald v. Prominvestbank ...................................... 09:497Refund 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; 04:359; 04:367; 05:279Refused 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 ................................................ 12:279Regional 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 ................................................ 12:402OCC 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 ............. 12:37ReimbursementAndrews 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 ................................... 00:18

77


Barnes & 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, Revision of U.C.C. Article 5 ................. 96:20BARNES, Reimb. Rights of Nominated Bank ................. 07:35Bo Hu Development v. Suen Kwai Kam ........... 02:214; 03:173Branch 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 ...................................................... 11:450Fleet 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 ................................................ 98:443Hira Lall & Sons & Ors. v. Lakhsmi Commercial Bank .. 12:431HISERT, LCs in Syndicated Credit Facilities ................. 13:111Impact of the Euro .......................................................... 99:275In Re Bunting Bearings ................................................... 06:357In re Qimonda Richmond, LLC ...................................... 13:480ING, 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 ................................. 01:236

Kass v. Wells Fargo Advisors ......................................... 13:422Kinane v Mackie-Conteh ................................................ 06:375Klein, Attorney's Fees in LC Cases ................................ 06:128Klein, 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 ..... 98:484Richmond Produce Co., In re: ......................................... 97:508S Y Technology Inc v. Pacific Recreation ....................... 08:322Samuel Buchbinder v. Rony Natanzon ........................... 06:292Seng 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 ............................... 05:389Williams v. Moore Medical Center ................................. 11:610Reimbursement AgreementGEORGE, Loss of Documents ...................................... 08:169Swotbooks.com Ltd. v. Royal Bank of Scotland ............ 12:513Reimbursement, ApplicantAl Rajhi Banking & Investment Corp. v. Hapsah Food . 12:362Kinane v. Mackie-Conteh .............................................. 05:316


78

McCaughey 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, ConfirmerSociete Generale SA v. Saad Trading ............................... 12:501Reimbursement, Contingent LiabilityAmBank (M) Bhd v. bin Mohd Don .............................. 13:340Reimbursement ObligationsCHIN, 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. .................. 04:310Sirius 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 ................... 04:122Rejection, Notice ofCredit Industriel v. China Merchants Bank ........... 03:175, 300Relation 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 ............ 02:278RelianceFloating Dock v. HSBC .................................................. 00:317Labarge Pipe & Steel v. First Bank ................................. 09:461

Swiss Singapore Overseas Enterprises V. China Citi ...... 11:573RemediesBarnes & 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 ................................ 01:247Remedy 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) ............... 05:198RentKlein, 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 ................................. 12:388Republic Nat’l Bank. v. Northwest Nat’l BankKlein, Ten Noteworthy LC Cases, 20th Century ......... 00:124RepudiationEqual Justice Found. v. Deutsche Bank Trust Co. ......... 08:259Greater Midwest Builders v. FDIC ................................ 13:402Jaks (UK) v. Cera Investment Bank, SA ....................... 99:354Procter & Gamble Cellulose v. Investbanka Beograd. ... 02:291Rowley, Anticipatory Repudiation of LCs ................... 04:122Turner, 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) ................. 07:179Jaffe 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 ....... 13:150Responsibilities 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 ...................... 04:276

79


Restraint 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 .................................... 12:370Revocable LCSee LC, revocableRevocation of Acceptance of DocumentationSwiss Singapore Overseas Enterprises V. China Citi ...... 11:573RevocabilitySOH, 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. ................................... 05:371RICOFD 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 of ReceiverF.D.I.C. v. Yacoobian ...................................................... 11:450RipenessQuantum Finance v. Chase Manhattan Bank ................. 00:351RiskKUPPUSWAMY, Utilization Risk ................................ 12:177Risk-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 of LossBayerische Hypo-Und Vereinsbank v.

BNL (In re: Enron) ..................................................... 04:244RMB Currency (Use of)FImetrix RMB Payments ............................................... 13:239Role of Issuer and First BeneficiaryEuroma Rubber Ind v. United Overseas Bank ................ 13:380Role of Transferring BankEuroma Rubber Ind v. United Overseas Bank ................ 13:380

Rome ConventionBritish Arab Com'l Bank v. Bank of Communications ... 12:375Royal 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 ............................................. 04:115

— S —

Safe and Sound LC PracticeWestern Surety Co. v. North Valley Bank ...................... 06:468Safe HarborDBJJJ v. National City Bank ......................................... 07:167IFSA 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 ............................................. 13:63In re Mashreqbank .......................................................... 11:521OFAC Impacts LC Processing ....................................... 07:118Peddler’s Square v. Scheuermann .................................... 02:287Soeximex 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


80

SatisfactionSwiss 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 ................................... 98:615Harvey 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 .................................................................. 05:3Overview: 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 .... 97:338S.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 ............................................................. 13:500

Simms, Robert E., Testimony given onFebruary 28, 1996 ...................................................... 97:349

Smoot 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 ........................................... 12:207Schnappup v. YauckKlein, Attorney's Fees in LC Cases ................................ 06:133ScopeAlhadeff 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) ................................. 08:209Seasonable Notification of Payment DemandSeattle Iron & Metals v. Xie ........................................... 11:553Seaconsar Far East v. Bank MarkaziEllinger, The Doctrine of Strict Compliance ................... 01:64Second Notice, Notice of RefusalRabobank v. Bank of China ............................................ 05:269Second Presentment During InjunctionSava Gumarska In Kemijska Industria D.D., v.

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 ........................... 99:116SecuritizationHUGI, U.S. Adoption of Basel II ................................... 09:183SecurityHui Chi Ming v. Koon Wing Yee & Ors ......................... 12:433Security InterestBYRNE, Contracting out UCC Article 5 .......................... 08:54Re 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) ........................................................ 99:216

81


Barnes, Notes on LC Related Provisions ofDraft Rev. UCC Art.9 (November 1998) .................. 99:209

Barnes & Byrne, Revision of U.C.C. Article 5 ......... 96:20, 29Dolan, Security Interests in LC Rights ........................... 01:51Draft Rev. UCC Art. 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. Art. 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 Art. 9 & LCs: Barnes Memo & Excerpts. .... 98:306Richmond Produce Co., In re: ........................................ 97:508Ryan, Rev. UCC Art. 9 – LCs and Deposit Accounts .. 02:141Schroeder, The 1995 Revisions of UCC Article 5 .......... 98:197Silberstein, Escaping the Pitfalls of Rev. Art. 9 ............ 02:155White, James J. .............................................................. 96:192Security Law (China)Jin, Standby LC Law in the PRC .................................... 04:84Securities and Exchange Commission (US)Social Media and Fraud .................................................. 12:325"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 ............................................. 03:156Service of ProcessBank of China v. Central Bank of Iraq ........................... 99:328ServiceMarconi Communications Int'l Ltd. v.

PT Pan Indonesia Bank TBK .................................... 05:332Set OffAustrian Case 1Ob 38/03z ............................................. 06:278Bank of Joliet v. Firstar Bank Milwaukee ...................... 98:411Carey Value Added v. Grupo Urvasco ............................ 11:403

Dolan, 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) ................. 98:511Union 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 .................................. 04:11Sharia PrinciplesNam Fatt Corporation Berhad v. Petrodar Operating .... 12:475ShipmentsCHRISTENSEN, The Anatomy of Shipment in LCs ...... 09:93GEORGE, UCP500 Art. 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 ............................... 08:125Shorthand Refusal TermsN.V. Koninklijke v. Rabobank ......................................... 06:408Sight DraftEAH 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 ...... 06:135Ocean Rig ASA v. Safra Nat’l Bank ............................... 00:345Samuel Rappaport Family Partnership v.

Meridian Bank ............................................................ 96:470


82

Signatures 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 ..................................... 97:107USCIB: 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, 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 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 ......... 12:69Signing CapacityCOLLYER, Overview of Fall 2011 Draft Opinions ......... 12:57Silent ConfirmationEllinger, Silent Confirmations and à

Forfait Discounting ...................................................... 02:62Evans v. Beogradska Banka ............................................ 03:182Mees 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 .................................................................. 99:3Singaporen 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 ................................... 04:216Social Media, Fraud WarningSocial Media and Fraud .................................................. 12:325Soft ClauseTsaolian Material (HK) v. Hunan Branch AGC ............. 02:319ZHANG, Can Soft Clauses Be LC Fraud ....................... 13:221Solo 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 ........................................... 06:319

“Soonest Thereafter”British Arab Com'l Bank v. Bank of Communications ... 12:375South African Case LawHugo, Doc Credits & Ind. Guarantees ........................... 05:127KELLY-LOUW & HUGO, Doc Creds & Ind Gees ....... 13:126SouthTrust Bank of AL, N.A. v. Webb-Stiles Co.BARNES & BYRNE, LCs (2005 Cases) ......................... 07:40Sovereign ImmunityFirst 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 ............................................. 09:491Special 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 Mutual Insurance Co. v.

Nations Personnel of Texas, Inc. ................................ 05:327Specimen SignatureMan Fai Tai Congo Holdings v. Innovest Berhad ........... 11:517Stale 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 ................................ 98:144

83


New 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 ............................................... 03:117Smith, 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 ........................... 06:302Emirates 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.



Standard 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, 352

Standard 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 .......... 06:26Boral 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 ........................ 04:17Barnes & Byrne, LCs: 2002 Cases ................................... 04:11Byrne, 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: ............... 97:50De 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 .......................................... 11:436Effingham Cnty. Bd. of Comm’rs v. Park West Effing ... 12:411English Gardens Condominium, LLC v. Howell Twp .... 08:257Express Blower v. Earthcare ........................................... 11:448FDIC Policy Regarding LCs ........................................... 09:335Federal Acquisitions Regulation; Irrevocable LC

and Alternatives to Miller Act Bonds ......................... 98:324


84

Fitch 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 ............. 97:123ING, 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.:


Cover Letter ................................................................ 05:397JPMorgan Chase v. Liberty Mutual Life Ins.. ................ 03:207KELLY-LOUW, Law Applicable to DGs & Standbys ... 12:143KLEIN, Standby LC Rules Misunderstood ................... 08:172Klein, 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 ...................................................... 08:293Nissho 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 ....................... 08:322SITPRO’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 .......................................... 96:279

UN Convention on Independent Guaranteesand Stand-by LCs .......................................... 96:241, 99:175

UN 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, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ....... 13:150Standby LC UsesAFP Trade Finance Survey (2007) ................................. 08:209Morgan Stanley Capital Group v. Trafigura ................... 11:532Phar-Mor (In re) ............................................................. 07:209Standby 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 ..... 12:3StandingHendricks 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 ........................ 00:391Statement 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 ..... 12:3Statistics, Trade Finance2013 ICC Global Survey ................................................ 13:256Statute 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 .......................... 98:420CHIN, 2012 Americas Annual Survey Summary ............. 13:79Dunoff v. CoreStates Bank ............................................. 98:434Hahn Automotive Warehouse v. American Zurich .......... 12:425Jaffe v. Bank of America ................................................. 13:418Julicher v. IRS ................................................................. 96:442Krause v. Stroh Brewery. ................................................ 03:220

85


MTGLQ 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 ........................................................... 99:157Seattle Iron & Metals v. Xie ........................................... 11:553Shaanxi 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 ........................................ 12:550,13:521Steamship 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 ...................... 11:397StipulationSava Gumarska In Kemijska Industria D.D., v.

Advanced Polymer Sciences, Inc. .............................. 05:363Straight 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.



Airlines 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 ................................... 02:13BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19Barru, How to Guarantee Contractor Performance .......... 06:26BCM 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 ..................... 07:253Carter 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 ............................ 00:301

Czech. Decision Rv I 1804/23 ........................................ 06:475Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298DBJJJ, Inc. v. National City Bank ....... 04:261; 04:359; 04:367Dependable 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 .... 06:101First 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 ....................... 11:473Impact of Int’lization of Transnat’l Commercial Law ....... 97:7Ind. Bk. Korea v. Lianyungang ....................................... 06:359Jin, China LC Cases .......................................................... 01:73J.P. Doumak, Inc. v. Westage Financial Corp.:


Cover Letter ................................................................ 05:397Korea Exchange Bank v. Agricultural Bank of China ...... 08:287Korea First Bank v. Korea Export Ins. ................... 03:217, 317Kredietbank Antwerp v. Midland Bank ................. 98:450, 547Kumagai-Zenecon Construction Pate v. Arab Bank ....... 98:453KUZNETSOV, Counter Guarantees & Counter Sbys ... 12:183Labarge Pipe & Steel v. First Bank ................................. 09:461LCs: 1995 Cases ............................................................... 97:14Master Marine v. Labroy Offshore ................................ 13:445Middlesex B & T v. Mark Equipment Co. ..................... 06:397N.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 ................... 06:433Royal American v. LaSalle Nat'l Bank ............................ 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, 412Total Energy v. SCB ....................................................... 07:226Trade Without Tears, or Around LCs in 17 Sections ..... 96:128Travelers Indemnity v. U.S. Bank .................................. 07:231


86

Tsaolian 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 ....................................... 09:511Van 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. .................. 05:376Subaru 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 ................................. 11:565Subject 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 .................................... 99:157

Ochoco 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 .... 96:128Vass 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 ...................... 12:417

87


Succession (Beneficiary)BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21SuccessorU.S. Material v. KEB ...................................................... 07:234Successor By Operation of LawB.C. Ltd. v. KPMG, Inc. ................................................ 05:260Cobb Restaurant v. Texas Capital Bank ......................... 07:158Successor of BeneficiarySee Transfer by Operation of LawSudanese LawNam Fatt Corporation Berhad v. Petrodar Operating .... 12:475Summary 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. ...................................................... 06:326Supersedeas 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 ................................. 11:461North Pointe Ins. Co. v. Steward .................................... 06:424Rossa v. D. L. Falk Construction ................................... 11:549Satyam Computer Services v. Venture Global ................ 07:217Supersedeas Bond LCNeighborhoods of Cornell v. 1440106 Ontario Inc. ........ 07:208Scrushy v. Tucker ........................................................... 08:325Supersedeas 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 ............................. 11:508Lindquist 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. .............................. 08:341

Supply Chain FinanceSummary 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 ChinaJin, China LC Cases .......................................................... 01:73SuretyAicher, Cotton & Khan, Credit Enhancement .................. 05:12Andrews v. JP Morgan Chase Bank ................... 11:389,13:341Milwaukee 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 ....................................... 09:442OCC 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 DischargeCRM Collateral v Tri-County Metropolitan of Oregon 11:423Suretyship DefensesBarnes & Byrne, LC Cases: 2010 ..................................... 11:55SurplusageGook 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 ....... 98:386


88

Suspension of Issuer’s Obligations under a LetterEAH Land v. Ideal Mortgage .......................................... 11:436SWIFTBYRNE, Overview of LC Law & Practice 2006 ................ 07:3BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3CHIN, 2012 Americas Annual Survey Summary ............. 13:77COLLYER, UCP600 - Two Months Old ....................... 08:121OMOIJIADE, Full Text Innoson Nigeria ....................... 13:187SWIFT UCP600 Usage Guidelines ................................ 08:230SWIFT Field 31DSWIFT UCP600 Usage Guidelines ................................ 08:230SWIFT Field 31ESWIFT UCP600 Usage Guidelines ................................ 08:230SWIFT Field 41ASWIFT UCP600 Usage Guidelines ................................ 08:230SWIFT Field 72SWIFT UCP600 Usage Guidelines ................................ 08:230SWIFT Field 77BSWIFT UCP600 Usage Guidelines ................................ 08:230SWIFT 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 Test KeysIndustrial & Commercial Bank v.

Banco Ambrosiano Veneto. ................................ 02:257, 376SWIFT Trade Traffic Figures2013 ICC Global Survey ................................................ 13:256ICC Global Survey 2011 ................................................ 12:279Swotbooks.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 ............................. 11:421Wells Fargo v. US ............................................................ 11:609Taxable CostsNorth Pointe Ins. Co. v. Steward .................................... 06:424

TaxationContainer Copr v Commissioner of Internal Revenue .... 11:422Taxed as CostsL-3 Communications v. OSI Systems ............................. 11:508Technical Terms & DiscrepanciesPT Adaro Indonesia v. Rabobank ................................... 03:260Technical VarianceMiddlesex B & T v. Mark Equipment Co. ..................... 06:397Teleport 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) .......................................................................... 04:308TerminationEnka 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 NatlBank ......................................................................... 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 .... 99:369Text, GuaranteeCarey Value Added v. Grupo Urvasco ............................ 11:403Johor Land v. Malaysian Assurance Alliance ................. 11:490

89


Third 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 ................................................ 04:154Third Party BeneficiaryFish Creek Capital v. Wells Fargo Bank ......................... 13:392Kohl’s Indiana, L.P. v. Owens ........................................ 13:424Third-Party FraudXi’an Health Care Products Import

and Export Co. v. ANZ Banking Group .................... 05:390Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528Three-Day Banking RuleHellenic Republic v. Standard Chartered Bank ....... 96:437, 572Title 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 ............................................... 07:205TimingDependable 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 ........ 11:395Sunburst Paper v. Keating Fibre ..................................... 07:223Tortious 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-Based Money LaunderingDELSTON; Trade Based Money Laundering .................. 13:95

Trade Credits, IndiaTrade Credits for Import into India ................................ 13:330Trade Finance2013 ICC Global Survey ................................................ 13:256AFP Trade Finance Survey (2007) ................................. 08:209ICC Global Survey 2011 ................................................ 12:279Trade Finance, BASEL ImpactLetter to US Treasury about Basel III ............................ 13:323Trade 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 ................................................ 12:279Trade Finance (Structured vs. Conventional)RZB Osterreich v Archer Daniels Midland .................... 09:531Trade Practices Act 1974Boral Formwork & Scaffolding Ltd. v.

Action Makers (Aug. 2003) ....................................... 04:255Clough Engineering v. Oil and Natural Gas Co. .............. 09:410Tradgrain v State Trading Corporation of IndiaFAYERS, Bank Guarantees .............................................. 07:67Transactions (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 ............................ 99:330Buckley, The 1993 Revision of the UCP ......................... 98:49Byrne, The ISP98 New Rules for Standby LCs ............... 00:37Byrne, Standby Rulemaking ............................................. 98:96BYRNE, ISP Versatile Rules ............................................ 12:45Chase 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 ........................... 99:116ISP 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 Art. 9 & LCs: Barnes memo & Excerpts. ...... 98:306


90

Spjut, 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, RussiaKUZNETSOV, Draft Amend to Russian Civ Code ....... 13:150TransferabilitySmith, Bills of Lading Clauses ........................................ 06:169Transferable DocumentSmith, Bills of Lading Clauses ........................................ 06:169Transferable LCsHua 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 ........ 02:103Rannikh & Zelenov, A Review of Current

LC Regulation in Russia ............................................. 04:115Transferee 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. Art. 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 of LCFoster Poultry v. SunTrust ............................................. 11:458Shah Food Industries, Inc. v. Alario ................................ 12:496Transfer NoticeSTEIN, Legal Issues for LCs in Commercial Leases ...... 12:221

Transfer of ProceedsFloyd v. American Block & Roland Niles Int’l ............... 07:175Transfer/AssignmentAir Philippines Corp. v. KFS Aviation Co. .................... 11:385Transferable LCSeattle 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 . ...................................... 04:266TranshipmentDEBATTISTA, 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, 440LCs and Electronic Commerce ....................................... 97:173McGONIGAL, UCP600 - Key Changes ....................... 09:266Signatures 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 ................................................ 04:154Transport Documents (Issuance of)COLLYER, Opinions October 2008 (Part 2) ................. 09:109TransshipmentAPV 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. ........... 06:366

91


Trust ReceiptFar East Structural Eng. v. Bank of China ...................... 07:173Macomb County v Stellarone Bank ............................... 11:514Re Far East Steelwork Engineering ................................. 06:429Trustee in BankruptcyB.C. Ltd. v. KPMG, Inc. ................................................ 05:260Twist 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 CreditOCC 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 ErrorCHIN, 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 ....................................... 01:226Piaggio & 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. ...... 06:364UCC (Revised) Article 5See US Rev. UCC Article 5 (US)U.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. ............................. 04:271Golden 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 .................................... 00:201UCP (Application of)ELLINGER, The UCP for Documentary Credits .......... 08:144UCP (History of)Ellinger, The UCP-500: Considering a New Revision .... 06:101ELLINGER, The UCP for Documentary Credits .......... 08:144UCP (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? ...... 02:99Rhode 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 Sub 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; 04:359; 04:367Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71Dolan, Analyzing ISP98 ................................................... 01:31


92

Dolan, LCs: A Comparison of UCP500and the New U.S. Article 5 .......................................... 00:72

Dorchester 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. ............................................................. 97:319Industrial Bank of Korea v.

BNP Paribas ........................................ 04:295; 04:372 (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 ................... 04:122Scadif, 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 ...................................... 05:227

USCIB: 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 .............................. 07:122UCP500 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 ......................................... 06:408Song, 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. ........ 12:492Uniloy 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 ......................................... 07:167ZHANG, 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 ................................................. 09:450

93


Korea Exchange Bk v. Standard Chartered Bk ................ 06:376N.V. Koninklijke v. Rabobank ......................................... 06:408ZHANG, 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. ........... 06:366PIETRZAK, UCP600 and New Standards .................... 09:273State 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 .................... 09:273Total 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 ......................................... 06:408UCP500 Article 14(e)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) ............... 09:97UCP500 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 ............... 07:49

Key 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 Art. 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 .................................................................. 03:3Overview: 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; 04:372 (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.) Art. 5 in Case of FraudMid-America Tire v. PTZ Trading. ....................... 03:228, 323UCP500, Interpretation ofKorea First Bank v. Korea Export Ins. .................. 03:217, 317


94

UCP500 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 Art. 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? ........... 05:241UCP600ABN 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 & 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 ................................... 09:355DEBATTISTA, The New UCP600 ............................... 08:125Dubai Court Decision ..................................................... 11:433ELLINGER, The UCP for Documentary Credits .......... 08:144KELLY-LOUW, Law Applicable to DGs & Standbys ... 12:143LEVIT - Bottom-Up Lawmaking ................................... 09:213McGONIGAL, UCP600 - Key Changes ....................... 09:266OMOIJIADE, Full Text Innoson Nigeria ....................... 13:187PIETRZAK, UCP600 and New Standards .................... 09:273SWIFT UCP600 Usage Guidelines ................................ 08:230UCP600 Article 1

China New Era v. Bank of China .................................... 11:411COLLYER, UCP600 - Two Months Old ....................... 08:121UCP600 Article 2BARNES, UCP600 and Bank Fraud ................................ 08:18McGONIGAL, 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 ............................... 07:154BYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP600 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) ............. 09:100McGONIGAL, UCP600 - Key Changes ....................... 09:266UCP600 Article 3 ¶ 10BYRNE & DAVIS, New Rules under UCP600 ................ 08:29UCP600 Article 7McGONIGAL, UCP600 - Key Changes ....................... 09:266UCP600 Article 7(a)Societe Generale SA v. Saad Trading ............................... 12:501UCP600 Article 7(c)Barnes Reimbursement Deferred Payments ..................... 11:47BARNES, UCP600 and Bank Fraud ................................ 08:18China New Era v. Bank of China .................................... 11:411IIBLP 2008 Poll of UCP600 Usage ................................ 09:379Societe Generale SA v. Saad Trading ............................... 12:501UCP600 Article 8McGONIGAL, 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 ............................... 12:501UCP600 Article 10CVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397McGONIGAL, UCP600 - Key Changes ....................... 09:266UCP600 Article 12BARNES; Negotiable Instruments Law ........................... 13:29BOSE; Article 12, UCP 600 - A Critical Analysis ............ 13:41UCP600 Article 12(b)COLLYER, The Year of UCP600 ................................... 08:118IIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCP600 Article 13COLLYER, URR: New ICC Publication No. 725 .......... 09:103UCP600 Article 13(b)(i)COLLYER, UCP600 - Two Months Old ....................... 08:121UCP600 Article 14BYRNE & DAVIS, New Rules under UCP600 ................ 08:29DEBATTISTA, The New UCP600 ............................... 08:125McGONIGAL, UCP600 - Key Changes ....................... 09:266

95


Piaggio & C.S.p.A. v. Bank of Nova Scotia .................... 13:474ZHANG, Unconditional Notice of Refusal .................... 09:324UCP600 Article 14(a)CVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397ELLINGER, The UCP for Documentary Credits .......... 08:144UCP600 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 ............................. 12:419UCP600 Article 14(d)BYRNE, Overview of LC Law & Practice 2007 ................ 08:3BYRNE, Overview of LC Law & Practice 2008 ................ 09:3Fortis Bank v. Indian Overseas Bank ............................. 12:419Labarge 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 ............................. 12:419UCP600 Article 14(h)COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97UCP600 Article 14(k)COLLYER, UCP600 - Two Months Old ....................... 08:121UCP600 Article 14(L)COLLYER, UCP600 - Two Months Old ....................... 08:121IIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCP600 Article 16Bose Negotiation Law of Contracts ................................. 11:65Fortis Bank v. Indian Overseas Bank ................ 11:453, 12:419Rika Global Impex v. Oriental Bank of Commerce ......... 11:545UCP600 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(d)BARNES & BYRNE; Letters of Credit ........................... 13:31UCP600 Article 16(c)(iii)ELLINGER, The UCP for Documentary Credits .......... 08:144UCP600 Article 16(c)(iii)(d)COLLYER, UCP600 - Two Months Old ....................... 08:121UCP600 Article 16(f)CHIN, 2012 Americas Annual Survey Summary ............. 13:73China New Era v. Bank of China .................................... 11:411UCP600 Article 17IIBLP 2008 Poll of UCP600 Usage ................................ 09:379McGONIGAL, UCP600 - Key Changes ....................... 09:266UCP600 Article 18(c)Industrial Bank of Korea v USA National Bank Ass’n .. 11:480Rika Global Impex v. Oriental Bank of Commerce ......... 11:545UCP600 Article 20BARNES & BYRNE; Letters of Credit ........................... 13:31COLLYER, UCP600 - Two Months Old ....................... 08:121CVD Equipment Corp. v. Taiwan Glass Industrial ........ 12:397UCP600 Article 20(a)(ii)Fortis Bank v. Indian Overseas Bank ............................. 12:419

UCP600 Article 20(a)(iii)IIBLP 2008 Poll of UCP600 Usage ................................ 09:379UCP600 Article 28McGONIGAL, UCP600 - Key Changes ....................... 09:266UCP600 Art. 28(e)WANG, Date Issues in Insurance Documents ................ 12:235UCP600 Article 28(i)COLLYER, UCP600 - Two Months Old ....................... 08:121UCP600 Art. 29MANNING, Beneficiaries & Force Majeure ................. 12:213UCP600 Article 33BYRNE, ISP Versatile Rules ............................................ 12:45COLLYER, UCP600 - Two Months Old ....................... 08:121UCP600 Article 35COLLYER, The Year of UCP600 ................................... 08:118COLLYER, UCP600 - Two Months Old ....................... 08:121GEORGE, Loss of Documents ...................................... 08:169UCP600 Article 36FORTIS BANK v. INDIAN OVERSEAS BANK ......... 11:453MANNING, Beneficiaries & Force Majeure ................. 12:213UCP600 Art. 38BYRNE, ISP Versatile Rules ............................................ 12:45UCP600 Article 38(h)COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100UCP600 Art. 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 (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 StandbysCOLLYER, Overview of Fall 2011 Draft Opinions 12:63,12:69UCP600 UsageIIBLP 2008 Poll of UCP600 Usage ................................ 09:379Ultra 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 ...................................... 09:497United States v Ranum ................................................... 06:468UK Marine Insurance Act 1906WANG, Date Issues in Insurance Documents ................ 12:235UN LC Convention


96

ABA 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. Art. 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? ....................................................... 00:198UNCITRAL 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 ................................... 00:234

UN Convention on IndependentGuarantees and Stand-by LCs ....................... 96:241, 99:175

USCIB 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 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, 99:308UnconditionalVinitec Electronics Private Ltd. v. HCL Infosystem ...... 12:541Unconditional Notice of RefusalZHANG, Unconditional Notice of Refusal .................... 09:324UN Convention on Independent Guar. & Standby LCsSee UN LC ConventionUnconscionabilityBoral Formwork & Scaffolding Ltd. v.

Action Makers (June 2003) ........................................ 04:252

97


Boral Formwork & Scaffolding Ltd. v.Action Makers (Aug. 2003) ....................................... 04:255

Clough Engineering v. Oil and Natural Gas Co. .............. 09:410DOLAN; Bad Faith and Unconscionability ................... 13:102JOHNS & 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 .................. 00:166Petrodar 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 .... 12:510Sumatec 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] .... 08:244Underlying 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 ............. 12:368Canning 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 ........... 07:53FAYERS, 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 ....................................................... 06:436

Stylex Fashions Pty Ltd. v.National Australia Bank Ltd. ...................................... 05:385

Subaru 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. Art. 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 .................... 04:122Rushoe Enterprises v. M. 10 Builders ............................ 11:550Shanghai Tongji Science & Technology

Industrial v. Casil Clearing .......................................... 04:326Stutts 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. ...................... 04:335Undue InfluenceStandard Chartered Bank v. Li Wai Ping ......................... 12:508UnfairnessQBE 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 on Forfaiting (URF)Summary of Nov 2012 ICC BC Meeting ....................... 13:317Unilateral Withdrawal


98

Golden West Ref. Co. v. Suntrust Bank ......................... 08:264Golden West Refining v. SunTrust ................................. 09:428UNITA (Angola) - OFAC RegulationsForeign 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. ........................................ 05:291In re Enron ...................................................................... 07:189In re: Enron Corp., et al: Pre-Trial Conference ............... 07:284Jaffe 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 ......................................... 02:302Swotbooks.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 ................ 11:444Unofficial 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; 05:366URBPOSummary 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 ................. 08:298URC522Fashion Shop v. Virtual Sales GroupTD Banknorth ...... 09:422

Kookmin 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, 02:314URDG458Abstract Payment Undertakings in Int’l Transactions ..... 97:89B.C. Ltd. v. KPMG, Inc. ................................................ 05:260Barru, How to Guarantee Contractor Performance .......... 06:26BYRNE, 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 .................................... 05:216Jin, 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 ............................. 11:557Shenzhen 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, 09:517URDG758AVIDON, Demand Guarantees under Article 5 ................ 13:18BYRNE, ISP Versatile Rules ............................................ 12:45BYRNE, Overview of Int'l Bank Law & Practice 2011 ..... 12:3BYRNE; What to Watch for ............................................. 13:63COLLYER, Overview of Fall '11 Draft Opinions . 12:57, 12:69JIN, Trade Financing in China .......................................... 12:89Summary of Mar 2012 ICC BC Meeting ....................... 13:311URDG758 Article 1AVIDON, US Perspective URDG758 ............................. 11:39

99


URDG758 Article 2AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 3AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 4AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 7AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 10AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 14AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 15AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 16AVIDON, US Perspective URDG758 ............................. 11:39URDG758 Article 19AVIDON, US Perspective URDG758 ............................. 11:39URDG758 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 34AVIDON, 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 Art. 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 ....................................... 05:227

URR525 (Revision of)COLLYER, URR: New ICC Publication No. 725 .......... 09:103URR725COLLYER, URR: New ICC Publication No. 725 .......... 09:103US 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 ........................... 12:25Usage of TradeSCADIF, S.A. v. First Union Nat’l Bank ....................... 03:264USCIB (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 ................................... 96:726

USCIB: 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 ............................................... 03:117US 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 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 Art. 5


100

ABA 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 ................ 08:3BYRNE, 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. Art. 5 ........................................................... 03:39Dole, The Essence of a LC under Rev. UCC Art. 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, 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 ........................................ 96:5

New 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 .................... 04:122Schroeder, 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 .. 11:514Rev. UCC § 5-103Alhadeff v. Meridian on Bainbridge ................................ 09:390BYRNE, Contracting out UCC Article 5 .......................... 08:54US Rev. UCC § 5-103U.S. Bank National Ass’n v. Bankplus .... 11:582Rev. 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)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 ................ 09:3

101


Golden 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 ... 11:514Rev. UCC §5-108BCM Electronics Corps. v. LaSalle Bank N.A. .............. 07:142Continental Casualty Co. v. SouthTrust Bank ............... 07:162DBJJJ, Inc. v. National City Bank ................................... 07:26Golden West Refining v. SunTrust ................................. 09:428Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333Middlesex B & T v. Mark Equipment Co. ..................... 06:397US Rev. UCC § 5-108Van 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 ....................... 09:16US 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 § 5-109Al 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 ........ 06:19

BARNES & 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 ... 12:183Lakeside 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(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 ........................... 13:31One 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 § 5- 111 (c)Macomb County v Stellarone Bank ............................... 11:514US Rev. UCC § 5-111(e)Barnes & Byrne, LC Cases: 2010 ..................................... 11:55City of Maple Grove v. Marketline Construction ......... 12:389


102

Ex 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 ................................ 06:128U.S. Bank v. Bankplus .................................................... 11:582US 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 ................................ 09:390Cityview 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 ............................... 09:374Golden West Ref. Co. v. Suntrust Bank ......................... 08:264Golden West Refining v. SunTrust ................................. 09:428Setzer v. Natixis Real Estate Capital .............................. 09:501United 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, Survey of US LC Case Law: 2004 ........ 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 Art. 5, Analogy toStudwell v. Korean Exchange Bank ................................ 98:501Tokyo Kogyo Boeki Shokai v. U.S. Nat’l

Bank of Oregon .......................................................... 98:507

US Rev. UCC Art. 5 & Application of to UCP CreditAmwest Surety Insurance v. Concord Bank ................. 04:232US Rev. UCC Art. 5 & the EuroImpact of the Euro ......................................................... 99:275US Rev. UCC Art. 5 & the UCPSchroeder, The 1995 Revisions of UCC Article 5 ........ 98:197US Rev. UCC Art. 5 & the UCP & FraudMid-America Tire v. PTZ Trading. ....................... 03:228, 323US Rev. UCC Art. 5 in NYAVIDON, Perspective URDG758 ................................... 11:39UCC (Rev.) Article 5-State of NY .................................. 01:165US Rev. UCC Art. 5 VersionGolden West Refining v. SunTrust ................................. 09:428US Rev. UCC Art. 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. Art. 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 Art. 9 & LCs: Barnes Memo & Excerpts .... 98:306Ryan, Rev. UCC Art. 9 – LCs and Deposit Accounts .. 02:141Silberstein, Escaping the Pitfalls of Rev. Art. 9 ............ 02:155US Rev. UCC Art. 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 Art.9 (November 1998) .................. 99:209Draft Rev. UCC Art. 9, excerpts from ........................... 99:185US Rev. UCC Article 9 (general)See UCC (Rev.) Article 9US v. Sudeen and FreemanLLOYD, Mr. Merdle Redux ........................................... 12:207US UCCAmwest 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 .............................. 09:151US 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 ................ 07:3

103


California 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 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 ............... 07:135Axa 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;06:293Campbell v. Hanover ...................................................... 11:402Canadian American Baseball v. Ottawa Rapidz .............. 11:402CBS Corp. v. WAK Orient Power .................................. 02:216Cement 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 ......................................... 11:420Creative Door Svcs. v. 3609987 Canada Inc. .................. 07:165Cybiotronics v. Golden Source Electronics .................... 02:231Denune v. Carter-Jones Lumber ..................................... 02:231Deade v. Nelson Resources Ltd. ..................................... 06:397Dickie v. Dickie ............................................................... 08:252Eastern 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. ..................................... 08:272Hong Kong v. Cheung Wai Chun .................................... 02:255In 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 ............. 02:266Metropolitan 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. ............. 06:420O.J. Mann Elec. Servs. Inc. v. Village at Kensington ...... 08:308Original Blue Ribbon Taxi v. South Carolina DMV ........ 09:485Osowski v. AMEC Construction ................................... 11:538Pennock 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. ............................ 08:324SMC Corp. Ltd. v. Lockjaw, LLC .................................. 08:336Smith v. Slack Alost Development ................................. 11:565Snow v. Jim Rathman Chevrolet ..................................... 11:566Town 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 ................................... 08:344Unison 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 ............... 05:181Use (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 .... 08:257


104

Estate 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

— V —

ValidityGEORGE, UCP500 Art. 41 and UCP600 ........................ 07:72ValueEllinger, Silent Confirmations and à Forfait Discounting . 02:62Van 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 ................................... 99:31VenueHendricks 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 ..... 06:362VietnamState Bank of Vietnam .................................................... 09:353

Violation of Securities ActsLenartz v. American Superconductor Corp. ................... 13:431Voest-Alpine Trading Corp. v.. Bank of ChinaBarnes & Byrne, LCs: 1999 Cases ................................... 01:15Barnes & 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 ............... 07:175VnesheconombankZelenov, 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

— W —

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 ................................. 05:279DBJJJ, Inc. v. National City Bank ................................. 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 ......................... 08:264Golden West Refining v. SunTrust ................................. 09:428Habib Bank v. Cent. Bank of Sudan ............................... 07:182Harman Investments v. Shah Safari ................................ 11:469Int’l Fin. Corp. v. Kaiser Group Int’l ............................. 06:362Natexis Banques Populaires v. SA Rodier ...................... 07:204

105


PIETRZAK, UCP600 and New Standards .................... 09:273Rika Global Impex v. Oriental Bank of Commerce ......... 11:545Robalen 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. CitibankInt’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 . ...................................... 04:266Federal Bank v. VM Jog Engineering. ............................. 04:271ICC, 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 TrialOei v. Citibank (Kools) .......................................... 98:475, 568

Waiver 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 ......... 12:57WALLS, Stephen C. [Author]Trade Based Money Laundering ...................................... 13:95WarrantyAlhadeff 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, 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. Art. 5 .................................................................... 03:39Warranty of TruthfulnessAl Makaaseb v. US Steel ................................................ 07:130Warranty - PresentmentAgritrade 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 .... 96:128


106

Union Pacific Railroad Co. v. The Village ofSouth Barrington ........................................................ 98:513

White, Rights of Subrogation in LC Transactions ......... 98:249Zipp Industries v. Ranger Ins. ....................................... 02:334WaybillStraight 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 ............................... 99:166White LiesSava Gumarska In Kemijska Industria D.D., v.

Advanced Polymer Sciences, Inc. .............................. 05:363Wichita Eagle & Beacon Publishing v. Pacific Nat’l BankDole, The Essence of a LC under Rev. UCC Art. 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; 05:279George, 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 .................................. 02:13Workable LCCereal Inv. Co. v ED&F Man Sugar Ltd. ........................ 08:236Workers’ CompensationIn re Spring Ford Indus. .................................................. 07:210Phar-Mor (In re) ............................................................. 07:209Written DemandJ.P. Doumak, Inc. v. Westage Financial Corp.:


Cover Letter ............................................................... 05:397

WritingDraft 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) ....................................................... 98:316Wrongful 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 DishonorAirlines 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 ........................... 13:31Bisker 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, 539E&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, 546Forman 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 ............... 03:222Marsala Int’l Trading Co. v. Comercia Bank .................. 99:359Nissho Iwai Europe v.

Korea First Bank ...... 01:250, 358, 02:404, 436; 03:244, 343

107


Pacific 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 ................................... 03:260Robalen 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 ............................ 96:626Sunlight 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 ............. 12:368Kone Elevator v. Citybase Prop Mgmt .......................... 13:426Liberty Mutual v. Harvey Gerstman .............................. 13:433Nova Hut, a.s. v. Kaiser Group International, Inc. ....... 05:348

TL MAC Motorsport v. Mitsubishi .............................. 13:509Wrongful Drawing, LimitationsHahn Automotive v. American Zurich ............................ 13:403Wrongful HonorBergerco Canada v. Iraqi State Co.

for Food Stuff Trading ................................................ 97:462Fleet 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 ............................................ 04:293

— 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 —

ZHANG, Dr. Yanan [Author]Can Soft Clauses be LC Fraud ........................................ 13:221