Contacts Project Documentation Resources Working Groups
DRAFTS / DISCUSSIONS Payment Systems/Banking Discussion Paper--MS Word or RTF CO-CHAIRS Henry Judy Kirkpatrick & Lockhart LLP 1800 Massachusetts Ave., N.W. 2nd Floor Washington, D.C. 20036 202.778.9032 202.778.9100 fax judyhl@kl.com Steven Patrick Rodeman Safeway Northwest Central Credit Union P.O. Box 360 Beaverton, Oregon 97075 503.350.0122 503.350.0139 fax srodeman@safewaynw.org PARTICIPANTS Sergio Giminez Binder Tom Bolt Philip Corwin Natalio Czarny Richard L. Field Philip Hablutzel Gary Hand Michael Hubbard Elizabeth Knospe Theodore Ling T. McTaggart Charles Merrill Mark Alan Moore John R. Muller Julianna S. O'Reilly Joel Scott Ray Schuyler M. Sigel Barry Sookman Frederick W. Stein H. Grant Stephenson Paul Tackaberry George Trubow Richard Warner Stephen York	PAYMENT SYSTEMS / BANKING Articles Computer Money - Some Legal Considerations by Alan L. Tyree The Confluence of International, Federal, and State Jurisdiction Over E-Commerce, (Part I), Journal of Internet Law, Volume 2, Number 5 (November 1998), by Thomas P. Vartanian The Confluence of International, Federal, and State Jurisdiction Over E-Commerce, (Part II), Journal of Internet Law, Volume 2, Number 6 (December 1998), by Thomas P. Vartanian Couriers Without Luggage: Negotiable Instruments and Digital Signatures, Jane Kaufman Winn Digital Cash and the Regulators by J. Orlin Grabbe Digital Financial Future is Only Delayed for Minor Maintenance, (OPED) Future Banker (September 1998), by Thomas P. Vartanian Electronic Payment Systems:   The Legal Perspective by Simon Pollard, Lawyer, Gilbert & Tobin Electronic Chattel Paper under Article 9: Updating the Concept of Embodied Rights for Electronic Commerce by Jane Kaufman Winn Emerging Electronic Methods for Making Retail Payments A Framework for Global Electronic Commerce Gateways to the Global Market: Consumers and Electronic Commerce Background Paper, by Carey Heckman If You Build It, They Will Come, American Banker (September 10, 1999), by Thomas P. Vartanian The Impact of Electronic Cash: A Strategic Perspective, by David Birch Implications of the Use of Digital Cash for Banking Law, Privacy and Security, and Law Enforcement, Colloquium conducted by Professor Greg Tucker It's a Question of Jurisdiction:  Irreconcilable Differences in Cyberspace, Business Law Today, Volume 8, Number 6 (July/August 1999), by Thomas P. Vartanian Open Systems, Free Markets,and Regulation of Internet Commerce, 72 Tulane L. Rev. 1177 (1998), Jane Kaufman Winn Selected U.S. Legal Issues in Issuance of Electronic Money by John D. Muller The Virtual Marketplace, by John K. Halvey A U.S. Perspective on the Global Jurisdictional Checkpoints in Cyberspace, Pike & Fischer Internet Law and Regulation (May, 1999), by Thomas P. Vartanian Validation of Electronic Signatures, by Hans Nilsson and Denis Pinkas When Tech Marries Money, Legal Times (March 1, 1999), by Thomas P. Vartanian Will Electronic Money be Adopted in the United States? by Barbara Good, Federal Reserve Bank of Cleveland Working Paper 9822 Speeches View the speech delivered by Tom Vartanian at the 2000 Global Internet Summit at George Mason University, March 14, 2000 Books 21st Century Money, Banking & Commerce, by Tom Vartanian, Robert Ledig & Lynn Bruneau The Management of Risks Created by Internet-Initiated Value Transfers, NACHA Internet Council, by Tom Vartanian, Robert Ledig & Lynn Bruneau Cases Bank One v. Guttua Legislation / Congressional Activity H.R. 10 financial modernization markup by House Banking Committee (includes provisions on ATM surcharge disclosure, financial privacy, and report to Congress on Internet banking) Rep. Leach statement on privacy provisions added to H.R. 10 by House Committee Rep. Roukema statement on ATM surcharge disclosure provisions added to H.R. 10 House Banking Subcommittee on Capital Markets schedules hearings on influence of technology on bank capital markets activities, starting March 25th Consumer Credit Card Protection Amendments of 1999, H.R. 900, introduced by Rep. LaFalce (if this URL does not work, add a colon at the end) Hearing on proposed Know Your Customer regulations, March 4, House Committee on Judiciary Subcommittee on Commercial and Administrative Law Web Links Accredited Standards Committee X9 subcommittee X9A submits X9.59--Account-Based Secure Payment Objects as a Draft Standard for Trial Use Amended proposal for a coherent legal framework for electronic commerce in the Single Market Australia Department of Foreign Affairs and Trade, "Putting Australia on the New Silk Road" Bankers Roundtable--Banking Industry Technology Secretariat (BITS) to address cyberbanking issues Berkeley Center for Law & Technology Commerce on the Net: Electronic Banking Congressional Internet Caucus Consumers@shopping, An International Comparative Study of Electronic Commerce Report and Executive Summary Electronic Financial Services Council (advocacy group founded by Microsoft, Intuit, Countrywide and GE Capital) Electronic Payments Forum March 1999 Meeting Report European Commission proposes a directive on distance selling of financial services European Commission proposes a framework for the European financial services sector to facilitate cross-border operation European Commission Joint Research Centre Institute for Prospective Technological Studies, draft Study on Electronic Payment Systems Federal Reserve request for comment on amendments to Regulation CC to facilitate electronic return of unpaid checks FDIC's Public Hearing Concerning Stored Value Cards And Other Electronic Payment Systems, September 12, 1996 Final Report of National Tax Association's Communications and Electronic Commerce Tax Project Financial Action Task Force Annual Report on Money Laundering Typologies Fried Frank Harris Shriver & Jacobson's Banking page Free Guide to Internet Law Indiana Journal of Global Legal Studies symposium on The Internet and the Sovereign State, including papers on jurisdiction and offshore finance Interactive Financial Exchange (IFX) specification released by Banking Industry Technology Secretariat International Organization for Standardization (ISO) Committee TC 68-Financial Services Internet Open Trading Protocol Version 1.0 Journal of Internet Banking and Commerce Law on the Internet Letter to FTC from Henry Perritt, Jr. on the protection of market structure and consumers NACHA Bill Payment Council issues for comment--Business Practices for Electronic Bill Presentment and Payment National Archives and Records Administration regulations on Electronic Records Management 1997 statistics on payments systems in the G-10 Countries Report of the UNCITRAL Working Group on Electronic Commerce on the Work of its 34th Session (February 8-19) Report to the Council of The European Monetary Institute on Prepaid Cards Submission by the United States to the World Trade Organization General Council on the WTO Work Program on Electronic Commerce UCC 2B February 1 draft. Memo from the Reporter on Electronic Commerce Rules in UCC 2B and coordination with UETA. Letter from the Bank Working Group on the ability to opt-in to the contract formation provisions of UCC 2B. The UCLA Online Institute for Cyberspace Law and Policy Uniform Electronic Transactions Act January 29 draft U.S.-U.K. joint statement on electronic commerce World Trade Organization press release: WTO Financial Services Agreement entered into force on March 1 World Wide Web Consortium draft Common Markup for Web Micropayment Systems
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