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    When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

    A Note of Thanks – And a Little Update from Mr. Old Man

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    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

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    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

    MONKEY MOUNTAIN CHALLENGE 2025: BẤT CHẤP MƯA GIÓ, TRÁI TIM VẪN HƯỚNG VỀ ĐỈNH CAO

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3 New Articles
  • 2 days ago Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement
  • 2 days ago When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question
  • 3 days ago DOUBLE CONFIRMATION: IS IT POSSIBLE?
Home Tag Archives: Court Injunction

Tag Archives: Court Injunction

COURT INJUNCTION TO SUSPEND L/C PAYMENT

By Mr Old Man
May 9, 2025
in :  Mr Old Man, Payment, Q&A
0
37

QUESTION Dear Mr. Old Man, Our bank issued a deferred payment L/C. The documents presented were fully compliant. Upon confirming compliance, our bank incurred its deferred payment undertaking and notified the foreign bank accordingly. The buyer accepted the obligation to pay on the due date and received the documents to collect the goods. However, when the goods were received, they …

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CAN A COURT INJUNCTION PREVENT A BANK FROM EFFECTING ITS PAYMENT OBLIGATION UNDER LC?

By Mr Old Man
March 5, 2010
in :  Uncategorized
4
2,434

QUERY Ngân hàng được chỉ định thực hiện chiết khấu và gửi chứng từ đến ngân hàng phát hành để được hoàn trả. Tuy nhiên, ngân hàng phát hành viện cớ có lệnh phong tỏa từ Tòa án nên không thanh toán (hoặc chỉ thanh toán một phần trị giá bộ chứng từ). Hành động của NHPH trong trường hợp …

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CAN A COURT INJUNCTION PREVENT A BANK FROM EFFECTING ITS PAYMENT OBLIGATION UNDER LC?

By Mr Old Man
March 5, 2010
in :  Uncategorized
16
3,972

QUERY Ngân hàng được chỉ định thực hiện chiết khấu và gửi chứng từ đến ngân hàng phát hành để được hoàn trả. Tuy nhiên, ngân hàng phát hành viện cớ có lệnh phong tỏa từ Tòa án nên không thanh toán (hoặc chỉ thanh toán một phần trị giá bộ chứng từ). Hành động của NHPH trong trường hợp …

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Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

Mr Old Man
2 days ago

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

Mr Old Man
2 days ago

DOUBLE CONFIRMATION: IS IT POSSIBLE?

Mr Old Man
3 days ago

LC vs Contract: What Happens When Goods Fail but Documents Pass?

Mr Old Man
4 days ago
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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

Mr Old Man
2 days ago

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

Mr Old Man
2 days ago

DOUBLE CONFIRMATION: IS IT POSSIBLE?

Mr Old Man
3 days ago

LC vs Contract: What Happens When Goods Fail but Documents Pass?

Mr Old Man
4 days ago

Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit non-documentary conditions Amendment On board notation SBLC NUMBER OF ORIGINALS lost in transit Late presentation notify party invoice expiry-date Drafts under confirmed LC Insurance document Hai Dang Tien Sa without delay Disposal of docs lc-availability transferred LC beneficiarys-name Hoa Bac Tà Lang CPBL confirmation

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

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LC CONFIRMED BY THE FIRST ADVISING BANK

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Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • March 5, 2010

    EFFECT OF AN AMENDMENT

  • September 7, 2013

    STAMP IN A LANGUAGE OTHER THAN THAT REQUIRED IN THE CREDIT

  • August 4, 2011

    SUB-ARTICLE 19 (a)(iii)(a)

  • May 27, 2010

    WHEN IS THE TIME FOR THE ISSUING BANK TO RELEASE THE BILL OF LADING TO THE APPLICANT?

  • September 18, 2024

    ISSUING OF LETTER OF INDEMNITY WHEN THE APPLICANT HAS LOST FULL SET OF ENDORSED BILLS OF LADING

  • March 16, 2010

    WHERE CARRIER S AND AGENT S NAME ARE THE SAME

Top Tags negotiation Drafts under confirmed LC notify party Documents lost in transit On board notation invoice CPBL SBLC NUMBER OF ORIGINALS non-documentary conditions Monkey Mountain Challenge 2025 lost in transit Late presentation expiry-date Amendment
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