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Home Tag Archives: fraud-exceptions

Tag Archives: fraud-exceptions

FRAUD EXCEPTIONS

By Mr Old Man
March 8, 2010
in :  Uncategorized
0
2,609

QUERY FROM INDIASTAR My bank in India has submitted docs to construction bank of china on 12 aug (delivered by dHL). Their bank sent a message on 21st Aug stating that even though date of BL as per docs is correct as per LC, our client has "investigated" and found that ship has sailed late. Further the message states that …

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Late Presentation: Does the Nominated Bank’s Certification Protect the Presentation?

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9 hours ago

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UCP 600 ARTICLES 30 AND 31

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March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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March 8, 2010

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March 6, 2010

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Late Presentation: Does the Nominated Bank’s Certification Protect the Presentation?

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9 hours ago

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23 hours ago

Sudan Sanctions and D/P Collection: Can the Payment Be Routed Through Another Bank?

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2 days ago

Is the Central Bank Liable if the Issuing Bank Becomes Bankrupt?

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2 days ago

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

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Top Tags Documents lost in transit Late presentation Amendment negotiation fraud DRAFTS Insurance document Insurance place-of-expiry confirmation Facebook invoice Monkey Mountain Challenge 2025 On board notation SBLC
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