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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
2,622

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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UCP 600 ARTICLES 30 AND 31

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Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

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...

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