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Home Tag Archives: Obligation of transferring bank

Tag Archives: Obligation of transferring bank

  Obligations and Liabilities of the Transferring Bank in a Transferred Credit

By Mr Old Man
August 6, 2025
in :  Mr Old Man, Payment, Q&A
0
112

Introduction: In the context of transferable letters of credit, the role and liability of the transferring bank are often misunderstood — particularly when the issuing bank fails to honour or delays payment. Is the transferring bank obligated to pay the second beneficiary? Does the answer change if the bank confirms the transferred credit or undertakes to pay at maturity? To …

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Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

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Monkey Mountain Challenge 2025 negotiation Documents lost in transit Amendment On board notation SBLC non-documentary conditions CPBL Court Injunction DRAFTS Late presentation Surrendered bill of lading any chinese port expiry-date lc-expired place-of-expiry lc-availability Revolving LC Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice beneficiarys-name Tà Lang

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