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Texas Archival Resources Online

TABLE OF CONTENTS


Collection Summary

Historical Background

Contents of the Collection

Restrictions

Index Terms

Related Material

Administrative Information

Description of Series

Uniform Commercial Code, Article 4A - Funds Transfers 1986-2004

University of Texas, Tarlton Law Library

A Guide to the Uniform Commercial Code, Article 4A - Funds Transfers, 1986-2004



Collection Summary

CreatorUniform Law Commission
TitleUniform Commercial Code, Article 4A - Funds Transfers
AbstractThe collection consists of materials used in the creation of Article 4A of the Uniform Commercial Code. The papers were donated by William M. Burke, Edward I. Cutler, William B. Davenport, Bion M. Gregory, Steven L. Harris, Robert Haydock, Jr., Fred H. Miller, Charles W. Mooney, Jr., Donald J. Rapson, Curtis R. Reitz, Carlyle C. Ring, Jr., Millard H. Ruud, William D. Warren and James J. White.
Size10 linear ft. (24 boxes).
RepositorySpecial Collections, Tarlton Law Library, The University of Texas at Austin,
727 E. Dean Keeton St., Austin, TX 78705-3224, (512) 471-7071

Historical Background

In 1942, the Uniform Law Commission (ULC) and the American Law Institute (ALI) started a collaborative effort to draft a single, comprehensive model code governing commercial law in the United States. The first Official Text of the Uniform Commercial Code (UCC) was published in 1952, with subsequent revised versions promulgated in 1957, 1958, 1962, 1972, 1978, 1987 (Article 2A added), 1989 (Article 4A added), 1990, 1994, 1995, 2000, 2001, 2002, 2003, and 2004, 2010, and 2012. The stated purpose of the UCC is “(1) to simplify, clarify, and modernize the law governing commercial transactions; (2) to permit the continued expansion of commercial practices through custom, usage, and agreement of the parties; and (3) to make uniform the law among the various jurisdictions” (UCC 1-103). This facilitates the conduct of various business transactions such as purchase of raw materials, sales, check processing, and securing obligations, and also reduces inconsistency and variability in court decisions across jurisdictions.

UCC has been enacted in all 50 states, the District of Columbia, Guam, Puerto Rico and the Virgin Islands. UCC does not become law unless it is enacted by legislature, and does not have to be adopted exactly as promulgated by the ULC. Louisiana, for example, has not adopted Article 2 (Sales) or Article 2A (Leases) in favor of its civil code tradition governing these transactions. Some jurisdictions adopt non-uniform amendments or fail to enact the latest amendments or revisions. To reduce the ambiguities of language, the Code is accompanied by Official Comments. PEB also publishes a separate UCC commentary, addressing uncertainties or conflicts that appear in the Official Text and Comments and other related issues. While often consulted, the comments themselves do not hold legal status, unless they are explicitly adopted by a legislature.

The drafting and revision process often takes several years. Permanent Editorial Board (PEB), in charge of reviewing and revising the Code, studies a suggestion or sets up a study committee with the goal of determining whether a change in law is desirable and feasible. If it is, the nature and scope of the change is proposed for approval by the ULC Scope and Program and Executive Committees and the ALI Council. If the project is approved, a drafting committee of experts and at least one generalist is formed to revise and/or amend the Official Text. The reporters collect and report the input of advisors, observers, lawyers, scholars, industry leaders, consumer interest representatives, various committees and task forces of ULC, ALI and ABA, state commissions, government agencies, lobby groups, and other stakeholders. Once the drafting committee members decide on the policy, the reporters are tasked with producing the new draft reflecting those decisions. A draft usually goes through multiple iterations, and is checked for grammatical and structural correctness and consistency by a style committee. If ULC and ALI memberships approve the changes, ULC commissioners work to ensure that all states adopt the revised statute, preferably as promulgated to maintain uniformity of law.

Article 4A of the Uniform Commercial Code (UCC) addresses funds transfers, including wholesale wire transfers and other electronic payments between commercial parties. Article 4A does not apply to cash or electronic debit transfers (only to bank credit transfers), consumer transactions, or transactions that fall under the purview of the Electronic Funds Transfer Act (EFTA). In 1985, after an unsuccessful attempt to consolidate non-cash payment law under the Uniform New Payments Code (governing payments by checks, credit cards or electronic funds transfers, for example), it was decided to draft a separate article under the UCC governing the rules for bank credit transfers, in addition to revising Articles 3 and 4. Shortly after Article 4A promulgation in 1989, all states adopted it. An amendment was proposed in 2012 to make Article 4A applicable to remittance transfers in cases where they are not considered electronic funds transfers by and, consequently, do not fall under the scope of EFTA. 2012 revisions have been enacted in most of the states. Sections of Article 4A are: Subject Matter and Definitions; Issue and Acceptance of Payment Order; Execution of Sender’s Payment Order by Receiving Bank; Payment; and Miscellaneous Provisions.

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Contents of the Collection

The collection contains correspondence, committee files, conference proceedings, reports, working and final drafts, commissioner notes, research materials, publications, legislative materials, and miscellaneous documents related to interpretation, drafting, revision, and state adoption of Article 4A of the Uniform Commercial Code (UCC). Includes some materials on UCC Articles 3 and 4, ULC’s Uniform New Payment Code (NPC), and Federal regulations.

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Restrictions

Access Restrictions

Duplication restrictions on copyrighted material in research files. Please contact the Department of Special Collections for more information.

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Index Terms

Major Subjects
National Conference of Commissioners on Uniform State Laws.
Uniform Law Commission.
Uniform state laws.
Burke, William M.
Cutler, Edward I.
Davenport, William B.
Gregory, Bion M.
Harris, Steven L.
Haydock, Jr., Robert.
Miller, Fred H.
Mooney, Jr., Charles W.
Rapson, Donald J.
Reitz, Curtis R.
Ring, Jr., Carlyle C.
Ruud, Millard H.
Warren, William D.
White, James J.

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Related Materials

See also Uniform Commercial Code, Article 3 - Negotiable Instruments and Article 4 - Bank Deposits and Collections, Box 20, Folders 11-12; Box 21, Folders 1-3; Box 26, Folders 2-5; Box 27, Folders 1 and 7-10; Box 59, Folder 6; and Box 71, Folder 2.

See also Uniform Commercial Code, General Materials.

See also Uniform New Payments Code.

Additional material on the 1989 text of Article 4A may be found at the Uniform Law Commission web site.

Additional material on 2012 amendments may be found at the Uniform Law Commission web site.

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Administrative Information

Cite As

Uniform Commercial Code, Article 4A - Funds Transfers, Uniform Law Commission Archives, Tarlton Law Library, The University of Texas at Austin.

Acquisition Information

On loan from the Uniform Law Commission, 2012.

Processing Information

Processing completed May 2015 by Evelina Stulgaityte.

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Detailed Description of the Collection

Uniform Commercial Code, Article 4A - Funds Transfers 1986-2004

boxfolder
11ABA Ad Hoc Committee on Payment Systems Correspondence, 1987
Compiler: Rapson, Donald J.
2ABA Ad Hoc Committee on Payment Systems Correspondence, 1987-1990
Compiler: Miller, Fred H.
3ABA Ad Hoc Committee on Payment Systems Correspondence, 1988
Compiler: Davenport, William B.
4ABA Ad Hoc Committee on Payment Systems Correspondence, 1988-1989
Compiler: Haydock, Jr., Robert
5ABA Ad Hoc Committee on Payment Systems Correspondence, 1988-1989
Compiler: Rapson, Donald J.
6ABA Ad Hoc Committee on Payment Systems Correspondence, 1989
Compiler: Davenport, William B.
7ABA Ad Hoc Committee on Payment Systems Correspondence - Ballots, 1989
Compiler: Davenport, William B.
8ABA Ad Hoc Committee on Payment Systems Correspondence - Ballots, 1989
Compiler: Davenport, William B.
9ABA Ad Hoc Committee on Payment Systems Correspondence, 1990-1992
Compiler: Davenport, William B.
10Drafting Committee Correspondence, 1985-1986
Compiler: Rapson, Donald J.
boxfolder
21Drafting Committee Correspondence, 1986
Compiler: Miller, Fred H.
2Drafting Committee Correspondence, 1986-1987
Compiler: Davenport, William B.
3Drafting Committee Correspondence, 1986-1987
Compiler: Haydock, Jr., Robert
4Drafting Committee Correspondence, 1987
Compiler: Miller, Fred H.
5Drafting Committee Correspondence, 1987
Compiler: Rapson, Donald J.
6Drafting Committee Correspondence, 1988
Compiler: Haydock, Jr., Robert
7Drafting Committee Correspondence, 1988
Compiler: Miller, Fred H.
8Drafting Committee Correspondence, 1988
Compiler: Miller, Fred H.
9Drafting Committee Correspondence, 1988
Compiler: Rapson, Donald J.
boxfolder
31Drafting Committee Correspondence, 1988
Compiler: Rapson, Donald J.
2Drafting Committee Correspondence, 1988-1989
Compiler: Davenport, William B.
3Drafting Committee Correspondence, 1989
Compiler: Gregory, Bion M.
4Drafting Committee Correspondence, 1989
Compiler: Miller, Fred H.
5Drafting Committee Correspondence, 1989
Compiler: Miller, Fred H.
6Drafting Committee Correspondence, 1989
Compiler: Rapson, Donald J.
7Drafting Committee Correspondence, 1989
Compiler: Rapson, Donald J.
8Drafting Committee Correspondence, 1989
Compiler: Ruud, Millard H.
boxfolder
41Drafting Committee Correspondence, 1989-1990
Compiler: Haydock, Jr., Robert
2Drafting Committee Correspondence, undated
Compiler: Haydock, Jr., Robert
3General ULC Correspondence, 1989
Compiler: Gregory, Bion M.
4General ULC Correspondence, 1990
Compiler: Miller, Fred H.
5PEB Correspondence and Commentary, 1992
Compiler: Rapson, Donald J.
6PEB Correspondence and Commentary, 1992-1995
Compiler: Miller, Fred H.
7PEB Correspondence and Commentary, 1993
Compiler: Burke, William M.
8PEB Correspondence and Commentary, 1993
Compiler: Mooney, Jr., Charles W.
9PEB Correspondence and Commentary, 1993
Compiler: Rapson, Donald J.
10PEB Correspondence and Commentary, 1993
Compiler: Rapson, Donald J.
11PEB Correspondence and Commentary, 1994-1995
Compiler: Rapson, Donald J.
12PEB Correspondence and Commentary, 2003
Compiler: Miller, Fred H.
13PEB Correspondence and Commentary, undated
Compiler: Rapson, Donald J.
14Miscellaneous Correspondence 1974-1978
Compiler: Haydock, Jr., Robert
15Miscellaneous Correspondence, 1975-1988
Compiler: Davenport, William B.
boxfolder
51Miscellaneous Correspondence, 1984-1990
Compiler: Miller, Fred H.
2Miscellaneous Correspondence, 1986-1987
Compiler: Warren, William D.
3Miscellaneous Correspondence, 1986-1988
Compiler: Rapson, Donald J.
4Miscellaneous Correspondence, 1986-1991
Compiler: Haydock, Jr., Robert
5Miscellaneous Correspondence, 1988-1989
Compiler: Gregory, Bion M.
6Miscellaneous Correspondence, 1988-1990
Compiler: Cutler, Edward I.
7Miscellaneous Correspondence, 1989
Compiler: Davenport, William B.
8Miscellaneous Correspondence, 1989
Compiler: Rapson, Donald J.
9Miscellaneous Correspondence, 1989-1990
Compiler: Ring, Jr., Carlyle C.
10Miscellaneous Correspondence, 1990
Compiler: Davenport, William B.
11Miscellaneous Correspondence, 1990-1993
Compiler: Rapson, Donald J.
12Miscellaneous Correspondence, 1991-1993
Compiler: Davenport, William B.
boxfolder
61Miscellaneous Correspondence, 1991-1995
Compiler: Miller, Fred H.
2Miscellaneous Correspondence, 1994
Compiler: Davenport, William B.
3Miscellaneous Correspondence, 1994
Compiler: Rapson, Donald J.
4Miscellaneous Correspondence, 1994
Compiler: White, James J.
5Miscellaneous Correspondence, 1995
Compiler: Rapson, Donald J.
6Miscellaneous Correspondence, 1995-1997
Compiler: Davenport, William B.
7Miscellaneous Correspondence, 1996
Compiler: Miller, Fred H.
8Miscellaneous Correspondence, 1997-2004
Compiler: Miller, Fred H.
9Miscellaneous Correspondence, undated
Compiler: Davenport, William B.
10Miscellaneous Correspondence, undated
Compiler: Miller, Fred H.
boxfolder
71ABA Ad Hoc Committee on Payment Systems Agendas, 1987
Compiler: Rapson, Donald J.
2ABA Ad Hoc Committee on Payment Systems Agendas, 1988-1992
Compiler: Miller, Fred H.
3ABA Ad Hoc Committee on Payment Systems Minutes, 1986-1989
Compiler: Miller, Fred H.
4ABA Ad Hoc Committee on Payment Systems Minutes, 1986-1989
Compiler: Rapson, Donald J.
5ABA Ad Hoc Committee on Payment Systems Minutes, 1989
Compiler: Haydock, Jr., Robert
6ABA Ad Hoc Committee on Payment Systems Rosters
Compiler: Haydock, Jr., Robert
7ABA Ad Hoc Committee on Payment Systems Rosters
Compiler: Rapson, Donald J.
8ABA Ad Hoc Committee on Payment Systems report summaries, program materials, topic assignments
Compiler: Rapson, Donald J.
9Drafting Committee Rosters
Compiler: Miller, Fred H.
10Drafting Committee Attendance Sheet, 1989
Compiler: Haydock, Robert, Jr.
11Conference Proceedings, 1989
Compiler: Warren, William D.
12Reports, 1988
Compiler: Miller, Fred H.
13Reports, 1988
Compiler: Rapson, Donald J.
14Reports, 1989
Compiler: Cutler, Edward I.
15Reports, 1989
Compiler: Davenport, William B.
16Reports, 1989
Compiler: Haydock, Jr., Robert
17Reports, 1989
Compiler: Miller, Fred H.
18Reports, 1989
Compiler: Rapson, Donald J.
19Reports, 1990
Compiler: Davenport, William B.
20Reports, 1990
Compiler: Miller, Fred H.
21Reports, 1994
Compiler: Davenport, William B.
22Reports, 1994
Compiler: Miller, Fred H.
boxfolder
81Reports, 1994
Compiler: Rapson, Donald J.
2Reports, 1996
Compiler: Miller, Fred H.
3Reports, 1996
Compiler: Miller, Fred H.
4Reports, 1996
Compiler: Rapson, Donald J.
5Reports, undated
Compiler: Haydock, Robert, Jr.
6Reports, undated
Compiler: Rapson, Donald J.
7Drafts, 1986
Compiler: Davenport, William B.
8Drafts, 1986
Compiler: Davenport, William B.
9Drafts, 1986
Compiler: Haydock, Jr., Robert
10Drafts, 1986
Compiler: Haydock, Jr., Robert
11Drafts, 1986
Compiler: Miller, Fred H.
12Drafts, 1986
Compiler: Miller, Fred H.
13Drafts, 1986
Compiler: Rapson, Donald J.
14Drafts, 1987
Compiler: Davenport, William B.
15Drafts, 1987
Compiler: Haydock, Jr., Robert
16Drafts, 1987
Compiler: Haydock, Jr., Robert
17Drafts, 1987
Compiler: Miller, Fred H.
18Drafts, 1987
Compiler: Miller, Fred H.
boxfolder
91Drafts, 1987
Compiler: Rapson, Donald J.
2Drafts, 1987
Compiler: Rapson, Donald J.
3Drafts, 1987
Compiler: Rapson, Donald J.
4Drafts, 1988
Compiler: Davenport, William B.
5Drafts, 1988
Compiler: Davenport, William B.
6Drafts, 1988
Compiler: Haydock, Jr., Robert
7Drafts, 1988
Compiler: Miller, Fred H.
8Drafts, 1988
Compiler: Miller, Fred H.
9Drafts, 1988
Compiler: Rapson, Donald J.
10Drafts, 1988
Compiler: Rapson, Donald J.
11Drafts, 1988
Compiler: Rapson, Donald J.
12Drafts, 1989
Compiler: Cutler, Edward I.
13Drafts, 1989
Compiler: Cutler, Edward I.
boxfolder
101Drafts, 1989
Compiler: Cutler, Edward I.
2Drafts, 1989
Compiler: Davenport, William B.
3Drafts, 1989
Compiler: Davenport, William B.
4Drafts, 1989
Compiler: Davenport, William B.
5Drafts, 1989
Compiler: Gregory, Bion M.
6Drafts, 1989
Compiler: Haydock, Jr., Robert
7Drafts, 1989
Compiler: Haydock, Jr., Robert
8Drafts, 1989
Compiler: Haydock, Jr., Robert
9Drafts, 1989
Compiler: Haydock, Jr., Robert
10Drafts, 1989
Compiler: Miller, Fred H.
11Drafts, 1989
Compiler: Miller, Fred H.
boxfolder
111Drafts, 1989
Compiler: Miller, Fred H.
2Drafts, 1989
Compiler: Miller, Fred H.
3Drafts, 1989
Compiler: Miller, Fred H.
4Drafts, 1989
Compiler: Miller, Fred H.
5Drafts, 1989
Compiler: Miller, Fred H.
6Drafts, 1989
Compiler: Miller, Fred H.
7Drafts, 1989
Compiler: Miller, Fred H.
8Drafts, 1989
Compiler: Rapson, Donald J.
9Drafts, 1989
Compiler: Rapson, Donald J.
10Drafts, 1989
Compiler: Rapson, Donald J.
11Drafts, 1989
Compiler: Rapson, Donald J.
12Drafts, 1989
Compiler: Rapson, Donald J.
13Drafts, 1989
Compiler: Rapson, Donald J.
14Drafts, 1989
Compiler: Rapson, Donald J.
boxfolder
121Drafts, 1989
Compiler: Rapson, Donald J.
2Drafts, 1989
Compiler: Rapson, Donald J.
3Drafts, 1989
Compiler: Rapson, Donald J.
4Drafts, 1989
Compiler: Rapson, Donald J.
5Drafts, 1989
Compiler: Rapson, Donald J.
6Drafts, 1989
Compiler: Rapson, Donald J.
7Drafts, 1989
Compiler: Ruud, Millard H.
8Final Acts, 1989
Compiler: Cutler, Edward I.
9Final Acts, 1989
Compiler: Haydock, Jr., Robert
10Drafts, 2001
Compiler: Miller, Fred H.
11Drafts, undated
Compiler: Haydock, Jr., Robert
boxfolder
131Drafts, undated
Compiler: Haydock, Jr., Robert
2Drafts, undated
Compiler: Haydock, Jr., Robert
3Drafts, undated
Compiler: Haydock, Jr., Robert
4Drafts, undated
Compiler: Miller, Fred H.
5Drafts, undated
Compiler: Miller, Fred H.
6Drafts, undated
Compiler: Miller, Fred H.
7Drafts, undated
Compiler: Miller, Fred H.
8Drafts, undated
Compiler: Miller, Fred H.
9Drafts, undated
Compiler: Miller, Fred H.
10Drafts, undated
Compiler: Rapson, Donald J.
11Drafts, undated
Compiler: Rapson, Donald J.
12Drafts, undated
Compiler: Rapson, Donald J.
13Drafts, undated
Compiler: Rapson, Donald J.
14Drafts, undated
Compiler: Rapson, Donald J.
15Drafts, undated
Compiler: Ruud, Millard H.
16Final Acts, undated
Compiler: Davenport, William B.
17Handwritten and Typed Notes
Compiler: Cutler, Edward I.
18Handwritten and Typed Notes
Compiler: Davenport, William B.
19Handwritten and Typed Notes
Compiler: Miller, Fred H.
20Handwritten and Typed Notes
Compiler: Rapson, Donald J.
21Handwritten and Typed Notes
Compiler: Ring, Jr., Carlyle C.
boxfolder
141Research Materials
Compiler: Cutler, Edward I.
2Research Materials
Compiler: Davenport, William B.
3Research Materials
Compiler: Davenport, William B.
4Research Materials
Compiler: Davenport, William B.
5Research Materials
Compiler: Davenport, William B.
6Research Materials
Compiler: Haydock, Jr., Robert
7Research Materials
Compiler: Haydock, Jr., Robert
boxfolder
151Research Materials
Compiler: Haydock, Jr., Robert
2Research Materials
Compiler: Miller, Fred H.
3Research Materials
Compiler: Miller, Fred H.
4Research Materials
Compiler: Miller, Fred H.
5Research Materials
Compiler: Miller, Fred H.
boxfolder
161Research Materials
Compiler: Miller, Fred H.
2Research Materials
Compiler: Miller, Fred H.
3Research Materials
Compiler: Miller, Fred H.
4Research Materials
Compiler: Rapson, Donald J.
5Research Materials
Compiler: Rapson, Donald J.
6Research Materials
Compiler: Rapson, Donald J.
boxfolder
171Publications about Article 4A
Compiler: Cutler, Edward I.
2Publications about Article 4A
Compiler: Davenport, William B.
3Publications about Article 4A
Compiler: Davenport, William B.
4Publications about Article 4A
Compiler: Davenport, William B.
5Publications about Article 4A
Compiler: Davenport, William B.
6Publications about Article 4A
Compiler: Davenport, William B.
7Publications about Article 4A
Compiler: Davenport, William B.
boxfolder
181Publications about Article 4A
Compiler: Davenport, William B.
2Publications about Article 4A
Compiler: Davenport, William B.
3Publications about Article 4A
Compiler: Haydock, Jr., Robert
4Publications about Article 4A
Compiler: Main Office
5Publications about Article 4A
Compiler: Miller, Fred H.
6Publications about Article 4A
Compiler: Miller, Fred H.
7Publications about Article 4A
Compiler: Rapson, Donald J.
8Publications about Article 4A
Compiler: Rapson, Donald J.
boxfolder
191Publications about Article 4A
Compiler: Reitz, Curtis R.
2Publications about Article 4A
Compiler: Ring, Jr., Carlyle C.
3State Enactment Materials, General
Compiler: Gregory, Bion M.
4State Enactment Materials, General
Compiler: Haydock, Jr., Robert
5State Enactment Materials, General
Compiler: Main Office
6State Enactment Materials, General
Compiler: Miller, Fred H.
7State Enactment Materials, Alabama
Compiler: Miller, Fred H.
8State Enactment Materials, Alaska
Compiler: Miller, Fred H.
9State Enactment Materials, California
Compiler: Davenport, William B.
10State Enactment Materials, California
Compiler: Haydock, Jr., Robert
11State Enactment Materials, California
Compiler: Miller, Fred H.
12State Enactment Materials, California
Compiler: Rapson, Donald J.
13State Enactment Materials, California
Compiler: Warren, William D.
14State Enactment Materials, Colorado
Compiler: Miller, Fred H.
15State Enactment Materials, Delaware
Compiler: Miller, Fred H.
16State Enactment Materials, Florida
Compiler: Cutler, Edward I.
17State Enactment Materials, Illinois
Compiler: Davenport, William B.
18State Enactment Materials, Massachusetts
Compiler: Haydock, Jr., Robert
19State Enactment Materials, Massachusetts
Compiler: Haydock, Jr., Robert
boxfolder
201State Enactment Materials, Massachusetts
Compiler: Haydock, Jr., Robert
2State Enactment Materials, New Hampshire
Compiler: Miller, Fred H.
3State Enactment Materials, New Jersey
Compiler: Miller, Fred H.
4State Enactment Materials, New Jersey
Compiler: Rapson, Donald J.
5State Enactment Materials, New York
Compiler: Gregory, Bion M.
6State Enactment Materials, New York
Compiler: Haydock, Jr., Robert
7State Enactment Materials, New York
Compiler: Miller, Fred H.
8State Enactment Materials, New York
Compiler: Rapson, Donald J.
9State Enactment Materials, North Carolina
Compiler: Miller, Fred H.
10State Enactment Materials, Ohio
Compiler: Davenport, William B.
11State Enactment Materials, Oklahoma
Compiler: Davenport, William B.
12State Enactment Materials, Oklahoma
Compiler: Miller, Fred H.
13State Enactment Materials, Oregon
Compiler: Main Office
14State Enactment Materials, Oregon
Compiler: Miller, Fred H.
15State Enactment Materials, South Carolina
Compiler: Miller, Fred H.
16State Enactment Materials, Texas
Compiler: Miller, Fred H.
17State Enactment Materials, Texas
Compiler: Ruud, Millard H.
18Miscellaneous - Fact Sheets
Compiler: Cutler, Edward I.
19Miscellaneous - Model Funds Transfer Services Agreement and Commentary
Compiler: Davenport, William B.
20Miscellaneous - Issues lists, press releases, forms, NACHA ballot
Compiler: Davenport, William B.
boxfolder
211Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
2Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
3Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
4Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
5Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
6Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
7Miscellaneous - International Materials (UNCITRAL)
Compiler: Davenport, William B.
boxfolder
221Miscellaneous - Presentation Materials
Compiler: Davenport, William B.
2Miscellaneous - "Participants in Wire Payment Transactions" diagram
Compiler: Harris, Steven L.
3Miscellaneous - Fact sheets, summaries, issues lists, excerpts
Compiler: Haydock, Jr., Robert
4Miscellaneous - Presentation Materials
Compiler: Miller, Fred H.
5Miscellaneous - Presentation Materials
Compiler: Miller, Fred H.
6Miscellaneous - Presentation Materials
Compiler: Miller, Fred H.
7Miscellaneous - Summaries, issues lists, forms, mailing list, diagram
Compiler: Miller, Fred H.
boxfolder
231Miscellaneous - Federal Reserve Regulation J Revision
Compiler: Miller, Fred H.
2Miscellaneous - Model Funds Transfer Services Agreement and Drafts
Compiler: Rapson, Donald J.
3Miscellaneous - Model Funds Transfer Services Agreement and Drafts
Compiler: Rapson, Donald J.
4Miscellaneous - Model Funds Transfer Services Agreement and Drafts
Compiler: Rapson, Donald J.
5Miscellaneous - Presentation Materials
Compiler: Rapson, Donald J.
6Miscellaneous - Issues Lists
Compiler: Rapson, Donald J.
boxfolder
241Miscellaneous - Summaries, wire transfer diagrams, position paper, excerpts, press release, NPC list
Compiler: Rapson, Donald J.
2Miscellaneous - Electronic Funds Transfer Overview of Committee Activity
Compiler: Ruud, Millard H.
3Miscellaneous - Model Funds Transfer Services program materials
Compiler: White, James J.

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