BANKS QUIZ
Banking Law Insights Quiz
Test your knowledge on the intricate relationships between banks and their customers. This quiz covers legal principles, case law, and the implications of banking operations.
Join now to explore:
- Banking legal theories
- Key case laws
- Banking operations insights
- Creditor-debtor relationships
Banks generally are not benefitting when they receive funds, UNLESS LOAN OR OVERDRAFT.
AGIP
Repeats Agip
Evans v European Banks
LORD JUSTICE MOORE-BICK SAYS BANKS BENEFIT BECAUSE THEY USE THAT MONEY TO INVEST
Uzinterimpex
BECAUSE THE BANK HAS THE FREEDOM TO USE THE MONEY HOW THEY WANT THEY BENEFIT
Uzinterimpex
RELATIONSHIP BETWEEN BANK, AND CUSTOMER IS ONE OF CREDITOR AND DEBTOR. NOT MINISTERIAL, OR AGENT BASED
Foley v Hill
ARGUES THAT BANKS BENEFIT FROM THE PROPERTY BECAUSE THE HAVE THE BENEFIT OF TREATING THE MONEY AS THEIR OWN TO INVEST IT, AND USE IT IN BUSINESS UNTIL IT IS CALLED UPON TO REPAY THE DEBT.
Michael Bryan
Obiter agrees with Michael Bryan
Uzinterimpex
WORRY THAT BANKS WOULD LIKELY GET MORE RECEIPT BASED CLAIMS - AND THIS COULD HAVE THE EFFECT OF OVERBURDENING BANKS, WASTING TIME, AND RESOURCES - BUT THIS FORGETS THAT THEY WILL NOT BE LIABLE UNLESS THEY HAVE KNOWLEDGE ON KNOWING RECEIPT.
Virgo
BENEFIT WHETHER A LOAN OR NOT - “bank should be liable no matter the state of the account’
Lionel Smith
bank does not merely ‘hold’ moneys paid into the account”... “deals with them in capital markets, lending them at interest or purchasing investments” it then takes profit from those dealings.
Gleeson
CHANGES MIND SINCE AGIP AND SAID BANKS BENEFICIALLY OWN MONEY, MEANING LEGALLY THEY DO BENEFIT BUT WAS TALKING GENERALLY
Foskett
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