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Examples, Foundations and Effects of Mistake in Bank Payments Activities (in Persian)

Mostafa Elsan () and Sajjad Mazloumi ()
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Mostafa Elsan: Shahid Beheshti Universiry
Sajjad Mazloumi: Shahid Beheshti Universiry

Journal of Monetary and Banking Research (فصلنامه پژوهش‌های پولی-بانکی), 2018, vol. 11, issue 36, 293-318

Abstract: One of the complicated issues in banking law is the errors and mistakes that may occur in the course of banks and interbank payments. A human or computer error in the payment process may make the payment impossible, delayed, or unjust enrichment. That is, the payment was made to a person who did not qualify for it. In our countrychr('39')s law, only a few regulations have addressed the issues of disruption and mistakes in bank payments. This situation is relatively similar in other countries. It can be argued that a large part of the laws governing computer errors or mistakes and fraud in payments have been developed based on the precedent of courts and judicial and arbitral awards. In Iran, this practice has been rarely discussed. Due to this, we will inevitably have to look at the law of other countries.

JEL-codes: K19 K22 K41 (search for similar items in EconPapers)
Date: 2018
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