국제표준은행 관행에 의한 은행의 신용장 서류심사에 관한 사례연구 = A Case Study on the Bank's Examination of L/C Documents by International Standard Banking Practice

다국어 초록 (Multilingual Abstract)

It is very important to examine whether or not the document presented under L/C transaction is complied with the terms and conditions of L/C.
According to UCP, bank must examine all the document stipulated in the credit with a reasonable care, to ascertain whether or not they appear, on their face, to be in compliance with the terms and conditions of credit, shall be determined by international standard banking practices as reflected in this article ( afterwards, say, ISBP).
This ISBP means ICC official opinions, the sentences of courts and the awards of commercial arbitration board against international trade disputes. So in this thesis, I tried to investigate the ISBP applied to Korean international trade cases and find the problems and methods of improvement in examining the document presented by bank.

목차 (Table of Contents)

• Abstract
• Ⅰ. 서론
• Ⅱ. 선행연구분석 및 연구방법
• Ⅲ. 사건사례 분석
• Ⅳ. 은행의 서류심사시 문제점 및 개선방향
• Ⅴ. 결론
• 참고문헌

참고문헌 (Reference)

1 임홍근, "화환신용장의(의)법적 구조" 삼지원 1991

2 이대우, "인수신용장에서 확인은행의 상환청구권에 관한 사례연구" 한국국제상학회 23 (23): 131-147, 2008

3 정찬형, "영미어음 수표법" 고려대학교출판부

4 한재필, "연지급신용장에 대한 매입은행의 면책과 사례 분석" 한국무역학회 29 (29): 249-270, 2004

5 유중원, "신용장의 법리" 육법사 1993

6 이대우, "신용장론" 두남 2007

7 강원진, "신용장론" 박영사 2003

8 박대위, "신용장론" 법문사 2005

9 한주섭, "신용장론" 동성사 1993

10 이대우, "국제상거래론" 두남 2003

11 최준선, "국제거래법" 삼영사 1996

12 서헌제, "국제거래법" 법문사 1996

13 東谷芳和, "貿易取引と信用狀"

14 及川竹夫, "信用狀取引の實態" ダイヤモント社 1984

15 Haluck Erdemol, "Uniform Customs and Practice for Documentary Credits" ICC Pub

16 "Uniform Customs and Practice for Documentary Credits" ICC Pub

17 James G Barner, "UCP600 and Bank Responsibility for Fraud"

18 Donald Smith, "The interview relating the ISBP to the UCP" ICC

19 HC Gutteridge, "The Law of Bankers' Commercial Credits" Europa pub Ltd 1984

20 John Dolan, "Negotiation credit under UCP600" 113 (113): 2007

21 Michael Evan Avidon, "Letter of credit case Law survey Handbook" 1992

22 July-September, "July-September"

23 Schumittoff. Clive M, "Export Trade" London, Stevens and Sons 1980

24 Raymond Jack, "Documentary Credits" Butterworths 1998

25 Charles del Busto, "Case studies on Documentary Credit under UCP500" I.C.C. Pub

26 Opinion, "Case Studies on Documentary Credit Problems Querise in : Opinion of the I.C.C Banking Commission" I.C.C Pub.S.A 1998

27 "Case Studies on Documentary Credit Problems Querise"

28 "Case Studies on Documentary Credit Problems Querise" I.C.C Publishing S.A 1993

29 Haluck Erdemol, "A summery of the updated ISBP" ICC Pub 2006