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Regulation of Payment Facilities    

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
"Banking On The Net: Extending Bank Regulation To Electronic Money And Beyond"	(1997) 30 Creighton Law Review 671	Creighton Law Review	United States	circa 1997	HeinOnline / LexisNexis		2
"Consumer Protection And Payment Systems: Regulatory Policy For The Technological Era"	(1985) 98 Harvard Law Review 1870	Harvard Law Review	United States	circa 1985	HeinOnline / LexisNexis		1
"Direct debits, consumer protection and payments system regulation – issues of policy and reform"	(2002) 13 Journal of Banking and Finance Law and Practice 77	Journal of Banking and Finance Law and Practice	Australia	circa 2002	Legal Online		3
"New Payment Devices And General Principles Of Payment Law"	(1997) 72 Notre Dame Law Review 753	Notre Dame Law Review	United States	circa 1997	HeinOnline / LexisNexis		1
"Regulating Electronic Money in Small-Value Payment Systems: Telecommunications Law as a Regulatory Model"	(1997) 49 Federal Communications Law Journal 701	Federal Communications Law Journal	United States	circa 1997	HeinOnline / Westlaw		1
"Regulating Internet Payment Intermediaries"	(2004) 82 Texas Law Review 681	Texas Law Review	United States	circa 2004	HeinOnline / LexisNexis		1
"Regulation Of Electronic Commerce: A Case For Regulating Cyberpayments"	(1999) 51 Administrative Law Review 809	Administrative Law Review	United States	circa 1999	HeinOnline		1
"Regulation Of Electronic Stored Value Payment Products Issued By Non-Banks Under State 'Money Transmitter' Licensing Laws"	(2002) 58 Business Lawyer 317	Business Lawyer	United States	circa 2002	HeinOnline		1
"Rules, Standards, And Precautions In Payment Systems"	(1996) 82 Virginia Law Review 181	Virginia Law Review	United States	circa 1996	LexisNexis		1
"Stored value cards and the consumer: the need for regulation"	(1997) 46 American University Law Review 102	American University Law Review	United States	circa 1997	HeinOnline / LexisNexis		1
"Symposium: Clash Of The Titans: Regulating The Competition Between Established And Emerging Electronic Payment Systems"	(1999) 14 Berkeley Technology Law Journal 675	Berkeley Technology Law Journal	United States	circa 1999	HeinOnline / LexisNexis		3
"The Electronic Future Of Cash: Article: How Best To Guide The Evolution Of Electronic Currency Law"	(1997) 46 American University Law Review 1105	American University Law Review	United States	circa 1997	HeinOnline / LexisNexis		1
"The Electronic Future Of Cash: Article: Why Regulate Cybermoney?"	(1997) 46 American University Law Review 1075	American University Law Review	United States	circa 1997	HeinOnline / LexisNexis		1
"The Electronic Future Of Cash: Essay: Electronic Stored Value Payment Systems, Market Position, And Regulatory Issues"	(1997) 46 American University Law Review 1177	American University Law Review	United States	circa 1997	HeinOnline / LexisNexis		1
"The Electronic Future Of Cash: Essay: How To Regulate Electronic Cash: An Overview Of Regulatory Issues And Strategies"	(1997) 46 American University Law Review 1163	American University Law Review	United States	circa 1997	HeinOnline / LexisNexis		1
"To Regulate Or Not? Managing The Risks Of E-Money And Its Potential Application In Money Laundering Schemes"	(1998) 11 Harvard Journal of Law & Technology 833	Harvard Journal of Law & Technology	United States	circa 1998	HeinOnline / LexisNexis		1
Payment Systems: Legal Issues Facing Businesses, Consumers and Payment Service Providers"	(1998) 6 CommLaw Conspectus Journal of Communications Law & Policy 11	CommLaw Conspectus: Journal of Communications Law & Policy	United States	circa 1998			1