International Trade & Banking Institute
ABOUT ITBI TRADE GUIDE COURSES SEMINARS L/C MONITOR

 

Letter of Credit - Bibliography of Resources

  1. BANK CREDITS AND ACCEPTANCES
    By Henry Harfield
    (Publisher is unknown), 1974

  2. PRACTICAL ASPECTS OF COMMERCIAL LETTERS OF CREDIT
    By Irving Trust Company. 1977

  3. BANKERS' DOCUMENTARY CREDITS
    By F. M. Ventris
    Lloyd's of London Press Ltd., 1980

  4. GUIDE TO BANKERS' LETTER OF CREDIT
    By Goh Tianwah
    Rank Books of Singapore, 1982

  5. LETTERS OF CREDIT
    By Samuel Katz
    American Bankers Association, 1983

  6. DYNAMICS OF TRADE FINANCE
    By Peter L. Rapuzzi and Carol R. Cline
    The Chase Manhattan Bank, 1984

  7. THE LAW OF BANKERS' COMMERCIAL CREDITS
    By H.C. Gutteridge and Maurice Megrah
    Europa Publications Ltd., 1984

  8. THE LAW OF LETTERS OF CREDIT
    By John Dolan
    A.S. Pratt & Sons, 1st ed. Published 1984
    2nd ed. Published 1991
    3rd (rev.) ed. 1996 (w/semiannual supplements)

  9. STANDBY LETTERS OF CREDIT
    By Mellon Bank, 1985

  10. THE LAW & PRACTICE OF INTERNATIONAL TRADE
    By Clive M. Schmitthoff
    Stevens & Sons Ltd., 1986

  11. GUARANTEES - STANDBY LETTERS OF CREDIT AND OTHER SECURITIES
    By Michael Rowe
    Euromoney Publication PLC, 1987

  12. FRAUD PREVENTION AND DETECTION SERIES
    Bank Administration Institute (USA). 1989

  13. LETTERS OF CREDIT
    By Burton V., McCullough
    Matthew Bender & Company, 1989

  14. THE DOCUMENTARY CREDITS HANDBOOK
    By Michael Davis
    Woodhead-Faulkner Ltd., 1989

  15. A PRACTICAL GUIDE TO LETTERS OF CREDIT
    By Charles E. Aster and Katheryn C. Patterson
    Executive Enterprises Publications Co., Inc., 1990

  16. BANK GUARANTEES IN INTERNATIONAL TRADE
    By Roeland F. Bertrams
    Kluwer Law and Taxation Publishers, 1990

  17. BANK GUARANTEES, STANDBY LETTERS OF CREDIT AND PERFORMANCE BONDS IN INTERNATIONAL TRADE
    By Norbert Horn and Eddy Wymeersch
    Kluwer Law and Taxation Publishers, 1990

  18. BILLS OF LADING AND BANKERS' DOCUMENTARY CREDITS
    By Paul Todd
    Lloyd's of London Press Ltd., 1993

  19. DOCUMENTARY CREDITS
    Swiss Bank Corporation, 1993

  20. DOCUMENTARY CREDITS
    By Raymond Jack
    Butterworth & Co., (Publishers) Ltd., 1993

  21. STANDBY LETTERS OF CREDIT
    By Brooke Wunnicke and Diane B. Wunnicke
    John Wiley & Sons, Inc., 1993

  22. DOCUMENTARY CREDITS
    DOCUMENTARY COLLECTIONS
    BANK GUARANTEES

    (in one book)
    Credit Suisse, 1994

  23. PRIME BANK INSTRUMENT FRAUDS
    ICC Commercial Crime Bureau, 1994

  24. UCP 500 AND STANDBY LETTERS OF CREDIT SPECIAL REPORT
    By Brooks Wunnicke and Diane B. Wunnicke
    John Wiley & Sons, Inc., 1994

  25. DOCUMENTARY CREDITS
    DOCUMENTARY COLLECTIONS
    BANK GUARANTEES

    (in one book)
    Union Bank of Switzerland, 1995

  26. SECURED TRANSACTIONS AND PAYMENT SYSTEMS - PROBLEMS AND ANSWERS
    By John Dolan
    Little, Brown and Co., 1995

  27. FINANCE OF INTERNATIONAL TRADE
    National Australia Bank, 1996

  28. PRIME BANK INSTRUMENT FRAUDS II
    ICC Publication No. 559,1996

  29. STANDBY AND COMMERCIAL LETTERS OF CREDIT
    By Brooke Wunnicke and Diane B. Wunnicke
    John Wiley & Sons, Inc., 1996

  30. A PRACTICAL GUIDE TO IDENTIFYING ADVANCE FEE FRAUD AND PRIME BANK INSTRUMENT FRAUD
    By Alistair Walters
    Sweet & Maxwell Ltd., 1997

  31. BILLS OF EXCHANGE AND BANKERS' DOCUMENTARY CREDITS
    By William Hedley
    Lloyd's of London Press Ltd., 1997

  32. HOW TO MAKE MONEY WITHOUT MONEY -
    The Art of Transferable Letters of Credit and Assignments of Proceeds

    By Jacob Katsman
    Continental Publishing, 1998

  33. GUIDE TO THE PREVENTION OF INTERNATIONAL TRADE FRAUD
    ICC Publication No.420

  34. COMMERCIAL CRIME INTERNATIONAL (monthly)
    Commercial Crime Bureau, London

  35. DOCUMENTARY CREDITS INSIGHT (quarterly)

  36. LETTER OF CREDIT UPDATE (monthly)

  37. DOCUMENTARY CREDITS: UCP 500 AND 400 COMPARED
    ICC Publication No. 511

  38. THE NEW STANDARD DOCUMENTARY CREDIT FORMS
    ICC Publication No.516

  39. ICC GUIDE TO DOCUMENTARY CREDIT OPERATIONS FOR THE UCP 500
    ICC Publication No.515

  40. CASE STUDIES ON DOCUMENTARY CREDITS (VOLUME 1)
    ICC Publication No.459

  41. MORE CASE STUDIES ON DOCUMENTARY CREDITS (VOLUME 11)
    ICC Publication No.489

  42. GUIDE TO DOCUMENTARY CREDIT OPERATIONS
    ICC Publication No.415

  43. UNIFORM RULES FOR CONTRACT GUARANTEES
    ICC Publication No.325

  44. MODEL FORMS FOR ISSUING CONTRACT GUARANTEES
    ICC Publication No. 406

  45. ICC UNIFORM RULES FOR DEMAND GUARANTEES
    ICC Publication No.458

  46. GUIDE TO THE ICC UNIFORM RULES FOR DEMAND GUARANTEES
    ICC Publication No.510

  47. UNITED NATIONS CONVENTION ON INDEPENDENT GUARANTEES AND STAND-BY LETTERS OF CREDIT
    United Nations 1996

  48. UNCITRAL MODEL LAW ON INTERNATIONAL CREDIT TRANSFERS
    United Nations 1994