Check the website of the central bank of your country and answer the following

questions:

How many transactions do they process daily?

What is the volume of funds transferred amongst its participants daily?

How is money defined in the Cambodia jurisdiction? Is there a definition for other

devices, such as debit cards, credit card, etc.? Is there a definition of bank deposit in cambodia?

Identify the parties in Delbrueck case and give them labels (e.g. originator, originator's

bank, beneficiary, beneficiary's bank).

8. You read the Trustmark Insurance Company v. Bank One, Arizona case in the assigned

reading. Why did the court determine that UCC Article 4A did not apply to the dispute?

9. Under UCC Article 4A, under what circumstances is a bank liable for a fraudulent

transfer payment?