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2025 NY Conference Materials

IIBLP Event Materials | 2025 New York

Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco

Team DCW Oct 29, 2025

ICC Sanctions Guidance Paper (2024)

ICC 2024 paper on Sanctions Guidance

source: ICCWBO

DCW Newsroom Oct 29, 2025

UCC Section 5‑108(g)

US Rev UCC 5-108(g)

US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)

DCW Newsroom Oct 29, 2025

Archive

Browse the complete archive of 858 posts.

June 2025

ICC Adjusts Opinion TA930rev to Conform with Amended Sanctions Guidance
June 2025

Weiss Decries US FCC Changes to Screening Standards for LC Issuing Banks
June 2025

APEC Committed to Adoption of MLETR
June 2025

Former Bank Managers Face Charges in Hong Kong Related to False Standby LCs
June 2025

ICC Announces Standard API for Attachments of Trade Finance Instruments
June 2025

Import LCs on the Rise in Bangladesh
June 2025

Reflections from FCCi’s First Fireside in Singapore
June 2025

LC Statistics: 1Q25 US Bank LC Issuance
June 2025

Majestic Rayon Corp. v. Soho Office Suites, LLC
June 2025

Chief Compliance Officer of Fake Bank Pleads Guilty
June 2025

Singapore Citizen Implicated in Fraudulent Timber Import Deal
June 2025

Woori Bank Subsidiary Investigating Confirmed Fraud Allegations