DCW Monthly: July 2026

Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never

Chris Sandler Jul 21, 2026

DCW Updates

Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court

In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not

DCW Newsroom Jul 20, 2026

DCW Updates

Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and

Christopher Byrnes Jul 20, 2026

2 articles

DCW Updates

The US Office of the Comptroller of the Currency (OCC) issued its final rule containing amendments to its financial guarantee

DCW Newsroom Apr 30, 2008

DCW Updates

Should an issuing bank pay if presented documents comply, but it learns of recent news that an entity involved within

DCW Newsroom Apr 30, 2008