News

DCW Bringing Back the Classics!

DCW Case Classics A great deal can be learned from landmark court cases of past years. In recent issues, Documentary Credit World has...

What's in Store for 2016

IIBLP 2016 Planning Happy New Year to our friends, colleagues, and supporters! We thank you all for making 2015 such a successful year...

Drafting Evergreen Clauses

Drafting Evergreen Clauses Although there are many opportunities to utilize automatic renewal clauses in standby LCs and independent guarantees, some banks shy away...

Notes From the Standby & Guarantee Forum: 1-10

Part 1 Early Closure on a Banking Day – What to do if you are the beneficiary of a standby and the bank...

Letter of Credit Statistics

DCW Letter of Credit Statistics Did you know that Documentary Credit World publishes quarterly Letter of Credit statistics for the Top 600 US banks and...

Beware of Prime Bank Investment Scams

Prime Bank Instrument Scams mimic legitimate financial instruments and transactions. Regrettably, they were quite common in the 1990s. And now they are resurfacing....