银行的法律风险及其控制——以票据失票救济为切入点  

Legal Risks of Bank and Control

作　　者：上官玉馨[1] 

机构地区：[1]华东政法大学,上海200042

出　　处：《上海市经济管理干部学院学报》2010年第6期37-42,共6页Journal of Shanghai Economic Management College

摘　　要：银行作为金融机构,往往被认定为金融法律关系中的强势方,不需要特别的法律制度来保护,而事实并非如此。在银行业务中涉及票据时,银行也有可能成为受害人,也会遭遇法律风险,需要法律制度保护。Bank, as a financial institution, is usually considered as the dominate side in financial and legal relations, but when banking business involves notes, if a bank loses notes when do acceptance or discount, or the bearer loses the note when a bank is payment agency, the bank may become a potential victim. When a bank becomes to a victim who needs remedies, according to its different identities, there will be different risks, and the bank should take particular measures to help itself.

关 键 词：失票 持票人 承兑 贴现 代理付款 

分 类 号：F830[经济管理—金融学]