LikeSNU-서울대 중앙도서관 빅데이터 지식 플랫폼

수출채권 매입금융에 대한 거래은행의 서류심사상 면책사항에 관한 연구

Author

이대우, 김종락

Journal Title

국제상학

Publication Year

2021

Topics

#Finance
#Trade

Summary

This study emphasizes the need to strengthen the responsibility of dealing banks for investigating contractual conclusions in export receivables financing, as financial fraud risks increase with the growth of this financing method. Analyzing the Monuel case, the study highlights the importance of substantial investigation over formal document review and examines through case law that disclaimer provisions do not apply when banks overlook this duty.

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