Any bank is any bank in any country.

I agree with Sveta

Not a discrepancy. The meaning in this case is the same as that reflected in the UCP. The UCP does not demand that the statement be exact nor does it use the phrases "for or on behalf of" in quotes.

It really depends on what the LC states. In general, if either 44 a or b are requested in a LC then a multimodal BL is required. This BL type could be structured to satidfy both UCP Article 19 or 20 and the named places in the LC would match those indicated on the BL. In this case if the LC field 44...

Not a discrepancy. I'd refer the issuer to ISPB paragragh 31 - Where an original would not be accepted in lieu of a copy, the credit must prohibit an original, e.g., "photocopy of invoice - original document not acceptable in lieu of photocopy", or the like.

b. Whether or not the guarantee document is returned to the guarantor, the guarantee shall terminate: i. on expiry, ii. when no amount remains payable under it, or iii. on presentation to the guarantor of the beneficiary's signed release from liability under the guarantee. If a guarantor desires to ...

iT IS NOT UNCOMMON TO EXTEND AN EXPIRY AFTER A LC HAD EXPIRED. WHILE PRACTICE GENERALLY ALLOWS IT SOME CONFIRMERS/BENEFICIARIES MAY REFUSE IT IF IT IS REACTIVATED WELL PAST THE EXPIRY DATE.

In accordance with 28 b. you are required to have all originals. If the ins. document indicates it is issued in duplicate you are required to have the two originals.

Hi Jermey, While we generally align on topics, and notwithstanding Article 1, an issuer attempting to refuse documents based solely on the premise that they were sent directly to the issuer is not a requirement, in my opinion, that can truly be imposed. An Issuer is obligated to honour complying doc...

It is simple: Not Discrepant. The beneficiary has an irrevocable undertaking from the issuer. As beneficiary, they have the absolute right to present documents directly to that issuer. All I see is a LC with an unrealistic request because no one is expected to verify any signatures, etc.