PART 6. FUNDS TRANSFERS SUBJECT MATTER AND DEFINITIONS
- 28-4-601 SHORT TITLE.
- 28-4-602 SUBJECT MATTER.
- 28-4-603 PAYMENT ORDER -- DEFINITIONS.
- 28-4-604 FUNDS TRANSFER -- DEFINITIONS.
- 28-4-605 OTHER DEFINITIONS.
- 28-4-606 TIME PAYMENT ORDER IS RECEIVED.
- 28-4-607 FEDERAL RESERVE REGULATIONS AND OPERATING CIRCULARS.
- 28-4-608 EXCLUSION OF CONSUMER TRANSACTIONS GOVERNED BY FEDERAL LAW.
- 28-4-609 SECURITY PROCEDURE.
- 28-4-610 AUTHORIZED AND VERIFIED PAYMENT ORDERS.
- 28-4-611 UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS.
- 28-4-612 REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER.
- 28-4-613 ERRONEOUS PAYMENT ORDERS.
- 28-4-614 TRANSMISSION OF PAYMENT ORDER THROUGH FUNDS -- TRANSFER OR OTHER COMMUNICATION SYSTEM.
- 28-4-615 MISDESCRIPTION OF BENEFICIARY.
- 28-4-616 MISDESCRIPTION OF INTERMEDIARY BANK OR BENEFICIARY'S BANK.
- 28-4-617 ACCEPTANCE OF PAYMENT ORDER.
- 28-4-618 REJECTION OF PAYMENT ORDER.
- 28-4-619 CANCELLATION AND AMENDMENT OF PAYMENT ORDER.
- 28-4-620 LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER.
- 28-4-621 EXECUTION AND EXECUTION DATE.
- 28-4-622 OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER.
- 28-4-623 ERRONEOUS EXECUTION OF PAYMENT ORDER.
- 28-4-624 DUTY OF SENDER TO REPORT ERRONEOUSLY EXECUTED PAYMENT ORDER.
- 28-4-625 LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER.
- 28-4-626 PAYMENT DATE.
- 28-4-627 OBLIGATION OF SENDER TO PAY RECEIVING BANK.
- 28-4-628 PAYMENT BY SENDER TO RECEIVING BANK.
- 28-4-629 OBLIGATION OF BENEFICIARY'S BANK TO PAY AND GIVE NOTICE TO BENEFICIARY.
- 28-4-630 PAYMENT BY BENEFICIARY'S BANK TO BENEFICIARY.
- 28-4-631 PAYMENT BY ORIGINATOR TO BENEFICIARY -- DISCHARGE OF UNDERLYING OBLIGATION.
- 28-4-632 VARIATION BY AGREEMENT AND EFFECT OF FUNDS-TRANSFER SYSTEM RULE.
- 28-4-633 CREDITOR PROCESS SERVED ON RECEIVING BANK -- SETOFF BY BENEFICIARY'S BANK.
- 28-4-634 INJUNCTION OR RESTRAINING ORDER WITH RESPECT TO FUNDS TRANSFER.
- 28-4-635 ORDER IN WHICH ITEMS AND PAYMENT ORDERS MAY BE CHARGED TO ACCOUNT -- ORDER OF WITHDRAWALS FROM ACCOUNT.
- 28-4-636 PRECLUSION OF OBJECTION TO DEBIT OF CUSTOMER'S ACCOUNT.
- 28-4-637 RATE OF INTEREST.
- 28-4-638 CHOICE OF LAW.