CHAPTER 6A-4.1 - Funds Transfers
- § 6A-4.1-101 - Short title.
- § 6A-4.1-102 - Subject matter.
- § 6A-4.1-103 - Payment order – Definitions.
- § 6A-4.1-104 - Funds transfer – Definitions.
- § 6A-4.1-105 - Other definitions.
- § 6A-4.1-106 - Time payment order is received.
- § 6A-4.1-107 - Federal reserve regulations and operating circulars.
- § 6A-4.1-108 - Exclusion of consumer transactions governed by federal law.
- § 6A-4.1-201 - Security procedure.
- § 6A-4.1-202 - Authorized and verified payment orders.
- § 6A-4.1-203 - Unenforceability of certain verified payment orders.
- § 6A-4.1-204 - Refund of payment and duty of customer to report with respect to unauthorized payment order.
- § 6A-4.1-205 - Erroneous payment orders.
- § 6A-4.1-206 - Transmission of payment order through funds – Transfer or other communication system.
- § 6A-4.1-207 - Misdescription of beneficiary.
- § 6A-4.1-208 - Misdescription of intermediary bank or beneficiary's bank.
- § 6A-4.1-209 - Acceptance of payment order.
- § 6A-4.1-210 - Rejection of payment order.
- § 6A-4.1-211 - Cancellation and amendment of payment order.
- § 6A-4.1-212 - Liability and duty of receiving bank regarding unaccepted payment order.
- § 6A-4.1-301 - Execution and execution date.
- § 6A-4.1-302 - Obligations of receiving bank in execution of payment order.
- § 6A-4.1-303 - Erroneous execution of payment order.
- § 6A-4.1-304 - Duty of sender to report erroneously executed payment order.
- § 6A-4.1-305 - Liability for late or improper execution or failure to execute payment order.
- § 6A-4.1-401 - Payment date.
- § 6A-4.1-402 - Obligation of sender to pay receiving bank.
- § 6A-4.1-403 - Payment by sender to receiving bank.
- § 6A-4.1-404 - Obligation of beneficiary's bank to pay and give notice to beneficiary.
- § 6A-4.1-405 - Payment by beneficiary's bank to beneficiary.
- § 6A-4.1-406 - Payment by originator to beneficiary – Discharge of underlying obligation.
- § 6A-4.1-501 - Variation by agreement and effect of funds transfer system rule.
- § 6A-4.1-502 - Creditor process served on receiving bank – Set off by beneficiary's bank.
- § 6A-4.1-503 - Injunction or restraining order with respect to funds transfer.
- § 6A-4.1-504 - Order in which items and payment orders may be charged to account – Order of withdrawals from account.
- § 6A-4.1-505 - Preclusion of objection to debit of customer's account.
- § 6A-4.1-506 - Rate of interest.
- § 6A-4.1-507 - Choice of law.