Chapter 04a - Uniform Commercial Code - Funds Transfers
- 70A-4a-101 - Short title.
- 70A-4a-102 - Subject matter.
- 70A-4a-103 - Payment order -- Definitions.
- 70A-4a-104 - Funds transfer -- Definitions.
- 70A-4a-105 - Other definitions.
- 70A-4a-106 - Time payment order is received.
- 70A-4a-107 - Federal reserve regulations and operating circulars.
- 70A-4a-108 - Exclusion of consumer transactions governed by federal law.
- 70A-4a-201 - Security procedure.
- 70A-4a-202 - Authorized and verified payment orders.
- 70A-4a-203 - Unenforceability of certain verified payment orders.
- 70A-4a-204 - Refund of payment and duty of customer to report with respect to unauthorized payment order.
- 70A-4a-205 - Erroneous payment orders.
- 70A-4a-206 - Transmission of payment order through funds transfer or other communication system.
- 70A-4a-207 - Misdescription of beneficiary.
- 70A-4a-208 - Misdescription of intermediary bank or beneficiary's bank.
- 70A-4a-209 - Acceptance of payment order.
- 70A-4a-210 - Rejection of payment order.
- 70A-4a-211 - Cancellation and amendment of payment order.
- 70A-4a-212 - Liability and duty of receiving bank regarding unaccepted payment order.
- 70A-4a-301 - "Execution" and "execution date."
- 70A-4a-302 - Obligations of receiving bank in execution of payment order.
- 70A-4a-303 - Erroneous execution of payment order.
- 70A-4a-304 - Duty of sender to report erroneously executed payment order.
- 70A-4a-305 - Liability for late or improper execution or failure to execute payment order.
- 70A-4a-401 - Payment date.
- 70A-4a-402 - Obligation of sender to pay receiving bank.
- 70A-4a-403 - Payment by sender to receiving bank.
- 70A-4a-404 - Obligation of beneficiary's bank to pay and give notice to beneficiary.
- 70A-4a-405 - Payment by beneficiary's bank to beneficiary.
- 70A-4a-406 - Payment by originator to beneficiary -- Discharge of underlying obligation.
- 70A-4a-501 - Variation by agreement and effect of funds transfer system rule.
- 70A-4a-502 - Creditor process served on receiving bank -- Setoff by beneficiary's bank.
- 70A-4a-503 - Injunction or restraining order with respect to funds transfer.
- 70A-4a-504 - Order in which items and payment orders may be charged to an account -- Order of withdrawals from an account.
- 70A-4a-505 - Preclusion of objection to debit of customer's account.
- 70A-4a-506 - Rate of interest.
- 70A-4a-507 - Choice of law.