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  • PART I ADMINISTRATION OF THE GOVERNMENT
  • TITLE XV REGULATION OF TRADE
  • CHAPTER 106 UNIFORM COMMERCIAL CODE
  • ARTICLE 4A FUNDS TRANSFERS

Section 4A-101 - Short Title

Section 4A-102 - Subject Matter

Section 4A-103 - Payment Order — Definitions

Section 4A-104 - Funds Transfer — Definitions

Section 4A-105 - Other Definitions

Section 4A-106 - Time Payment Order Is Received

Section 4A-107 - Federal Reserve Regulations and Operating Circulars

Section 4A-108 - Exclusion of Consumer Transactions Governed by Federal Law

Section 4A-201 - Security Procedure

Section 4A-202 - Authorized and Verified Payment Orders

Section 4A-203 - Unenforceability of Certain Verified Payment Orders

Section 4A-204 - Refund of Payment and Duty of Customer to Report with Respect to Unauthorized Payment Order

Section 4A-205 - Erroneous Payment Orders

Section 4A-206 - Transmission of Payment Order Through Funds Transfer or Other Communication System

Section 4A-207 - Misdescription of Beneficiary

Section 4A-208 - Misdescription of Intermediary Bank or Beneficiary’s Bank

Section 4A-209 - Acceptance of Payment Order

Section 4A-210 - Rejection of Payment Order

Section 4A-211 - Cancellation and Amendment of Payment Order

Section 4A-212 - Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order

Section 4A-301 - Execution and Execution Date

Section 4A-302 - Obligations of Receiving Bank in Execution of Payment Order

Section 4A-303 - Erroneous Execution of Payment Order

Section 4A-304 - Duty of Sender to Report Erroneously Executed Payment Order

Section 4A-305 - Liability for Late or Improper Execution or Failure to Execute Payment Order

Section 4A-401 - Payment Date

Section 4A-402 - Obligation of Sender to Pay Receiving Bank

Section 4A-403 - Payment by Sender to Receiving Bank

Section 4A-404 - Obligation of Beneficiary’s Bank to Pay and Give Notice to Beneficiary

Section 4A-405 - Payment by Beneficiary’s Bank to Beneficiary

Section 4A-406 - Payment by Originator to Beneficiary; Discharge of Underlying Obligation

Section 4A-501 - Variation by Agreement and Effect of Funds Transfer System Rule

Section 4A-502 - Creditor Process Served on Receiving Bank; Setoff by Beneficiary’s Bank

Section 4A-503 - Injunction or Restraining Order with Respect to Funds Transfer

Section 4A-504 - Order in Which Items and Payment Orders May Be Charged to Account; Order or Withdrawals from Account

Section 4A-505 - Preclusion of Objection to Debit of Customer’s Account

Section 4A-506 - Rate of Interest

Section 4A-507 - Choice of Law