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U.S. State Codes
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Title 9A - Uniform Commerci...
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Article 4A - Funds Transfers
Article 4A - Funds Transfers
§ 4A-101 Short title
§ 4A-102 Subject matter
§ 4A-103 Payment order-definitions
§ 4A-104 Funds transfer-definitions
§ 4A-105 Other definitions
§ 4A-106 Time payment order is received
§ 4A-107 Federal Reserve regulations and operating circulars
§ 4A-108 Relationship to Electronic Fund Transfer Act
§ 4A-201 Security procedure
§ 4A-202 Authorized and verified payment orders
§ 4A-203 Unenforceability of certain verified payment orders
§ 4A-204 Refund of payment and duty of customer to report with respect to unauthorized payment order
§ 4A-205 Erroneous payment orders
§ 4A-206 Transmission of payment order through funds-transfer or other communication system
§ 4A-207 Misdescription of beneficiary
§ 4A-208 Misdescription of intermediary bank or beneficiary's bank
§ 4A-209 Acceptance of payment order
§ 4A-210 Rejection of payment order
§ 4A-211 Cancellation and amendment of payment order
§ 4A-212 Liability and duty of receiving bank regarding unaccepted payment order
§ 4A-301 Execution and execution date
§ 4A-302 Obligations of receiving bank in execution of payment order
§ 4A-303 Erroneous execution of payment order
§ 4A-304 Duty of sender to report erroneously executed payment order
§ 4A-305 Liability for late or improper execution or failure to execute payment order
§ 4A-401 Payment date
§ 4A-402 Obligation of sender to pay receiving bank
§ 4A-403 Payment by sender to receiving bank
§ 4A-404 Obligation of beneficiary's bank to pay and give notice to beneficiary
§ 4A-405 Payment by beneficiary's bank to beneficiary
§ 4A-406 Payment by originator to beneficiary; discharge of underlying obligation
§ 4A-501 Variation by agreement and effect of funds-transfer system rule
§ 4A-502 Creditor process served on receiving bank; setoff by beneficiary's bank
§ 4A-503 Injunction or restraining order with respect to funds transfer
§ 4A-504 Order in which items and payment orders may be charged to account; order of withdrawals from account
§ 4A-505 Preclusion of objection to debit of customer's account
§ 4A-506 Rate of interest
§ 4A-507 Choice of law