U.C.C. - ARTICLE 4A - FUNDS TRANSFER (2012)

PART 1. SUBJECT MATTER AND DEFINITIONS

PART 2. ISSUE AND ACCEPTANCE OF PAYMENT ORDER

  • § 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.

PART 3. EXECUTION OF SENDER'S PAYMENT ORDER BY RECEIVING BANK

  • § 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.

PART 4. PAYMENT

  • § 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.

PART 5. MISCELLANEOUS PROVISIONS

  • § 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.

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