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CHAPTER 57A-4A

FUNDS TRANSFERS

PART 1. SUBJECT MATTER AND DEFINITIONS.

57A-4A-101      Short title.
57A-4A-102      Subject matter.
57A-4A-103      Payment order--Definitions.
57A-4A-104      Funds transfer--Definitions.
57A-4A-105      Other definitions.
57A-4A-106      Time payment order is received.
57A-4A-107      Federal reserve regulations and operating circulars.
57A-4A-108      Exclusion of consumer transactions governed by federal law.

PART 2. ISSUE AND ACCEPTANCE OF PAYMENT ORDER.

57A-4A-201      Security procedure.
57A-4A-202      Authorized and verified payment orders.
57A-4A-203      Unenforceability of certain verified payment orders.
57A-4A-204      Refund of payment and duty of customer to report with respect to unauthorized payment order.
57A-4A-205      Erroneous payment orders.
57A-4A-206      Transmission of payment order through funds-transfer or other communication system.
57A-4A-207      Misdescription of beneficiary.
57A-4A-208      Misdescription of intermediary bank or beneficiary's bank.
57A-4A-209      Acceptance of payment order.
57A-4A-210      Rejection of payment order.
57A-4A-211      Cancellation and amendment of payment order.
57A-4A-212      Liability and duty of receiving bank regarding unaccepted payment order.
PART 3. EXECUTION OF SENDER'S PAYMENT ORDER BY RECEIVING BANK.

57A-4A-301      Execution and execution date.
57A-4A-302      Obligation of receiving bank in execution of payment order.
57A-4A-303      Erroneous execution of payment order.
57A-4A-304      Duty of sender to report erroneously executed payment order.
57A-4A-305      Liability for late or improper execution or failure to execute payment order.
PART 4. PAYMENT.

57A-4A-401      Payment date.
57A-4A-402      Obligation of sender to pay receiving bank.
57A-4A-403      Payment by sender to receiving bank.
57A-4A-404      Obligation of beneficiary's bank to pay and give notice to beneficiary.
57A-4A-405      Payment by beneficiary's bank to beneficiary.
57A-4A-406      Payment by originator to beneficiary--Discharge of underlying obligation.
PART 5. MISCELLANEOUS PROVISIONS.

57A-4A-501      Variation by agreement and effect of funds-transfer system rule.
57A-4A-502      Creditor process served on receiving bank--Setoff by beneficiary's bank.
57A-4A-503      Injunction or restraining order with respect to funds transfer.
57A-4A-504      Order in which items and payment orders may be charged to account--Order of withdrawals from account.
57A-4A-505      Preclusion of objection to debit of customer's account.
57A-4A-506      Rate of interest.
57A-4A-507      Choice of law.


Back to Title 57A