Entrusted with duties to act for the receiving bank with respect to payment orders or the security procedure; or
Who obtained access to communications facilities of the receiving bank or who obtained, from a source controlled by the receiving bank and without authority of the customer, information facilitating breach of the security procedure, regardless of how the information was obtained. Information includes any access device, computer software, or the like.
Structure 2021 Tennessee Code
Title 47 - Commercial Instruments and Transactions
Part 2 - Issue and Acceptance of Payment Order
§ 47-4A-201. Security Procedure
§ 47-4A-202. Authorized and Verified Payment Orders
§ 47-4A-203. Unenforceability of Certain Verified Payment Orders
§ 47-4A-205. Erroneous Payment Orders
§ 47-4A-207. Misdescription of Beneficiary
§ 47-4A-209. Acceptance of Payment Order
§ 47-4A-210. Rejection of Payment Order
§ 47-4A-211. Cancellation and Amendment of Payment Order
§ 47-4A-212. Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order