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§ 8.4A-101. Short title - This title may be cited as Uniform Commercial Code--Funds Transfers....
§ 8.4A-102. Subject matter - Except as otherwise provided in § 8.4A-108, this title applies...
§ 8.4A-103. Definitions: "Payment order"; "Beneficiary"; "Beneficiary's bank"; "Receiving bank"; "Sender." - (a) In this title: (1) "Payment order" means an instruction...
§ 8.4A-104. Definitions: "Funds transfer"; "Intermediary bank"; "Originator"; "Originator's bank." - In this title: (a) "Funds transfer" means the series of...
§ 8.4A-105. Other definitions - (a) In this title: (1) "Authorized account" means a deposit...
§ 8.4A-106. Time payment order is received - (a) The time of receipt of a payment order or...
§ 8.4A-107. Federal Reserve regulations and operating circulars - Regulations of the Board of Governors of the Federal Reserve...
§ 8.4A-108. Relationship to Electronic Fund Transfer Act - (a) Except as provided in subsection (b), this title does...
§ 8.4A-201. Security procedure - "Security procedure" means a procedure established by agreement of a...
§ 8.4A-202. Authorized and verified payment orders - (a) A payment order received by the receiving bank is...
§ 8.4A-203. Unenforceability of certain verified payment orders - (a) If an accepted payment order is not, under subsection...
§ 8.4A-204. Refund of payment and duty of customer to report with respect to unauthorized payment order - (a) If a receiving bank accepts a payment order issued...
§ 8.4A-205. Erroneous payment orders - (a) If an accepted payment order was transmitted pursuant to...
§ 8.4A-206. Transmission of payment order through funds-transfer or other communication system - (a) If a payment order addressed to a receiving bank...
§ 8.4A-207. Misdescription of beneficiary - (a) Subject to subsection (b) of this section, if, in...
§ 8.4A-208. Misdescription of intermediary bank or beneficiary's bank - (a) This subsection applies to a payment order identifying an...
§ 8.4A-209. Acceptance of payment order - (a) Subject to subsection (d) of this section, a receiving...
§ 8.4A-210. Rejection of payment order - (a) A payment order is rejected by the receiving bank...
§ 8.4A-211. Cancellation and amendment of payment order - (a) A communication of the sender of a payment order...
§ 8.4A-212. Liability and duty of receiving bank regarding unaccepted payment order - If a receiving bank fails to accept a payment order...
§ 8.4A-301. Execution and execution date - (a) A payment order is "executed" by the receiving bank...
§ 8.4A-302. Obligations of receiving bank in execution of payment order - (a) Except as provided in subsections (b) through (d) of...
§ 8.4A-303. Erroneous execution of payment order - (a) A receiving bank that (i) executes the payment order...
§ 8.4A-304. Duty of sender to report erroneously executed payment order - If the sender of a payment order that is erroneously...
§ 8.4A-305. Liability for late or improper execution or failure to execute payment order - (a) If a funds transfer is completed but execution of...
§ 8.4A-401. Payment date - "Payment date" of a payment order means the day on...
§ 8.4A-402. Obligation of sender to pay receiving bank - (a) This section is subject to §§ 8.4A-205 and 8.4A-207....
§ 8.4A-403. Payment by sender to receiving bank - (a) Payment of the sender's obligation under § 8.4A-402 to...
§ 8.4A-404. Obligation of beneficiary's bank to pay and give notice to beneficiary - (a) Subject to subsection (e) of § 8.4A-211, and subsections...
§ 8.4A-405. Payment by beneficiary's bank to beneficiary - (a) If the beneficiary's bank credits an account of the...
§ 8.4A-406. Payment by originator to beneficiary; discharge of underlying obligation - (a) Subject to subsection (e) of § 8.4A-211 and subsections...
§ 8.4A-501. Variation by agreement and effect of funds-transfer system rule - (a) Except as otherwise provided in this title, the rights...
§ 8.4A-502. Creditor process served on receiving bank; setoff by beneficiary's bank - (a) As used in this section, "creditor process" means levy,...
§ 8.4A-503. Injunction or restraining order with respect to funds transfer - For proper cause and in compliance with applicable law, a...
§ 8.4A-504. Order in which items and payment orders may be charged to account; order of withdrawals from account - (a) If a receiving bank has received more than one...
§ 8.4A-505. Preclusion of objection to debit of customer's account - If a receiving bank has received payment from its customer...
§ 8.4A-506. Rate of interest - (a) If, under this title, a receiving bank is obliged...
§ 8.4A-507. Choice of law - (a) The following rules apply unless the affected parties otherwise...