Colorado Code
Title 4 - Uniform Commercial Code
Article 4.5 - Funds Transfers

Part 1 - Subject Matter and Definitions

§ 4-4.5-101. Short Title - This article may be cited as "Uniform Commercial Code --...

§ 4-4.5-102. Subject Matter - Except as otherwise provided in section 4-4.5-108, this article applies...

§ 4-4.5-103. Payment Order - Definitions - Source: L. 90: Entire article added, p. 342, § 1,...

§ 4-4.5-104. Funds Transfer - Definitions - In this article: Source: L. 90: Entire article added, p....

§ 4-4.5-105. Other Definitions - "Acceptance". Section 4-4.5-209 "Beneficiary". Section 4-4.5-103 "Beneficiary's bank". Section 4-4.5-103...

§ 4-4.5-106. Time Payment Order Is Received - Source: L. 90: Entire article added, p. 344, § 1,...

§ 4-4.5-107. Federal Reserve Regulations and Operating Circulars - Regulations of the board of governors of the federal reserve...

§ 4-4.5-108. Relationship to Federal "Electronic Fund Transfer Act of 1978" - Source: L. 90: Entire article added, p. 345, § 1,...

Part 2 - Issue and Acceptance of Payment Order

§ 4-4.5-201. Security Procedure - "Security procedure" means a procedure established by agreement of a...

§ 4-4.5-202. Authorized and Verified Payment Orders - Source: L. 90: Entire article added, p. 345, § 1,...

§ 4-4.5-203. Unenforceability of Certain Verified Payment Orders - Source: L. 90: Entire article added, p. 346, § 1,...

§ 4-4.5-204. Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order - Source: L. 90: Entire article added, p. 346, § 1,...

§ 4-4.5-205. Erroneous Payment Orders - Source: L. 90: Entire article added, p. 347, § 1,...

§ 4-4.5-206. Transmission of Payment Order Through Funds-Transfer or Other Communication System - Source: L. 90: Entire article added, p. 348, § 1,...

§ 4-4.5-207. Misdescription of Beneficiary - (1) If the originator is a bank, the originator is...

§ 4-4.5-208. Misdescription of Intermediary Bank or Beneficiary's Bank - (1) If the sender is a bank, the receiving bank...

§ 4-4.5-209. Acceptance of Payment Order - Source: L. 90: Entire article added, p. 350, § 1,...

§ 4-4.5-210. Rejection of Payment Order - Source: L. 90: Entire article added, p. 351, § 1,...

§ 4-4.5-211. Cancellation and Amendment of Payment Order - Source: L. 90: Entire article added, p. 351, § 1,...

§ 4-4.5-212. Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order - If a receiving bank fails to accept a payment order...

Part 3 - Execution of Sender's Payment Order by Receiving Bank

§ 4-4.5-301. Execution and Execution Date - Source: L. 90: Entire article added, p. 353, § 1,...

§ 4-4.5-302. Obligations of Receiving Bank in Execution of Payment Order - Source: L. 90: Entire article added, p. 353, § 1,...

§ 4-4.5-303. Erroneous Execution of Payment Order - Source: L. 90: Entire article added, p. 354, § 1,...

§ 4-4.5-304. Duty of Sender to Report Erroneously Executed Payment Order - If the sender of a payment order that is erroneously...

§ 4-4.5-305. Liability for Late or Improper Execution or Failure to Execute Payment Order - Source: L. 90: Entire article added, p. 355, § 1,...

Part 4 - Payment

§ 4-4.5-401. Payment Date - "Payment date" of a payment order means the day on...

§ 4-4.5-402. Obligation of Sender to Pay Receiving Bank - Source: L. 90: Entire article added, p. 356, § 1,...

§ 4-4.5-403. Payment by Sender to Receiving Bank - Source: L. 90: Entire article added, p. 356, § 1,...

§ 4-4.5-404. Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary - Source: L. 90: Entire article added, p. 357, § 1,...

§ 4-4.5-405. Payment by Beneficiary's Bank to Beneficiary - Source: L. 90: Entire article added, p. 358, § 1,...

§ 4-4.5-406. Payment by Originator to Beneficiary; Discharge of Underlying Obligation - Source: L. 90: Entire article added, p. 359, § 1,...

Part 5 - Miscellaneous Provisions

§ 4-4.5-501. Variation by Agreement and Effect of Funds-Transfer System Rule - Source: L. 90: Entire article added, p. 360, § 1,...

§ 4-4.5-502. Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank - Source: L. 90: Entire article added, p. 360, § 1,...

§ 4-4.5-503. Injunction or Restraining Order With Respect to Funds Transfer - For proper cause and in compliance with applicable law, a...

§ 4-4.5-504. Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account - Source: L. 90: Entire article added, p. 361, § 1,...

§ 4-4.5-505. Preclusions of Objection to Debit of Customer's Account - If a receiving bank has received payment from its customer...

§ 4-4.5-506. Rate of Interest - Source: L. 90: Entire article added, p. 361, § 1,...

§ 4-4.5-507. Choice of Law - Source: L. 90: Entire article added, p. 362, § 1,...