Idaho Code
Chapter 4 - UNIFORM COMMERCIAL CODE — BANK DEPOSITS AND COLLECTIONS
Part 6 - FUNDS TRANSFERS

Section 28-4-601 - SHORT TITLE. - 28-4-601. SHORT TITLE. This part may be cited as "Uniform...

Section 28-4-602 - SUBJECT MATTER. - 28-4-602. SUBJECT MATTER. Except as otherwise provided in section 28-4-608,...

Section 28-4-603 - PAYMENT ORDER — DEFINITIONS. - 28-4-603. PAYMENT ORDER — DEFINITIONS. (1) In this part: (a)...

Section 28-4-604 - FUNDS TRANSFER — DEFINITIONS. - 28-4-604. FUNDS TRANSFER — DEFINITIONS. In this part: (1) "Funds...

Section 28-4-605 - OTHER DEFINITIONS. - 28-4-605. OTHER DEFINITIONS. (1) In this part: (a) "Authorized account"...

Section 28-4-606 - TIME PAYMENT ORDER IS RECEIVED. - 28-4-606. TIME PAYMENT ORDER IS RECEIVED. (1) The time of...

Section 28-4-607 - FEDERAL RESERVE REGULATIONS AND OPERATING CIRCULARS. - 28-4-607. FEDERAL RESERVE REGULATIONS AND OPERATING CIRCULARS. Regulations of the...

Section 28-4-608 - RELATIONSHIP TO ELECTRONIC FUND TRANSFER ACT. - 28-4-608. RELATIONSHIP TO ELECTRONIC FUND TRANSFER ACT. (1) Except as...

Section 28-4-609 - SECURITY PROCEDURE. - 28-4-609. SECURITY PROCEDURE. "Security procedure" means a procedure established by...

Section 28-4-610 - AUTHORIZED AND VERIFIED PAYMENT ORDERS. - 28-4-610. AUTHORIZED AND VERIFIED PAYMENT ORDERS. (1) A payment order...

Section 28-4-611 - UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS. - 28-4-611. UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS. (1) If an...

Section 28-4-612 - REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER. - 28-4-612. REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT...

Section 28-4-613 - ERRONEOUS PAYMENT ORDERS. - 28-4-613. ERRONEOUS PAYMENT ORDERS. (1) If an accepted payment order...

Section 28-4-614 - TRANSMISSION OF PAYMENT ORDER THROUGH FUNDS — TRANSFER OR OTHER COMMUNICATION SYSTEM. - 28-4-614. TRANSMISSION OF PAYMENT ORDER THROUGH FUNDS — TRANSFER OR...

Section 28-4-615 - MISDESCRIPTION OF BENEFICIARY. - 28-4-615. MISDESCRIPTION OF BENEFICIARY. (1) Subject to subsection (2) of...

Section 28-4-616 - MISDESCRIPTION OF INTERMEDIARY BANK OR BENEFICIARY’S BANK. - 28-4-616. MISDESCRIPTION OF INTERMEDIARY BANK OR BENEFICIARY’S BANK. (1) This...

Section 28-4-617 - ACCEPTANCE OF PAYMENT ORDER. - 28-4-617. ACCEPTANCE OF PAYMENT ORDER. (1) Subject to subsection (4)...

Section 28-4-618 - REJECTION OF PAYMENT ORDER. - 28-4-618. REJECTION OF PAYMENT ORDER. (1) A payment order is...

Section 28-4-619 - CANCELLATION AND AMENDMENT OF PAYMENT ORDER. - 28-4-619. CANCELLATION AND AMENDMENT OF PAYMENT ORDER. (1) A communication...

Section 28-4-620 - LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER. - 28-4-620. LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT...

Section 28-4-621 - EXECUTION AND EXECUTION DATE. - 28-4-621. EXECUTION AND EXECUTION DATE. (1) A payment order is...

Section 28-4-622 - OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER. - 28-4-622. OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER....

Section 28-4-623 - ERRONEOUS EXECUTION OF PAYMENT ORDER. - 28-4-623. ERRONEOUS EXECUTION OF PAYMENT ORDER. (1) A receiving bank...

Section 28-4-624 - DUTY OF SENDER TO REPORT ERRONEOUSLY EXECUTED PAYMENT ORDER. - 28-4-624. DUTY OF SENDER TO REPORT ERRONEOUSLY EXECUTED PAYMENT ORDER....

Section 28-4-625 - LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER. - 28-4-625. LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO...

Section 28-4-626 - PAYMENT DATE. - 28-4-626. PAYMENT DATE. "Payment date" of a payment order means...

Section 28-4-627 - OBLIGATION OF SENDER TO PAY RECEIVING BANK. - 28-4-627. OBLIGATION OF SENDER TO PAY RECEIVING BANK. (1) The...

Section 28-4-628 - PAYMENT BY SENDER TO RECEIVING BANK. - 28-4-628. PAYMENT BY SENDER TO RECEIVING BANK. (1) Payment of...

Section 28-4-629 - OBLIGATION OF BENEFICIARY’S BANK TO PAY AND GIVE NOTICE TO BENEFICIARY. - 28-4-629. OBLIGATION OF BENEFICIARY’S BANK TO PAY AND GIVE NOTICE...

Section 28-4-630 - PAYMENT BY BENEFICIARY’S BANK TO BENEFICIARY. - 28-4-630. PAYMENT BY BENEFICIARY’S BANK TO BENEFICIARY. (1) If the...

Section 28-4-631 - PAYMENT BY ORIGINATOR TO BENEFICIARY — DISCHARGE OF UNDERLYING OBLIGATION. - 28-4-631. PAYMENT BY ORIGINATOR TO BENEFICIARY — DISCHARGE OF UNDERLYING...

Section 28-4-632 - VARIATION BY AGREEMENT AND EFFECT OF FUNDS-TRANSFER SYSTEM RULE. - 28-4-632. VARIATION BY AGREEMENT AND EFFECT OF FUNDS-TRANSFER SYSTEM RULE....

Section 28-4-633 - CREDITOR PROCESS SERVED ON RECEIVING BANK — SETOFF BY BENEFICIARY’S BANK. - 28-4-633. CREDITOR PROCESS SERVED ON RECEIVING BANK — SETOFF BY...

Section 28-4-634 - INJUNCTION OR RESTRAINING ORDER WITH RESPECT TO FUNDS TRANSFER. - 28-4-634. INJUNCTION OR RESTRAINING ORDER WITH RESPECT TO FUNDS TRANSFER....

Section 28-4-635 - ORDER IN WHICH ITEMS AND PAYMENT ORDERS MAY BE CHARGED TO ACCOUNT — ORDER OF WITHDRAWALS FROM ACCOUNT. - 28-4-635. ORDER IN WHICH ITEMS AND PAYMENT ORDERS MAY BE...

Section 28-4-636 - PRECLUSION OF OBJECTION TO DEBIT OF CUSTOMER’S ACCOUNT. - 28-4-636. PRECLUSION OF OBJECTION TO DEBIT OF CUSTOMER’S ACCOUNT. If...

Section 28-4-637 - RATE OF INTEREST. - 28-4-637. RATE OF INTEREST. (1) If, under this part, a...

Section 28-4-638 - CHOICE OF LAW. - 28-4-638. CHOICE OF LAW. (1) The following rules apply unless...