Indiana Code
Chapter 4.1. Fund Transfers
26-1-4.1-101. Short Title

Indiana Code

Title 26. Commercial Law

Article 1. Uniform Commercial Code

Chapter 4.1. Fund Transfers

26-1-4.1-101. Short Title

26-1-4.1-102. Subject Matter

26-1-4.1-103. Payment Order—definitions

26-1-4.1-104. Funds Transfer—definitions

26-1-4.1-105. Other Definitions

26-1-4.1-106. Time Payment Order Is Received

26-1-4.1-107. Federal Reserve Regulations and Operating Circulars

26-1-4.1-108. Exclusion of Consumer Transactions Governed by Federal Law

26-1-4.1-201. "Security Procedure"

26-1-4.1-202. Authorized and Verified Payment Orders

26-1-4.1-203. Unenforceability of Certain Verified Payment Orders

26-1-4.1-204. Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order

26-1-4.1-205. Erroneous Payment Orders

26-1-4.1-206. Transmission of Payment Order Through Funds-Transfer or Other Communication System

26-1-4.1-207. Misdescription of Beneficiary

26-1-4.1-208. Misdescription of Intermediary Bank or Beneficiary's Bank

26-1-4.1-209. Acceptance of Payment Order

26-1-4.1-210. Rejection of Payment Order

26-1-4.1-211. Cancellation and Amendment of Payment Order

26-1-4.1-212. Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order

26-1-4.1-301. Execution and Execution Date

26-1-4.1-302. Obligations of Receiving Bank in Execution of Payment Order

26-1-4.1-303. Erroneous Execution of Payment Order

26-1-4.1-304. Duty of Sender to Report Erroneously Executed Payment Order

26-1-4.1-305. Liability for Late or Improper Execution or Failure to Execute Payment Order

26-1-4.1-401. "Payment Date"

26-1-4.1-402. Obligation of Sender to Pay Receiving Bank

26-1-4.1-403. Payment by Sender to Receiving Bank

26-1-4.1-404. Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary

26-1-4.1-405. Payment by Beneficiary's Bank to Beneficiary

26-1-4.1-406. Payment by Originator to Beneficiary; Discharge of Underlying Obligation

26-1-4.1-501. Variation by Agreement and Effect of Funds Transfer System Rule

26-1-4.1-502. Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank

26-1-4.1-503. Injunction or Restraining Order With Respect to Funds Transfer

26-1-4.1-504. Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account

26-1-4.1-505. Preclusion of Objection to Debit of Customer's Account

26-1-4.1-506. Rate of Interest

26-1-4.1-507. Choice of Law