Indiana Code
Chapter 4.1. Fund Transfers
26-1-4.1-107. Federal Reserve Regulations and Operating Circulars

Sec. 107. Regulations of the Board of Governors of the Federal Reserve System and operating circulars of the Federal Reserve Banks supersede any inconsistent provision of IC 26-1-4.1 to the extent of the inconsistency.
As added by P.L.189-1991, SEC.4.

Structure Indiana Code

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