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Structure Kentucky Revised Statutes
Article 355.4A - Funds Transfers
355.4A-103 Payment order -- Definitions.
355.4A-104 Funds transfer -- Definitions.
355.4A-106 Time payment order is received.
355.4A-107 Federal Reserve regulations and operating circulars.
355.4A-108 Exclusion of consumer transactions.
355.4A-201 Security procedure.
355.4A-202 Authorized and verified payment orders.
355.4A-203 Unenforceability of certain verified payment orders.
355.4A-205 Erroneous payment orders.
355.4A-206 Transmission of payment order through funds -- Transfer or other communication system.
355.4A-207 Misdescription of beneficiary.
355.4A-208 Misdescription of intermediary bank or beneficiary's bank.
355.4A-209 Acceptance of payment order.
355.4A-210 Rejection of payment order.
355.4A-211 Cancellation and amendment of payment order.
355.4A-212 Liability and duty of receiving bank regarding unaccepted payment order.
355.4A-301 Execution and execution date.
355.4A-302 Obligation of receiving bank in execution of payment order.
355.4A-303 Erroneous execution of payment order.
355.4A-304 Duty of sender to report erroneously executed payment order.
355.4A-305 Liability for late or improper execution or failure to execute payment order.
355.4A-402 Obligation of sender to pay receiving bank.
355.4A-403 Payment by sender to receiving bank.
355.4A-404 Obligation of beneficiary's bank to pay and give notice to beneficiary.
355.4A-405 Payment by beneficiary's bank to beneficiary.
355.4A-406 Payment by originator to beneficiary -- Discharge of underlying obligation.
355.4A-501 Variation by agreement and effect of funds-transfer system rule.
355.4A-502 Creditor process served on receiving bank -- Set - off by beneficiary's bank.
355.4A-503 Injunction or restraining order with respect to funds transfer.
355.4A-505 Preclusion of objection to debit of customer's account.