Massachusetts General Laws
Article 4a - Funds Transfers
Section 4a-108 - Relationship to Electronic Fund Transfer Act

Section 4A–108. (a) Except as provided in subsection (b), this article shall not apply to a funds transfer any part of which is governed by the Electronic Fund Transfer Act of 1978, section 2001 of Title XX of Public Law 95–630, 15 U.S.C. section 1693 et seq.
(b) This article applies to a funds transfer that is a remittance transfer as defined in the Electronic Fund Transfer Act at 15 U.S.C. section 1693o–1, as amended from time to time, unless the remittance transfer is an electronic fund transfer as defined in the Electronic Fund Transfer Act at 15 U.S.C. section 1693a, as amended from time to time.
(c) In a funds transfer to which this article applies, in the event of an inconsistency between an applicable provision of this article and an applicable provision of the Electronic Fund Transfer Act, the provision of the Electronic Fund Transfer Act governs to the extent of the inconsistency.

Structure Massachusetts General Laws

Massachusetts General Laws

Part I - Administration of the Government

Title XV - Regulation of Trade

Chapter 106 - Uniform Commercial Code

Article 4a - Funds Transfers

Section 4a-103 - Payment Order — Definitions

Section 4a-304 - Duty of Sender to Report Erroneously Executed Payment Order

Section 4a-305 - Liability for Late or Improper Execution or Failure to Execute Payment Order

Section 4a-401 - Payment Date

Section 4a-402 - Obligation of Sender to Pay Receiving Bank

Section 4a-403 - Payment by Sender to Receiving Bank

Section 4a-404 - Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary

Section 4a-405 - Payment by Beneficiary's Bank to Beneficiary

Section 4a-303 - Erroneous Execution of Payment Order

Section 4a-406 - Payment by Originator to Beneficiary; Discharge of Underlying Obligation

Section 4a-502 - Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank

Section 4a-503 - Injunction or Restraining Order With Respect to Funds Transfer

Section 4a-504 - Order in Which Items and Payment Orders May Be Charged to Account; Order or Withdrawals From Account

Section 4a-505 - Preclusion of Objection to Debit of Customer's Account

Section 4a-506 - Rate of Interest

Section 4a-507 - Choice of Law

Section 4a-102 - Subject Matter

Section 4a-501 - Variation by Agreement and Effect of Funds Transfer System Rule

Section 4a-302 - Obligations of Receiving Bank in Execution of Payment Order

Section 4a-104 - Funds Transfer — Definitions

Section 4a-212 - Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order

Section 4a-301 - Execution and Execution Date

Section 4a-105 - Other Definitions

Section 4a-106 - Time Payment Order Is Received

Section 4a-107 - Federal Reserve Regulations and Operating Circulars

Section 4a-101 - Short Title

Section 4a-201 - Security Procedure

Section 4a-202 - Authorized and Verified Payment Orders

Section 4a-203 - Unenforceability of Certain Verified Payment Orders

Section 4a-108 - Relationship to Electronic Fund Transfer Act

Section 4a-205 - Erroneous Payment Orders

Section 4a-206 - Transmission of Payment Order Through Funds Transfer or Other Communication System

Section 4a-207 - Misdescription of Beneficiary

Section 4a-208 - Misdescription of Intermediary Bank or Beneficiary's Bank

Section 4a-209 - Acceptance of Payment Order

Section 4a-210 - Rejection of Payment Order

Section 4a-211 - Cancellation and Amendment of Payment Order

Section 4a-204 - Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order