Ask a question on the site
Questions
Lawyers
Blogs
Legislation
Contacts
Become a lawyer
Login Registration
Part 1. Subject Matter and Definitions
30-4A-101. Short title - 30-4A-101. Short title. This chapter may be cited as Uniform...
30-4A-102. Subject matter - 30-4A-102. Subject matter. Except as otherwise provided in 30-4A-108, this...
30-4A-103. Payment order -- definitions - 30-4A-103. Payment order -- definitions. (1) In this chapter, the...
30-4A-104. Funds transfer -- definitions - 30-4A-104. Funds transfer -- definitions. In this chapter, the following...
30-4A-105. Other definitions - 30-4A-105. Other definitions. (1) In this chapter, the following definitions...
30-4A-106. Time payment order is received - 30-4A-106. Time payment order is received. (1) The time of...
30-4A-107. Federal reserve regulations and operating circulars - 30-4A-107. Federal reserve regulations and operating circulars. Regulations of the...
30-4A-108. Relationship to Electronic Fund Transfer Act - 30-4A-108. Relationship to Electronic Fund Transfer Act. (1) Except as...
Part 2. Issue and Acceptance of Payment Order
30-4A-201. Security procedure - 30-4A-201. Security procedure. "Security procedure" means a procedure established by...
30-4A-202. Authorized and verified payment orders - 30-4A-202. Authorized and verified payment orders. (1) A payment order...
30-4A-203. Unenforceability of certain verified payment orders - 30-4A-203. Unenforceability of certain verified payment orders. (1) If an...
30-4A-204. Refund of payment and duty of customer to report with respect to unauthorized payment order - 30-4A-204. Refund of payment and duty of customer to report...
30-4A-205. Erroneous payment orders - 30-4A-205. Erroneous payment orders. (1) If an accepted payment order...
30-4A-206. Transmission of payment order through funds-transfer or other communication system - 30-4A-206. Transmission of payment order through funds-transfer or other communication...
30-4A-207. Misdescription of beneficiary - 30-4A-207. Misdescription of beneficiary. (1) Subject to subsection (2), if,...
30-4A-208. Misdescription of intermediary bank or beneficiary's bank - 30-4A-208. Misdescription of intermediary bank or beneficiary's bank. (1) This...
30-4A-209. Acceptance of payment order - 30-4A-209. Acceptance of payment order. (1) Subject to subsection (4),...
30-4A-210. Rejection of payment order - 30-4A-210. Rejection of payment order. (1) A payment order is...
30-4A-211. Cancellation and amendment of payment order - 30-4A-211. Cancellation and amendment of payment order. (1) A communication...
30-4A-212. Liability and duty of receiving bank regarding unaccepted payment order - 30-4A-212. Liability and duty of receiving bank regarding unaccepted payment...
Part 3. Execution of Sender's Payment Order by Receiving Bank
30-4A-301. Execution and execution date - 30-4A-301. Execution and execution date. (1) A payment order is...
30-4A-302. Obligations of receiving bank in execution of payment order - 30-4A-302. Obligations of receiving bank in execution of payment order....
30-4A-303. Erroneous execution of payment order - 30-4A-303. Erroneous execution of payment order. (1) A receiving bank...
30-4A-304. Duty of sender to report erroneously executed payment order - 30-4A-304. Duty of sender to report erroneously executed payment order....
30-4A-305. Liability for late or improper execution or failure to execute payment order - 30-4A-305. Liability for late or improper execution or failure to...
Part 4. Payment
30-4A-401. Payment date - 30-4A-401. Payment date. "Payment date" of a payment order means...
30-4A-402. Obligation of sender to pay receiving bank - 30-4A-402. Obligation of sender to pay receiving bank. (1) This...
30-4A-403. Payment by sender to receiving bank - 30-4A-403. Payment by sender to receiving bank. (1) Payment of...
30-4A-404. Obligation of beneficiary's bank to pay and give notice to beneficiary - 30-4A-404. Obligation of beneficiary's bank to pay and give notice...
30-4A-405. Payment by beneficiary's bank to beneficiary - 30-4A-405. Payment by beneficiary's bank to beneficiary. (1) If the...
30-4A-406. Payment by originator to beneficiary -- discharge of underlying obligation - 30-4A-406. Payment by originator to beneficiary -- discharge of underlying...
Part 5. Miscellaneous Provisions
30-4A-501. Variation by agreement and effect of funds-transfer system rule - 30-4A-501. Variation by agreement and effect of funds-transfer system rule....
30-4A-502. Creditor process served on receiving bank -- setoff by beneficiary's bank - 30-4A-502. Creditor process served on receiving bank -- setoff by...
30-4A-503. Injunction or restraining order with respect to funds transfer - 30-4A-503. Injunction or restraining order with respect to funds transfer....
30-4A-504. Order in which items and payment orders may be charged to account -- order of withdrawals from account - 30-4A-504. Order in which items and payment orders may be...
30-4A-505. Preclusion of objection to debit of customer's account - 30-4A-505. Preclusion of objection to debit of customer's account. If...
30-4A-506. Rate of interest - 30-4A-506. Rate of interest. (1) If, under this chapter, a...
30-4A-507. Choice of law - 30-4A-507. Choice of law. (1) The following rules apply unless...