North Carolina General Statutes
Chapter 25 - Uniform Commercial Code
Article 4A - Funds Transfers.

§ 25-4A-101 - Short title. - 25-4A-101. Short title. This Article may be cited as Uniform...

§ 25-4A-102 - Subject matter. - 25-4A-102. Subject matter. Except as otherwise provided in G.S. 25-4A-108,...

§ 25-4A-103 - Payment order - definitions. - 25-4A-103. Payment order - definitions. (a) In this Article: (1)...

§ 25-4A-104 - Funds transfer - definitions. - 25-4A-104. Funds transfer - definitions. In this Article: (a) "Funds...

§ 25-4A-105 - Other definitions. - 25-4A-105. Other definitions. (a) In this Article: (1) "Authorized account"...

§ 25-4A-106 - Time payment order is received. - 25-4A-106. Time payment order is received. (a) The time of...

§ 25-4A-107 - Federal reserve regulations and operating circulars. - 25-4A-107. Federal reserve regulations and operating circulars. Regulations of the...

§ 25-4A-108 - Relationship to Electronic Fund Transfer Act. - 25-4A-108. Relationship to Electronic Fund Transfer Act. (a) Except as...

§ 25-4A-201 - Security procedure. - 25-4A-201. Security procedure. "Security procedure" means a procedure established by...

§ 25-4A-202 - Authorized and verified payment orders. - 25-4A-202. Authorized and verified payment orders. (a) A payment order...

§ 25-4A-203 - Unenforceability of certain verified payment orders. - 25-4A-203. Unenforceability of certain verified payment orders. (a) If an...

§ 25-4A-204 - Refund of payment and duty of customer to report with respect to unauthorized payment order. - 25-4A-204. Refund of payment and duty of customer to report...

§ 25-4A-205 - Erroneous payment orders. - 25-4A-205. Erroneous payment orders. (a) If an accepted payment order...

§ 25-4A-206 - Transmission of payment order through funds-transfer or other communication system. - 25-4A-206. Transmission of payment order through funds-transfer or other communication...

§ 25-4A-207 - Misdescription of beneficiary. - 25-4A-207. Misdescription of beneficiary. (a) Subject to subsection (b), if,...

§ 25-4A-208 - Misdescription of intermediary bank or beneficiary's bank. - 25-4A-208. Misdescription of intermediary bank or beneficiary's bank. (a) This...

§ 25-4A-209 - Acceptance of payment order. - 25-4A-209. Acceptance of payment order. (a) Subject to subsection (d),...

§ 25-4A-210 - Rejection of payment order. - 25-4A-210. Rejection of payment order. (a) A payment order is...

§ 25-4A-211 - Cancellation and amendment of payment order. - 25-4A-211. Cancellation and amendment of payment order. (a) A communication...

§ 25-4A-212 - Liability and duty of receiving bank regarding unaccepted payment order. - 25-4A-212. Liability and duty of receiving bank regarding unaccepted payment...

§ 25-4A-301 - Execution and execution date. - 25-4A-301. Execution and execution date. (a) A payment order is...

§ 25-4A-302 - Obligations of receiving bank in execution of payment order. - 25-4A-302. Obligations of receiving bank in execution of payment order....

§ 25-4A-303 - Erroneous execution of payment order. - 25-4A-303. Erroneous execution of payment order. (a) A receiving bank...

§ 25-4A-304 - Duty of sender to report erroneously executed payment order. - 25-4A-304. Duty of sender to report erroneously executed payment order....

§ 25-4A-305 - Liability for late or improper execution or failure to execute payment order. - 25-4A-305. Liability for late or improper execution or failure to...

§ 25-4A-401 - Payment date. - 25-4A-401. Payment date. "Payment date" of a payment order means...

§ 25-4A-402 - Obligation of sender to pay receiving bank. - 25-4A-402. Obligation of sender to pay receiving bank. (a) This...

§ 25-4A-403 - Payment by sender to receiving bank. - 25-4A-403. Payment by sender to receiving bank. (a) Payment of...

§ 25-4A-404 - Obligation of beneficiary's bank to pay and give notice to beneficiary. - 25-4A-404. Obligation of beneficiary's bank to pay and give notice...

§ 25-4A-405 - Payment by beneficiary's bank to beneficiary. - 25-4A-405. Payment by beneficiary's bank to beneficiary. (a) If the...

§ 25-4A-406 - Payment by originator to beneficiary; discharge of underlying obligation. - 25-4A-406. Payment by originator to beneficiary; discharge of underlying obligation....

§ 25-4A-501 - Variation by agreement and effect of funds-transfer system rule. - 25-4A-501. Variation by agreement and effect of funds-transfer system rule....

§ 25-4A-502 - Creditor process served on receiving bank; setoff by beneficiary's bank. - 25-4A-502. Creditor process served on receiving bank; setoff by beneficiary's...

§ 25-4A-503 - Injunction or restraining order with respect to funds transfer. - 25-4A-503. Injunction or restraining order with respect to funds transfer....

§ 25-4A-504 - Order in which items and payment orders may be charged to account; order of withdrawals from account. - 25-4A-504. Order in which items and payment orders may be...

§ 25-4A-505 - Preclusion of objection to debit of customer's account. - 25-4A-505. Preclusion of objection to debit of customer's account. If...

§ 25-4A-506 - Rate of interest. - 25-4A-506. Rate of interest. (a) If, under this Article, a...

§ 25-4A-507 - Choice of law. - 25-4A-507. Choice of law. (a) The following rules apply unless...