South Dakota Codified Laws
Chapter 04A - Funds Transfers
Section 57A-4A-201 - Security procedure.

57A-4A-201. Security procedure.
"Security procedure" means a procedure established by agreement of a customer and a receiving bank for the purpose of (i) verifying that a payment order or communication amending or cancelling a payment order is that of the customer, or (ii) detecting error in the transmission or the content of the payment order or communication. A security procedure may require the use of algorithms or other codes, identifying words or numbers, encryption, callback procedures or similar security devices. Comparison of a signature on a payment order or communication with an authorized specimen signature of the customer is not by itself a security procedure.

Source: SL 1991, ch 397, ยง1.

Structure South Dakota Codified Laws

South Dakota Codified Laws

Title 57A - Uniform Commercial Code

Chapter 04A - Funds Transfers

Section 57A-4A-101 - Short title.

Section 57A-4A-102 - Subject matter.

Section 57A-4A-103 - Payment order--Definitions.

Section 57A-4A-104 - Funds transfer--Definitions.

Section 57A-4A-105 - Other definitions.

Section 57A-4A-106 - Time payment order is received.

Section 57A-4A-107 - Federal reserve regulations and operating circulars.

Section 57A-4A-108 - Exclusion of consumer transactions governed by federal law.

Section 57A-4A-201 - Security procedure.

Section 57A-4A-202 - Authorized and verified payment orders.

Section 57A-4A-203 - Unenforceability of certain verified payment orders.

Section 57A-4A-204 - Refund of payment and duty of customer to report with respect to unauthorized payment order.

Section 57A-4A-205 - Erroneous payment orders.

Section 57A-4A-206 - Transmission of payment order through funds-transfer or other communication system.

Section 57A-4A-207 - Misdescription of beneficiary.

Section 57A-4A-208 - Misdescription of intermediary bank or beneficiary's bank.

Section 57A-4A-209 - Acceptance of payment order.

Section 57A-4A-210 - Rejection of payment order.

Section 57A-4A-211 - Cancellation and amendment of payment order.

Section 57A-4A-212 - Liability and duty of receiving bank regarding unaccepted payment order.

Section 57A-4A-301 - Execution and execution date.

Section 57A-4A-302 - Obligation of receiving bank in execution of payment order.

Section 57A-4A-303 - Erroneous execution of payment order.

Section 57A-4A-305 - Liability for late or improper execution or failure to execute payment order.

Section 57A-4A-401 - Payment date.

Section 57A-4A-402 - Obligation of sender to pay receiving bank.

Section 57A-4A-403 - Payment by sender to receiving bank.

Section 57A-4A-404 - Obligation of beneficiary's bank to pay and give notice to beneficiary.

Section 57A-4A-405 - Payment by beneficiary's bank to beneficiary.

Section 57A-4A-406 - Payment by originator to beneficiary--Discharge of underlying obligation.

Section 57A-4A-501 - Variation by agreement and effect of funds-transfer system rule.

Section 57A-4A-502 - Creditor process served on receiving bank--Setoff by beneficiary's bank.

Section 57A-4A-503 - Injunction or restraining order with respect to funds transfer.

Section 57A-4A-504 - Order in which items and payment orders may be charged to account--Order of withdrawals from account.

Section 57A-4A-505 - Preclusion of objection to debit of customer's account.

Section 57A-4A-506 - Rate of interest.

Section 57A-4A-507 - Choice of law.