For proper cause and in compliance with applicable law, a court may restrain (1) a person from issuing a payment order to initiate a funds transfer, (2) an originator's bank from executing the payment order of the originator or (3) the beneficiary's bank from releasing funds to the beneficiary or the beneficiary from withdrawing the funds. A court may not otherwise restrain a person from issuing a payment order, paying or receiving payment of a payment order or otherwise acting with respect to a funds transfer.
Structure West Virginia Code
Chapter 46. Uniform Commercial Code
§46-4A-103. Payment Order -- Definitions
§46-4A-104. Funds Transfer -- Definitions
§46-4A–106. Time Payment Order Is Received
§46-4A-107. Federal Reserve Regulations and Operating Circulars
§46-4A-108. Relationship to Electronic Fund Transfer Act
§46-4A-201. Security Procedure
§46-4A-202. Authorized and Verified Payment Orders
§46-4A-203. Unenforceability of Certain Verified Payment Orders
§46-4A-205. Erroneous Payment Orders
§46-4A-206. Transmission of Payment Order Through Funds Transfer or Other Communication System
§46-4A-207. Misdescription of Beneficiary
§46-4A-208. Misdescription of Intermediary Bank or Beneficiary's Bank
§46-4A-209. Acceptance of Payment Order
§46-4A-210. Rejection of Payment Order
§46-4A-211. Cancellation and Amendment of Payment Order
§46-4A-212. Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order
§46-4A-301. Execution and Execution Date
§46-4A-302. Obligations of Receiving Bank in Execution of Payment Order
§46-4A-303. Erroneous Execution of Payment Order
§46-4A-304. Duty of Sender to Report Erroneously Executed Payment Order
§46-4A-305. Liability for Late or Improper Execution or Failure to Execute Payment Order
§46-4A-402. Obligation of Sender to Pay Receiving Bank
§46-4A-403. Payment by Sender to Receiving Bank
§46-4A-404. Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary
§46-4A-405. Payment by Beneficiary's Bank to Beneficiary
§46-4A-406. Payment by Originator to Beneficiary; Discharge of Underlying Obligation
§46-4A-501. Variation by Agreement and Effect of Funds-Transfer System Rule
§46-4A-502. Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank
§46-4A-503. Injunction or Restraining Order With Respect to Funds Transfer
§46-4A-505. Preclusion of Objection to Debit of Customer's Account