West Virginia Code
Chapter 46. Uniform Commercial Code
Article 4A. Funds Transfers

§46-4A-101. Short Title - §46-4A-101. Short title. This article may be cited as Uniform...

§46-4A-102. Subject Matter - Except as otherwise provided in section one hundred eight of...

§46-4A-103. Payment Order -- Definitions - (a) In this article: (1) "Payment order" means an instruction...

§46-4A-104. Funds Transfer -- Definitions - In this article: (1) "Funds transfer" means the series of...

§46-4A–105. Other Definitions - (a) In this article: (1) "Authorized account" means a deposit...

§46-4A–106. Time Payment Order Is Received - (a) The time of receipt of a payment order or...

§46-4A-107. Federal Reserve Regulations and Operating Circulars - Regulations of the board of Governors of the federal reserve...

§46-4A-108. Relationship to Electronic Fund Transfer Act - (a) Except as provided in subsection (b) of this section,...

§46-4A-201. Security Procedure - §46-4A-201. Security procedure. "Security procedure" means a procedure established by...

§46-4A-202. Authorized and Verified Payment Orders - (a) A payment order received by the receiving bank is...

§46-4A-203. Unenforceability of Certain Verified Payment Orders - (a) If an accepted payment order is not, under subsection...

§46-4A–204. Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order - (a) If a receiving bank accepts a payment order issued...

§46-4A-205. Erroneous Payment Orders - (a) (1) If an accepted payment order was transmitted pursuant...

§46-4A-206. Transmission of Payment Order Through Funds Transfer or Other Communication System - (a) If a payment order addressed to a receiving bank...

§46-4A-207. Misdescription of Beneficiary - (a) Subject to subsection (b) of this section, if, in...

§46-4A-208. Misdescription of Intermediary Bank or Beneficiary's Bank - (a) This subsection applies to a payment order identifying an...

§46-4A-209. Acceptance of Payment Order - (a) Subject to subsection (d) of this section, a receiving...

§46-4A-210. Rejection of Payment Order - (a) A payment order is rejected by the receiving bank...

§46-4A-211. Cancellation and Amendment of Payment Order - (a) A communication of the sender of a payment order...

§46-4A-212. Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order - If a receiving bank fails to accept a payment order...

§46-4A-301. Execution and Execution Date - §46-4A-301. Execution and execution date. (a) A payment order is...

§46-4A-302. Obligations of Receiving Bank in Execution of Payment Order - (a) Except as provided in subsections (b) through (d) of...

§46-4A-303. Erroneous Execution of Payment Order - (a) A receiving bank that (1) executes the payment order...

§46-4A-304. Duty of Sender to Report Erroneously Executed Payment Order - If the sender of a payment order that is erroneously...

§46-4A-305. Liability for Late or Improper Execution or Failure to Execute Payment Order - (a) If a funds transfer is completed but execution of...

§46-4A-401. Payment Date - §46-4A-401. Payment date. "Payment date" of a payment order means...

§46-4A-402. Obligation of Sender to Pay Receiving Bank - (a) This section is subject to sections two hundred five...

§46-4A-403. Payment by Sender to Receiving Bank - (a) Payment of the sender's obligation under section four hundred...

§46-4A-404. Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary - (a) Subject to subsection (e), section two hundred eleven, subsection...

§46-4A-405. Payment by Beneficiary's Bank to Beneficiary - (a) If the beneficiary's bank credits an account of the...

§46-4A-406. Payment by Originator to Beneficiary; Discharge of Underlying Obligation - (a) Subject to subsection (e), section two hundred eleven, subsection...

§46-4A-501. Variation by Agreement and Effect of Funds-Transfer System Rule - §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 - (a) As used in this section, "creditor process" means levy,...

§46-4A-503. Injunction or Restraining Order With Respect to Funds Transfer - For proper cause and in compliance with applicable law, a...

§46-4A-504. Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account - (a) If a receiving bank has received more than one...

§46-4A-505. Preclusion of Objection to Debit of Customer's Account - If a receiving bank has received payment from its customer...

§46-4A-506. Rate of Interest - (a) If, under this article, a receiving bank is obliged...

§46-4A-507. Choice of Law - (a) The following rules apply unless the affected parties otherwise...