Chapter 670 UNIFORM COMMERCIAL CODE: FUNDS TRANSFERS
- PART I SUBJECT MATTER AND DEFINITIONS(ss. 670.101-670.108)
- 670.101 Short title.
- 670.102 Subject matter.
- 670.103 Payment order: definitions.
- 670.104 Funds transfer: definitions.
- 670.105 Other definitions.
- 670.106 Time payment order is received.
- 670.107 Federal Reserve regulations and operating circulars.
- 670.108 Exclusion of consumer transactions governed by federal law.
- PART II ISSUE AND ACCEPTANCE OF PAYMENT ORDER(ss. 670.201-670.212)
- 670.201 Security procedure.
- 670.202 Authorized and verified payment orders.
- 670.203 Unenforceability of certain verified payment orders.
- 670.204 Refund of payment and duty of customer to report with respect to unauthorized payment order.
- 670.205 Erroneous payment orders.
- 670.206 Transmission of payment order through funds-transfer system or other communication system.
- 670.207 Misdescription of beneficiary.
- 670.208 Misdescription of intermediary bank or beneficiary’s bank.
- 670.209 Acceptance of payment order.
- 670.21 Rejection of payment order.
- 670.211 Cancellation and amendment of payment order.
- 670.212 Liability and duty of receiving bank regarding unaccepted payment order.
- PART III EXECUTION OF SENDER’S PAYMENT ORDER BY RECEIVING BANK(ss. 670.301-670.305)
- 670.301 Execution and execution date.
- 670.302 Obligations of receiving bank in execution of payment order.
- 670.303 Erroneous execution of payment order.
- 670.304 Duty of sender to report erroneously executed payment order.
- 670.305 Liability for late or improper execution or failure to execute payment order.
- PART IV PAYMENT(ss. 670.401-670.406)
- 670.401 Payment date.
- 670.402 Obligation of sender to pay receiving bank.
- 670.403 Payment by sender to receiving bank.
- 670.404 Obligation of beneficiary’s bank to pay and give notice to beneficiary.
- 670.405 Payment by beneficiary’s bank to beneficiary.
- 670.406 Payment by originator to beneficiary; discharge of underlying obligation.
- PART V MISCELLANEOUS PROVISIONS(ss. 670.501-670.507)
- 670.501 Variation by agreement and effect of funds-transfer system rule.
- 670.502 Creditor process served on receiving bank; set-off by beneficiary’s bank.
- 670.503 Injunction or restraining order with respect to funds transfer.
- 670.504 Order in which items and payment orders may be charged to account; order of withdrawals from account.
- 670.505 Preclusion of objection to debit of customer’s account.
- 670.506 Rate of interest.
- 670.507 Choice of law.