TITLE 4A - FUNDS TRANSFERS
- Subtitle 1 - Subject Matter and Definitions
- Section 101 - Short title.
- Section 102 - Subject matter.
- Section 103 - Payment order; definitions.
- Section 104 - Funds transfer; definitions.
- Section 105 - Other definitions.
- Section 106 - Time payment order is received.
- Section 107 - Federal Reserve regulations and operating circulars.
- Section 108 - Exclusion of consumer transactions governed by federal law.
- Subtitle 2 - Issue and Acceptance of Payment Order
- Section 201 - Security procedure.
- Section 202 - Authorized and verified payment orders.
- Section 203 - Unenforceability of certain verified payment orders.
- Section 204 - Refund of payment and duty of customer to report with respect to unauthorized payment order.
- Section 205 - Erroneous payment orders.
- Section 206 - Transmission of payment order through funds transfer or other communication system.
- Section 207 - Misdescription of beneficiary.
- Section 208 - Misdescription of intermediary bank or beneficiary's bank.
- Section 209 - Acceptance of payment order.
- Section 210 - Rejection of payment order.
- Section 211 - Cancellation and amendment of payment order.
- Section 212 - Liability and duty of receiving bank regarding unaccepted payment order.
- Subtitle 3 - Execution of Sender's Payment Order by Receiving Bank
- Section 301 - Execution and execution date.
- Section 302 - Obligations of receiving bank in execution of payment order.
- Section 303 - Erroneous execution of payment order.
- Section 304 - Duty of sender to report erroneously executed payment order.
- Section 305 - Liability for late or improper execution or failure to execute payment order.
- Subtitle 4 - Payment
- Section 401 - Payment date.
- Section 402 - Obligation of sender to pay receiving bank.
- Section 403 - Payment by sender to receiving bank.
- Section 404 - Obligation of beneficiary's bank to pay and give notice to beneficiary.
- Section 405 - Payment by beneficiary's bank to beneficiary.
- Section 406 - Payment by originator to beneficiary; discharge of underlying obligation.
- Subtitle 5 - Miscellaneous Provisions
- Section 501 - Variation by agreement and effect of funds-transfer system rule.
- Section 502 - Creditor process served on receiving bank; setoff by beneficiary's bank.
- Section 503 - Injunction or restraining order with respect to funds transfer.
- Section 504 - Order in which items and payment orders may be charged to account; order of withdrawals from account.
- Section 505 - Preclusion of objection to debit of customer's account.
- Section 506 - Rate of interest.
- Section 507 - Choice of law.