Chapter 41-04.1 - FUNDS TRANSFERS
- Section 41-04.1-01 - (4A-101) Short title
- Section 41-04.1-02 - (4A-102) Subject matter
- Section 41-04.1-03 - (4A-103) Payment order - Definitions
- Section 41-04.1-04 - (4A-104) Funds transfer - Definitions
- Section 41-04.1-05 - (4A-105) Other definitions
- Section 41-04.1-06 - (4A-106) Time payment order is received
- Section 41-04.1-07 - (4A-107) Federal reserve regulations and operating circulars
- Section 41-04.1-08 - (4A-108) Relationship to Electronic Fund Transfer Act
- Section 41-04.1-09 - (4A-201) Security procedure
- Section 41-04.1-10 - (4A-202) Authorized and verified payment orders
- Section 41-04.1-11 - (4A-203) Unenforceability of certain verified payment orders
- Section 41-04.1-12 - (4A-204) Refund of payment and duty of customer to report with respect to unauthorized payment order
- Section 41-04.1-13 - (4A-205) Erroneous payment orders
- Section 41-04.1-14 - (4A-206) Transmission of payment order through funds-transfer or other communication system
- Section 41-04.1-15 - (4A-207) Misdescription of beneficiary
- Section 41-04.1-16 - (4A-208) Misdescription of intermediary bank or beneficiary's bank
- Section 41-04.1-17 - (4A-209) Acceptance of payment order
- Section 41-04.1-18 - (4A-210) Rejection of payment order
- Section 41-04.1-19 - (4A-211) Cancellation and amendment of payment order
- Section 41-04.1-20 - (4A-212) Liability and duty of receiving bank regarding unaccepted payment order
- Section 41-04.1-21 - (4A-301) Execution and execution date
- Section 41-04.1-22 - (4A-302) Obligations of receiving bank in execution of payment order
- Section 41-04.1-23 - (4A-303) Erroneous execution of payment order
- Section 41-04.1-24 - (4A-304) Duty of sender to report erroneously executed payment order
- Section 41-04.1-25 - (4A-305) Liability for late or improper execution or failure to execute payment order
- Section 41-04.1-26 - (4A-401) Payment date
- Section 41-04.1-27 - (4A-402) Obligation of sender to pay receiving bank
- Section 41-04.1-28 - (4A-403) Payment by sender to receiving bank
- Section 41-04.1-29 - (4A-404) Obligation of beneficiary's bank to pay and give notice to beneficiary
- Section 41-04.1-30 - (4A-405) Payment by beneficiary's bank to beneficiary
- Section 41-04.1-31 - (4A-406) Payment by originator to beneficiary - Discharge of underlying obligation
- Section 41-04.1-32 - (4A-501) Variation by agreement and effect of funds-transfer system rule
- Section 41-04.1-33 - (4A-502) Creditor process served on receiving bank - Setoff by beneficiary's bank
- Section 41-04.1-34 - (4A-503) Injunction or restraining order with respect to funds transfer
- Section 41-04.1-35 - (4A-504) Order in which items and payment orders may be charged to account - Order withdrawal from account
- Section 41-04.1-36 - (4A-505) Preclusion of objection to debit of customer's account
- Section 41-04.1-37 - (4A-506) Rate of interest
- Section 41-04.1-38 - (4A-507) Choice of law