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Funds Transfers (UCC Article 4A)

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Vermont Statutes > Title 9A > Article 4A - Funds Transfers

^{Current as of: 2010}

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

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