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Funds Transfers (UCC Article 4A)

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West Virginia Code > Chapter 46 > Article 4A - Funds Transfers

^{Current as of: 2010}

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§ 46-4A-101	Short title
§ 46-4A-102	Subject matter
§ 46-4A-103	Payment order -- Definitions
§ 46-4A-104	Funds transfer -- Definitions
§ 46-4A-105	Other definitions
§ 46-4A-106	Time payment order is received
§ 46-4A-107	Federal reserve regulations and operating circulars
§ 46-4A-108	Exclusion of consumer transactions governed by federal law
§ 46-4A-201	Security procedure
§ 46-4A-202	Authorized and verified payment orders
§ 46-4A-203	Unenforceability of certain verified payment orders
§ 46-4A-204	Refund of payment and duty of customer to report with respect to unauthorized payment order
§ 46-4A-205	Erroneous payment orders
§ 46-4A-206	Transmission of payment order through funds transfer or other communication system
§ 46-4A-207	Misdescription of beneficiary
§ 46-4A-208	Misdescription of intermediary bank or beneficiary's bank
§ 46-4A-209	Acceptance of payment order
§ 46-4A-210	Rejection of payment order
§ 46-4A-211	Cancellation and amendment of payment order
§ 46-4A-212	Liability and duty of receiving bank regarding unaccepted payment order
§ 46-4A-301	Execution and execution date
§ 46-4A-302	Obligations of receiving bank in execution of payment order
§ 46-4A-303	Erroneous execution of payment order
§ 46-4A-304	Duty of sender to report erroneously executed payment order
§ 46-4A-305	Liability for late or improper execution or failure to execute payment order
§ 46-4A-401	Payment date
§ 46-4A-402	Obligation of sender to pay receiving bank
§ 46-4A-403	Payment by sender to receiving bank
§ 46-4A-404	Obligation of beneficiary's bank to pay and give notice to beneficiary
§ 46-4A-405	Payment by beneficiary's bank to beneficiary
§ 46-4A-406	Payment by originator to beneficiary; discharge of underlying obligation
§ 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
§ 46-4A-503	Injunction or restraining order with respect to funds transfer
§ 46-4A-504	Order in which items and payment orders may be charged to account; order of withdrawals from account
§ 46-4A-505	Preclusion of objection to debit of customer's account
§ 46-4A-506	Rate of interest
§ 46-4A-507	Choice of law

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