Funds Transfers

  1. Law
  2. Colorado Revised Statutes
  3. Uniform Commercial Code
  4. Funds Transfers

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Section
4-4.5-101

Short title.

Section
4-4.5-102

Subject matter.

Section
4-4.5-103

Payment order - definitions.

Section
4-4.5-104

Funds transfer - definitions.

Section
4-4.5-105

Other definitions.

Section
4-4.5-106

Time payment order is received.

Section
4-4.5-107

Federal reserve regulations and operating circulars.

Section
4-4.5-108

Relationship to federal "Electronic Fund Transfer Act of 1978".

Section
4-4.5-201

Security procedure.

Section
4-4.5-202

Authorized and verified payment orders.

Section
4-4.5-203

Unenforceability of certain verified payment orders.

Section
4-4.5-204

Refund of payment and duty of customer to report with respect to unauthorized payment order.

Section
4-4.5-205

Erroneous payment orders.

Section
4-4.5-206

Transmission of payment order through funds-transfer or other communication system.

Section
4-4.5-207

Misdescription of beneficiary.

Section
4-4.5-208

Misdescription of intermediary bank or beneficiary's bank.

Section
4-4.5-209

Acceptance of payment order.

Section
4-4.5-210

Rejection of payment order.

Section
4-4.5-211

Cancellation and amendment of payment order.

Section
4-4.5-212

Liability and duty of receiving bank regarding unaccepted payment order.

Section
4-4.5-301

Execution and execution date.

Section
4-4.5-302

Obligations of receiving bank in execution of payment order.

Section
4-4.5-303

Erroneous execution of payment order.

Section
4-4.5-304

Duty of sender to report erroneously executed payment order.

Section
4-4.5-305

Liability for late or improper execution or failure to execute payment order.

Section
4-4.5-401

Payment date.

Section
4-4.5-402

Obligation of sender to pay receiving bank.

Section
4-4.5-403

Payment by sender to receiving bank.

Section
4-4.5-404

Obligation of beneficiary's bank to pay and give notice to beneficiary.

Section
4-4.5-405

Payment by beneficiary's bank to beneficiary.

Section
4-4.5-406

Payment by originator to beneficiary; discharge of underlying obligation.

Section
4-4.5-501

Variation by agreement and effect of funds-transfer system rule.

Section
4-4.5-502

Creditor process served on receiving bank; setoff by beneficiary's bank.

Section
4-4.5-503

Injunction or restraining order with respect to funds transfer.

Section
4-4.5-504

Order in which items and payment orders may be charged to account; order of withdrawals from account.

Section
4-4.5-505

Preclusions of objection to debit of customer's account.

Section
4-4.5-506

Rate of interest.

Section
4-4.5-507

Choice of law.