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FUNDS TRANSFERS
Law
Idaho Code
COMMERCIAL TRANSACTIONS
UNIFORM COMMERCIAL CODE — BANK DEPOSITS AND COLLECTIONS
FUNDS TRANSFERS
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Section
28-4-601
SHORT TITLE.
Section
28-4-602
SUBJECT MATTER.
Section
28-4-603
PAYMENT ORDER — DEFINITIONS.
Section
28-4-604
FUNDS TRANSFER — DEFINITIONS.
Section
28-4-605
OTHER DEFINITIONS.
Section
28-4-606
TIME PAYMENT ORDER IS RECEIVED.
Section
28-4-607
FEDERAL RESERVE REGULATIONS AND OPERATING CIRCULARS.
Section
28-4-608
RELATIONSHIP TO ELECTRONIC FUND TRANSFER ACT.
Section
28-4-609
SECURITY PROCEDURE.
Section
28-4-610
AUTHORIZED AND VERIFIED PAYMENT ORDERS.
Section
28-4-611
UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS.
Section
28-4-612
REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER.
Section
28-4-613
ERRONEOUS PAYMENT ORDERS.
Section
28-4-614
TRANSMISSION OF PAYMENT ORDER THROUGH FUNDS — TRANSFER OR OTHER COMMUNICATION SYSTEM.
Section
28-4-615
MISDESCRIPTION OF BENEFICIARY.
Section
28-4-616
MISDESCRIPTION OF INTERMEDIARY BANK OR BENEFICIARY’S BANK.
Section
28-4-617
ACCEPTANCE OF PAYMENT ORDER.
Section
28-4-618
REJECTION OF PAYMENT ORDER.
Section
28-4-619
CANCELLATION AND AMENDMENT OF PAYMENT ORDER.
Section
28-4-620
LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER.
Section
28-4-621
EXECUTION AND EXECUTION DATE.
Section
28-4-622
OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER.
Section
28-4-623
ERRONEOUS EXECUTION OF PAYMENT ORDER.
Section
28-4-624
DUTY OF SENDER TO REPORT ERRONEOUSLY EXECUTED PAYMENT ORDER.
Section
28-4-625
LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER.
Section
28-4-626
PAYMENT DATE.
Section
28-4-627
OBLIGATION OF SENDER TO PAY RECEIVING BANK.
Section
28-4-628
PAYMENT BY SENDER TO RECEIVING BANK.
Section
28-4-629
OBLIGATION OF BENEFICIARY’S BANK TO PAY AND GIVE NOTICE TO BENEFICIARY.
Section
28-4-630
PAYMENT BY BENEFICIARY’S BANK TO BENEFICIARY.
Section
28-4-631
PAYMENT BY ORIGINATOR TO BENEFICIARY — DISCHARGE OF UNDERLYING OBLIGATION.
Section
28-4-632
VARIATION BY AGREEMENT AND EFFECT OF FUNDS-TRANSFER SYSTEM RULE.
Section
28-4-633
CREDITOR PROCESS SERVED ON RECEIVING BANK — SETOFF BY BENEFICIARY’S BANK.
Section
28-4-634
INJUNCTION OR RESTRAINING ORDER WITH RESPECT TO FUNDS TRANSFER.
Section
28-4-635
ORDER IN WHICH ITEMS AND PAYMENT ORDERS MAY BE CHARGED TO ACCOUNT — ORDER OF WITHDRAWALS FROM ACCOUNT.
Section
28-4-636
PRECLUSION OF OBJECTION TO DEBIT OF CUSTOMER’S ACCOUNT.
Section
28-4-637
RATE OF INTEREST.
Section
28-4-638
CHOICE OF LAW.