Fund Transfers

  1. Law
  2. Indiana Code
  3. Commercial Law
  4. Uniform Commercial Code
  5. Fund Transfers

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Section
26-1-4.1-101

Short Title

Section
26-1-4.1-102

Subject Matter

Section
26-1-4.1-103

Payment Order—definitions

Section
26-1-4.1-104

Funds Transfer—definitions

Section
26-1-4.1-105

Other Definitions

Section
26-1-4.1-106

Time Payment Order Is Received

Section
26-1-4.1-107

Federal Reserve Regulations and Operating Circulars

Section
26-1-4.1-108

Exclusion of Consumer Transactions Governed by Federal Law

Section
26-1-4.1-201

"Security Procedure"

Section
26-1-4.1-202

Authorized and Verified Payment Orders

Section
26-1-4.1-203

Unenforceability of Certain Verified Payment Orders

Section
26-1-4.1-204

Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order

Section
26-1-4.1-205

Erroneous Payment Orders

Section
26-1-4.1-206

Transmission of Payment Order Through Funds-Transfer or Other Communication System

Section
26-1-4.1-207

Misdescription of Beneficiary

Section
26-1-4.1-208

Misdescription of Intermediary Bank or Beneficiary's Bank

Section
26-1-4.1-209

Acceptance of Payment Order

Section
26-1-4.1-210

Rejection of Payment Order

Section
26-1-4.1-211

Cancellation and Amendment of Payment Order

Section
26-1-4.1-212

Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order

Section
26-1-4.1-301

Execution and Execution Date

Section
26-1-4.1-302

Obligations of Receiving Bank in Execution of Payment Order

Section
26-1-4.1-303

Erroneous Execution of Payment Order

Section
26-1-4.1-304

Duty of Sender to Report Erroneously Executed Payment Order

Section
26-1-4.1-305

Liability for Late or Improper Execution or Failure to Execute Payment Order

Section
26-1-4.1-401

"Payment Date"

Section
26-1-4.1-402

Obligation of Sender to Pay Receiving Bank

Section
26-1-4.1-403

Payment by Sender to Receiving Bank

Section
26-1-4.1-404

Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary

Section
26-1-4.1-405

Payment by Beneficiary's Bank to Beneficiary

Section
26-1-4.1-406

Payment by Originator to Beneficiary; Discharge of Underlying Obligation

Section
26-1-4.1-501

Variation by Agreement and Effect of Funds Transfer System Rule

Section
26-1-4.1-502

Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank

Section
26-1-4.1-503

Injunction or Restraining Order With Respect to Funds Transfer

Section
26-1-4.1-504

Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account

Section
26-1-4.1-505

Preclusion of Objection to Debit of Customer's Account

Section
26-1-4.1-506

Rate of Interest

Section
26-1-4.1-507

Choice of Law