Funds Transfers.

  1. Law
  2. North Carolina General Statutes
  3. Uniform Commercial Code
  4. Funds Transfers.

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Section
25-4A-101

Short title.

Section
25-4A-102

Subject matter.

Section
25-4A-103

Payment order - definitions.

Section
25-4A-104

Funds transfer - definitions.

Section
25-4A-105

Other definitions.

Section
25-4A-106

Time payment order is received.

Section
25-4A-107

Federal reserve regulations and operating circulars.

Section
25-4A-108

Relationship to Electronic Fund Transfer Act.

Section
25-4A-201

Security procedure.

Section
25-4A-202

Authorized and verified payment orders.

Section
25-4A-203

Unenforceability of certain verified payment orders.

Section
25-4A-204

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

Section
25-4A-205

Erroneous payment orders.

Section
25-4A-206

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

Section
25-4A-207

Misdescription of beneficiary.

Section
25-4A-208

Misdescription of intermediary bank or beneficiary's bank.

Section
25-4A-209

Acceptance of payment order.

Section
25-4A-210

Rejection of payment order.

Section
25-4A-211

Cancellation and amendment of payment order.

Section
25-4A-212

Liability and duty of receiving bank regarding unaccepted payment order.

Section
25-4A-301

Execution and execution date.

Section
25-4A-302

Obligations of receiving bank in execution of payment order.

Section
25-4A-303

Erroneous execution of payment order.

Section
25-4A-304

Duty of sender to report erroneously executed payment order.

Section
25-4A-305

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

Section
25-4A-401

Payment date.

Section
25-4A-402

Obligation of sender to pay receiving bank.

Section
25-4A-403

Payment by sender to receiving bank.

Section
25-4A-404

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

Section
25-4A-405

Payment by beneficiary's bank to beneficiary.

Section
25-4A-406

Payment by originator to beneficiary; discharge of underlying obligation.

Section
25-4A-501

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

Section
25-4A-502

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

Section
25-4A-503

Injunction or restraining order with respect to funds transfer.

Section
25-4A-504

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

Section
25-4A-505

Preclusion of objection to debit of customer's account.

Section
25-4A-506

Rate of interest.

Section
25-4A-507

Choice of law.