Funds Transfers

  1. Law
  2. Rhode Island General Laws
  3. Uniform Commercial Code
  4. Funds Transfers

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Section
6A-4.1-101

Short title.

Section
6A-4.1-102

Subject matter.

Section
6A-4.1-103

Payment order - Definitions.

Section
6A-4.1-104

Funds transfer - Definitions.

Section
6A-4.1-105

Other definitions.

Section
6A-4.1-106

Time payment order is received.

Section
6A-4.1-107

Federal reserve regulations and operating circulars.

Section
6A-4.1-108

Exclusion of consumer transactions governed by federal law.

Section
6A-4.1-201

Security procedure.

Section
6A-4.1-202

Authorized and verified payment orders.

Section
6A-4.1-203

Unenforceability of certain verified payment orders.

Section
6A-4.1-204

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

Section
6A-4.1-205

Erroneous payment orders.

Section
6A-4.1-206

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

Section
6A-4.1-207

Misdescription of beneficiary.

Section
6A-4.1-208

Misdescription of intermediary bank or beneficiary's bank.

Section
6A-4.1-209

Acceptance of payment order.

Section
6A-4.1-210

Rejection of payment order.

Section
6A-4.1-211

Cancellation and amendment of payment order.

Section
6A-4.1-212

Liability and duty of receiving bank regarding unaccepted payment order.

Section
6A-4.1-301

Execution and execution date.

Section
6A-4.1-302

Obligations of receiving bank in execution of payment order.

Section
6A-4.1-303

Erroneous execution of payment order.

Section
6A-4.1-304

Duty of sender to report erroneously executed payment order.

Section
6A-4.1-305

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

Section
6A-4.1-401

Payment date.

Section
6A-4.1-402

Obligation of sender to pay receiving bank.

Section
6A-4.1-403

Payment by sender to receiving bank.

Section
6A-4.1-404

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

Section
6A-4.1-405

Payment by beneficiary's bank to beneficiary.

Section
6A-4.1-406

Payment by originator to beneficiary - Discharge of underlying obligation.

Section
6A-4.1-501

Variation by agreement and effect of funds transfer system rule.

Section
6A-4.1-502

Creditor process served on receiving bank - Set off by beneficiary's bank.

Section
6A-4.1-503

Injunction or restraining order with respect to funds transfer.

Section
6A-4.1-504

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

Section
6A-4.1-505

Preclusion of objection to debit of customer's account.

Section
6A-4.1-506

Rate of interest.

Section
6A-4.1-507

Choice of law.