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Laws of North Carolina (Last Updated: May 12, 2015) |
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Chapter25. Uniform Commercial Code. |
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Article4A. Funds Transfers |
| Part 1. SUBJECT MATTER AND DEFINITIONS |
| § 25-4A-101. Short title |
| § 25-4A-102. Subject matter |
| § 25-4A-103. Payment order - definitions |
| § 25-4A-104. Funds transfer - definitions |
| § 25-4A-105. Other definitions |
| § 25-4A-106. Time payment order is received |
| § 25-4A-107. Federal reserve regulations and operating circulars |
| § 25-4A-108. Relationship to Electronic Fund Transfer Act |
| Part 2. ISSUE AND ACCEPTANCE OF PAYMENT ORDER |
| § 25-4A-201. Security procedure |
| § 25-4A-202. Authorized and verified payment orders |
| § 25-4A-203. Unenforceability of certain verified payment orders |
| § 25-4A-204. Refund of payment and duty of customer to report with respect to unauthorized payment order |
| § 25-4A-205. Erroneous payment orders |
| § 25-4A-206. Transmission of payment order through funds-transfer or other communication system |
| § 25-4A-207. Misdescription of beneficiary |
| § 25-4A-208. Misdescription of intermediary bank or beneficiary's bank |
| § 25-4A-209. Acceptance of payment order |
| § 25-4A-210. Rejection of payment order |
| § 25-4A-211. Cancellation and amendment of payment order |
| § 25-4A-212. Liability and duty of receiving bank regarding unaccepted payment order |
| Part 3. EXECUTION OF SENDER'S PAYMENT ORDER BY RECEIVING BANK |
| § 25-4A-301. Execution and execution date |
| § 25-4A-302. Obligations of receiving bank in execution of payment order |
| § 25-4A-303. Erroneous execution of payment order |
| § 25-4A-304. Duty of sender to report erroneously executed payment order |
| § 25-4A-305. Liability for late or improper execution or failure to execute payment order |
| Part 4. PAYMENT |
| § 25-4A-401. Payment date |
| § 25-4A-402. Obligation of sender to pay receiving bank |
| § 25-4A-403. Payment by sender to receiving bank |
| § 25-4A-404. Obligation of beneficiary's bank to pay and give notice to beneficiary |
| § 25-4A-405. Payment by beneficiary's bank to beneficiary |
| § 25-4A-406. Payment by originator to beneficiary; discharge of underlying obligation |
| Part 5. MISCELLANEOUS PROVISIONS |
| § 25-4A-501. Variation by agreement and effect of funds-transfer system rule |
| § 25-4A-502. Creditor process served on receiving bank; setoff by beneficiary's bank |
| § 25-4A-503. Injunction or restraining order with respect to funds transfer |
| § 25-4A-504. Order in which items and payment orders may be charged to account; order of withdrawals from account |
| § 25-4A-505. Preclusion of objection to debit of customer's account |
| § 25-4A-506. Rate of interest |
| § 25-4A-507. Choice of law |