CHAPTER 57A-4A
FUNDS TRANSFERS
PART 1. SUBJECT MATTER AND DEFINITIONS.
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Short title.
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Subject matter.
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Payment order--Definitions.
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Funds transfer--Definitions.
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Other definitions.
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Time payment order is received.
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Federal reserve regulations and operating circulars.
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Exclusion of consumer transactions governed by federal law.
PART 2. ISSUE AND ACCEPTANCE OF PAYMENT ORDER.
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Security procedure.
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Authorized and verified payment orders.
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Unenforceability of certain verified payment orders.
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Refund of payment and duty of customer to report with respect to unauthorized
payment order.
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Erroneous payment orders.
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Transmission of payment order through funds-transfer or other communication
system.
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Misdescription of beneficiary.
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Misdescription of intermediary bank or beneficiary's bank.
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Acceptance of payment order.
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Rejection of payment order.
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Cancellation and amendment of payment order.
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Liability and duty of receiving bank regarding unaccepted payment order.
PART 3. EXECUTION OF SENDER'S PAYMENT ORDER BY RECEIVING BANK.
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Execution and execution date.
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Obligation of receiving bank in execution of payment order.
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Erroneous execution of payment order.
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Duty of sender to report erroneously executed payment order.
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Liability for late or improper execution or failure to execute payment order.
PART 4. PAYMENT.
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Payment date.
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Obligation of sender to pay receiving bank.
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Payment by sender to receiving bank.
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Obligation of beneficiary's bank to pay and give notice to beneficiary.
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Payment by beneficiary's bank to beneficiary.
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Payment by originator to beneficiary--Discharge of underlying obligation.
PART 5. MISCELLANEOUS PROVISIONS.
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Variation by agreement and effect of funds-transfer system rule.
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Creditor process served on receiving bank--Setoff by beneficiary's bank.
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Injunction or restraining order with respect to funds transfer.
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Order in which items and payment orders may be charged to account--Order of
withdrawals from account.
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Preclusion of objection to debit of customer's account.
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Rate of interest.
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Choice of law.