Chapter 4.1. Fund Transfers
Index
- IC 26-1-4.1-101 Short Title
- IC 26-1-4.1-102 Subject Matter
- IC 26-1-4.1-103 Payment Order-Definitions
- IC 26-1-4.1-104 Funds Transfer-Definitions
- IC 26-1-4.1-105 Other Definitions
- IC 26-1-4.1-106 Time Payment Order Is Received
- IC 26-1-4.1-107 Federal Reserve Regulations and Operating Circulars
- IC 26-1-4.1-108 Exclusion of Consumer Transactions Governed By Federal Law
- IC 26-1-4.1-201 "Security Procedure"
- IC 26-1-4.1-202 Authorized and Verified Payment Orders; Security Procedures; Commercial Reasonableness
- IC 26-1-4.1-203 Unenforceability of Certain Verified Payment Orders
- IC 26-1-4.1-204 Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order
- IC 26-1-4.1-205 Erroneous Payment Orders
- IC 26-1-4.1-206 Transmission of Payment Order Through Funds-Transfer Or Other Communication System
- IC 26-1-4.1-207 Misdescription of Beneficiary
- IC 26-1-4.1-208 Misdescription of Intermediary Bank Or Beneficiary's Bank
- IC 26-1-4.1-209 Acceptance of Payment Order
- IC 26-1-4.1-210 Rejection of Payment Order
- IC 26-1-4.1-211 Cancellation and Amendment of Payment Order
- IC 26-1-4.1-212 Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order
- IC 26-1-4.1-301 Execution and Execution Date
- IC 26-1-4.1-302 Obligations of Receiving Bank In Execution of Payment Order
- IC 26-1-4.1-303 Erroneous Execution of Payment Order
- IC 26-1-4.1-304 Duty of Sender to Report Erroneously Executed Payment Order
- IC 26-1-4.1-305 Liability For Late Or Improper Execution Or Failure to Execute Payment Order
- IC 26-1-4.1-401 "Payment Date"
- IC 26-1-4.1-402 Obligation of Sender to Pay Receiving Bank
- IC 26-1-4.1-403 Payment By Sender to Receiving Bank
- IC 26-1-4.1-404 Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary
- IC 26-1-4.1-405 Payment By Beneficiary's Bank to Beneficiary
- IC 26-1-4.1-406 Payment By Originator to Beneficiary; Discharge of Underlying Obligation
- IC 26-1-4.1-501 Variation By Agreement and Effect of Funds Transfer System Rule
- IC 26-1-4.1-502 Creditor Process Served On Receiving Bank; Setoff By Beneficiary's Bank
- IC 26-1-4.1-503 Injunction Or Restraining Order With Respect to Funds Transfer
- IC 26-1-4.1-504 Order In Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account
- IC 26-1-4.1-505 Preclusion of Objection to Debit of Customer's Account
- IC 26-1-4.1-506 Rate of Interest
- IC 26-1-4.1-507 Choice of Law