Title 8.4a. Commercial Code - Funds Transfers
Part 1. Subject Matter and Definitions
- Va. Code § 8.4A-101 Short Title
- Va. Code § 8.4A-102 Subject Matter
- Va. Code § 8.4A-103 Definitions: "Payment Order"; "Beneficiary"; "Beneficiary's Bank"; "Receiving Bank"; "Sender"
- Va. Code § 8.4A-104 Definitions: "Funds Transfer"; "Intermediary Bank"; "Originator"; "Originator's Bank"
- Va. Code § 8.4A-105 Other Definitions
- Va. Code § 8.4A-106 Time Payment Order Is Received
- Va. Code § 8.4A-107 Federal Reserve Regulations and Operating Circulars
- Va. Code § 8.4A-108 Relationship to Electronic Fund Transfer Act
Part 2. Issue and Acceptance of Payment Order
- Va. Code § 8.4A-201 Security Procedure
- Va. Code § 8.4A-202 Authorized and Verified Payment Orders
- Va. Code § 8.4A-203 Unenforceability of Certain Verified Payment Orders
- Va. Code § 8.4A-204 Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order
- Va. Code § 8.4A-205 Erroneous Payment Orders
- Va. Code § 8.4A-206 Transmission of Payment Order Through Funds-Transfer Or Other Communication System
- Va. Code § 8.4A-207 Misdescription of Beneficiary
- Va. Code § 8.4A-208 Misdescription of Intermediary Bank Or Beneficiary's Bank
- Va. Code § 8.4A-209 Acceptance of Payment Order
- Va. Code § 8.4A-210 Rejection of Payment Order
- Va. Code § 8.4A-211 Cancellation and Amendment of Payment Order
- Va. Code § 8.4A-212 Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order
Part 3. Execution of Sender's Payment Order By Receiving Bank
- Va. Code § 8.4A-301 Execution and Execution Date
- Va. Code § 8.4A-302 Obligations of Receiving Bank In Execution of Payment Order
- Va. Code § 8.4A-303 Erroneous Execution of Payment Order
- Va. Code § 8.4A-304 Duty of Sender to Report Erroneously Executed Payment Order
- Va. Code § 8.4A-305 Liability For Late Or Improper Execution Or Failure to Execute Payment Order
Part 4. Payment
- Va. Code § 8.4A-401 Payment Date
- Va. Code § 8.4A-402 Obligation of Sender to Pay Receiving Bank
- Va. Code § 8.4A-403 Payment By Sender to Receiving Bank
- Va. Code § 8.4A-404 Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary
- Va. Code § 8.4A-405 Payment By Beneficiary's Bank to Beneficiary
- Va. Code § 8.4A-406 Payment By Originator to Beneficiary; Discharge of Underlying Obligation
Part 5. Miscellaneous Provisions
- Va. Code § 8.4A-501 Variation By Agreement and Effect of Funds-Transfer System Rule
- Va. Code § 8.4A-502 Creditor Process Served On Receiving Bank; Setoff By Beneficiary's Bank
- Va. Code § 8.4A-503 Injunction Or Restraining Order With Respect to Funds Transfer
- Va. Code § 8.4A-504 Order In Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account
- Va. Code § 8.4A-505 Preclusion of Objection to Debit of Customer's Account
- Va. Code § 8.4A-506 Rate of Interest
- Va. Code § 8.4A-507 Choice of Law