Rhode Island CHAPTER 6A-4.1 — Funds Transfers
- § 6A-4.1-101 — Short title.
- § 6A-4.1-102 — Subject matter.
- § 6A-4.1-103 — Payment order – Definitions.
- § 6A-4.1-104 — Funds transfer – Definitions.
- § 6A-4.1-105 — Other definitions.
- § 6A-4.1-106 — Time payment order is received.
- § 6A-4.1-107 — Federal reserve regulations and operating circulars.
- § 6A-4.1-108 — Exclusion of consumer transactions governed by federal law.
- § 6A-4.1-201 — Security procedure.
- § 6A-4.1-202 — Authorized and verified payment orders.
- § 6A-4.1-203 — Unenforceability of certain verified payment orders.
- § 6A-4.1-204 — Refund of payment and duty of customer to report with respect to unauthorized payment order.
- § 6A-4.1-205 — Erroneous payment orders.
- § 6A-4.1-206 — Transmission of payment order through funds – Transfer or other communication system.
- § 6A-4.1-207 — Misdescription of beneficiary.
- § 6A-4.1-208 — Misdescription of intermediary bank or beneficiary's bank.
- § 6A-4.1-209 — Acceptance of payment order.
- § 6A-4.1-210 — Rejection of payment order.
- § 6A-4.1-211 — Cancellation and amendment of payment order.
- § 6A-4.1-212 — Liability and duty of receiving bank regarding unaccepted payment order.
- § 6A-4.1-301 — Execution and execution date.
- § 6A-4.1-302 — Obligations of receiving bank in execution of payment order.
- § 6A-4.1-303 — Erroneous execution of payment order.
- § 6A-4.1-304 — Duty of sender to report erroneously executed payment order.
- § 6A-4.1-305 — Liability for late or improper execution or failure to execute payment order.
- § 6A-4.1-401 — Payment date.
- § 6A-4.1-402 — Obligation of sender to pay receiving bank.
- § 6A-4.1-403 — Payment by sender to receiving bank.
- § 6A-4.1-404 — Obligation of beneficiary's bank to pay and give notice to beneficiary.
- § 6A-4.1-405 — Payment by beneficiary's bank to beneficiary.
- § 6A-4.1-406 — Payment by originator to beneficiary – Discharge of underlying obligation.
- § 6A-4.1-501 — Variation by agreement and effect of funds transfer system rule.
- § 6A-4.1-502 — Creditor process served on receiving bank – Set off by beneficiary's bank.
- § 6A-4.1-503 — Injunction or restraining order with respect to funds transfer.
- § 6A-4.1-504 — Order in which items and payment orders may be charged to account – Order of withdrawals from account.
- § 6A-4.1-505 — Preclusion of objection to debit of customer's account.
- § 6A-4.1-506 — Rate of interest.
- § 6A-4.1-507 — Choice of law.