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2022 Indiana Code
Title 26. Commercial Law
Article 1. Uniform Commercial Code
Chapter 4.1. Fund Transfers
- 26-1-4.1-101. Short Title
- 26-1-4.1-102. Subject Matter
- 26-1-4.1-103. Payment Order—definitions
- 26-1-4.1-104. Funds Transfer—definitions
- 26-1-4.1-105. Other Definitions
- 26-1-4.1-106. Time Payment Order Is Received
- 26-1-4.1-107. Federal Reserve Regulations and Operating Circulars
- 26-1-4.1-108. Exclusion of Consumer Transactions Governed by Federal Law
- 26-1-4.1-201. "Security Procedure"
- 26-1-4.1-202. Authorized and Verified Payment Orders
- 26-1-4.1-203. Unenforceability of Certain Verified Payment Orders
- 26-1-4.1-204. Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order
- 26-1-4.1-205. Erroneous Payment Orders
- 26-1-4.1-206. Transmission of Payment Order Through Funds-Transfer or Other Communication System
- 26-1-4.1-207. Misdescription of Beneficiary
- 26-1-4.1-208. Misdescription of Intermediary Bank or Beneficiary's Bank
- 26-1-4.1-209. Acceptance of Payment Order
- 26-1-4.1-210. Rejection of Payment Order
- 26-1-4.1-211. Cancellation and Amendment of Payment Order
- 26-1-4.1-212. Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order
- 26-1-4.1-301. Execution and Execution Date
- 26-1-4.1-302. Obligations of Receiving Bank in Execution of Payment Order
- 26-1-4.1-303. Erroneous Execution of Payment Order
- 26-1-4.1-304. Duty of Sender to Report Erroneously Executed Payment Order
- 26-1-4.1-305. Liability for Late or Improper Execution or Failure to Execute Payment Order
- 26-1-4.1-401. "Payment Date"
- 26-1-4.1-402. Obligation of Sender to Pay Receiving Bank
- 26-1-4.1-403. Payment by Sender to Receiving Bank
- 26-1-4.1-404. Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary
- 26-1-4.1-405. Payment by Beneficiary's Bank to Beneficiary
- 26-1-4.1-406. Payment by Originator to Beneficiary; Discharge of Underlying Obligation
- 26-1-4.1-501. Variation by Agreement and Effect of Funds Transfer System Rule
- 26-1-4.1-502. Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank
- 26-1-4.1-503. Injunction or Restraining Order With Respect to Funds Transfer
- 26-1-4.1-504. Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals From Account
- 26-1-4.1-505. Preclusion of Objection to Debit of Customer's Account
- 26-1-4.1-506. Rate of Interest
- 26-1-4.1-507. Choice of Law
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