Connecticut General Statutes|Article 4A - Funds Transfers

Sec. 42a-4A-101. Short title: Uniform Commercial Code–Funds Transfers.

Sec. 42a-4A-102. Subject matter.

Sec. 42a-4A-103. Payment order; definitions.

Sec. 42a-4A-104. Funds transfer; definitions.

Sec. 42a-4A-105. Other definitions.

Sec. 42a-4A-106. Time payment order is received.

Sec. 42a-4A-107. Federal regulations and operating circulars.

Sec. 42a-4A-108. Application of article to certain funds transfers governed by federal law.

Sec. 42a-4A-201. Security procedure.

Sec. 42a-4A-202. Authorized and verified payment orders.

Sec. 42a-4A-203. Unenforceability of certain verified payment orders.

Sec. 42a-4A-204. Refund of payment and duty of customer to report with respect to unauthorized payment order.

Sec. 42a-4A-205. Erroneous payment orders.

Sec. 42a-4A-206. Transmission of payment order through funds-transfer or other communication system.

Sec. 42a-4A-207. Misdescription of beneficiary.

Sec. 42a-4A-208. Misdescription of intermediary bank or beneficiary's bank.

Sec. 42a-4A-209. Acceptance of payment order.

Sec. 42a-4A-210. Rejection of payment order.

Sec. 42a-4A-211. Cancellation and amendment of payment order.

Sec. 42a-4A-212. Liability and duty of receiving bank regarding unaccepted payment order.

Sec. 42a-4A-301. Execution and execution date.

Sec. 42a-4A-302. Obligations of receiving bank in execution of payment order.

Sec. 42a-4A-303. Erroneous execution of payment order.

Sec. 42a-4A-304. Duty of sender to report erroneously executed payment order.

Sec. 42a-4A-305. Liability for late or improper execution or failure to execute payment order.

Sec. 42a-4A-401. Payment date.

Sec. 42a-4A-402. Obligation of sender to pay receiving bank.

Sec. 42a-4A-403. Payment by sender to receiving bank.

Sec. 42a-4A-404. Obligation of beneficiary's bank to pay and give notice to beneficiary.

Sec. 42a-4A-405. Payment by beneficiary's bank to beneficiary.

Sec. 42a-4A-406. Payment by originator to beneficiary; discharge of underlying obligation.

Sec. 42a-4A-501. Variation by agreement and effect of funds-transfer system rule.

Sec. 42a-4A-502. Creditor process served on receiving bank; set-off by beneficiary's bank.

Sec. 42a-4A-503. Injunction or restraining order with respect to funds transfer.

Sec. 42a-4A-504. Order in which items and payment orders may be charged to account; order of withdrawals from account.

Sec. 42a-4A-505. Preclusion of objection to debit of customer's account.

Sec. 42a-4A-506. Rate of interest.

Sec. 42a-4A-507. Choice of law.

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