Utah Code -- Title 70A -- Chapter 04a -- Uniform Commercial Code - Funds Transfers

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Updated: 11 January 2012

70A-4a-101    Short title.

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70A-4a-102    Subject matter.

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70A-4a-103    Payment order -- Definitions.

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70A-4a-104    Funds transfer -- Definitions.

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70A-4a-105    Other definitions.

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70A-4a-106    Time payment order is received.

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70A-4a-107    Federal reserve regulations and operating circulars.

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70A-4a-108    Exclusion of consumer transactions governed by federal law.

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70A-4a-201    Security procedure.

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70A-4a-202    Authorized and verified payment orders.

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70A-4a-203    Unenforceability of certain verified payment orders.

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70A-4a-204    Refund of payment and duty of customer to report with respect to unauthorized payment order.

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70A-4a-205    Erroneous payment orders.

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70A-4a-206    Transmission of payment order through funds transfer or other communication system.

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70A-4a-207    Misdescription of beneficiary.

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70A-4a-208    Misdescription of intermediary bank or beneficiary's bank.

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70A-4a-209    Acceptance of payment order.

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70A-4a-210    Rejection of payment order.

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70A-4a-211    Cancellation and amendment of payment order.

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70A-4a-212    Liability and duty of receiving bank regarding unaccepted payment order.

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70A-4a-301    "Execution" and "execution date."

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70A-4a-302    Obligations of receiving bank in execution of payment order.

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70A-4a-303    Erroneous execution of payment order.

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70A-4a-304    Duty of sender to report erroneously executed payment order.

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70A-4a-305    Liability for late or improper execution or failure to execute payment order.

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70A-4a-401    Payment date.

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70A-4a-402    Obligation of sender to pay receiving bank.

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70A-4a-403    Payment by sender to receiving bank.

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70A-4a-404    Obligation of beneficiary's bank to pay and give notice to beneficiary.

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70A-4a-405    Payment by beneficiary's bank to beneficiary.

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70A-4a-406    Payment by originator to beneficiary -- Discharge of underlying obligation.

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70A-4a-501    Variation by agreement and effect of funds transfer system rule.

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70A-4a-502    Creditor process served on receiving bank -- Setoff by beneficiary's bank.

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70A-4a-503    Injunction or restraining order with respect to funds transfer.

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70A-4a-504    Order in which items and payment orders may be charged to an account -- Order of withdrawals from an account.

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70A-4a-505    Preclusion of objection to debit of customer's account.

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70A-4a-506    Rate of interest.

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70A-4a-507    Choice of law.

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means this portion of the Utah Code has been modified since the last update on 1 November 2011.

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Last revised: 11 January 2012