The Vermont Statutes Online

Title 9A: Uniform Commercial Code

Article 004A: Funds Transfers

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•    § 4A-101. Short title

•    § 4A-102. Subject matter

•    § 4A-103. Payment order-definitions

•    § 4A-104. Funds transfer-definitions

•    § 4A-105. Other definitions

•    § 4A-106. Time payment order is received

•    § 4A-107. Federal Reserve regulations and operating circulars

•    § 4A-108. Relationship to Electronic Fund Transfer Act

•    § 4A-201. Security procedure

•    § 4A-202. Authorized and verified payment orders.

•    § 4A-203. Unenforceability of certain verified payment orders

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

•    § 4A-205. Erroneous payment orders

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

•    § 4A-207. Misdescription of beneficiary

•    § 4A-208. Misdescription of intermediary bank or beneficiary's bank

•    § 4A-209. Acceptance of payment order

•    § 4A-210. Rejection of payment order

•    § 4A-211. Cancellation and amendment of payment order

•    § 4A-212. Liability and duty of receiving bank regarding unaccepted payment order

•    § 4A-301. Execution and execution date

•    § 4A-302. Obligations of receiving bank in execution of payment order

•    § 4A-303. Erroneous execution of payment order

•    § 4A-304. Duty of sender to report erroneously executed payment order

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

•    § 4A-401. Payment date

•    § 4A-402. Obligation of sender to pay receiving bank

•    § 4A-403. Payment by sender to receiving bank

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

•    § 4A-405. Payment by beneficiary's bank to beneficiary

•    § 4A-406. Payment by originator to beneficiary; discharge of underlying obligation

•    § 4A-501. Variation by agreement and effect of funds-transfer system rule

•    § 4A-502. Creditor process served on receiving bank; setoff by beneficiary's bank

•    § 4A-503. Injunction or restraining order with respect to funds transfer

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

•    § 4A-505. Preclusion of objection to debit of customer's account

•    § 4A-506. Rate of interest

•    § 4A-507. Choice of law

Full Text of Article