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Texas Statutes (Last Updated: January 4, 2014) |
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BUSINESS AND COMMERCE CODE |
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Title 1. UNIFORM COMMERCIAL CODE |
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Chapter 4A. FUNDS TRANSFERS |
| Subchapter A. SUBJECT MATTER AND DEFINITIONS |
| § 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. EXCLUSION OF CONSUMER TRANSACTIONS GOVERNED BY FEDERAL LAW |
| Subchapter B. ISSUE AND ACCEPTANCE OF PAYMENT ORDER |
| § 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 |
| Subchapter C. EXECUTION OF SENDERS PAYMENT ORDER BY RECEIVING BANK |
| § 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 |
| Subchapter D. PAYMENT |
| § 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 |
| Subchapter E. MISCELLANEOUS PROVISIONS |
| § 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 |