Article
Funds Transfers
- C.R.S. § 4-4.5-101— Short title
- C.R.S. § 4-4.5-102— Subject matter
- C.R.S. § 4-4.5-103— Payment order
- C.R.S. § 4-4.5-104— Funds transfer
- C.R.S. § 4-4.5-105— Other definitions
- C.R.S. § 4-4.5-106— Time payment order is received
- C.R.S. § 4-4.5-107— Federal reserve regulations and operating circulars
- C.R.S. § 4-4.5-108— Relationship to federal "Electronic Fund Transfer Act of 1978"
- C.R.S. § 4-4.5-201— Security procedure
- C.R.S. § 4-4.5-202— Authorized and verified payment orders
- C.R.S. § 4-4.5-203— Unenforceability of certain verified payment orders
- C.R.S. § 4-4.5-204— Refund of payment and duty of customer to report with respect to unauthorized payment order
- C.R.S. § 4-4.5-205— Erroneous payment orders
- C.R.S. § 4-4.5-206— Transmission of payment order through funds-transfer or other communication system
- C.R.S. § 4-4.5-207— Misdescription of beneficiary
- C.R.S. § 4-4.5-208— Misdescription of intermediary bank or beneficiary’s bank
- C.R.S. § 4-4.5-209— Acceptance of payment order
- C.R.S. § 4-4.5-210— Rejection of payment order
- C.R.S. § 4-4.5-211— Cancellation and amendment of payment order
- C.R.S. § 4-4.5-212— Liability and duty of receiving bank regarding unaccepted payment order
- C.R.S. § 4-4.5-301— Execution and execution date
- C.R.S. § 4-4.5-302— Obligations of receiving bank in execution of payment order
- C.R.S. § 4-4.5-303— Erroneous execution of payment order
- C.R.S. § 4-4.5-304— Duty of sender to report erroneously executed payment order
- C.R.S. § 4-4.5-305— Liability for late or improper execution or failure to execute payment order
- C.R.S. § 4-4.5-401— Payment date
- C.R.S. § 4-4.5-402— Obligation of sender to pay receiving bank
- C.R.S. § 4-4.5-403— Payment by sender to receiving bank
- C.R.S. § 4-4.5-404— Obligation of beneficiary’s bank to pay and give notice to beneficiary
- C.R.S. § 4-4.5-405— Payment by beneficiary’s bank to beneficiary
- C.R.S. § 4-4.5-406— Payment by originator to beneficiary; discharge of underlying obligation
- C.R.S. § 4-4.5-501— Variation by agreement and effect of funds-transfer system rule
- C.R.S. § 4-4.5-502— Creditor process served on receiving bank; setoff by beneficiary’s bank
- C.R.S. § 4-4.5-503— Injunction or restraining order with respect to funds transfer
- C.R.S. § 4-4.5-504— Order in which items and payment orders may be charged to account; order of withdrawals from account
- C.R.S. § 4-4.5-505— Preclusions of objection to debit of customer’s account
- C.R.S. § 4-4.5-506— Rate of interest
- C.R.S. § 4-4.5-507— Choice of law