Part
Subject Matter and Definitions
- D.C. Code § 28:4A-101— Short title
- D.C. Code § 28:4A-102— Subject matter
- D.C. Code § 28:4A-103— Payment order — definitions
- D.C. Code § 28:4A-104— Funds transfer — definitions
- D.C. Code § 28:4A-105— Other definitions
- D.C. Code § 28:4A-106— Time payment order is received
- D.C. Code § 28:4A-107— Federal Reserve regulations and operating circulars
- D.C. Code § 28:4A-108— Relationship to Electronic Fund Transfers Act
- D.C. Code § 28:4A-201— Security procedure
- D.C. Code § 28:4A-202— Authorized and verified payment orders
- D.C. Code § 28:4A-203— Unenforceability of certain verified payment orders
- D.C. Code § 28:4A-204— Refund of payment and duty of customer to report with respect to unauthorized payment order
- D.C. Code § 28:4A-205— Erroneous payment orders
- D.C. Code § 28:4A-206— Transmission of payment order through funds-transfer or other communication system
- D.C. Code § 28:4A-207— Misdescription of beneficiary
- D.C. Code § 28:4A-208— Misdescription of intermediary bank or beneficiary’s bank
- D.C. Code § 28:4A-209— Acceptance of payment order
- D.C. Code § 28:4A-210— Rejection of payment order
- D.C. Code § 28:4A-211— Cancellation and amendment of payment order
- D.C. Code § 28:4A-212— Liability and duty of receiving bank regarding unaccepted payment order
- D.C. Code § 28:4A-301— Execution and execution date
- D.C. Code § 28:4A-302— Obligations of receiving bank in execution of payment order
- D.C. Code § 28:4A-303— Erroneous execution of payment order
- D.C. Code § 28:4A-304— Duty of sender to report erroneously executed payment order
- D.C. Code § 28:4A-305— Liability for late or improper execution or failure to execute payment order
- D.C. Code § 28:4A-401— Payment date
- D.C. Code § 28:4A-402— Obligation of sender to pay receiving bank
- D.C. Code § 28:4A-403— Payment by sender to receiving bank
- D.C. Code § 28:4A-404— Obligation of beneficiary’s bank to pay and give notice to beneficiary
- D.C. Code § 28:4A-405— Payment by beneficiary’s bank to beneficiary
- D.C. Code § 28:4A-406— Payment by originator to beneficiary; discharge of underlying obligation
- D.C. Code § 28:4A-501— Variation by agreement and effect of funds-transfer system rule
- D.C. Code § 28:4A-502— Creditor process served on receiving bank; setoff by beneficiary’s bank
- D.C. Code § 28:4A-503— Injunction or restraining order with respect to funds transfer
- D.C. Code § 28:4A-504— Order in which items and payment orders may be charged to account; order of withdrawals from account
- D.C. Code § 28:4A-505— Preclusion of objection to debit of customer’s account
- D.C. Code § 28:4A-506— Rate of interest
- D.C. Code § 28:4A-507— Choice of law