Chapter
Fund Transfers
- Ind. Code § 26-1-4.1-101— Short title
- Ind. Code § 26-1-4.1-102— Subject matter
- Ind. Code § 26-1-4.1-103— Payment order—definitions
- Ind. Code § 26-1-4.1-104— Funds transfer—definitions
- Ind. Code § 26-1-4.1-105— Other definitions
- Ind. Code § 26-1-4.1-106— Time payment order is received
- Ind. Code § 26-1-4.1-107— Federal reserve regulations and operating circulars
- Ind. Code § 26-1-4.1-108— Exclusion of consumer transactions governed by federal law
- Ind. Code § 26-1-4.1-201— "Security procedure"
- Ind. Code § 26-1-4.1-202— Authorized and verified payment orders; security procedures; commercial reasonableness
- Ind. Code § 26-1-4.1-203— Unenforceability of certain verified payment orders
- Ind. Code § 26-1-4.1-204— Refund of payment and duty of customer to report with respect to unauthorized payment order
- Ind. Code § 26-1-4.1-205— Erroneous payment orders
- Ind. Code § 26-1-4.1-206— Transmission of payment order through funds-transfer or other communication system
- Ind. Code § 26-1-4.1-207— Misdescription of beneficiary
- Ind. Code § 26-1-4.1-208— Misdescription of intermediary bank or beneficiary's bank
- Ind. Code § 26-1-4.1-209— Acceptance of payment order
- Ind. Code § 26-1-4.1-210— Rejection of payment order
- Ind. Code § 26-1-4.1-211— Cancellation and amendment of payment order
- Ind. Code § 26-1-4.1-212— Liability and duty of receiving bank regarding unaccepted payment order
- Ind. Code § 26-1-4.1-301— Execution and execution date
- Ind. Code § 26-1-4.1-302— Obligations of receiving bank in execution of payment order
- Ind. Code § 26-1-4.1-303— Erroneous execution of payment order
- Ind. Code § 26-1-4.1-304— Duty of sender to report erroneously executed payment order
- Ind. Code § 26-1-4.1-305— Liability for late or improper execution or failure to execute payment order
- Ind. Code § 26-1-4.1-401— "Payment date"
- Ind. Code § 26-1-4.1-402— Obligation of sender to pay receiving bank
- Ind. Code § 26-1-4.1-403— Payment by sender to receiving bank
- Ind. Code § 26-1-4.1-404— Obligation of beneficiary's bank to pay and give notice to beneficiary
- Ind. Code § 26-1-4.1-405— Payment by beneficiary's bank to beneficiary
- Ind. Code § 26-1-4.1-406— Payment by originator to beneficiary; discharge of underlying obligation
- Ind. Code § 26-1-4.1-501— Variation by agreement and effect of funds transfer system rule
- Ind. Code § 26-1-4.1-502— Creditor process served on receiving bank; setoff by beneficiary's bank
- Ind. Code § 26-1-4.1-503— Injunction or restraining order with respect to funds transfer
- Ind. Code § 26-1-4.1-504— Order in which items and payment orders may be charged to account; order of withdrawals from account
- Ind. Code § 26-1-4.1-505— Preclusion of objection to debit of customer's account
- Ind. Code § 26-1-4.1-506— Rate of interest
- Ind. Code § 26-1-4.1-507— Choice of law