Article

Funds Transfers

N.C. Gen. Stat. § 25-4A-101— Short title
N.C. Gen. Stat. § 25-4A-102— Subject matter
N.C. Gen. Stat. § 25-4A-103— Payment order - definitions
N.C. Gen. Stat. § 25-4A-104— Funds transfer - definitions
N.C. Gen. Stat. § 25-4A-105— Other definitions
N.C. Gen. Stat. § 25-4A-106— Time payment order is received
N.C. Gen. Stat. § 25-4A-107— Federal reserve regulations and operating circulars
N.C. Gen. Stat. § 25-4A-108— Relationship to Electronic Fund Transfer Act
N.C. Gen. Stat. § 25-4A-201— Security procedure
N.C. Gen. Stat. § 25-4A-202— Authorized and verified payment orders
N.C. Gen. Stat. § 25-4A-203— Unenforceability of certain verified payment orders
N.C. Gen. Stat. § 25-4A-204— Refund of payment and duty of customer to report with respect to unauthorized payment order
N.C. Gen. Stat. § 25-4A-205— Erroneous payment orders
N.C. Gen. Stat. § 25-4A-206— Transmission of payment order through funds-transfer or other communication system
N.C. Gen. Stat. § 25-4A-207— Misdescription of beneficiary
N.C. Gen. Stat. § 25-4A-208— Misdescription of intermediary bank or beneficiary's bank
N.C. Gen. Stat. § 25-4A-209— Acceptance of payment order
N.C. Gen. Stat. § 25-4A-210— Rejection of payment order
N.C. Gen. Stat. § 25-4A-211— Cancellation and amendment of payment order
N.C. Gen. Stat. § 25-4A-212— Liability and duty of receiving bank regarding unaccepted payment order
N.C. Gen. Stat. § 25-4A-301— Execution and execution date
N.C. Gen. Stat. § 25-4A-302— Obligations of receiving bank in execution of payment order
N.C. Gen. Stat. § 25-4A-303— Erroneous execution of payment order
N.C. Gen. Stat. § 25-4A-304— Duty of sender to report erroneously executed payment order
N.C. Gen. Stat. § 25-4A-305— Liability for late or improper execution or failure to execute payment order
N.C. Gen. Stat. § 25-4A-401— Payment date
N.C. Gen. Stat. § 25-4A-402— Obligation of sender to pay receiving bank
N.C. Gen. Stat. § 25-4A-403— Payment by sender to receiving bank
N.C. Gen. Stat. § 25-4A-404— Obligation of beneficiary's bank to pay and give notice to beneficiary
N.C. Gen. Stat. § 25-4A-405— Payment by beneficiary's bank to beneficiary
N.C. Gen. Stat. § 25-4A-406— Payment by originator to beneficiary; discharge of underlying obligation
N.C. Gen. Stat. § 25-4A-501— Variation by agreement and effect of funds-transfer system rule
N.C. Gen. Stat. § 25-4A-502— Creditor process served on receiving bank; setoff by beneficiary's bank
N.C. Gen. Stat. § 25-4A-503— Injunction or restraining order with respect to funds transfer
N.C. Gen. Stat. § 25-4A-504— Order in which items and payment orders may be charged to account; order of withdrawals from account
N.C. Gen. Stat. § 25-4A-505— Preclusion of objection to debit of customer's account
N.C. Gen. Stat. § 25-4A-506— Rate of interest
N.C. Gen. Stat. § 25-4A-507— Choice of law