Chapter

Funds Transfers

N.D. Cent. Code § 41-04.1-01— (4A-101) Short title
N.D. Cent. Code § 41-04.1-02— (4A-102) Subject matter
N.D. Cent. Code § 41-04.1-03— (4A-103) Payment order - Definitions
N.D. Cent. Code § 41-04.1-04— (4A-104) Funds transfer - Definitions
N.D. Cent. Code § 41-04.1-05— (4A-105) Other definitions
N.D. Cent. Code § 41-04.1-06— (4A-106) Time payment order is received
N.D. Cent. Code § 41-04.1-07— (4A-107) Federal reserve regulations and operating circulars
N.D. Cent. Code § 41-04.1-08— (4A-108) Relationship to Electronic Fund Transfer Act
N.D. Cent. Code § 41-04.1-09— (4A-201) Security procedure
N.D. Cent. Code § 41-04.1-10— (4A-202) Authorized and verified payment orders
N.D. Cent. Code § 41-04.1-11— (4A-203) Unenforceability of certain verified payment orders
N.D. Cent. Code § 41-04.1-12— (4A-204) Refund of payment and duty of customer to report with respect to unauthorized payment order
N.D. Cent. Code § 41-04.1-13— (4A-205) Erroneous payment orders
N.D. Cent. Code § 41-04.1-14— (4A-206) Transmission of payment order through funds-transfer or other communication system
N.D. Cent. Code § 41-04.1-15— (4A-207) Misdescription of beneficiary
N.D. Cent. Code § 41-04.1-16— (4A-208) Misdescription of intermediary bank or beneficiary's bank
N.D. Cent. Code § 41-04.1-17— (4A-209) Acceptance of payment order
N.D. Cent. Code § 41-04.1-18— (4A-210) Rejection of payment order
N.D. Cent. Code § 41-04.1-19— (4A-211) Cancellation and amendment of payment order
N.D. Cent. Code § 41-04.1-20— (4A-212) Liability and duty of receiving bank regarding unaccepted payment order
N.D. Cent. Code § 41-04.1-21— (4A-301) Execution and execution date
N.D. Cent. Code § 41-04.1-22— (4A-302) Obligations of receiving bank in execution of payment order
N.D. Cent. Code § 41-04.1-23— (4A-303) Erroneous execution of payment order
N.D. Cent. Code § 41-04.1-24— (4A-304) Duty of sender to report erroneously executed payment order
N.D. Cent. Code § 41-04.1-25— (4A-305) Liability for late or improper execution or failure to execute payment order
N.D. Cent. Code § 41-04.1-26— (4A-401) Payment date
N.D. Cent. Code § 41-04.1-27— (4A-402) Obligation of sender to pay receiving bank
N.D. Cent. Code § 41-04.1-28— (4A-403) Payment by sender to receiving bank
N.D. Cent. Code § 41-04.1-29— (4A-404) Obligation of beneficiary's bank to pay and give notice to beneficiary
N.D. Cent. Code § 41-04.1-30— (4A-405) Payment by beneficiary's bank to beneficiary
N.D. Cent. Code § 41-04.1-31— (4A-406) Payment by originator to beneficiary - Discharge of underlying obligation
N.D. Cent. Code § 41-04.1-32— (4A-501) Variation by agreement and effect of funds-transfer system rule
N.D. Cent. Code § 41-04.1-33— (4A-502) Creditor process served on receiving bank - Setoff by beneficiary's bank
N.D. Cent. Code § 41-04.1-34— (4A-503) Injunction or restraining order with respect to funds transfer
N.D. Cent. Code § 41-04.1-35— (4A-504) Order in which items and payment orders may be charged to account - Order withdrawal from account
N.D. Cent. Code § 41-04.1-36— (4A-505) Preclusion of objection to debit of customer's account
N.D. Cent. Code § 41-04.1-37— (4A-506) Rate of interest
N.D. Cent. Code § 41-04.1-38— (4A-507) Choice of law