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Arizona Revised Statutes (Last Updated: March 31, 2016) |
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Title 47. Uniform Commercial Code |
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Chapter 4A. FUNDS TRANSFERS |
| Article 1. Subject Matter and Definitions |
| Sec 47-4A101. Short title |
| Sec 47-4A102. Subject matter |
| Sec 47-4A103. Payment order; definitions |
| Sec 47-4A104. Funds transfer; definitions |
| Sec 47-4A105. Other definitions |
| Sec 47-4A106. Time payment order is received |
| Sec 47-4A107. Federal reserve regulations and operating circulars |
| Sec 47-4A108. Relationship to electronic fund transfer act |
| Article 2. Issue and Acceptance of Payment Order |
| Sec 47-4A201. Security procedure |
| Sec 47-4A202. Authorized and verified payment orders |
| Sec 47-4A203. Unenforceability of certain verified payment orders |
| Sec 47-4A204. Refund of payment and duty of customer to report with respect to unauthorized payment order |
| Sec 47-4A205. Erroneous payment orders |
| Sec 47-4A206. Transmission of payment order through funds-transfer or other communication system |
| Sec 47-4A207. Misdescription of beneficiary |
| Sec 47-4A208. Misdescription of intermediary bank or beneficiary's bank |
| Sec 47-4A209. Acceptance of payment order |
| Sec 47-4A210. Rejection of payment order |
| Sec 47-4A211. Cancellation and amendment of payment order |
| Sec 47-4A212. Liability and duty of receiving bank regarding unaccepted payment order |
| Article 3. Execution of Sender's Payment Order by Receiving Bank |
| Sec 47-4A301. Execution and execution date |
| Sec 47-4A302. Obligations of receiving bank in execution of payment order |
| Sec 47-4A303. Erroneous execution of payment order |
| Sec 47-4A304. Duty of sender to report erroneously executed payment order |
| Sec 47-4A305. Liability for late or improper execution or failure to execute payment order |
| Article 4. Payment |
| Sec 47-4A401. Payment date |
| Sec 47-4A402. Obligation of sender to pay receiving bank |
| Sec 47-4A403. Payment by sender to receiving bank |
| Sec 47-4A404. Obligation of beneficiary's bank to pay and give notice to beneficiary |
| Sec 47-4A405. Payment by beneficiary's bank to beneficiary |
| Sec 47-4A406. Payment by originator to beneficiary; discharge of underlying obligation |
| Article 5. Miscellaneous Provisions |
| Sec 47-4A501. Variation by agreement and effect of funds-transfer system rule |
| Sec 47-4A502. Creditor process served on receiving bank; setoff by beneficiary's bank |
| Sec 47-4A503. Injunction or restraining order with respect to funds transfer |
| Sec 47-4A504. Order in which items and payment orders may be charged to account; order of withdrawals from account |
| Sec 47-4A505. Preclusion of objection to debit of customer's account |
| Sec 47-4A506. Rate of interest |
| Sec 47-4A507. Choice of law |