Fla. Stat. ch. 670 – Uniform Commercial Code: Funds Transfers | Midpage

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Florida Statutes

Chapter 670

Fla. Stat. ch. 670

Uniform Commercial Code: Funds Transfers

670.101Short title 670.102Subject matter 670.103Payment order 670.104Funds transfer 670.105Other definitions 670.106Time payment order is received 670.107Federal Reserve regulations and operating circulars 670.108Exclusion of consumer transactions governed by federal law 670.201Security procedure 670.202Authorized and verified payment orders 670.203Unenforceability of certain verified payment orders 670.204Refund of payment and duty of customer to report with respect to unauthorized payment order 670.205Erroneous payment orders 670.206Transmission of payment order through funds-transfer system or other communication system 670.207Misdescription of beneficiary 670.208Misdescription of intermediary bank or beneficiary's bank 670.209Acceptance of payment order 670.21Rejection of payment order 670.211Cancellation and amendment of payment order 670.212Liability and duty of receiving bank regarding unaccepted payment order 670.301Execution and execution date 670.302Obligations of receiving bank in execution of payment order 670.303Erroneous execution of payment order 670.304Duty of sender to report erroneously executed payment order 670.305Liability for late or improper execution or failure to execute payment order 670.401Payment date 670.402Obligation of sender to pay receiving bank 670.403Payment by sender to receiving bank 670.404Obligation of beneficiary's bank to pay and give notice to beneficiary 670.405Payment by beneficiary's bank to beneficiary 670.406Payment by originator to beneficiary; discharge of underlying obligation 670.501Variation by agreement and effect of funds-transfer system rule 670.502Creditor process served on receiving bank; set-off by beneficiary's bank 670.503Injunction or restraining order with respect to funds transfer 670.504Order in which items and payment orders may be charged to account; order of withdrawals from account 670.505Preclusion of objection to debit of customer's account 670.506Rate of interest 670.507Choice of law