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Massachusetts General Laws

Article 4A

Funds Transfers

4A-101Short Title 4A-102Subject Matter 4A-103Payment Order — Definitions 4A-104Funds Transfer — Definitions 4A-105Other Definitions 4A-106Time Payment Order Is Received 4A-107Federal Reserve Regulations and Operating Circulars 4A-108Relationship to Electronic Fund Transfer Act 4A-201Security Procedure 4A-202Authorized and Verified Payment Orders 4A-203Unenforceability of Certain Verified Payment Orders 4A-204Refund of Payment and Duty of Customer to Report with Respect to Unauthorized Payment Order 4A-205Erroneous Payment Orders 4A-206Transmission of Payment Order Through Funds Transfer or Other Communication System 4A-207Misdescription of Beneficiary 4A-208Misdescription of Intermediary Bank or Beneficiary's Bank 4A-209Acceptance of Payment Order 4A-210Rejection of Payment Order 4A-211Cancellation and Amendment of Payment Order 4A-212Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order 4A-301Execution and Execution Date 4A-302Obligations of Receiving Bank in Execution of Payment Order 4A-303Erroneous Execution of Payment Order 4A-304Duty of Sender to Report Erroneously Executed Payment Order 4A-305Liability for Late or Improper Execution or Failure to Execute Payment Order 4A-401Payment Date 4A-402Obligation of Sender to Pay Receiving Bank 4A-403Payment by Sender to Receiving Bank 4A-404Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary 4A-405Payment by Beneficiary's Bank to Beneficiary 4A-406Payment by Originator to Beneficiary; Discharge of Underlying Obligation 4A-501Variation by Agreement and Effect of Funds Transfer System Rule 4A-502Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank 4A-503Injunction or Restraining Order with Respect to Funds Transfer 4A-504Order in Which Items and Payment Orders May Be Charged to Account; Order or Withdrawals from Account 4A-505Preclusion of Objection to Debit of Customer's Account 4A-506Rate of Interest 4A-507Choice of Law