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