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West Virginia Code

4A

Funds Transfers.

46-4A-101Short title.46-4A-102Subject matter.46-4A-103Payment order -- Definitions.46-4A-104Funds transfer -- Definitions.46-4a-105§46-4A–105. Other definitions.46-4a-106§46-4A–106. Time payment order is received.46-4A-107Federal reserve regulations and operating circulars.46-4A-108Relationship to Electronic Fund Transfer Act.46-4A-201Security procedure.46-4A-202Authorized and verified payment orders.46-4A-203Unenforceability of certain verified payment orders.46-4a-204§46-4A–204. Refund of payment and duty of customer to report with respect to unauthorized payment order.46-4A-205Erroneous payment orders.46-4A-206Transmission of payment order through funds transfer or other communication system.46-4A-207Misdescription of beneficiary.46-4A-208Misdescription of intermediary bank or beneficiary's bank.46-4A-209Acceptance of payment order.46-4A-210Rejection of payment order.46-4A-211Cancellation and amendment of payment order.46-4A-212Liability and duty of receiving bank regarding unaccepted payment order.46-4A-301Execution and execution date.46-4A-302Obligations of receiving bank in execution of payment order.46-4A-303Erroneous execution of payment order.46-4A-304Duty of sender to report erroneously executed payment order.46-4A-305Liability for late or improper execution or failure to execute payment order.46-4A-401Payment date.46-4A-402Obligation of sender to pay receiving bank.46-4A-403Payment by sender to receiving bank.46-4A-404Obligation of beneficiary's bank to pay and give notice to beneficiary.46-4A-405Payment by beneficiary's bank to beneficiary.46-4A-406Payment by originator to beneficiary; discharge of underlying obligation.46-4A-501Variation by agreement and effect of funds-transfer system rule.46-4A-502Creditor process served on receiving bank; setoff by beneficiary's bank.46-4A-503Injunction or restraining order with respect to funds transfer.46-4A-504Order in which items and payment orders may be charged to account; order of withdrawals from account.46-4A-505Preclusion of objection to debit of customer's account.46-4A-506Rate of interest.46-4A-507Choice of law.