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