North Dakota Century Code

Chapter 41-04.1

Funds Transfers

Section Section Name
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