Search results with tag "Article 4a"
Funds Transfers under UCC Article 4A: What is a ...
flowersdavis.comgoverned by UCC Article 4A. Today, the option chosen is increasingly likely to be the latter. This article analyzes the security system needs that should be considered in order to ensure a safe and non-fraudulent transfer of the funds from one bank to another under Article 4A. Article 4A funds transfers may be originated in numerous ways; e.g., a
Funds Transfer Law And Unauthorized Payment Liability
www.fdic.govzUniform Commercial Code - Article 4A adopted by each of the states zAccount Agreement between Customer and Bank can vary certain provision of UCC Article 4A zState Tort Law? – UCC Article 4A meant to occupy field ... zElectronic Fund Transfer Act (15 USC §1693) zRegulation E of Federal Reserve Board (12 C.F.R. Part 205)
§ 105-163.010: § 105-163.011: § 105-163.012: § 105-163.014 ...
www.ncleg.netNC General Statutes - Chapter 105 Article 4A 1 Part 5. Tax Credits for Qualified Business Investments. ... A nonresident entity that provides for the performance in this State for ... Pass-through entity. – Defined in G.S. 105-228.90. (10) Payer. – A person who, in the course of a …