2023 Statutes Index

Injunction of funds transfer, 410.503

Interest rate, 410.506

Issuance and acceptance of payment order, 410.201 to 410.212

Acceptance of order, 410.209

Amendment of order, 410.211

Authorized and verified orders, 410.202

Cancellation of order, 410.211

Erroneous orders, 410.205

Misdescription of beneficiary, 410.208

Misdescription of intermediary or beneficiary's bank, 410.208

Rejection of order, 410.210

Security procedure, 410.201

Transmission of order, funds transfer or other system, 410.206

Unaccepted order, liability and duty of receiving bank, 410.212

Unauthorized orders, refund of payment and customer duty, 410.204

Verified orders, unenforceability in certain cases, 410.203

Payment:

Beneficiary's bank to beneficiary, 410.405

Obligation to pay, 410.404

Originator to beneficiary, discharge of underlying obligation, 410.406

Payment date, defined, 410.401

Sender to receiving bank, 410.403

Obligation to pay, 410.402

Scope of chapter 410, 410.102

Electronic Fund Transfer Act, relation to, 410.108

Federal reserve regulations, supersede when conflict, 410.107

Variation by agreement, 410.501

Set-off rights of beneficiary bank, 410.502

Time, receipt of payment order, 410.106

commercial code_5. investment securities 5. Investment Securities

Generally, Ch. 408

Acquisition of security or financial asset, 408.104

Adverse claims:

Intermediary:

Assertion of claim against, 408.502

Liability exception, 408.115

Notice of, 408.105

Protected purchasers free from, 408.302 (2)

Purchaser of entitlement from entitlement holder, 408.510

Applicability of chapter:

Choice of law, 408.110

Rules for determining status under chapter:

Acquisition of security or financial asset, 408.104

Control, 408.106

Whether obligations are securities or financial assets, 408.103

Attachment, 408.112

Authenticating trustee, duty of, 408.407

Broker, see Intermediaries, under this subhead

Certificated securities:

Completion or alteration, 408.206

Evidentiary rules, regarding, 408.114

Issue and issuers, see Issue and issuers, under this subhead

Unauthorized signature on, 408.205

Clearing corporation rules, 408.111

Cooperatives, applicability of chapter 408, 185.25

Creditors' rights, effect of legal process, 408.112

Defenses and defects, 408.202, 408.203

Definitions, 408.102

Endorsement, 408.304

Assurance of effectiveness, 408.402

Effectiveness, 408.107

Guarantee of, effect, 408.306

Entitlement order:

Duty of intermediary to comply with, 408.507

Effectiveness, 408.107

Housing and economic development authority notes and bonds, 234.08 (4)

Instructions, 408.305

Assurance of effectiveness, 408.402

Demand that issuer not register transfer, 408.403

Effectiveness, 408.107

Guarantee of, effect, 408.306

Intermediary:

Adverse claims:

Assertion of claim, 408.502

Liability exception, 408.115

Duties:

Changing entitlement holder's position to other form of security holding, 408.508

Distributions and payments, 408.505

Entitlement orders, compliance with, 408.507

Exercise of rights as directed by entitlement holder, 408.506, 408.509

Financial assets, maintain, 408.504

Manner of performance of duties, 408.509

Other statutory duties, 408.509

Property interest of entitlement holder in asset held by, 408.503

Purchaser for value, when, 408.116

Securities account, acquisition of securities entitlement from intermediary, 408.501

Issue and issuers:

Certificates:

Incomplete or altered, 408.206