Kentucky Revised Statutes
Includes enactments through the 2024 Regular Session
Chapter titles, centered headings, section catchlines, and explanatory notes are for informational purposes only and do not constitute any part of the law. For general laws governing construction of statutes, see KRS Chapter 446.
The KRS database was last updated on 11/20/2024
.4A-101 Short title.
.4A-102 Subject matter.
.4A-103 Payment order -- Definitions. (Effective until January 1, 2025)
.4A-103 Payment order -- Definitions. (Effective January 1, 2025)
.4A-104 Funds transfer -- Definitions.
.4A-105 Other definitions.
.4A-106 Time payment order is received.
.4A-107 Federal Reserve regulations and operating circulars.
.4A-108 Exclusion of consumer transactions.
.4A-201 Security procedure. (Effective until January 1, 2025)
.4A-201 Security procedure. (Effective January 1, 2025)
.4A-202 Authorized and verified payment orders. (Effective January 1, 2025)
.4A-202 Authorized and verified payment orders. (Effective until January 1, 2025)
.4A-203 Unenforceability of certain verified payment orders. (Effective until January 1, 2025)
.4A-203 Unenforceability of certain verified payment orders. (Effective January 1, 2025)
.4A-204 Refund of payment and duty of customer to report with respect to unauthorized payment order.
.4A-205 Erroneous payment orders.
.4A-206 Transmission of payment order through funds -- Transfer or other communication system.
.4A-207 Misdescription of beneficiary. (Effective until January 1, 2025)
.4A-207 Misdescription of beneficiary. (Effective January 1, 2025)
.4A-208 Misdescription of intermediary bank or beneficiary's bank. (Effective January 1, 2025)
.4A-208 Misdescription of intermediary bank or beneficiary's bank. (Effective until January 1, 2025)
.4A-209 Acceptance of payment order.
.4A-210 Rejection of payment order. (Effective until January 1, 2025)
.4A-210 Rejection of payment order. (Effective January 1, 2025)
.4A-211 Cancellation and amendment of payment order. (Effective January 1, 2025)
.4A-211 Cancellation and amendment of payment order. (Effective until January 1, 2025)
.4A-212 Liability and duty of receiving bank regarding unaccepted payment order.
.4A-301 Execution and execution date.
.4A-302 Obligation of receiving bank in execution of payment order.
.4A-303 Erroneous execution of payment order.
.4A-304 Duty of sender to report erroneously executed payment order.
.4A-305 Liability for late or improper execution or failure to execute payment order. (Effective until January 1, 2025)
.4A-305 Liability for late or improper execution or failure to execute payment order. (Effective January 1, 2025)
.4A-401 Payment date.
.4A-402 Obligation of sender to pay receiving bank.
.4A-403 Payment by sender to receiving bank.
.4A-404 Obligation of beneficiary's bank to pay and give notice to beneficiary.
.4A-405 Payment by beneficiary's bank to beneficiary.
.4A-406 Payment by originator to beneficiary -- Discharge of underlying obligation.
.4A-501 Variation by agreement and effect of funds-transfer system rule.
.4A-502 Creditor process served on receiving bank -- Set - off by beneficiary's bank.
.4A-503 Injunction or restraining order with respect to funds transfer.
.4A-504 Order in which items and payment orders may be charged to account -- Order of withdrawals from account.
.4A-505 Preclusion of objection to debit of customer's account.
.4A-506 Rate of interest.
.4A-507 Choice of law.