US Lawyer Database

NRS 104A.4203 – Unenforceability of certain verified payment orders.

1. If an accepted payment order is not, under subsection 1 of NRS 104A.4202, an authorized order of a customer identified as sender, but is effective as an order of the customer pursuant to subsection 2 of NRS 104A.4202, the following rules apply: (a) By express written agreement, the receiving bank may limit the extent […]

NRS 104A.4205 – Erroneous payment orders.

1. If an accepted payment order was transmitted pursuant to a security procedure for the detection of error and the payment order erroneously instructed payment to a beneficiary not intended by the sender, erroneously instructed payment in an amount greater than the amount intended by the sender, or was an erroneously transmitted duplicate of a […]

NRS 104A.4207 – Misdescription of beneficiary.

1. Except as otherwise provided in subsection 2, if, in a payment order received by the beneficiary’s bank, the name, bank account number or other identification of the beneficiary refers to a nonexistent or unidentifiable person or account, no person has rights as a beneficiary of the order and acceptance of the order cannot occur. […]

NRS 104A.4208 – Misdescription of intermediary bank or beneficiary’s bank.

1. If a payment order identifies an intermediary bank or the beneficiary’s bank only by an identifying number, the following rules apply: (a) The receiving bank may rely on the number as the proper identification of the intermediary or beneficiary’s bank and need not determine whether the number identifies a bank. (b) The sender is […]

NRS 104A.4209 – Acceptance of payment order.

1. Except as otherwise provided in subsection 4, a receiving bank other than the beneficiary’s bank accepts a payment order when it executes the order. 2. Except as otherwise provided in subsections 3 and 4, a beneficiary’s bank accepts a payment order at the earliest of the following times: (a) When the bank pays the […]

NRS 104A.4102 – Subject matter.

Except as otherwise provided in NRS 104A.4108, this article applies to funds transfers defined in NRS 104A.4104. (Added to NRS by 1991, 430)

NRS 104A.4103 – Payment order: Definitions.

1. In this article: (a) “Payment order” means an instruction of a sender to a receiving bank, transmitted orally, electronically or in writing, to pay, or to cause another bank to pay, a fixed or determinable amount of money to a beneficiary if: (1) The instruction does not state a condition to payment to the […]