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Florida Statute 670.501 | Lawyer Caselaw & Research
F.S. 670.501 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 670.501

The 2023 Florida Statutes (including Special Session C)
Title XXXIX
COMMERCIAL RELATIONS
Chapter 670
UNIFORM COMMERCIAL CODE: FUNDS TRANSFERS
View Entire Chapter
F.S. 670.501
670.501 Variation by agreement and effect of funds-transfer system rule.—
(1) Except as otherwise provided in this chapter, the rights and obligations of a party to a funds transfer may be varied by agreement of the affected party.
(2) “Funds-transfer system rule” means a rule of an association of banks governing transmission of payment orders by means of a funds-transfer system of the association or rights and obligations with respect to those orders, or to the extent the rule governs rights and obligations between banks that are parties to a funds transfer in which a Federal Reserve bank, acting as an intermediary bank, sends a payment order to the beneficiary’s bank. Except as otherwise provided in this chapter, a funds-transfer system rule governing rights and obligations between participating banks using the system may be effective even if the rule conflicts with this chapter and indirectly affects another party to the funds transfer that does not consent to the rule. A funds-transfer system rule may also govern rights and obligations of parties other than participating banks using the system to the extent stated in ss. 670.404(3), 670.405(4), and 670.507(3).
History.—s. 1, ch. 91-70.

F.S. 670.501 on Google Scholar

F.S. 670.501 on Casetext

Amendments to 670.501


Arrestable Offenses / Crimes under Fla. Stat. 670.501
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 670.501.

Annotations, Discussions, Cases:

Cases from cite.case.law:

GILBERT CADDY, P. A. v. JP MORGAN CHASE BANK, N. A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016)

. . . . § 670.501 (“the rights and obligations of a party to a funds transfer may-be varied by agreement of . . . Ann. § 670.501 ("the rights and obligations of a party to a funds transfer may be varied by agreement . . .