Florida Statutes
Fla. Stat. § 670.101 (2025)
Short title.
✓ 2025 Florida Statutes — current through the 2025 Regular Session
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670.101 Short title.—This chapter may be cited as the “Uniform Commercial Code—Funds Transfers.”
Notes of Decisions
Cited in 2
cases, 2009–2011 · leading case: Perlman v. Wells Fargo Bank, N.A., 830 F. Supp. 2d 1308 (S.D. Fla. 2011).
Perlman v. Wells Fargo Bank, N.A., 830 F. Supp. 2d 1308 (S.D. Fla. 2011). “Lastly, the Receiver asserts wire transfer liability under Article 4A of the Uniform Commercial Code, codified at Fla. Stat. § 670.101 et seq. and Federal Reserve Regulation J (which applies to transfers effectuated via the Federal Reserve Wire Transfer Network).”
Bancredit Cayman Ltd. v. Regions Bank Corp. (In Re Bancredit Cayman Ltd.), 419 B.R. 898 (Bankr. S.D. Florida 2009). “First, Plaintiff seeks recovery for the allegedly unauthorized funds transfer under Article 4A of the Uniform Commercial Code (“UCC”), codified in Florida in §§ 670.101 et seq., Florida Statutes. That claim is precluded based on UCC Article 4A’s statute of repose, as enacted by…”
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