Florida Statute 670.102 - Full Text and Legal Analysis

The 2024 Florida Statutes (including 2025 Special Session C)

Title XXXIX
COMMERCIAL RELATIONS

Chapter 670
UNIFORM COMMERCIAL CODE: FUNDS TRANSFERS

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F.S. 670.102

670.102 Subject matter.—Except as otherwise provided in s. 670.108, this chapter applies to funds transfers defined in s. 670.104.

History.—s. 1, ch. 91-70.

Total Results: 7

701 F.3d 896, 79 U.C.C. Rep. Serv. 2d (West) 152, 2012 U.S. App. LEXIS 24358, 2012 WL 5907151

Court of Appeals for the Eleventh Circuit | Filed: Nov 27, 2012 | Docket: 391421

Cited 26 times | Published

community as a wholesale wire transfer.” Fla. Stat. § 670.102 cmt. The article is meant to govern the rights

715 So. 2d 967, 1998 WL 299669

District Court of Appeal of Florida | Filed: Jun 10, 1998 | Docket: 1365944

Cited 19 times | Published

Uniform Commercial Code Comment following section 670.102, Florida Statutes (1995), which delineates

119 F. Supp. 3d 1328, 87 U.C.C. Rep. Serv. 2d (West) 182, 2015 U.S. Dist. LEXIS 98235, 2015 WL 4554921

District Court, S.D. Florida | Filed: Jul 28, 2015 | Docket: 64303285

Cited 7 times | Published

also Fla. Stat. § 670.102 cmt. 1. As noted by the Official Comment to Fla Stat. § 670.102, a funds transfer

352 F. Supp. 3d 1226

District Court, S.D. Florida | Filed: Nov 5, 2018 | Docket: 64322086

Cited 2 times | Published

UCC Article 4A almost verbatim. See Fla. Stat. § 670.102. With respect to the particular provision at issue

193 F. Supp. 3d 1294, 2016 U.S. Dist. LEXIS 183865, 2016 WL 4613388

District Court, S.D. Florida | Filed: Jun 15, 2016 | Docket: 64309452

Cited 2 times | Published

of § 674.406 and Douglas. See Fla. Stat. Ann. § 670.102 (emphasis added). Chapter 670, however, “does

419 B.R. 898, 22 Fla. L. Weekly Fed. B 236, 70 U.C.C. Rep. Serv. 2d (West) 545, 2009 Bankr. LEXIS 3629, 52 Bankr. Ct. Dec. (CRR) 121

United States Bankruptcy Court, S.D. Florida. | Filed: Nov 6, 2009 | Docket: 1858118

Cited 1 times | Published

this Article. Official Comment to Fla. Stat. § 670.102 (emphasis added). In this case, Defendant argues

Court of Appeals for the Eleventh Circuit | Filed: Aug 26, 2022 | Docket: 64924993

Published

raised by this method of payment.” FLA. STAT. § 670.102 cmt. “[G]iven the very large amounts of money