Trustmark Insurance v. Bank One, Arizona, NA

Decided 2002-07-02

Cited by 103 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

OPINION GEMMILL, Judge. ¶ 1 If a banking customer sends a bank a letter of instructions requesting wire transfers of funds upon future occurrences of a specified balance condition in the customer’s account, does the letter of instructions constitute a “payment order” under Article 4A of Arizona’s Uniform Commercial Code (“UCC”)? <a class="footnote" hre…

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