{"data":{"id":"us-pa/13-pa.c.s.-9104","jurisdiction":"us-pa","citation":"13 Pa.C.S. § 9104","heading":"Control of deposit account.","body":"(a) Requirements for control.--A secured party has control of a deposit account if:\n(1) the secured party is the bank with which the deposit account is maintained;\n(2) the debtor, secured party and bank have agreed in a signed record that the bank will comply with instructions originated by the secured party directing disposition of the funds in the deposit account without further consent by the debtor;\n(3) the secured party becomes the bank's customer with respect to the deposit account; or\n(4) another person, other than the debtor:\n(i) has control of the deposit account and acknowledges that it has control on behalf of the secured party; or\n(ii) obtains control of the deposit account after having acknowledged that it will obtain control of the deposit account on behalf of the secured party.\n(b) Debtor's right to direct disposition.--A secured party that has satisfied subsection (a) has control, even if the debtor retains the right to direct the disposition of funds from the deposit account.","path":["Title 13 - COMMERCIAL CODE","CHAPTER 91 GENERAL PROVISIONS","SUBCHAPTER A SHORT TITLE, DEFINITIONS AND GENERAL CONCEPTS"],"source_url":"https://www.palegis.us/statutes/consolidated/view-statute?txtType=HTM\u0026ttl=13\u0026div=0\u0026chpt=91\u0026sctn=4\u0026subsctn=0","current_through":"2025-12-01 (Statute Update stamp, 13 Pa.C.S.)","vintage":"","retrieved_at":"2026-09-02T16:31:03Z","sha256":"00e42ebc8fff3faf3720f2b2bbd532824b82b26feecb10192c47fbfb4d9e05d1","source_id":"us-pa","stale":false,"prev":"us-pa/13-pa.c.s.-9103","next":"us-pa/13-pa.c.s.-9105"},"notice":"GroundRules: Original legal text. Not legal advice."}