CHAPTER 4 UNIFORM COMMERCIAL CODE -- BANK DEPOSITS AND COLLECTIONS
- PART 1. GENERAL PROVISIONS AND DEFINITIONS
- 28-4-101 SHORT TITLE.
- 28-4-102 APPLICABILITY.
- 28-4-103 VARIATION BY AGREEMENT -- MEASURE OF DAMAGES -- CERTAIN ACTION CONSTITUTING ORDINARY CARE.
- 28-4-104 DEFINITIONS AND INDEX OF DEFINITIONS.
- 28-4-105 "BANK" -- "DEPOSITARY BANK" -- "INTERMEDIARY BANK" -- "COLLECTING BANK" -- "PAYOR BANK" -- "PRESENTING BANK."
- 28-4-106 PAYABLE THROUGH OR PAYABLE AT BANK -- COLLECTING BANK.
- 28-4-107 SEPARATE OFFICE OF A BANK.
- 28-4-108 TIME OF RECEIPT OF ITEMS.
- 28-4-109 DELAYS.
- 28-4-110 ELECTRONIC PRESENTMENT.
- 28-4-111 STATUTE OF LIMITATIONS.
- PART 2. COLLECTION OF ITEMS -- DEPOSITARY AND COLLECTING BANKS
- 28-4-201 STATUS OF COLLECTING BANK AS AGENT AND PROVISIONAL STATUS OF CREDITS -- APPLICABILITY OF CHAPTER -- ITEM INDORSED "PAY ANY BANK."
- 28-4-202 RESPONSIBILITY FOR COLLECTION OR RETURN -- WHEN ACTION TIMELY.
- 28-4-203 EFFECT OF INSTRUCTIONS.
- 28-4-204 METHODS OF SENDING AND PRESENTING -- SENDING DIRECTLY TO PAYOR BANK.
- 28-4-205 DEPOSITARY BANK HOLDER OF UNINDORSED ITEM.
- 28-4-206 TRANSFER BETWEEN BANKS.
- 28-4-207 TRANSFER WARRANTIES.
- 28-4-208 PRESENTMENT WARRANTIES.
- 28-4-209 ENCODING AND RETENTION WARRANTIES.
- 28-4-210 SECURITY INTEREST OF COLLECTING BANK IN ITEMS, ACCOMPANYING DOCUMENTS AND PROCEEDS.
- 28-4-211 WHEN BANK GIVES VALUE FOR PURPOSES OF HOLDER IN DUE COURSE.
- 28-4-212 PRESENTMENT BY NOTICE OF ITEM NOT PAYABLE BY, THROUGH OR AT A BANK -- LIABILITY OF DRAWER OR INDORSER.
- 28-4-213 MEDIUM AND TIME OF SETTLEMENT BY BANK.
- 28-4-214 RIGHT OF CHARGE-BACK OR REFUND -- LIABILITY OF COLLECTING BANK -- RETURN OF ITEM.
- 28-4-215 FINAL PAYMENT OF ITEM BY PAYOR BANK -- WHEN PROVISIONAL DEBITS AND CREDITS BECOME FINAL -- WHEN CERTAIN CREDITS BECOME AVAILABLE FOR WITHDRAWAL.
- 28-4-216 INSOLVENCY AND PREFERENCE.
- PART 3. COLLECTION OF ITEMS -- PAYOR BANKS
- 28-4-301 DEFERRED POSTING -- RECOVERY OF PAYMENT BY RETURN OF ITEMS -- TIME OF DISHONOR -- RETURN OF ITEMS BY PAYOR BANK.
- 28-4-302 PAYOR BANK'S RESPONSIBILITY FOR LATE RETURN OF ITEM.
- 28-4-303 WHEN ITEMS SUBJECT TO NOTICE, STOP-PAYMENT ORDER, LEGAL PROCESS OR SETOFF -- ORDER IN WHICH ITEMS MAY BE CHARGED OR CERTIFIED.
- PART 4. RELATIONSHIP BETWEEN PAYOR BANK AND ITS CUSTOMER
- 28-4-401 WHEN BANK MAY CHARGE CUSTOMER'S ACCOUNT.
- 28-4-402 BANK'S LIABILITY TO CUSTOMER FOR WRONGFUL DISHONOR -- TIME OF DETERMINING INSUFFICIENCY OF ACCOUNT.
- 28-4-403 CUSTOMER'S RIGHT TO STOP PAYMENT -- BURDEN OF PROOF OF LOSS.
- 28-4-404 BANK NOT OBLIGATED TO PAY CHECK MORE THAN SIX MONTHS OLD.
- 28-4-404A BANK SHALL PROVIDE NOTICE OF USE OF PHOTOCOPY CHECK.
- 28-4-404B STATUTORY FORM FOR NOTICE OF PROCESSING PHOTOCOPIED CHECK.
- 28-4-404C WHEN NOTICE NOT REQUIRED.
- 28-4-405 DEATH OR INCOMPETENCE OF CUSTOMER.
- 28-4-406 CUSTOMER'S DUTY TO DISCOVER AND REPORT UNAUTHORIZED SIGNATURE OR ALTERATION.
- 28-4-407 PAYOR BANK'S RIGHT TO SUBROGATION ON IMPROPER PAYMENT.
- PART 5. COLLECTION OF DOCUMENTARY DRAFTS
- 28-4-501 HANDLING OF DOCUMENTARY DRAFTS -- DUTY TO SEND FOR PRESENTMENT AND TO NOTIFY CUSTOMER OF DISHONOR.
- 28-4-502 PRESENTMENT OF "ON ARRIVAL" DRAFTS.
- 28-4-503 RESPONSIBILITY OF PRESENTING BANK FOR DOCUMENTS AND GOODS -- REPORT OF REASONS FOR DISHONOR -- REFEREE IN CASE OF NEED.
- 28-4-504 PRIVILEGE OF PRESENTING BANK TO DEAL WITH GOODS -- SECURITY INTEREST FOR EXPENSES.
- PART 6. FUNDS TRANSFERS SUBJECT MATTER AND DEFINITIONS
- 28-4-601 SHORT TITLE.
- 28-4-602 SUBJECT MATTER.
- 28-4-603 PAYMENT ORDER -- DEFINITIONS.
- 28-4-604 FUNDS TRANSFER -- DEFINITIONS.
- 28-4-605 OTHER DEFINITIONS.
- 28-4-606 TIME PAYMENT ORDER IS RECEIVED.
- 28-4-607 FEDERAL RESERVE REGULATIONS AND OPERATING CIRCULARS.
- 28-4-608 EXCLUSION OF CONSUMER TRANSACTIONS GOVERNED BY FEDERAL LAW.
- 28-4-609 SECURITY PROCEDURE.
- 28-4-610 AUTHORIZED AND VERIFIED PAYMENT ORDERS.
- 28-4-611 UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS.
- 28-4-612 REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER.
- 28-4-613 ERRONEOUS PAYMENT ORDERS.
- 28-4-614 TRANSMISSION OF PAYMENT ORDER THROUGH FUNDS -- TRANSFER OR OTHER COMMUNICATION SYSTEM.
- 28-4-615 MISDESCRIPTION OF BENEFICIARY.
- 28-4-616 MISDESCRIPTION OF INTERMEDIARY BANK OR BENEFICIARY'S BANK.
- 28-4-617 ACCEPTANCE OF PAYMENT ORDER.
- 28-4-618 REJECTION OF PAYMENT ORDER.
- 28-4-619 CANCELLATION AND AMENDMENT OF PAYMENT ORDER.
- 28-4-620 LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER.
- 28-4-621 EXECUTION AND EXECUTION DATE.
- 28-4-622 OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER.
- 28-4-623 ERRONEOUS EXECUTION OF PAYMENT ORDER.
- 28-4-624 DUTY OF SENDER TO REPORT ERRONEOUSLY EXECUTED PAYMENT ORDER.
- 28-4-625 LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER.
- 28-4-626 PAYMENT DATE.
- 28-4-627 OBLIGATION OF SENDER TO PAY RECEIVING BANK.
- 28-4-628 PAYMENT BY SENDER TO RECEIVING BANK.
- 28-4-629 OBLIGATION OF BENEFICIARY'S BANK TO PAY AND GIVE NOTICE TO BENEFICIARY.
- 28-4-630 PAYMENT BY BENEFICIARY'S BANK TO BENEFICIARY.
- 28-4-631 PAYMENT BY ORIGINATOR TO BENEFICIARY -- DISCHARGE OF UNDERLYING OBLIGATION.
- 28-4-632 VARIATION BY AGREEMENT AND EFFECT OF FUNDS-TRANSFER SYSTEM RULE.
- 28-4-633 CREDITOR PROCESS SERVED ON RECEIVING BANK -- SETOFF BY BENEFICIARY'S BANK.
- 28-4-634 INJUNCTION OR RESTRAINING ORDER WITH RESPECT TO FUNDS TRANSFER.
- 28-4-635 ORDER IN WHICH ITEMS AND PAYMENT ORDERS MAY BE CHARGED TO ACCOUNT -- ORDER OF WITHDRAWALS FROM ACCOUNT.
- 28-4-636 PRECLUSION OF OBJECTION TO DEBIT OF CUSTOMER'S ACCOUNT.
- 28-4-637 RATE OF INTEREST.
- 28-4-638 CHOICE OF LAW.