Article 4 - BANK DEPOSITS AND COLLECTIONS
- Part 1 - (4-101 - 4-109) GENERAL PROVISIONS AND DEFINITIONS
- 4-101 - Short Title.
- 4-102 - Applicability.
- 4-103 - Variation by Agreement; Measure of Damage; Certain Action Constituting Ordinary Care.
- 4-104 - Definitions and Index of Definitions.
- 4-105 - "Depositary Bank"; "Intermediary Bank"; "Collecting Bank"; "Payor Bank"; "Presenting Bank"; "Remitting Bank".
- 4-106 - Separate Office of a Bank.
- 4-107 - Time of Receipt of Items.
- 4-108 - Delays.
- 4-109 - Process of Posting.
- Part 2 - (4-201 - 4-214) COLLECTION OF ITEMS: DEPOSITARY AND COLLECTING BANKS
- 4-201 - Presumption and Duration of Agency Status of Collecting Banks and Provisional Status of Credits; Applicability of Article; Item Indorsed "Pay Any Bank
- 4-202 - Responsibility for Collection; When Action Seasonable.
- 4-203 - Effect of Instructions.
- 4-204 - Methods of Sending and Presenting; Sending Direct to Payor Bank.
- 4-205 - Supplying Missing Indorsement; No Notice From Prior Indorsement.
- 4-206 - Transfer Between Banks.
- 4-207 - Warranties of Customer and Collecting Bank on Transfer or Presentment of Items; Time for Claims.
- 4-208 - Security Interest of Collecting Bank in Items, Accompanying Documents and Proceeds.
- 4-209 - When Bank Gives Value for Purposes of Holder in Due Course.
- 4-210 - Presentment by Notice of Item Not Payable by, Through or at a Bank; Liability of Secondary Parties.
- 4-211 - Media of Remittance; Provisional and Final Settlement in Remittance Cases.
- 4-212 - Right of Charge-Back or Refund.
- 4-213 - Final Payment of Item by Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available for Withdrawal.
- 4-214 - Insolvency and Preference.
- Part 3 - (4-301 - 4-303) COLLECTION OF ITEMS: PAYOR BANKS
- Part 4 - (4-401 - 4-408) RELATIONSHIP BETWEEN PAYOR BANK AND ITS CUSTOMER
- 4-401 - When Bank May Charge Customer's Account.
- 4-402 - Bank's Liability to Customer for Wrongful Dishonor.
- 4-403 - Customer's Right to Stop Payment; Burden of Proof of Loss.
- 4-404 - Bank Not Obligated to Pay Check More Than Six Months Old.
- 4-405 - Death or Incompetence of Customer.
- 4-406 - Customer's Duty to Discover and Report Unauthorized Signature or Alteration.
- 4-407 - Payor Bank's Right to Subrogation on Improper Payment.
- 4-408 - Rights and Liabilities of Remitter or Payee With Respect to Cashier's Check, Teller's Check and Certified Check.
- Part 5 - (4-501 - 4-504) COLLECTION OF DOCUMENTARY DRAFTS
- 4-501 - Handling of Documentary Drafts; Duty to Send for Presentment and to Notify Customer of Dishonor.
- 4-502 - Presentment of "On Arrival" Drafts.
- 4-503 - Responsibility of Presenting Bank for Documents and Goods; Report of Reasons for Dishonor; Referee in Case of Need.
- 4-504 - Privilege of Presenting Bank to Deal With Goods; Security Interest for Expenses.