State Codes and Statutes

Statutes > Utah > Title-70a > Chapter-04

70A-4-101 - Short title.
70A-4-102 - Applicability.
70A-4-103 - Variation by agreement -- Measure of damages -- Certain action constituting ordinary care.
70A-4-104 - Definitions and index of definitions.
70A-4-105 - "Bank" -- "Collecting bank" -- "Depositary bank" -- "Intermediary bank" -- "Payor bank" -- "Presenting bank."
70A-4-106 - Payable through or payable at bank -- Collecting bank.
70A-4-107 - Separate office of a bank.
70A-4-108 - Time of receipt of items.
70A-4-109 - Delays.
70A-4-110 - Electronic presentment.
70A-4-111 - Statute of limitations.
70A-4-201 - Status of collecting bank as agent and provisional status of credits -- Applicability of chapter -- Item indorsed "pay any bank."
70A-4-202 - Responsibility for collection or return -- When action timely.
70A-4-203 - Effect of instructions.
70A-4-204 - Methods of sending and presenting -- Sending directly to payor bank.
70A-4-205 - Depositary bank holder of unindorsed item.
70A-4-206 - Transfer between banks.
70A-4-207 - Transfer warranties.
70A-4-208 - Presentment warranties.
70A-4-209 - Encoding and retention warranties.
70A-4-210 - Security interest of collecting bank in items, accompanying documents, and proceeds.
70A-4-211 - When bank gives value for purposes of holder in due course.
70A-4-212 - Presentment of notice of item not payable by, through, or at bank -- Liability of drawer or indorser.
70A-4-213 - Medium and time of settlement by bank.
70A-4-214 - Right of charge-back or refund -- Liability of collecting bank -- Return of item.
70A-4-215 - Final payment of item by payor bank -- When provisional debits and credits become final -- When certain credits become available for withdrawal.
70A-4-216 - Insolvency and preference.
70A-4-301 - Deferred posting -- Recovery of payment by return of items -- Time of dishonor -- Return of item by payor bank.
70A-4-302 - Payor bank's responsibility for late return of item.
70A-4-303 - When items subject to notice, stop payment order, legal process or setoff -- Order in which items may be charged or certified.
70A-4-401 - When bank may charge customer's account.
70A-4-402 - Bank's liability to customer for wrongful dishonor -- Time of determining insufficiency of account.
70A-4-403 - Customer's right to stop-payment -- Burden of proof of loss.
70A-4-404 - Bank not obligated to pay check more than six months old.
70A-4-405 - Death or incompetence of customer.
70A-4-406 - Customer's duty to discover and report unauthorized signature or alteration.
70A-4-407 - Payor bank's right to subrogation on improper payment.
70A-4-501 - Handling of documentary drafts -- Duty to send for presentment and to notify customer of dishonor.
70A-4-502 - Presentment of "on arrival" drafts.
70A-4-503 - Responsibility of presenting bank for documents and goods -- Report of reasons for dishonor -- Referee in case of need.
70A-4-504 - Privilege of presenting bank to deal with goods -- Security interest for expenses.

State Codes and Statutes

Statutes > Utah > Title-70a > Chapter-04

70A-4-101 - Short title.
70A-4-102 - Applicability.
70A-4-103 - Variation by agreement -- Measure of damages -- Certain action constituting ordinary care.
70A-4-104 - Definitions and index of definitions.
70A-4-105 - "Bank" -- "Collecting bank" -- "Depositary bank" -- "Intermediary bank" -- "Payor bank" -- "Presenting bank."
70A-4-106 - Payable through or payable at bank -- Collecting bank.
70A-4-107 - Separate office of a bank.
70A-4-108 - Time of receipt of items.
70A-4-109 - Delays.
70A-4-110 - Electronic presentment.
70A-4-111 - Statute of limitations.
70A-4-201 - Status of collecting bank as agent and provisional status of credits -- Applicability of chapter -- Item indorsed "pay any bank."
70A-4-202 - Responsibility for collection or return -- When action timely.
70A-4-203 - Effect of instructions.
70A-4-204 - Methods of sending and presenting -- Sending directly to payor bank.
70A-4-205 - Depositary bank holder of unindorsed item.
70A-4-206 - Transfer between banks.
70A-4-207 - Transfer warranties.
70A-4-208 - Presentment warranties.
70A-4-209 - Encoding and retention warranties.
70A-4-210 - Security interest of collecting bank in items, accompanying documents, and proceeds.
70A-4-211 - When bank gives value for purposes of holder in due course.
70A-4-212 - Presentment of notice of item not payable by, through, or at bank -- Liability of drawer or indorser.
70A-4-213 - Medium and time of settlement by bank.
70A-4-214 - Right of charge-back or refund -- Liability of collecting bank -- Return of item.
70A-4-215 - Final payment of item by payor bank -- When provisional debits and credits become final -- When certain credits become available for withdrawal.
70A-4-216 - Insolvency and preference.
70A-4-301 - Deferred posting -- Recovery of payment by return of items -- Time of dishonor -- Return of item by payor bank.
70A-4-302 - Payor bank's responsibility for late return of item.
70A-4-303 - When items subject to notice, stop payment order, legal process or setoff -- Order in which items may be charged or certified.
70A-4-401 - When bank may charge customer's account.
70A-4-402 - Bank's liability to customer for wrongful dishonor -- Time of determining insufficiency of account.
70A-4-403 - Customer's right to stop-payment -- Burden of proof of loss.
70A-4-404 - Bank not obligated to pay check more than six months old.
70A-4-405 - Death or incompetence of customer.
70A-4-406 - Customer's duty to discover and report unauthorized signature or alteration.
70A-4-407 - Payor bank's right to subrogation on improper payment.
70A-4-501 - Handling of documentary drafts -- Duty to send for presentment and to notify customer of dishonor.
70A-4-502 - Presentment of "on arrival" drafts.
70A-4-503 - Responsibility of presenting bank for documents and goods -- Report of reasons for dishonor -- Referee in case of need.
70A-4-504 - Privilege of presenting bank to deal with goods -- Security interest for expenses.

State Codes and Statutes

State Codes and Statutes

Statutes > Utah > Title-70a > Chapter-04

70A-4-101 - Short title.
70A-4-102 - Applicability.
70A-4-103 - Variation by agreement -- Measure of damages -- Certain action constituting ordinary care.
70A-4-104 - Definitions and index of definitions.
70A-4-105 - "Bank" -- "Collecting bank" -- "Depositary bank" -- "Intermediary bank" -- "Payor bank" -- "Presenting bank."
70A-4-106 - Payable through or payable at bank -- Collecting bank.
70A-4-107 - Separate office of a bank.
70A-4-108 - Time of receipt of items.
70A-4-109 - Delays.
70A-4-110 - Electronic presentment.
70A-4-111 - Statute of limitations.
70A-4-201 - Status of collecting bank as agent and provisional status of credits -- Applicability of chapter -- Item indorsed "pay any bank."
70A-4-202 - Responsibility for collection or return -- When action timely.
70A-4-203 - Effect of instructions.
70A-4-204 - Methods of sending and presenting -- Sending directly to payor bank.
70A-4-205 - Depositary bank holder of unindorsed item.
70A-4-206 - Transfer between banks.
70A-4-207 - Transfer warranties.
70A-4-208 - Presentment warranties.
70A-4-209 - Encoding and retention warranties.
70A-4-210 - Security interest of collecting bank in items, accompanying documents, and proceeds.
70A-4-211 - When bank gives value for purposes of holder in due course.
70A-4-212 - Presentment of notice of item not payable by, through, or at bank -- Liability of drawer or indorser.
70A-4-213 - Medium and time of settlement by bank.
70A-4-214 - Right of charge-back or refund -- Liability of collecting bank -- Return of item.
70A-4-215 - Final payment of item by payor bank -- When provisional debits and credits become final -- When certain credits become available for withdrawal.
70A-4-216 - Insolvency and preference.
70A-4-301 - Deferred posting -- Recovery of payment by return of items -- Time of dishonor -- Return of item by payor bank.
70A-4-302 - Payor bank's responsibility for late return of item.
70A-4-303 - When items subject to notice, stop payment order, legal process or setoff -- Order in which items may be charged or certified.
70A-4-401 - When bank may charge customer's account.
70A-4-402 - Bank's liability to customer for wrongful dishonor -- Time of determining insufficiency of account.
70A-4-403 - Customer's right to stop-payment -- Burden of proof of loss.
70A-4-404 - Bank not obligated to pay check more than six months old.
70A-4-405 - Death or incompetence of customer.
70A-4-406 - Customer's duty to discover and report unauthorized signature or alteration.
70A-4-407 - Payor bank's right to subrogation on improper payment.
70A-4-501 - Handling of documentary drafts -- Duty to send for presentment and to notify customer of dishonor.
70A-4-502 - Presentment of "on arrival" drafts.
70A-4-503 - Responsibility of presenting bank for documents and goods -- Report of reasons for dishonor -- Referee in case of need.
70A-4-504 - Privilege of presenting bank to deal with goods -- Security interest for expenses.

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