COMMERCIAL CODE

Section captions, 401.109

Severability of code, 401.108

Statewide lien system:

  Council, 14.367

  Secretary of state, duties, 14.38 (13)

Statute of frauds, application to personal property sale transactions, 401.206

Subordinated obligations, 401.209

Third party documents as prima facie evidence, 401.202

Time, what is reasonable, 401.204

Title of act, 401.101

Usage of trade, 401.205

Waiver of claim arising out of breach, 401.107

Warehouse keepers and grain dealers security act, conflict with code, 127.18

commercial code 2. bank deposits and 2. Bank Deposits and Collections
Generally Ch. 404

Agency status of collecting banks, 404.201

Agreements varying provisions, 404.103 (1)

Applicability of chapters, 404.102

Branch banks, 404.106

Breach of warranties, damages, 404.207 (3)

Charge-back, 404.212

Charging items against accounts, 404.401

  Order of charging, 404.303 (2)

Checks more than 6 months old, bank not obligated to pay, 404.404

Clearinghouse:

  Provisional settlement made through, 404.213 (2)

  Return of item received through, 404.301 (4)

Collecting bank:

  Agency status, 404.201

  Care required, 404.202

  Delays in collecting, 404.108

  Final payment, 404.213 (3)

  Instructions by transferor as affecting liability, 404.203, 404.204

  Methods of sending and presenting, 404.204

  Security interest of, 404.208

  Settlement of item, 404.211

  Warranties, 404.207

Conflict of laws, 404.102 (2)

Customers:

  Bank's liability for wrongful dishonor, 404.402

  Charges against account, when, 404.401

  Death, 404.405

  Duty to examine statement of account, 404.406

  Incompetence, 404.405

  Stop payment order by, 404.403

Damages:

  Breach of warranties, 404.207 (3)

  Failure of bank to exercise ordinary care, 404.103 (5)

Death of customer, effect, 404.405

Deferred posting, 404.301

Definitions, 404.104, 404.105

Delays, collection, 404.108

Deposits, withdrawal availability, 404.213 (5)

Dishonor:

  Documentary draft, 404.501, 404.503

  Items not payable at bank, 404.210 (2)

  Remittance instruments, 404.211 (2)

  Time and notice, 404.301

  Wrongful, bank's liability for, 404.402

Documentary drafts, collection, 404.501 to 404.504

Federal reserve regulations, application, 404.103 (2), (3)

Final payment, of item by payor bank, 404.213 (1)

Forgery, duty of customer, 404.406

Goods, responsibility of presenting bank, 404.503, 404.504

Holder in due course, bank giving value as, 404.209

Identity, transferor bank, 404.206

Incompetency of customer, effect, 404.405

Indorsements:

  Missing indorsement, supplying, 404.205 (1)

  Restrictive indorsements, notice, 404.205 (2)

Insolvency of bank, preferences upon, 404.214

Instructions of transferors, 404.203

Late return of item, 404.302

Legal process, items subject to, 404.303

Liability:

  Collecting banks, 404.202 (3)

  Wrongful dishonor by banks, 404.402

Lien of bank for expenses in presenting documentary draft, 404.504 (2)

Midnight deadline, retention of item beyond, 404.302

Mistake, bank's liability to customer, 404.402

Notice:

  Presentment of item not payable by, through or at bank, 404.210

  Time when item subject to, 404.303 (1)

Notice of dishonor, 404.301 (2), (3)

On arrival drafts, presentment, 404.502

Ordinary care requirement, 404.202 (1)

Payor bank:

  Delays in collecting, 404.108

  Late return of item, bank's responsibility, 404.302

  Subrogation on improper payment, 404.407