COMMERCIAL CODE

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

Posting, deferred, 404.301

Preferences upon insolvency of bank, 404.214

Presentment:

  By notice, 404.210

  Documentary drafts, 404.501 to 404.504

  Methods of, 404.204

  Warranties on, 404.207

Process of posting, 404.109

Provisional settlement, time of becoming final, 404.213

Receipt of items, time of, 404.107

Referee, instructions from upon dishonor of documentary draft, 404.503

Refunds, 404.212

Remittance, means of, 404.211

Return of item, recovery of payment by, 404.301

Revocation of credit, 404.301 (2)

Seasonable action, 404.202 (2)

Secondary parties, liability of, 404.210 (2)

Security interest of collecting bank, 404.208

  Holder in due course, 404.209

Security interest of presenting bank, 404.504

Setoff, time items subject to, 404.303

Settlement of item, 404.211

Short title, 404.101

Statement, customer's duty to examine, 404.406

Stop payment order:

  Customer's right to make, 404.403

  Time when item subject to, 404.303 (1)

Subrogation, right of payor bank on improper payment, 404.407

Suspension of payment, 404.214

Time, receipt of items, 404.107

Transfer between banks, 404.206

Unauthorized signatures, duty of customer, 404.406

Warranties on presentment or transfer of items, 404.207

Withdrawal, right of customer, 404.213 (4)

commercial code 3. bulk transfers 3. Bulk Transfers
Generally Ch. 406

Alcohol beverages, 406.102 (3m)

Applicability of chapter, 406.102

Auction sales, 406.108

Creditors:

  Notice to, 406.105, 406.107

  Who protected, 406.109

Defective title, subsequent transfers, 406.110

Defined, 406.102

Enterprises subject to chapter, 406.102 (3)

Equipment, transfer of, 406.102 (2)

Goods, 406.102 (4)

Levies, limitation of, 406.111

List of creditors, 406.104

Notice to creditors, 406.105, 406.107

Protection of creditors, 406.109

Purchaser for value in good faith, 406.110

Schedule of property, 406.104

Secured transactions:

  Application of chapter to, 409.111

  Priorities of transferee in bulk, 409.301

Short title, 406.101

Statute of limitation, 406.111

Subsequent transfers, 406.110

Transfers excepted from chapter, 406.103

commercial code 4. commercial paper 4. Commercial Paper
Generally Ch. 403

Acceleration: