2017 Statutes Index

Incompetency of customer, effect, 404.405

Insolvency of bank, preferences upon, 404.216

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)

Payer bank:

Delays in collecting, 404.109

Late return of item, bank's responsibility, 404.302

Return of item, 404.301

Subrogation on improper payment, 404.407

Posting, deferred, 404.301

Preferences upon insolvency of bank, 404.216

Presentment:

By notice, 404.210

Documentary drafts, 404.501 to 404.504

Electronic presentment, 404.110

Methods of, 404.204

Warranties on, 404.208

Provisional settlement, time of becoming final, 404.215

Receipt of items, time of, 404.108

Referee, instructions from upon dishonor of documentary draft, 404.503

Refunds, 404.214

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, 404.210

Holder in due course, 404.211

Security interest of presenting bank, 404.504

Setoff, time items subject to, 404.303

Settlement, medium and time of by bank, 404.213

Statement, customer's duty to examine, 404.406

Statute of limitations, ch. 404 enforcement, 404.111

Stop payment order:

Customer's right to make, 404.403

Time when item subject to, 404.303 (1)

Subrogation, right of payer bank on improper payment, 404.407

Suspension of payment, 404.216

Time, receipt of items, 404.108

Transfer between banks, 404.206

Unauthorized signatures, duty of customer, 404.406

Warranties:

Encoding and retention, 404.209

Presentment, 404.208

Transfer, 404.207

Withdrawal, right of customer, 404.215 (4)

commercial code_3. documents of title 3. Documents of Title

Generally, Ch. 407

Attachment of goods covered by, 407.602

Bills of lading:

Alteration of, 407.306

Destination bills, 407.305

Duty of care, limitation of carrier liability, 407.309

Fraudulent issuance, 134.20

In a set, 407.304

Issuer, liability, 407.301

Lien of carrier, 407.307

Enforcement, 407.308

Reconsignment of goods, 407.303

Reservation of security interest, 402.401 (2), 402.505

Through bills, 407.302

Bona fide purchaser:

Sale to enforce carrier's lien, 407.308 (4)

Sale to enforce warehouse keeper's lien, 407.210 (5)

Claims, conflicting, 407.603

Commercial contract, adequate compliance with, 407.509

Definitions, 407.102

Delivery of goods, 402.308

Diversion, change of shipping instructions, 407.303, 407.504 (3)

Lost instruments, 407.601

No liability for good faith delivery, 407.404

Obligation of carrier or warehouse keeper, 407.403

Stopped by sellers, 407.504 (4)

Duplicates, 407.402

Electronic document, control, 407.106

Endorsement, 407.501

Right to compel, delivery without, 407.506