COMMERCIAL CODE

Acceptance, death or incompetence of customer, 404.405

  Defined, commercial paper, 403.410

  Notice of holding, 404.210

  Warranties, 404.207

Actions, law governing, 404.102 (2)

Agency status of collecting banks, 404.201

Agreements varying provisions, 404.103 (1)

Alteration of instruments, duty of customer, 404.406

Applicability of other chapters, 404.102

Branch banks, 404.106

  Law governing action involving, 404.102 (2)

Breach of warranties, damages, 404.207 (3)

Cashier's check, remittance by, 404.211

Certification, order of certification, 404.303 (2)

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

Clearing house, provisional settlement made through, 404.213 (2)

  Return of item received through, 404.301 (4)

Close of banking day, 404.107

Collecting bank, agency status, 404.201

  Care required, 404.202

  Charge-back, 404.212 (1)

  Delays in collecting, 404.108

  Final payment, 404.213 (3)

  Insolvency of bank, preferences upon, 404.214

  Instructions by transferor as affecting liability, 404.203, 404.204

  Methods of sending and presenting, 404.204

  Refund, 404.212 (1)

  Security interest of, 404.208

  Settlement of item, 404.211

  Warranties, 404.207

Conflicting chapters, 404.102 (1)

Conflict of laws, 404.102 (2)

Customers, alteration of instrument, duty, 404.406

  Bank's liability for wrongful dishonor, 404.402

  Charge-back, 404.212

  Charges against account, when, 404.401

  Death, 404.405

  Incompetence, 404.405

  Stop payment order by, 404.403

  Unauthorized signatures, duty, 404.406

  Warranties on transfer or presentment of items, 404.207

Damages, breach of warranties, 404.207 (3)

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

Death of customer, effect, 404.405

Default of other bank or person, collecting bank's liability, 404.202 (3)

Deferred posting, 404.301

Definitions, 404.104, 404.105, 404.109

Delays, collection, 404.108

  Necessity of giving notice, 404.202 (1)

Depositary bank, charge-back, 404.212 (2)

  Supplying missing indorsement, 404.205 (1)

Deposit of money in bank, time for withdrawing, 404.213 (5)

Dishonor, documentary draft, 404.501, 404.503

  Items not payable at bank, 404.210 (2)

  Remittance, dishonor of, 404.211 (2)

  Wrongful, bank's liability for, 404.402

Documentary drafts, collection, 404.501 to 404.504

Expenses, bank presenting documentary draft entitled to reimbursement, 404.504 (2)

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

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

  Receipt, 404.208

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)

  Status of collecting bank as affected by form or lack of, 404.201

Insolvency of bank, preferences upon, 404.214

Insolvency of other bank or person, collecting bank's liability, 404.202

Instructions, collecting bank's liability affected by, 404.203

Intermediary bank, charge-back or refund, 404.212 (2)

  Restrictive indorsement as notice to, 404.205 (2)

Item, cut-off hour for receipt, 404.107

  Late return, payor bank's responsibility, 404.302

Legal process, items subject to, 404.303

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

Loss of item, collecting bank's liability, 404.202 (3)

Midnight deadline, retention of item beyond, 404.302

  Return of item prior to, 404.301 (1)

  Seasonable action prior to, 404.202 (2)

Misconduct of other person or bank, collecting bank's liability, 404.202 (3)

Missing indorsement, supplying, 404.205 (1)

Mistake, bank's liability to customer, 404.402

Neglect of other bank or person, collecting bank's liability, 404.202 (3)

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