COMMERCIAL CODE

  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)

  Collecting bank, care required, 404.202 (1)

Notice, presentment of item not payable by, through or at bank, 404.210

  Restrictive indorsement as, 404.205 (2)

  Time when item subject to, 404.303 (1)

On arrival drafts, presentment, 404.502

Oral stop payment order, 404.403 (2)

Payor bank, death of customer, 404.405

  Delays in collecting, 404.108

  Final payment of item, 404.213 (1)

  Incompetence of customer, 404.405

  Late return of item, bank's responsibility, 404.302

  Preference upon insolvency, 404.214

  Recovery of payment by return of items, 404.301

  Restrictive indorsement as notice to, 404.205 (2)

  Sending item directly to, 404.204 (2)

  Subrogation on improper payment, 404.407

  Warranties to, 404.207 (1)

Posting, deferred, 404.301

  Definition of process of, 404.109

Preferences upon insolvency of bank, 404.214

Presentment, care required of collecting bank, 404.202 (1)

  Documentary drafts, 404.501 to 404.504

  Item not payable by, through or at bank, presentment by notice, 404.210

  Methods of, 404.204

  Warranties on, 404.207

Presumption, agency status of collecting banks, 404.201

Process, time when item subject to, 404.303 (1)

Prosecution, wrongful dishonor by bank, damages to customer, 404.402

Protest, degree of care required of collecting bank, 404.202 (1)

Provisional settlement, remittance cases, 404.211

  Time of becoming final, 404.213

Receipt of final settlement for item, 404.208 (3)