COMMERCIAL CODE

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)

Receipt of items, time of, 404.107

Recovery of payment by return of items, 404.301

Referee, instructions from upon dishonor of documentary draft, 404.503

Refunds, 404.212

Remittance, means of, 404.211

Restrictive indorsement as notice, 404.205 (2)

Return of item, late return, 404.302

  Recovery of payment by, 404.301

Revocation of payment, 404.301 (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, 404.503

Settlement of item, 404.211

Short title, 404.101

Signatures, customer's duty to discover and report unauthorized signature, 404.406

Statement, customer's duty to examine, 404.406

Stop payment order, customer's right to make, 404.403

  Time when item subject to, 404.302 (1), 404.303 (1)

Subrogation, right of payor bank on improper payment, 404.407

Suspension of payment, 404.214

Time, breach of warranty, time for presenting claim for, 404.207 (4)

  Dishonor, 404.301

  Limit for presenting check, 404.404

  Receipt of items, 404.107

Transfer between banks, 404.206

Unauthorized signatures, duty of customer, 404.406

Unpaid check, permitting direct return to bank where first deposited, 404.212 (1m)

Variation by agreement, 404.103 (1)

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